-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KqdRdKfw+tWcCvCD/0rDDTxbj3QVLTSWfi+sSh29TPdZ0w6jzF9/0Z2C+w2pPkGR vFbGPx9OUOfPPgYh5zZP9A== 0001104659-06-017762.txt : 20060320 0001104659-06-017762.hdr.sgml : 20060320 20060317184112 ACCESSION NUMBER: 0001104659-06-017762 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20060320 DATE AS OF CHANGE: 20060317 EFFECTIVENESS DATE: 20060320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ST PAUL TRAVELERS COMPANIES INC CENTRAL INDEX KEY: 0000086312 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 410518860 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10898 FILM NUMBER: 06697169 BUSINESS ADDRESS: STREET 1: 385 WASHINGTON ST CITY: SAINT PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 6123107911 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL FIRE & MARINE INSURANCE CO/MD DATE OF NAME CHANGE: 19990219 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL COMPANIES INC/MN/ DATE OF NAME CHANGE: 19990219 FORMER COMPANY: FORMER CONFORMED NAME: ST PAUL COMPANIES INC /MN/ DATE OF NAME CHANGE: 19920703 DEFR14A 1 a06-2702_1defr14a.htm DEFINITIVE REVISED PROXY SOLICITING MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  ý

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

ý

Definitive Proxy Statement

o

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

The St. Paul Travelers Companies, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

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(4)

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(5)

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Fee paid previously with preliminary materials.

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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(2)

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(4)

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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 



 

March 17, 2006

 

TO: SHAREHOLDERS OF THE ST. PAUL TRAVELERS COMPANIES, INC.

 

This is to inform you that the table and related footnotes on page 42 of our Proxy Statement dated March 17, 2006 for the Annual Meeting of Shareholders of The St. Paul Travelers Companies, Inc. to be held May 3, 2006 is hereby amended to read in its entirety as follows:

 

SHARE OWNERSHIP INFORMATION

 

5% Owners

 

The only shareholders known to the Company to beneficially own more than 5% of any class of the Company’s capital stock as of December 31, 2005 are:

 

Beneficial Owner

 

Amount and Nature
of Beneficial
Ownership of
Company Stock

 

Percent of
Class
of Company
Stock

 

 

 

 

 

 

 

Dodge & Cox

 

 

 

 

 

555 California Street

 

 

 

 

 

San Francisco, CA 94104

 

42,472,995

(1)

6.1%

(1)

 

 

 

 

 

 

FMR Corp. and Edward C. Johnson 3d

 

 

 

 

 

82 Devonshire Street

 

 

 

 

 

Boston, MA 02109

 

34,839,445

(2)

5.023%

(2)

 

 

 

 

 

 

Fidelity Management Trust Company

 

 

 

 

 

82 Devonshire Street

 

 

 

 

 

Boston, MA 02109

 

449,971

(3)

100%

(3)


(1) Dodge and Cox’s Schedule 13G reported beneficial ownership of common stock as of December 31, 2005 on behalf of its clients which may include registered investment companies, employee benefit plans, pension funds, endowment funds or other institutional clients.

 

(2) A report on Schedule 13G, dated February 14, 2006, by FMR Corp. and Edward C. Johnson 3d, FMR Corp.’s Chairman, discloses that they have sole dispositive power with respect to 34,839,445 common shares and FMR Corp. has sole voting power with respect to 2,716,847 common shares. The shares are beneficially owned through Fidelity Management & Research Company (32,340,393), Fidelity Management Trust Company (1,552,888) and Strategic Advisors, Inc. (4,064), wholly-owned subsidiaries of FMR Corp., and Fidelity International Limited (942,100), an entity of which Mr. Johnson is Chairman and in which Mr. Johnson’s family has an indirect interest.

 

(3) As trustee under The St. Paul Travelers Companies, Inc. 401(k) Savings Plan, Fidelity Management Trust Company held 100% of the 449,971 outstanding shares of Series B convertible preferred stock as of February 28, 2006. Each share of Series B convertible preferred stock is convertible into eight shares of common stock.

 

 

 

 

Bruce A. Backberg

 

Corporate Secretary

 


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