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DOCUMENT: a2018december6form8-k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 3, 2018

CNA FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
 
1-5823
 
36-6169860
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)



151 N. Franklin Street, Chicago, Illinois
 
60606
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code (312) 822-5000

NOT APPLICABLE
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]





ITEM 5.02(d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 3, 2018, the Board of Directors of the Registrant appointed Jane Wang to serve on its Board of Directors and as a member of its Finance Committee effective January 1, 2019, following the retirement of Mr. Joseph Rosenberg from the Board effective December 31, 2018. Ms. Wang is Vice President of Loews Corporation, Registrant’s majority stockholder. She is responsible for monitoring the performance of Loews’s subsidiaries and also focuses on strategic planning, corporate development and financing. Ms. Wang joined Loews in 2006 as an associate in the Corporate Development group.
There are no arrangements or understandings between Ms. Wang and any other person, pursuant to which Ms. Wang was appointed to the Board. Further, there are no transactions involving Ms. Wang that requires disclosure pursuant to Item 404(a) of Regulation S-K.





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CNA Financial Corporation
 
 
(Registrant)
 
 
 
Date:  December 6, 2018
By
/s/ Stathy Darcy
 
 
(Signature)
 
 
Stathy Darcy
Senior Vice President, Deputy General
Counsel & Secretary


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