-----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, R/WBkWEFzOCj+DzbyesgS+OUkCkwsCnJPpzNTkhTzcpkxwYnO8V0UE8+iO/pDw7L 5qPYdcpd6KDgHSiGZ4o6DQ== 0000950123-08-007117.txt : 20080620 0000950123-08-007117.hdr.sgml : 20080620 20080620161715 ACCESSION NUMBER: 0000950123-08-007117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080619 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080620 DATE AS OF CHANGE: 20080620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHUBB CORP CENTRAL INDEX KEY: 0000020171 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132595722 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08661 FILM NUMBER: 08910254 BUSINESS ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07061 BUSINESS PHONE: 9089032000 MAIL ADDRESS: STREET 1: 15 MOUNTAIN VIEW ROAD CITY: WARREN STATE: NJ ZIP: 07061 8-K 1 y61391e8vk.htm FORM 8-K 8-K
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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) June 19, 2008
THE CHUBB CORPORATION
 
(Exact name of registrant as specified in its charter)
         
New Jersey   1-8661   13-2595722
 
(State or other jurisdiction of
incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
15 Mountain View Road, P.O. Box 1615, Warren, New Jersey   07061-1615
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code (908) 903-2000
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

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Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     
(c) and (e)  
On June 19, 2008, the Board of Directors of The Chubb Corporation (Chubb) approved the following promotions, effective immediately:
   
 
   
John J. Degnan (63) was promoted to the position of Vice Chairman and Chief Operating Officer. Mr. Degnan has held various senior management positions since joining Chubb in 1991, most recently serving as Chubb’s Vice Chairman and Chief Administrative Officer since December 2002. In recognition of Mr. Degnan’s new responsibilities, Mr. Degnan’s annual base salary was increased from $711,100 to $825,000. Mr. Degnan will continue to participate in Chubb’s other compensation and benefit plans on terms and conditions applicable to Chubb’s other senior managers. Information regarding these plans is set forth in Chubb’s Proxy Statement dated March 20, 2008.
   
 
   
Paul J. Krump (48) was promoted to serve as Executive Vice President and Chief Underwriting Officer. Mr. Krump previously served as Executive Vice President and Chief Operating Officer of Chubb Commercial Insurance since June 2001. In recognition of his new responsibilities, Mr. Krump’s annual base salary was increased from $470,000 to $550,000. Mr. Krump will continue to participate in Chubb’s other compensation and benefit plans on terms and conditions applicable to Chubb’s other senior managers.
   
 
   
Harold L. Morrison (50) was promoted to the position of Executive Vice President and Chief Global Field Officer. Mr. Morrison previously served as Chubb’s Executive Vice President and U.S. Field Operations Manager since November 2003.
   
 
   
Dino E. Robusto (50) was promoted to replace Mr. Degnan as Chubb’s Executive Vice President and Chief Administrative Officer. Mr. Robusto previously served as Chubb’s Executive Vice President and Worldwide Claims Manager since January 2005.

 

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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 thereunto duly authorized.
         
  THE CHUBB CORPORATION

 		  
Date: June 20, 2008  By:   /s/ W. Andrew Macan    
    Name:   W. Andrew Macan   
    Title:   Vice President and Secretary   
 

 

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