0000021175-17-000117.txt : 20171013 0000021175-17-000117.hdr.sgml : 20171013 20171013165131 ACCESSION NUMBER: 0000021175-17-000117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20171013 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20171013 DATE AS OF CHANGE: 20171013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNA FINANCIAL CORP CENTRAL INDEX KEY: 0000021175 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 366169860 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05823 FILM NUMBER: 171136968 BUSINESS ADDRESS: STREET 1: CNA STREET 2: 333 S. WABASH CITY: CHICAGO STATE: IL ZIP: 60604 BUSINESS PHONE: 3128225000 MAIL ADDRESS: STREET 1: CNA STREET 2: 333 S. WABASH CITY: CHICAGO STATE: IL ZIP: 60604 8-K 1 a2017october138-k.htm 8-K Document


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) October 13, 2017

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.)



333 S. Wabash, Chicago, Illinois
 
60604
(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))



















ITEM 5.02(d) Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 13, 2017, the Board of Directors of CNA Financial Corporation appointed Michael A. Bless to serve on its Board of Directors effective October 13, 2017. Mr. Bless was also named a member of each of the Audit, Compensation and Finance Committees of the Board. There are no arrangements or understandings between Mr. Bless and any other person, pursuant to which Mr. Bless was appointed to the Board. Further, there are no transactions involving Mr. Bless that require disclosure pursuant to Item 404(a) of Regulation S-K.

The press release regarding this appointment is furnished as exhibit 99.1 to this Form 8-K.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit No.
 
Description
 
 
 
 
CNA Financial Corporation press release, issued October 13, 2017.










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:  October 13, 2017
By
/s/ Dino E. Robusto
 
 
(Signature)
 
 
Dino E. Robusto
Chief Executive Officer and
Chairman of the Board



EX-99.1 2 exhibit991october1320178-k.htm EXHIBIT 99.1 Exhibit


cnapressreleasea02.jpg
CNA Announces New Member to Board of Directors
CHICAGO, October 13, 2017 - CNA Financial Corporation (NYSE: CNA) announced that Mr. Michael Bless has been appointed to the Company’s Board of Directors, effective October 13, 2017. Mr. Bless will serve on the board's Audit, Compensation and Finance Committees.

Mr. Bless is President, Chief Executive Officer and Director of Century Aluminum Company ("Century") (NASDAQ: CENX). He joined Century in 2006 as Executive Vice President and Chief Financial Officer and was elected President and Chief Executive Officer in November 2011 and elected to the Board of Directors in December 2012.

Mr. Bless serves on the Board of Directors for Simpson Manufacturing Company Inc. and is a National Trustee, Midwest Region for Boys & Girls Club of America.


About CNA
CNA is the eighth largest commercial insurer in the United States. CNA provides a broad range of standard and specialized property and casualty insurance products and services for businesses and professionals in the U.S., Canada, Europe and Asia, backed by 120 years of experience and more than $45 billion of assets. For more information about CNA visit our website at www.cna.com.

Follow CNA (NYSE: CNA) on: Facebook | Twitter | LinkedIn | YouTube

# # #
CONTACT:
Brandon Davis, 312-822-5167 / 312-834-6091
Sarah Pang, 312-822-6394 / 312-607-5544



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