New Jersey | 1-8661 | 13-2595722 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
15 Mountain View Road, Warren, New Jersey | 07059 | |
(Address of principal executive offices) | (Zip Code) |
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)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers |
Signatures |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) | On December 2, 2009, Klaus J. Mangold advised The Chubb Corporation (Chubb) of his decision not to stand for re-election to Chubbs Board of Directors at Chubbs 2010 Annual Meeting of Shareholders (2010 Annual Meeting). Dr. Mangold currently serves on Chubbs Finance Committee. Dr. Mangold informed Chubb that his decision not to stand for re-election was a result of the demands of his other business activities, including his recent appointment as non-executive Chairman of the Supervisory Board of Rothschild & Cie, Frankfurt. | ||
Pursuant to Chubbs mandatory retirement policy for non-employee directors, it is expected that Joel J. Cohen will retire from the Board of Directors as of the date of the 2010 Annual Meeting. Mr. Cohen currently serves on Chubbs Audit Committee and Corporate Governance & Nominating Committee. Chubbs mandatory retirement policy for non-employee directors is set forth in the Corporate Governance Guidelines, which are posted on Chubbs web site at www.chubb.com. |
THE CHUBB CORPORATION |
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Date: December 7, 2009 | By: | /s/ W. Andrew Macan | ||
Name: | W. Andrew Macan | |||
Title: | Vice President, Corporate Counsel and Secretary |
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