l-202309190000060086FALSE00000600862023-09-192023-09-19
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
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Date of Report (Date of earliest event reported) | | September 19, 2023 |
LOEWS CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware | | 1-6541 | | 13-2646102 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
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9 West 57th Street, New York, NY | 10019-2714 |
(Address of principal executive offices) | (Zip Code) |
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Registrant’s telephone number, including area code: | (212) 521-2000 |
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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))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common stock, $0.01 par value | L | New York Stock Exchange |
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).
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. Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On September 19, 2023, the registrant’s Board of Directors increased the size of the Board from 11 to 12 directors, elected Jonathan Locker as a director and appointed Mr. Locker as a member of its Audit Committee.
The registrant’s press release related to the foregoing is attached as Exhibit 99.1 to this report and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
See Exhibit Index.
EXHIBIT INDEX
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Exhibit No. | | Description |
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| | Loews Corporation press release, issued September 19, 2023 |
104 | | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
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| LOEWS CORPORATION |
| (Registrant) |
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Dated: September 19, 2023 | By: | /s/ Marc A. Alpert |
| | Marc A. Alpert |
| | Senior Vice President, |
| | General Counsel |
| | and Secretary |
DocumentExhibit 99.1
NEWS RELEASE
Loews Corporation Elects Jonathan Locker to Its Board of Directors
New York, NY, September 19, 2023: Loews Corporation (NYSE:L) announced today that Jonathan Locker has been elected a director of Loews and appointed as a member of its Audit Committee.
Mr. Locker currently serves as President of Tiger Management, an investment firm founded by Julian H. Robertson, and previously served as a Partner at Tiger Global Management, an investment firm focused on public and private equity investments. In addition, since 2014 he has run a personal family office with investments across a wide range of asset classes, including public securities, private equity, real estate and venture capital.
About Loews Corporation
Loews Corporation is a diversified company with businesses in the insurance, energy, hospitality, and packaging industries. For more information, please visit www.loews.com.
Investor relations and media relations contact:
Chris Nugent
1-212-521-2403