Current Report Filing (8-k)
03 Januar 2022 - 10:31PM
Edgar (US Regulatory)
0000086312 false 0000086312 2022-01-01
2022-01-01 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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):
January 1, 2022
The Travelers Companies, Inc.
(Exact name of registrant as specified in its charter)
Minnesota
(State or other jurisdiction of
incorporation)
|
|
001-10898
(Commission File Number)
|
|
41-0518860
(IRS Employer
Identification No.)
|
485 Lexington Avenue
New York,
New York
(Address of principal executive offices)
|
|
10017
(Zip Code)
|
(917)
778-6000
(Registrant’s telephone number, including area code)
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:
Title of each class
|
|
Trading Symbol(s)
|
|
Name of each exchange on which registered
|
Common stock, without par value |
|
TRV |
|
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).
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 |
Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers |
(d) Effective
January 1, 2022, the Board of Directors of The Travelers
Companies, Inc. (“Travelers”) increased the number of
directors on the Board from 11 to 13 and elected Rafael Santana and
Bridget van Kralingen as directors to serve until their respective
successor is elected and has qualified. Mr. Santana and
Ms. van Kralingen will each be included as a nominee for
director in Travelers’ 2022 proxy statement and subject to a
shareholder vote at Travelers’ 2022 annual meeting of
shareholders.
Mr. Santana was also appointed as a member of the
Compensation, Investment and Capital Markets and Nominating
and Governance Committees of the Board of Directors.
Mr. Santana is the President and Chief Executive Officer of
Wabtec Corporation. Prior to joining Wabtec in 2019, Mr. Santana
spent nearly 20 years at General Electric Company, most recently as
President and Chief Executive Officer of GE’s transportation
business.
Ms. van Kralingen was also appointed as a member of the Audit
and Risk Committees of the Board of Directors. Ms. van Kralingen is
a Senior Vice President of International Business Machines
Corporation, where she has held a number of positions of increasing
responsibility since joining in 2004. Prior to her recently
announced retirement from IBM, Ms. van Kralingen served as Senior
Vice President, Global Markets & Sales.
In connection with their service as non-employee directors,
Mr. Santana and Ms. van Kralingen will each receive
compensation in accordance with Travelers’ Current Director
Compensation Program described in Exhibit 10.2 to Travelers’
Form 10-Q for the quarter ended June 30, 2021, filed on
July 20, 2021.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, The Travelers Companies, Inc. has duly caused this
report to be signed on its behalf by the undersigned hereunto duly
authorized.
Date: January 3,
2022 |
THE TRAVELERS
COMPANIES, INC. |
|
|
|
|
By: |
/s/
Christine K. Kalla |
|
|
Name: Christine K.
Kalla |
|
|
Title: Executive Vice
President and General Counsel |
The Travelers Companies (NYSE:TRV)
Historical Stock Chart
Von Apr 2022 bis Mai 2022
The Travelers Companies (NYSE:TRV)
Historical Stock Chart
Von Mai 2021 bis Mai 2022