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 Mär 2024 bis Apr 2024
The Travelers Companies (NYSE:TRV)
Historical Stock Chart
Von Apr 2023 bis Apr 2024