UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
| Date of Report (Date of earliest event reported) December 4, 2003 | ||||
THE CHUBB CORPORATION
| New Jersey | 1-8661 | 13-2595722 | ||
| (State or other
jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
||
| 15 Mountain View Road, P.O. Box 1615, Warren, New Jersey | 07061-1615 | |||
| (Address of principal executive offices) | (Zip Code) | |||
| Registrant’s telephone number, including area code (908) 903-2000 | ||
Not Applicable
| Item 5. Other Events | ||||||||
| Item 7. Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX TO CURRENT REPORT ON FORM 8-K | ||||||||
| BY-LAWS OF CHUBB CORP. | ||||||||
Item 5. Other Events.
In connection with the reestablishment of the board office of Lead Director, on December 4, 2003, the Board of Directors of The Chubb Corporation (Corporation) amended the by-laws of the Corporation.
The Corporation is filing a copy of its amended by-laws as Exhibit 3.1, which is incorporated by reference into this Item 5 as if fully set forth herein.
Item 7. Financial Statements and Exhibits.
(c) Exhibits. The following exhibit is being filed herewith:
| (3.1) By-laws of The Chubb Corporation as amended through December 4, 2003. |
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 thereunto duly authorized.
| THE CHUBB CORPORATION | ||
| Date: December 9, 2003 | By: /s/ Joanne L. Bober | |
|
|
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Name: Joanne L. Bober |
||
Title: Senior Vice President and
General Counsel |
EXHIBIT INDEX TO CURRENT REPORT ON FORM 8-K
DATED DECEMBER 4, 2003
| Exhibit No. | Description | |||||
| 3.1 | By-laws of The Chubb Corporation as amended through December 4, 2003. |