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Chubb Ltd. – ‘8-K’ for 8/4/22

On:  Tuesday, 8/9/22, at 4:07pm ET   ·   For:  8/4/22   ·   Accession #:  1104659-22-87896   ·   File #:  1-11778

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/09/22  Chubb Ltd.                        8-K:5,9     8/04/22   12:687K                                   Toppan Merrill/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     47K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    349K 
 7: R1          Cover                                               HTML     65K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
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 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      9K 
 4: EX-101.DEF  XBRL Definitions -- cb-20220804_def                  XML     79K 
 5: EX-101.LAB  XBRL Labels -- cb-20220804_lab                       XML    115K 
 6: EX-101.PRE  XBRL Presentations -- cb-20220804_pre                XML     76K 
 3: EX-101.SCH  XBRL Schema -- cb-20220804                           XSD     17K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               28±    37K 
12: ZIP         XBRL Zipped Folder -- 0001104659-22-087896-xbrl      Zip     79K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i August 4, 2022

 

 i CHUBB LIMITED

(Exact name of registrant as specified in its charter)

 

 i Switzerland    i 1-11778    i 98-0091805

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

 

 i Baerengasse 32

CH- i 8001  i Zurich,  i Switzerland

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: + i 41 (0)43  i 456 76 00

 

 

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):

 

   i ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

   i ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

   i ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

   i ¨ 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 

 i Common Shares, par value CHF 24.15 per share    i CB    i New York Stock Exchange
 i Guarantee of Chubb INA Holdings Inc. 0.30% Senior Notes due 2024    i CB/24A    i New York Stock Exchange
 i Guarantee of Chubb INA Holdings Inc. 0.875% Senior Notes due 2027    i CB/27    i New York Stock Exchange
 i Guarantee of Chubb INA Holdings Inc. 1.55% Senior Notes due 2028    i CB/28    i New York Stock Exchange
 i Guarantee of Chubb INA Holdings Inc. 0.875% Senior Notes due 2029    i CB/29A    i New York Stock Exchange
 i Guarantee of Chubb INA Holdings Inc. 1.40% Senior Notes due 2031    i CB/31    i New York Stock Exchange
 i Guarantee of Chubb INA Holdings Inc. 2.50% Senior Notes due 2038    i CB/38A    i 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 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

 

Emerging growth company   i ¨

 

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.  ☐

 

 

 C: 

 

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

As previously disclosed, at the Chubb Limited (“Company”) Annual General Meeting of Shareholders, held on May 19, 2022, shareholders approved the cancellation of 13,179,100 shares repurchased by the Company during the last six months of 2021 and an amendment to Article 3(a) of the Company’s Articles of Association to effect the resulting share capital reduction, all as further described in the Company’s Annual General Meeting Proxy Statement under the heading “Agenda Item 10: Reduction of Share Capital”.

 

The effectiveness of the capital reduction by cancellation of shares was subject to publication requirements and a two-month waiting period in accordance with Swiss law.

 

On August 4, 2022, the share capital reduction and amendment to Article 3(a) of the Company’s Articles of Association became effective.

 

A copy of the amended Articles of Association is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

 

Item 9.01.Financial Statements and Exhibits

 

(d) Exhibits

 

  Exhibit
Number
  Description
  3.1  Articles of Association of the Company as amended
      
  4.1  Articles of Association of the Company as amended (Incorporated by reference to Exhibit 3.1)
      
  104  Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)

 

 C: 

 C: 

 

 

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.

 

  CHUBB LIMITED
   
  By: /s/ Joseph F. Wayland
    Joseph F. Wayland
    General Counsel
   
DATE: August 9, 2022

 C: 

3

 

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:8/9/22
For Period end:8/4/22
5/19/223,  4,  8-K,  DEF 14A,  PRE 14A
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/02/23  Chubb Ltd.                        10-Q        3/31/23  120:24M
 2/24/23  Chubb Ltd.                        10-K       12/31/22  168:49M
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