CNA FINANCIAL CORPORATION (NYSE:CNA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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CNA FINANCIAL CORPORATION (NYSE:CNA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On October25, 2017, the Board of Directors of registrant adopted and approved amended and restated By-Laws of registrant, which incorporate expanded advance notice requirements and an exclusive forum provision, in addition to other non-substantive changes. The Amended and Restated By-Laws are filed as Exhibit 3.1 to this Form 8-K.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit No.

Description

By-Laws of CNA Financial Corporation, as amended October 25, 2017.

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.

CNA Financial Corporation

(Registrant)

Date:October 25, 2017

By

/s/ Stathy Darcy

(
CNA FINANCIAL CORP Exhibit
EX-3.1 2 ex31.htm EXHIBIT 3.1 Exhibit BY-LAWSOFCNA FINANCIAL CORPORATION(a Delaware corporation)(As Amended and Restated Effective October 25,…
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About CNA FINANCIAL CORPORATION (NYSE:CNA)

CNA Financial Corporation is an insurance holding company. The Company’s segments include Specialty, Commercial, International, Life & Group Non-Core, and Corporate & Other Non-Core. The Specialty segment provides an array of professional, financial, and specialty property and casualty products and services. The Commercial segment includes property and casualty coverages sold to small businesses and middle market entities and organizations primarily through an independent agency distribution system. The International segment provides management and professional liability coverages, as well as a range of other property and casualty insurance products and services. The Life & Group Non-Core segment primarily includes the results of its individual and group long term care businesses. The Corporate & Other Non-Core segment primarily includes certain corporate expenses, including interest on corporate debt, and the results of certain property and casualty business.

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