Summary
This 8-K filing by Chubb Ltd (then known as ACE Limited) on December 21, 2001, primarily reports administrative and corporate governance changes. The most significant operational update for investors is the change of the company's transfer agent for Ordinary Shares from The Bank of New York to Mellon Investor Services LLC, effective December 31, 2001. Mellon will also assume responsibilities as the rights agent and administrator for the dividend reinvestment plan. Beyond the transfer agent change, the filing also formally announces a previously disclosed change to the Board of Directors. Meryl Hartzband resigned from the Board effective October 5, 2001, and Dominic Frederico was appointed to the Board effective November 16, 2001. An attached exhibit is a letter to shareholders dated December 13, 2001, though its specific content is not detailed within this filing's text.
Key Highlights
- 1Change in Transfer Agent: ACE Limited (now Chubb Ltd) is changing its transfer agent for Ordinary Shares from The Bank of New York to Mellon Investor Services LLC, effective December 31, 2001.
- 2Expanded Role for Mellon: Mellon Investor Services LLC will also serve as the rights agent for the Company's shareholders' rights plan and will administer the dividend reinvestment plan, commencing December 31, 2001.
- 3Board of Directors Change: Meryl Hartzband resigned from the Board of Directors effective October 5, 2001.
- 4New Board Appointment: Dominic Frederico was appointed to the Company's Board of Directors effective November 16, 2001.
- 5Shareholder Communication: The filing includes an exhibit of a letter to shareholders dated December 13, 2001.
- 6Company Name: The report is filed under ACE Limited, which later became Chubb Ltd.