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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):
November 4, 2026
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 |
10017 |
| (Address
of principal executive offices) |
(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
November 4, 2026, the Board of Directors (the “Board”) of The Travelers Companies, Inc. (“Travelers”)
increased the number of directors on the Board from nine to ten and elected Lesley Goldwasser as a director to serve until the next annual
election of directors by shareholders and until her successor is elected and has qualified.
Ms. Goldwasser was also appointed as
a member of the Compensation, Investment and Capital Markets and Nominating and Governance Committees of the Board. Ms. Goldwasser
is Vice Chairman of GreensLedge Capital Markets LLC (“GreensLedge”), a Raymond James company. Ms. Goldwasser had been
a Managing Partner of GreensLedge from 2013 until its acquisition by Raymond James in March 2026. Prior to joining GreensLedge, Ms. Goldwasser
was a Managing Director with Credit Suisse Group with global responsibility for the hedge fund strategic services unit.
In connection with her service as a non-employee
director, Ms. Goldwasser will 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, 2025, filed on July 17, 2025.
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: November 6, 2026 |
THE TRAVELERS COMPANIES, INC. |
| |
|
|
| |
By: |
/s/ Christine K. Kalla |
| |
|
Name: Christine K. Kalla |
| |
|
Title: Executive Vice President and General Counsel |
