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ACE > SEC Filings for ACE > Form 8-K on 16-Aug-2013All Recent SEC Filings

Show all filings for ACE LTD

Form 8-K for ACE LTD


Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and

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

On August 15, 2013, the Board of Directors (the "Board") amended Board committee sections of the Organizational Regulations of ACE Limited (the "Company"), primarily to clarify authority, duties and responsibilities of the committees of the Board, consistent with committee charters. Changes included clarification of the Audit Committee duties and responsibilities with respect to risk assessment and risk management; clarification of the Nominating and Governance Committee authority with respect to funding for consultants and ordinary administrative expenses; and clarification of the Risk & Finance Committee duties and responsibilities with respect to the Company's investment procedures and guidelines and its operational and information technology risks. A copy of the amended and restated Organizational Regulations is attached hereto as Exhibit 3 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Number         Description

3              Organizational Regulations of the Company, as amended and restated

4              Organizational Regulations of the Company, as amended and restated
               (Incorporated by reference to Exhibit 3)

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