================================================================================ 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) February 13, 2004 ------------------------------------- CNA FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 1-5823 36-6169860 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) CNA PLAZA, CHICAGO, ILLINOIS 60685 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (312) 822-5000 Not Applicable (Former Name or Former Address, if Changed Since Last Report) ============================================================================== Page 1 of 2 Item 7. Financial Statements and Exhibits (c) Exhibits: Exhibit No. Description ----------- ----------- 99.1 CNA Financial Corporation press release, issued February 12, 2004, providing information on changes to CNA's Board of Directors 99.2 CNA Financial Corporation press release, issued February 12, 2004, providing information on fourth quarter and year-end 2003 results of operations 99.3 CNA Financial Corporation financial supplement, issued February 12, 2004, providing supplemental financial information on fourth quarter and year-end 2003 results of operations Item 9. Regulation FD Disclosure On February 12, 2004 CNA Financial Corporation issued a press release announcing the appointment of Paul J. Liska to its Board of Directors and the departure of Antoinette Cook Bush. The press release is furnished as Exhibit 99.1 to this Form 8-K. Item 12. Results of Operations and Financial Condition The information in this Current Report is being furnished and shall not be deemed "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended. On February 12, 2004 CNA Financial Corporation issued a press release and financial supplement providing information on its results of operations for the fourth quarter and year-end 2003. The press release is furnished as Exhibit 99.2 and the financial supplement is furnished as Exhibit 99.3 to this Form 8-K. 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. CNA FINANCIAL CORPORATION Dated: February 13, 2004 /s/ Robert V. Deutsch -------------------------------- By: Robert V. Deutsch Its: Executive Vice President and Chief Financial Officer Page 2 of 2