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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 |
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| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | SEC 1474 (9-02) | ||
| 1. Title of Derivative Security (Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) |
6. Date Exercisable and Expiration Date (Month/Day/Year) |
7. Title and Amount of Underlying Securities (Instr. 3 and 4) |
8. Price of Derivative Security (Instr. 5) |
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) |
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) |
11. Nature of Indirect Beneficial Ownership (Instr. 4) |
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| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| MARKET VALUE UNITS (1) | $ 0 (2) | 05/06/2005 | A | 17.95 | (1) | (1) | COMMON | 17.95 | $ 83.55 | 2,181.76 | D | ||||
| PERFORMANCE SHARES 2004 (3) | $ 0 (2) | (3) | (3) | COMMON | 1,930 | 1,930 | D | ||||||||
| PERFORMANCE SHARES 2005 (4) | $ 0 (2) | (4) | (4) | COMMON | 1,722 | 1,722 | D | ||||||||
| STOCK OPTION (5) | $ 60.06 | 04/27/1999 | 04/21/2030 | COMMON | 4,000 | 4,000 | D | ||||||||
| STOCK OPTION (5) | $ 64 | 04/25/2000 | 04/21/2030 | COMMON | 4,000 | 4,000 | D | ||||||||
| STOCK OPTION (5) | $ 64.9 | 04/24/2001 | 04/21/2030 | COMMON | 4,000 | 4,000 | D | ||||||||
| STOCK OPTION (5) | $ 76.32 | 04/30/2002 | 04/21/2030 | COMMON | 4,000 | 4,000 | D | ||||||||
| STOCK OPTION (5) | $ 53.02 | 04/29/2003 | 04/21/2030 | COMMON | 4,000 | 4,000 | D | ||||||||
| STOCK UNITS (6) | $ 0 (2) | (6) | (6) | COMMON | 322 | 322 | D | ||||||||
| STOCK UNITS 2005 (6) | $ 0 (2) | (6) | (6) | COMMON | 287 | 287 | D | ||||||||
| Reporting Owner Name / Address | Relationships | |||
| Director | 10% Owner | Officer | Other | |
| BAIRD ZOE THE MARKLE FOUNDATION 10 ROCKEFELLER PLAZA, 16TH FLOOR NEW YORK, NY 10020 |
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| By: Patricia S. Tomczyk, POA | 05/09/2005 | |
| **Signature of Reporting Person | Date |
| * | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| (1) | Market Value Units in The Chubb Corporation Directors Deferred Compensation Plan. Units are payable in common stock only and the value of such units are based on the market value of the Coporation's common stock. |
| (2) | Variable Pricing |
| (3) | Represents 200% of the target performance share award, which is the maximum number of shares issuable under this award for the performance cycle ending December 31, 2006. |
| (4) | Represents 200% of the target performance share award, which is the maximum number of shares issuable under this award for the performance cycle ending December 31, 2007. |
| (5) | All Stock Options are granted in tandem with tax withholding rights. |
| (6) | Stock Units vest on the grant date and are payable in stock at the earlier of the third anniversary of the grant or termination of service as a director, unless subject to a deferral election. |