UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 22, 2005
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
(Exact name of registrant as specified in its charter)
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| Delaware | | 001-13958 | | 13-3317783 |
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(State or other jurisdiction
of Incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
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| The Hartford Financial Services Group, Inc. | | |
| Hartford Plaza | | |
| Hartford, Connecticut | | 06115-1900 |
| | | |
| (Address of principal executive offices) | | (Zip Code) |
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| Registrant’s telephone number, including area code: | | (860) 547-5000 | | |
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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:
| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
In a Current Report on Form 8-K filed with the Securities and Exchange Commission on July 26, 2005, The Hartford Financial Services Group, Inc. (the “Company”) reported that Ramon de Oliveira had been elected to its board of directors effective July 22, 2005. The Company further reported that Mr. de Oliveira had not yet been appointed to any of its board committees.
The Hartford is filing this Amendment No. 1 to the Form 8-K filed July 26, 2005 to report the appointment of Mr. de Oliveira to serve on the Audit Committee, the Executive Committee and the Legal and Public Affairs Committee of its board of directors, effective September 22, 2005.
SIGNATURE
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.
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| | | THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
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| Date: September 23, 2005 | | By: | | /s/ Neal S. Wolin |
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| | | | | Name: Neal S. Wolin
Title: Executive Vice President and General Counsel |
