SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 9, 2004
ACE Limited
(Exact Name of Registrant as Specified in Charter)
| Cayman Islands | 1-11778 | 98-0091805 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
ACE Global Headquarters
17 Woodbourne Avenue
Hamilton HM 08 Bermuda
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: 441-295-5200
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
The following documents are filed with reference to and are hereby incorporated by reference into the Registration Statement on Form S-3 (File No. 333-88482), as amended, filed with the Securities and Exchange Commission by ACE Limited and certain of its subsidiaries:
| Exhibit No. | Document Description | |
| 1.1 | Underwriting Agreement, dated June 2, 2004, executed by ACE Limited, as guarantor, and ACE INA Holdings Inc. | |
| 1.2 | Terms Agreement, dated June 2, 2004, among J.P. Morgan Securities Inc. and Citigroup Global Markets Inc., as Representatives for the Underwriters named therein, and Everest Reinsurance Holdings, Inc. and Everest Re Capital Trust II. | |
| 4.1 | Officer’s Certificate, dated June 9, 2004, setting forth the terms of the 5.875% Senior Notes Due 2014 of ACE INA Holdings Inc. | |
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 thereunto duly authorized.
Dated: June 10, 2004
By: | /S/ PETER N. MEAR | |
Name: | Peter N. Mear | |
Title: | General Counsel and Secretary |
EXHIBIT INDEX
Exhibit Number | Description of Document | |
| 1.1 | Underwriting Agreement, dated June 2, 2004, executed by ACE Limited, as guarantor, and ACE INA Holdings Inc. | |
| 1.2 | Terms Agreement, dated June 2, 2004, among J.P. Morgan Securities Inc. and Citigroup Global Markets Inc., as Representatives for the Underwriters named therein, and Everest Reinsurance Holdings, Inc. and Everest Re Capital Trust II. | |
| 4.1 | Officer’s Certificate, dated June 9, 2004, setting forth the terms of the 5.875% Senior Notes Due 2014 of ACE INA Holdings Inc. | |
