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): January 8, 2002 ACE LIMITED (Exact name of registrant as specified in its charter) Cayman Islands 1-11778 98-0091805 (State or other jurisdiction) (Commission (I.R.S. Employer of Incorporation File Number) Identification No.) The ACE Building ACE Global Headquarters 17 Woodbourne Avenue Hamilton, Bermuda HM 08 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (441) 295-5200 Not Applicable (Former name or former address, if changed since last report) Item 5. Other Information On January 8, 2002, ACE Limited issued a press release announcing an earnings advisory on fourth quarter results. Attached as Exhibit 99.1 is a copy of the press release, dated January 8, 2002. On January 2, 2002, ACE Limited issued a press release announcing the appointment of Philip V. Bancroft as Chief Financial Officer of ACE Limited. Attached as Exhibit 99.2 is a copy of the press release, dated January 2, 2002. 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: January 9, 2002 ACE LIMITED By: /s/ Philip V. Bancroft --------------------------- Title: Chief Financial Officer ------------------------- EXHIBIT INDEX Exhibit Number Description - ------- ----------- 99.1 Press Release, dated January 8, 2002 99.2 Press Release, dated January 2, 2002