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 2, 1998 ACE LIMITED _______________________________________________________________________________ (Exact name of registrant as specified in its charter) Cayman Islands 1-11778 Not Applicable _______________________________ ___________________ __________________ State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) dentification No.) The ACE Building 30 Woodbourne Avenue Hamilton, Bermuda HM 08 ____________________________________________ ________________________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including are code: (441) 295-5200 Not Applicable _______________________________________________________________________________ (Former name or former address, if changed since last report) 1 Item 2. Acquisition or Disposition of Assets. On January 2, 1998, ACE Limited ("ACE") completed the acquisition of all of the outstanding capital stock of Westchester Specialty Group, Inc., an indirect wholly owned subsidiary of Xerox Corporation. The total purchase price paid by ACE in the acquisition was $338 million. Of the $338 million purchase price, $250 million was borrowed from a syndicate of banks with the remainder coming from available funds. Item 7. Financial Statements and Exhibits. (a) The required financial statements and pro forma financial information will be filed by amendment to this Form 8-K as soon as practicable, but in any event not later than 60 days after January 2, 1998. (b) Exhibits. 2.1 Stock Purchase Agreement, dated September 18, 1997, by and among ACE Limited and Talegen Holdings, Inc. (Incorporated by reference to Exhibit 2.2 to ACE Limited's Annual Report on Form 10-K for the year ended September 30, 1997) 2.2 Tax Allocation and Indemnification Agreement, dated September 18, 1997, by and among Xerox Financial Services, Inc., Talegen Holdings, Inc., Westchester Specialty Group, Inc., and ACE Limited (Incorporated by reference to Exhibit 2.3 to ACE Limited's Annual Report on Form 10-K for the year ended September 30, 1997) 99.1 Press Release, dated January 5, 1998 2 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 23, 1998 ACE LIMITED By: /s/ Christopher Z. Marshall ________________________________ Christopher Z. Marshall Chief Financial Officer 3