SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------------ FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) December 17, 1998 ------------------------------ The Chubb Corporation - ------------------------------------------------------------------------------- (Exact name of Registrant as Specified in Charter) New Jersey 1-8661 13-2595722 - ------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 15 Mountain View Road P.O. Box 1615, Warren, New Jersey 07061 - ------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code 908-903-2000 ---------------------------- Not Applicable - ------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events. On December 11, 1998, the Board of Directors of The Chubb Corporation adopted amendments and additions to the following By-law provision: Article III, amended Section 2; added Sections 9 and 10. A copy of the amended By-laws are attached hereto as Exhibit 1. 2 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 thereunto duly authorized. THE CHUBB CORPORATION By: /s/ Robert Rusis -------------------------------- Name: Robert Rusis Title: Senior Vice President and General Counsel December 17, 1998 EXHIBIT INDEX Exhibit No. Description Page - ----------- ----------- ---- 1 By-Laws of The Chubb Corporation 3