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) June 19, 1996 ------------- 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) Identification 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) Item 5. Other Events. On June 19, 1996, ACE Limited (NYSE: ACL) ("ACE") and Tempest Reinsurance Company Limited ("Tempest") announced that they have revised the terms of their previously announced amalgamation. ACE also announced that it has set Monday, July 1, 1996 as the new date for its extraordinary general meeting of shareholders. Tempest also announced that it has set Thursday, June 27, 1996 as the new date for its special general meeting of members. Subject to shareholder approval, ACE and Tempest expect the amalgamation to close on July 1, 1996. On June 19, ACE issued a press release relating to the June 19 announcement. Included as Exhibit 99.1 to this Current Report on Form 8-K is a copy of the press release. Item 7. Exhibits. 99.1 Press Release, dated June 19, 1996. 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: June 20, 1996 ACE LIMITED By: /s/ Christopher Z. Marshall ---------------------------- Christopher Z. Marshall Executive Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit Sequential Number Description Page No. - ------- ----------- ---------- 99.1 Press Release, dated June 19, 1996