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Attachment 1
UNITED
STATES
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
13, 2009
XL
Capital Ltd
(Exact
name of registrant as specified in its charter)
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Cayman
Islands
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1-10804
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98-0191089
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(State
or other jurisdiction of
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(Commission
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File
Number)
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||
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incorporation)
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(IRS
Employer
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Identification
No.)
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XL
House, One Bermudiana Road, Hamilton, Bermuda
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HM11
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone number,
including area code: (441)
292-8515
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Not
Applicable
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(Former
name or former address, if changed since last
report)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General
Instruction A.2. below):
□ Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)
□ Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
□ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
□ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
January 13, 2009, the Company announced that Mr. Tom Hutton has joined its Board
of Directors. A press release announcing his appointment is filed as
exhibit 99.1 hereto and is incorporated herein by reference. Mr.
Hutton’s committee assignments and class designation have not been
determined.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits.
The following exhibits are filed herewith:
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Exhibit No.
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Description
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99.1
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Press
Release (“Tom Hutton joins XL Capital Ltd Board of Directors”) dated
January 13, 2009.
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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 hereunto
duly authorized.
Date: January 13,
2009
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XL
Capital Ltd
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By: /S/ Kirstin
Romann Gould
Name: Kirstin Romann Gould
Title:
General Counsel and
Secretary
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