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CINCINNATI FINANCIAL CORP Director's Dealing 2016

Nov 15, 2016

30222_dirs_2016-11-15_2102f08b-ec09-4513-a502-c369099b4dcf.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CINCINNATI FINANCIAL CORP (CINF)
CIK: 0000020286
Period of Report: 2016-11-11

Reporting Person: Love Lisa Anne (Sr VP, Gen. Counsel, Corp Sec)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-11-11 Common Stock A 10 Acquired 19479.24 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2264 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Phantom Stock Shares $0 Common Stock (7233) 7233 Direct

Footnotes

F1: The reported phantom stock shares were acquired under the company's Top Hat Savings Plan, an "Excess Benefits Plan" within the meaning of Rule 16b-3(b)(2), and are to be settled upon the reporting person's retirement or other termination of service. The reporting person may transfer the value of his phantom stock shares into an alternative investment selection within the plan. The insider has also elected that future bi-weekly contributions in the Top Hat Savings Plan be invested in the Cincinnati Financial Stock Plan.