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CNA FINANCIAL CORP Director's Dealing 2005

Aug 2, 2005

30494_dirs_2005-08-02_f13eb3bf-198b-4e6b-9095-9b1de02fd878.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CNA FINANCIAL CORP (CNA)
CIK: 0000021175
Period of Report: 2005-07-31

Reporting Person: LILIENTHAL STEPHEN W (Director, Chairman and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-03-07 Common Stock G 150 $29.66 Disposed 22950 Direct
2005-03-07 Common Stock G 150 $29.66 Disposed 22800 Direct
2005-03-08 Common Stock G 150 $29.58 Disposed 22650 Direct
2005-07-31 Common Stock F 2765 $29.84 Disposed 19885 Direct

Footnotes

F1: Charitable contribution of 150 shares to the Boys & Girls Clubs of Chicago

F2: Charitable contribution of 150 shares to the College of the Holy Cross.

F3: Charitable contribution of 150 shares to Fordham Preparatory School.

F4: The Company's 2000 Incentive Compensation Plan permits the withholding of shares of common stock to satisfy tax withholding obligations of the participants upon the lapse of restrictions on those shares. As previously reported, these shares were granted to Mr. Lilienthal on August 31, 2001. These shares are not sold on the open market but are retired.