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CNA FINANCIAL CORP Director's Dealing 2008

Feb 8, 2008

30494_dirs_2008-02-08_35d08038-d835-4013-a011-be5548ae556b.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: 2008-02-06

Reporting Person: LEWIS JAMES (President & CEO, P&C Operation)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-02-06 Stock Appreciation Rights $32.54 A 30000 Acquired 2018-02-06 Common Shares (30000) Direct

Footnotes

F1: The stock appreciation rights paid in CNA Financial Common Stock vests annually in four equal installments commencing February 6, 2009.