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): AUGUST 8, 2002 --------------- ALLEGHANY CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 1-9371 51-0283071 ---------------------------- ---------------- ------------------- (STATE OR OTHER JURISDICTION (COMMISSION FILE (IRS EMPLOYER OF INCORPORATION) NUMBER) IDENTIFICATION NO.) 375 PARK AVENUE, SUITE 3201 NEW YORK, NEW YORK 10152 ---------------------------------------- ---------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (212) 752-1356 -------------- ITEM 9. REGULATION FD DISCLOSURE On August 8, 2002, each of the Principal Executive Officer, John J. Burns, Jr., and Principal Financial Officer, David B. Cuming, of Alleghany Corporation submitted to the SEC sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as Exhibit 99.1 and 99.2, respectively. SIGNATURE 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. ALLEGHANY CORPORATION /s/ Peter R. Sismondo ------------------------------------ Date: August 8, 2002 By: Peter R. Sismondo Vice President, Controller, Treasurer and Assistant Secretary INDEX TO EXHIBITS Exhibit Number Exhibit Description -------------- ------------------- 99.1 Statement Under Oath of Principal Executive Officer dated August 8, 2002 99.2 Statement Under Oath of Principal Financial Officer dated August 8, 2002