UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

 

 

CURRENT REPORT

 

Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 4, 2008

 

 

THE ALLSTATE CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-11840

 

36-3871531

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

2775 Sanders Road
Northbrook, Illinois

 

60062

(Address of principal executive offices)

 

(Zip Code)

 

 

(847) 402-5000

Registrant’s telephone number, including area code 

 

 

(Former name or former address, if changed since last report.)

 

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

 

Section 5 — Corporate Governance and Management

 

This amendment corrects and supercedes the Current Report on Form 8-K filed by The Allstate Corporation on February 7, 2008.  This amendment clarifies that the final determination that James G. Andress would not stand for re-election to the Board of Directors of the Registrant at the annual meeting in May 2008 was made on February 4, 2008.

 

Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

                On February 4, 2008, James G. Andress, a director of the Registrant, declined to stand for re-election to the Board of Directors at the annual meeting in May 2008 due to health related reasons.

 

 

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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 hereunto duly authorized.

 

 

THE ALLSTATE CORPORATION

 

 

 

 

 

 

 

 

 

By:

 

/s/ JENNIFER M. HAGER

 

 

Name:

Jennifer M. Hager

 

 

Title:

Assistant Secretary

 

Date:  February 28, 2008

 

 

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