HARTFORD STEAM BOILER INSPECTION & INSURANCE CO
8-K, 1996-07-24
FIRE, MARINE & CASUALTY INSURANCE
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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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) - July 22, 1996

THE HARTFORD STEAM BOILER INSPECTION AND INSURANCE COMPANY
(Exact name of registrant as specified in its charter)

Connecticut                         0-13300             06-0384680
(State or other                    (Commission     (IRS Employer
jurisdiction of incorporation)    File Number)   Identification No.)

One State Street, Hartford, Connecticut        06102
(Address of principal executive offices)       (Zip Code)

Registrant's telephone number, including area code - (203-722-1866)




Item 5.  Other Events

On July 22, 1996, The Hartford Steam Boiler Inspection and Insurance Company 
(the Company) issued a press release announcing the election of Richard H. 
Booth as a director of the Company.  Included herewith as Exhibit 99 is the
Company's press release related to this announcement and such information is
incorporated herein by reference.

Item 7.  Exhibits.

99.  The Company's press release dated July 22, 1996 related to the election
of Richard H. Booth as a director of the Company.



























                                    -2-

<PAGE>

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.


                                      						THE HARTFORD STEAM BOILER
						                                      INSPECTION AND INSURANCE COMPANY



Dated:  July 23, 1996			                    /s/ R. Kevin Price  
						                                      R. Kevin Price
					                                      	Senior Vice President and Corporate
                                      						Secretary



























                                     -3-


Exhibit 99



HARTFORD, CT, July 22, 1996 --The Hartford Steam Boiler Inspection and 
Insurance Company (NYSE-HSB) announced today that Richard H. Booth, executive 
vice president of Phoenix Home Life Mutual Insurance Company, was elected a
new director for a two-year term.  Booth, 49, is responsible for the 
strategic development activities of Phoenix Home Life's domestic and 
international operations.  In addition, he oversees the company's reinsurance 
operation, the information system division, and the newly formed trust company,
Phoenix Charter Oak Trust.  He is a director of Phoenix Duff & Phelps, a New
York Stock Exchange listed investment management company, and a director of
Aberdeen Trust PLC, a London Stock Exchange listed investment management firm
headquartered in Aberdeen, Scotland.

Booth joined Phoenix Home Life as a consultant and was elected to his present
position in October 1994.  Until June 1994, he was president, chief operating
officer and a director of the Travelers Corporation, positions he held since
1991.

Booth is a Chartered Financial Consultant and a member of the American 
Institute of Certified Public Accountants and the Connecticut Society of CPAs.


 

 


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