-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KdPf7zcsUjmYluMxsV9yajqusqhqJW7a6NOr3anoL0pEa4pBDRKwDNC0zlNYjgke B9SvX+xBa02I8fzSL/1mfg== 0001181431-05-030510.txt : 20050611 0001181431-05-030510.hdr.sgml : 20050611 20050525154158 ACCESSION NUMBER: 0001181431-05-030510 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050523 FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARKEL CORP CENTRAL INDEX KEY: 0001096343 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 541959284 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4521 HIGHWOODS PARKWAY CITY: GLEN ALLEN STATE: VA ZIP: 23060-3382 BUSINESS PHONE: 8047470136 MAIL ADDRESS: STREET 1: 4551 COX RD CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: MARKEL HOLDINGS INC DATE OF NAME CHANGE: 19991005 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Whitt Richard R III CENTRAL INDEX KEY: 0001326446 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15811 FILM NUMBER: 05856860 BUSINESS ADDRESS: BUSINESS PHONE: (804) 747-0136 MAIL ADDRESS: STREET 1: C/O MARKEL CORPORATION STREET 2: 4521 HIGHWOODS PARKWAY CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER NAME: FORMER CONFORMED NAME: Whitt Richard R. III DATE OF NAME CHANGE: 20050506 3 1 rrd79935.xml FORM 3 X0202 3 2005-05-23 0 0001096343 MARKEL CORP MKL 0001326446 Whitt Richard R III C/O MARKEL CORPORATION 4521 HIGHWOODS PARKWAY GLEN ALLEN VA 23060 0 1 0 0 Sr. VP and CFO Common Stock 2325.732 D Common Stock 1329.055 I 401(K) Plan Includes 377 restricted stock units granted pursuant to the Markel Corporation Omnibus Incentive Plan, of which 232 units will vest on December 31, 2008 and 145 units will vest on December 31, 2009. Holdings under the Markel Corporation 401(K) Plan are reported in units. The information reported herein is based on a plan statement dated as of May 20, 2005 and utilizes the closing stock price on that date of $343.00 per share. As of May 20, 2005, a unit under the Plan represented one share of Common Stock. Richard R. Whitt III 2005-05-25 EX-24.1 2 rrd68293_76894.htm CONFIRMING STATEMENT rrd68293_76894.html 


CONFIRMING STATEMENT



This Statement confirms that the undersigned has authorized and designated Gregory B.  Nevers, Linda S. Rotz, or Kathy Robinson (each an ?Authorized Signer?) to execute and file (in any permitted format) on the undersigned's behalf all forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of, or transactions in, securities of Markel Corporation.  Each Authorized Signer is authorized to obtain CIK codes and take all such other actions as may be necessary or desirable to permit electronic filings of such forms.  The authority of each Authorized Signer under this Statement shall continue until the undersigned is no longer required to file forms 3, 4 or 5 with regard to the undersigned's ownership of, or transactions in, securities of Markel Corporation, unless earlier revoked in writing.  The undersigned acknowledges that none of the Authorized Signers or Markel Corpora
tion are assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.


Date: May 5, 2005					/s/ Richard R. Whitt, III
							Signature

							Richard R. Whitt, III
							Print Name
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