0001209191-20-060689.txt : 20201130
0001209191-20-060689.hdr.sgml : 20201130
20201130124111
ACCESSION NUMBER: 0001209191-20-060689
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201116
FILED AS OF DATE: 20201130
DATE AS OF CHANGE: 20201130
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILLER JEFFREY DEAN
CENTRAL INDEX KEY: 0001327749
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-15341
FILM NUMBER: 201357323
MAIL ADDRESS:
STREET 1: 1195 RIVER ROAD
CITY: MARIETTA
STATE: PA
ZIP: 17547
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: DONEGAL GROUP INC
CENTRAL INDEX KEY: 0000800457
STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331]
IRS NUMBER: 232424711
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1195 RIVER RD PO BOX 302
CITY: MARIETTA
STATE: PA
ZIP: 17547-0302
BUSINESS PHONE: 7174261931
MAIL ADDRESS:
STREET 1: 1195 RIVER ROAD
STREET 2: BOX 302
CITY: MARIETTA
STATE: PA
ZIP: 17547
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-11-16
0
0000800457
DONEGAL GROUP INC
DGICA
0001327749
MILLER JEFFREY DEAN
1195 RIVER ROAD
P.O. BOX 302
MARIETTA
PA
17547
0
1
0
0
EVP & Chief Financial Officer
Class A Common Stock
2020-11-16
5
J
0
E
341
14.47
A
32840
I
401(k) Plan
Class B Common Stock
478
I
401(k) Plan
Class A Common Stock
13863
D
Class B Common Stock
106
D
Dividend Reinvestment Plan
Jeffrey D. Miller, EVP & Chief Financial Officer
2020-11-30
EX-24.4_947389
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Robert R. Long, Jr. and Mitchell J. Thoreson, signing singly, the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Donegal Group Inc., a
Delaware corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned declares that the foregoing is true and
correct under penalty of perjury pursuant to 28 U.S.C. 1746, and has caused this
Power of Attorney to be executed as of this 17th day of April, 2020.
/s/ Jeffrey D. Miller
Jeffrey D. Miller