-----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, CNyIg+xHcdk+PhspRH8EkDz0ggW39fN3p4thM0mSL6fgqjLclqjTLYmTfh3wGTc9 7gI2bR5spc0jQhDxzUdoCA== 0000950152-03-007901.txt : 20030825 0000950152-03-007901.hdr.sgml : 20030825 20030825121632 ACCESSION NUMBER: 0000950152-03-007901 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030822 ITEM INFORMATION: Other events FILED AS OF DATE: 20030825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROGRESSIVE CORP/OH/ CENTRAL INDEX KEY: 0000080661 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 340963169 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09518 FILM NUMBER: 03863855 BUSINESS ADDRESS: STREET 1: 6300 WILSON MILLS RD CITY: MAYFIELD VILLAGE STATE: OH ZIP: 44143 BUSINESS PHONE: 4404615000 MAIL ADDRESS: STREET 1: 6300 WILSON MILLS RD CITY: MAYFIELD VILLAGE STATE: OH ZIP: 44143 8-K 1 l02757ae8vk.htm THE PROGRESSIVE CORPORATION THE PROGRESSIVE CORPORATION
Table of Contents

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 22, 2003

THE PROGRESSIVE CORPORATION
(Exact name of registrant as specified in its charter)

         
 
Ohio   1-9518   34-0963169

(State or other
jurisdiction of
incorporation)
  (Commission File
Number)
  (IRS Employer
Identification
No.)
 
 
     6300 Wilson Mills Road, Mayfield Village, Ohio 44143     
(Address of principal executive offices)                (Zip Code)

 

Registrant’s telephone number, including area code 440-461-5000

 
 
Not Applicable

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

 


Item 5. Other Events and Regulation FD Disclosure.
SIGNATURES
EXHIBIT INDEX
EX-99 PRESS RELEASE


Table of Contents

Item 5. Other Events and Regulation FD Disclosure.

On August 22, 2003, the Board of Directors of The Progressive Corporation (the “Company”) elected Bradley T. Sheares, Ph.D., to fill the vacancy on the Company’s Board. A copy of the News Release announcing Dr. Sheares’ election to the Board, as well as the declaration of the Company’s third quarter 2003 Common Share dividends, is attached hereto as Exhibit 99.

 


Table of Contents

SIGNATURES

     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.

Dated: August 25, 2003

     
  THE PROGRESSIVE CORPORATION
 
 
    By:  /s/ W. Thomas Forrester
Name:   W. Thomas Forrester
Title:  Vice President and Chief
            Financial Officer

 


Table of Contents

EXHIBIT INDEX

         
Exhibit No.        
Under Reg.   Form 8-K    
S-K Item   Exhibit    
601   No.   Description
 
99   99   News Release dated August 22, 2003, announcing the election of
Bradley T. Sheares, Ph.D., to the Board of Directors of The
Progressive Corporation, as well as the declaration of third quarter 2003 dividends

  EX-99 3 l02757aexv99.htm EX-99 PRESS RELEASE EX-99 PRESS RELEASE

 

Exhibit 99

News Release dated August 22, 2003,
announcing the election of
Bradley T. Sheares, Ph.D.,
to the Board of Directors
of The Progressive Corporation,
as well as the declaration
of third quarter 2003 dividends


 

     
[PROGRESSIVE LOGO]   NEWS
RELEASE


     
The Progressive Corporation   Company Contact:
6300 Wilson Mills Road   Thomas A. King
Mayfield Village, Ohio 44143   (440)395-2260
http://www.progressive.com    


PROGRESSIVE ANNOUNCES ELECTION OF BRADLEY T. SHEARES, PH.D. TO BOARD
OF DIRECTORS AND ANNOUNCES 3RD QUARTER DIVIDENDS

MAYFIELD VILLAGE, OHIO — August 22, 2003 — The Board of Directors of The Progressive Corporation today elected Bradley T. Sheares, Ph.D., to fill the current vacancy on the Company’s Board for the term ending on the date of the Annual Meeting of Shareholders in April 2006. Dr. Sheares, 46, is President of the U.S. Human Health division of Merck & Co., Inc., with sales and marketing responsibility for the company’s portfolio of medicines for the treatment of chronic diseases. In addition, Dr. Sheares is responsible for the U.S. sales force that calls on office-based physicians, sales services and medical and scientific affairs.
     The Board also declared a quarterly dividend of $.025 per Common Share payable September 30, 2003, to shareholders of record at the close of business on September 12, 2003.
     The Progressive group of insurance companies ranks third in the nation for auto insurance based on premiums written, offering its products by phone at 1-800-PROGRESSIVE, online at progressive.com and through more than 30,000 independent agencies. The Progressive Corporation, the holding company, is publicly traded at NYSE:PGR.

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