-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, OkpE1zTU/kwUMHYdCOj27+1v5J6ifDja760ZdbFsH1R6sb+nXTNb7iXH4VeTyieS dw8xW4DQlizErSzgW1s1gw== 0000950152-94-000568.txt : 19940526 0000950152-94-000568.hdr.sgml : 19940526 ACCESSION NUMBER: 0000950152-94-000568 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19940525 EFFECTIVENESS DATE: 19940613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROGRESSIVE CORP/OH/ CENTRAL INDEX KEY: 0000080661 STANDARD INDUSTRIAL CLASSIFICATION: 6331 IRS NUMBER: 340963169 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 033-53787 FILM NUMBER: 94530207 BUSINESS ADDRESS: STREET 1: 6000 PARKLAND BLVD CITY: MAYFIELD HEIGHTS STATE: OH ZIP: 44124 BUSINESS PHONE: 2164648000 S-8 1 PROGRESSIVE S-8 1 As filed with the Securities and Exchange Commission on May 25, 1994 Registration Statement 33-12026 ________________________________________________________________________________ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 To FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 THE PROGRESSIVE CORPORATION (Exact name of registrant as specified in its charter) Ohio 34-0963169 (State or other jurisdiction (I.R.S. Employer Identification No.) of incorporation or organization) THE PROGRESSIVE CORPORATION 1985 RESTRICTED STOCK PLAN (as amended and restated April 24, 1992) (Full title of the Plan) 6300 Wilson Mills Road Mayfield Village, Ohio 44143 (216) 461-5000 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) DAVID M. SCHNEIDER, SECRETARY The Progressive Corporation 6300 Wilson Mills Road Mayfield Village, Ohio 44143 (216) 461-5000 (Name, address, including zip code, and telephone number, including area code, of agent for service) Amending the Registration Statement to remove from registration the unsold securities offered thereby. 1 2 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT - - - - - - - THE PROGRESSIVE CORPORATION - - - - - - - TERMINATION OF REGISTRATION This Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 33-12026) is filed by The Progressive Corporation ("Registrant"). The Registration Statement covers 3,096,774 shares of the Registrant's Common Shares, $1.00 par value ("Common Shares") in connection with The Progressive Corporation 1985 Restricted Stock Plan ("Plan"). The Registrant has issued pursuant to the Registration Statement a total of 1,248,497 Common Shares. Pursuant to the terms of the Plan, no Common Shares may be issued under the Plan after December 31, 1993. Accordingly, the Registrant has terminated the offering of the balance of 1,848,277 Common Shares covered by the Registration Statement and remaining unissued under the Plan as of December 31, 1993 (the "Unissued Shares"), and, pursuant to Undertaking A.(3) in Item 21 of the Registration Statement, hereby gives notice of its removal from registration of the Unissued Shares. 2 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mayfield Village, State of Ohio, on the 25th day of May, 1994. THE PROGRESSIVE CORPORATION BY: /s/ David M. Schneider ---------------------------------- David M. Schneider Secretary Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Registration Statement has been signed below by the following persons in the capacities indicated on May 25, 1994. SIGNATURE TITLE - --------- ----- * Peter B. Lewis President, Chief Executive Officer, -------------------------------- Chairman of the Board and Director Peter B. Lewis (principal executive officer) /s/ Charles B. Chokel principal financial officer -------------------------------- Charles B. Chokel /s/ Jeffrey W. Basch principal accounting officer -------------------------------- Jeffrey W. Basch * Milton N. Allen Director -------------------------------- Milton N. Allen * B. Charles Ames Director -------------------------------- B. Charles Ames * Stephen R. Hardis Director -------------------------------- Stephen R. Hardis 3 4 SIGNATURE TITLE --------- ----- * Norman S. Matthews Director ------------------------------- Norman S. Matthews * Donald B. Shackelford Director ------------------------------- Donald B. Shackelford * Paul B. Sigler Director ------------------------------- Paul B. Sigler *David M. Schneider, by signing his name hereto, does sign this document on behalf of the persons indicated above pursuant to powers of attorney duly executed by such persons and filed as exhibits to the Form S-8 Registration Statement (Registration Statement No. 33-12026). By:/s/ David M. Schneider ------------------------------- David M. Schneider Attorney-in-fact 4 -----END PRIVACY-ENHANCED MESSAGE-----