0001127602-17-018261.txt : 20170516
0001127602-17-018261.hdr.sgml : 20170516
20170516135820
ACCESSION NUMBER: 0001127602-17-018261
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170512
FILED AS OF DATE: 20170516
DATE AS OF CHANGE: 20170516
ISSUER:
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
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: NETTLES PATRICK H
CENTRAL INDEX KEY: 0001068844
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09518
FILM NUMBER: 17848059
MAIL ADDRESS:
STREET 1: 7035 RIDGE ROAD
CITY: HANOVER
STATE: MD
ZIP: 21076
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-05-12
0000080661
PROGRESSIVE CORP/OH/
PGR
0001068844
NETTLES PATRICK H
6300 WILSON MILLS ROAD
MAYFIELD VILLAGE
OH
44143
1
Common
2017-05-12
4
A
0
7379
0
A
17662
D
Restricted stock grant, made pursuant to The Progressive Corporation 2017 Directors Equity Incentive Plan, and which will vest on April 12, 2018. The Progressive Corporation allowed each director to indicate their preference to receive their compensation for the 2017-2018 term in the form of 100% restricted stock or 60% restricted stock and 40% cash. The reporting person indicated a preference to receive their compensation in the form of 100% restricted stock. After considering such preference, the Compensation Committee granted a restricted stock award representing 100% of the reporting person's compensation for the 2017-2018 term.
/s/ David M. Coffey, By Power of Attorney
2017-05-15
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): NETTLES POA 2017
POWER OF ATTORNEY
The undersigned is a director and/or executive officer of
The Progressive Corporation, an Ohio corporation (the
?Corporation?), certain securities of which are registered
pursuant to Section 12 of the Securities Exchange Act of
1934, as amended (the ?Act?). The undersigned hereby
makes, constitutes and appoints Daniel P. Mascaro, Michael
R. Uth, David M. Coffey, Laurie F. Humphrey and Andrew
J. Kane, and each of them, my true and lawful attorney-in-fact
and agent, with full power of substitution and resubstitution,
for me and in my name, place and stead, as my
attorney-in-fact and agent, to:
a. prepare, sign and file a Form ID, or successor
form, to obtain any EDGAR or other codes necessary for
the undersigned to file documents with the Securities and
Exchange Commission, and to prepare and sign any and all
Forms 3, 4 and 5, or successor forms, and any and all
amendments or supplements thereto, in order to report,
pursuant to Section 16(a) of the Act, the number of the
Common Shares and other securities (including any derivative
securities) of the Corporation beneficially owned by the
undersigned, or any change in the number of Common Shares
or other securities of the Corporation so owned by the
undersigned or in the nature of such ownership, and to file
with the Securities and Exchange Commission and the New York
Stock Exchange the required number of copies of such form
or forms, or any such amendments or supplements, pursuant to
and in accordance with the applicable rules and regulations
of the Securities and Exchange Commission and the New York
Stock Exchange; and
b. prepare and sign any and all Forms 144, or successor
forms, and any and all amendments or supplements thereto, in
order to facilitate the sale of Common Shares or other securities
of the Corporation beneficially owned by the undersigned,
pursuant to Rule 144 under the Securities Act of 1933, as
amended, and to file with the Securities and Exchange Commission
and the New York Stock Exchange the required number of copies of
such form or forms, or any such amendments or supplements,
pursuant to and in accordance with the applicable rules and
regulations of the Securities and Exchange Commission and the
New York Stock Exchange;
giving and granting unto each said attorney-in-fact and agent
full power and authority to do and perform any and all acts and
things whatsoever necessary or appropriate to be done in or
about the premises, as fully to all intents and purposes as the
undersigned might or could do if personally present, hereby
ratifying and approving all that said attorneys-in-fact and
agents, or any of them, or any such substitute or substitutes,
shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney as of the 12th day of May, 2017.
/s/ PATRICK H. NETTLES