0001127602-17-023922.txt : 20170720
0001127602-17-023922.hdr.sgml : 20170720
20170720145707
ACCESSION NUMBER: 0001127602-17-023922
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170427
FILED AS OF DATE: 20170720
DATE AS OF CHANGE: 20170720
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Griffith Susan Patricia
CENTRAL INDEX KEY: 0001198113
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09518
FILM NUMBER: 17974148
MAIL ADDRESS:
STREET 1: 6300 WILSON MILLS ROAD
CITY: MAYFIELD VILLAGE
STATE: OH
ZIP: 44143
FORMER NAME:
FORMER CONFORMED NAME: GRIFFITH S PATRICIA
DATE OF NAME CHANGE: 20021011
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-04-27
0000080661
PROGRESSIVE CORP/OH/
PGR
0001198113
Griffith Susan Patricia
6300 WILSON MILLS RD.
MAYFIELD VILLAGE
OH
44143
1
1
President and CEO
Common
2017-04-27
5
G
0
E
41396.706
0
D
202589.622
D
Common
2017-04-27
5
G
0
E
41396.706
0
A
108477.096
I
Husband's Trust
Common
2017-07-18
4
A
0
102998.397
0
A
305588.019
D
Common
2017-07-18
4
F
0
48873
45.59
D
256715.019
D
Common
13015.158
I
401(k) Plan
Common
16231.566
I
Husband's 401(k) Plan
Held in a trust for the benefit of reporting person's spouse.
These shares were issued pursuant to the vesting of performance-based restricted stock unit awards made in 2014, including dividend equivalents accrued since the grant date.
/s/ Laurie F. Humphrey, By Power of Attorney
2017-07-20
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): GRIFFITH 2017 POA
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 4th day of April, 2017.
/s/Susan Patricia Griffith
SUSAN PATRICIA GRIFFITH