0001127602-17-023931.txt : 20170720 0001127602-17-023931.hdr.sgml : 20170720 20170720151013 ACCESSION NUMBER: 0001127602-17-023931 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170718 FILED AS OF DATE: 20170720 DATE AS OF CHANGE: 20170720 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Callahan Patrick K CENTRAL INDEX KEY: 0001638126 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09518 FILM NUMBER: 17974208 MAIL ADDRESS: STREET 1: C/O THE PROGRESSIVE CORPORATION STREET 2: 6300 WILSON MILLS ROAD CITY: MAYFIELD VILLAGE STATE: OH ZIP: 44143 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 2017-07-18 0000080661 PROGRESSIVE CORP/OH/ PGR 0001638126 Callahan Patrick K 6300 WILSON MILLS ROAD MAYFIELD VILLAGE OH 44143 1 Personal Lines President Common 2017-07-18 4 A 0 483.891 0 A 9149.281 D Common 2017-07-18 4 F 0 159 45.59 D 8990.281 D Deferred Comp Unit 2017-07-18 4 A 0 6544.82 0 A Common 6544.82 30534.405 D These common shares were acquired upon the vesting of dividend equivalent units related to the performance-based restricted stock unit award granted in 2014 and deferred by the reporting person. These dividend equivalent units are not eligible for deferral under any applicable plan. 1 for 1 The reporting person elected to defer receipt of common shares issuable upon the vesting of performance-based restricted stock units awarded in 2014. Units will not be exercisable prior to distribution and will be distributed in an equivalent number of Common Shares at the time elected by the reporting person, subject to the payment provisions of the plan. Expiration Date is the same as the Date Exercisable. /s/ Laurie F. Humphrey, By Power of Attorney 2017-07-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): CALLAHAN 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 14th day of April, 2017. /s/Patrick K. Callahan PATRICK K. CALLAHAN