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