0001127602-17-023934.txt : 20170720
0001127602-17-023934.hdr.sgml : 20170720
20170720151606
ACCESSION NUMBER: 0001127602-17-023934
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: Charney M Jeffrey
CENTRAL INDEX KEY: 0001505829
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09518
FILM NUMBER: 17974245
MAIL ADDRESS:
STREET 1: 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
0001505829
Charney M Jeffrey
6300 WILSON MILLS ROAD
MAYFIELD VILLAGE
OH
44143
1
Chief Marketing Officer
Common
2017-07-18
4
A
0
54862.306
0
A
140071.093
D
Common
2017-07-18
4
F
0
26033
45.59
D
114038.093
D
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): CHARNEY 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 13th day of April,
2017.
/s/ M. Jeffrey Charney
M. JEFFREY CHARNEY