-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UhZb7ETYuP8/TyI2gyaeemtjeXedibPySedK/fsmIfC3NBm7ReigM0Y3w8pF9XS3 Cqqpodb6lzn9F8PTJa1fCg== 0001209191-10-020142.txt : 20100402 0001209191-10-020142.hdr.sgml : 20100402 20100402142035 ACCESSION NUMBER: 0001209191-10-020142 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100331 FILED AS OF DATE: 20100402 DATE AS OF CHANGE: 20100402 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORRIS MICHAEL G CENTRAL INDEX KEY: 0001192346 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13958 FILM NUMBER: 10727834 MAIL ADDRESS: STREET 1: AMERICAN ELECTRIC POWER STREET 2: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARTFORD FINANCIAL SERVICES GROUP INC/DE CENTRAL INDEX KEY: 0000874766 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 133317783 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE HARTFORD PLAZA CITY: HARTFORD STATE: CT ZIP: 06155 BUSINESS PHONE: 8605475000 MAIL ADDRESS: STREET 1: ONE HARTFORD PLAZA CITY: HARTFORD STATE: CT ZIP: 06155 FORMER COMPANY: FORMER CONFORMED NAME: ITT HARTFORD GROUP INC /DE DATE OF NAME CHANGE: 19930328 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2010-03-31 0 0000874766 HARTFORD FINANCIAL SERVICES GROUP INC/DE HIG 0001192346 MORRIS MICHAEL G THE HARTFORD ONE HARTFORD PLAZA HARTFORD CT 06155 1 0 0 0 Restricted Stock Units 2010-03-31 4 A 0 180.331 28.42 A 4220.285 D Restricted Stock 12696 D Common Stock 3359 D Stock Option 67.19 2014-12-18 Common Stock 1145 1145 D Acquired in lieu of cash compensation pursuant to an election under The Hartford 2005 Incentive Stock Plan. One-third of the option became exercisable on each of December 16, 2005, December 16, 2006 and December 16, 2007. /s/ Laura A. Santirocco by Power of Attorney of Michael G. Morris dated February 18, 2010. 2010-04-02 EX-24.4_325456 2 poa.txt POA DOCUMENT POWER OF ATTORNEY THE UNDERSIGNED does hereby nominate, constitute and appoint Alan J. Kreczko, Ricardo A. Anzaldua and Laura A. Santirocco, or any one or more of them, his true and lawful attorneys and agents, to do any and all acts and things and execute and file any and all instruments which said attorneys and agents, or any of them, may deem necessary or advisable to enable the undersigned (in his individual capacity or in a fiduciary or any other capacity) to comply with the Securities Exchange Act of 1934, as amended (the "1934 Act"), and the Securities Act of 1933, as amended (the "1933 Act"), and any requirements of the Securities and Exchange Commission (the "SEC") in respect thereof, in connection with the preparation, execution and filing of (i) any report or statement of beneficial ownership or changes in beneficial ownership of securities of THE HARTFORD FINANCIAL SERVICES GROUP, INC., a Delaware corporation (the "Company"), that the undersigned (in his individual capacity or in a fiduciary or any other capacity) may be required to file pursuant to Section 16(a) of the 1934 Act, including specifically, but without limitation, full power and authority to sign the undersigned's name, in his individual capacity or in a fiduciary or any other capacity, to any report or statement on SEC Form ID, Form 3, Form 4 or Form 5 or to any amendment thereto, or any form or forms adopted by the SEC in lieu thereof or in addition thereto, and (ii) any report required under Rule 144 of the 1933 Act on SEC Form 144 relating to sales of securities of the Company, hereby ratifying and confirming all that said attorneys and agents, or any of them, shall do or cause to be done by virtue thereof. Furthermore, said attorneys and agents, or any of them, may, to the extent permitted by applicable law, delegate any authority granted pursuant to this authorization. This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in these matters, which prior authorizations are hereby revoked, and shall remain in effect for so long as the undersigned (in his individual capacity or in a fiduciary or any other capacity) has any obligations under Section 16 of the 1934 Act with respect to securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of February, 2010. /s/ Michael G. Morris -----END PRIVACY-ENHANCED MESSAGE-----