-----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, NASo0TXR+87JumbEmRHfjVKvjGSdOPeQAoDCQ7qsly7qik3kQ0+xkF5NH3mhR+XG SnLf14OcFb78OG8AMHBW0g== 0001209191-10-025588.txt : 20100505 0001209191-10-025588.hdr.sgml : 20100505 20100505193444 ACCESSION NUMBER: 0001209191-10-025588 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100503 FILED AS OF DATE: 20100505 DATE AS OF CHANGE: 20100505 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCGEE LIAM E CENTRAL INDEX KEY: 0001283707 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13958 FILM NUMBER: 10803537 MAIL ADDRESS: STREET 1: 100 NORTH TRYON ST STREET 2: NC1 007 56 18 CITY: CHARLOTTEE STATE: NC ZIP: 28255 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 2010-05-03 0 0000874766 HARTFORD FINANCIAL SERVICES GROUP INC/DE HIG 0001283707 MCGEE LIAM E THE HARTFORD ONE HARTFORD PLAZA HARTFORD CT 06155 1 1 0 0 Chairman and CEO Common Stock 0 D Restricted Units 2013-02-25 Common Stock 111120.564 111120.564 D Deferred Units 2013-02-25 Common Stock 44313.042 44313.042 D Deferred Units 2010-05-03 4 A 0 37944.118 28.99 A 2012-05-03 Common Stock 37944.118 37944.118 D Deferred Units 2010-05-03 4 F 0 910.05 28.99 D 2012-05-03 Common Stock 910.05 37034.068 D Each restricted unit will be settled in cash as soon as practicable after, and in any event within 90 days after, the later to occur of (i) February 25, 2013 or (ii) the date the value of such restricted units can be paid in accordance with applicable law (the "Valuation Date"). The cash settlement payable per unit shall be equal the closing stock price per share of the company's common stock on the Valuation Date as reported on the New York Stock Exchange. One-third of the deferred unit award will be settled in cash as soon as practicable after, and in any event within 90 days after, the first, second and third anniversaries of the grant date based on the company's closing stock price on the New York Stock Exchange on the applicable anniversary date. Deferred units are fully vested when credited. Transaction involving a disposition to the company of deferred units in satisfaction of tax withholding obligations in connection with vesting of deferred units. /s/Leslie Soler, POA for Laura A. Santirocco, POA for Liam E. McGee by Power of Attorney of Liam E. McGee dated February 18, 2010 2010-05-05 EX-24.4_329368 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/ Liam E. McGee Liam E. McGee POWER OF ATTORNEY Pursuant to certain Powers of Attorney granted to the undersigned by the members of the Board of Directors of THE HARTFORD FINANCIAL SERVICES GROUP, INC. ("HFSG") and certain executive officers of HFSG set forth in Exhibit A hereto (the "Delegable Section 16 Powers"), the undersigned does hereby nominate, constitute and appoint Amanda Grabowski Aquino, Donald C. Hunt, Terence D. Shields and Leslie T. Soler, 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 HFSG, 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 name of anyone on whose behalf the undersigned is authorized to act under any of the Powers of Attorney referenced above 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. This authorization shall supersede all prior authorizations to act with the delegated authority of the undersigned with respect to securities of the Company in these matters, which prior authorizations are hereby revoked, and shall remain in effect, with respect to each of the Delegable Section 16 Powers, for so long as the authority of the undersigned to act under such Delegable Section 16 Power shall remain valid, 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 4th day of May, 2010. /s/ Laura A. Santirocco Laura A. Santirocco Exhibit A Powers of Attorney Executive Officers Effective Date of POA Juan C. Andrade February 18, 2010 Beth A. Bombara February 18, 2010 Alan J. Kreczko February 18, 2010 Liam E. McGee February 18, 2010 Gregory McGreevey February 18, 2010 John C.Walters February 18, 2010 Constance K. Weaver February 18, 2010 Eileen G. Whelley February 18, 2010 Lizabeth H. Zlatkus February 18, 2010 Directors Robert B. Allardice, III February 18, 2010 Trevor Fetter February 18, 2010 Edward J. Kelly, III February 18, 2010 Paul G. Kirk, Jr. March 31, 2010 Gail J. McGovern February 18, 2010 Michael G. Morris February 18, 2010 Thomas A. Renyi April 1, 2010 Charles B. Strauss February 18, 2010 H. Patrick Swygert February 18, 2010 -----END PRIVACY-ENHANCED MESSAGE-----