0001127602-12-020004.txt : 20120613 0001127602-12-020004.hdr.sgml : 20120613 20120613115120 ACCESSION NUMBER: 0001127602-12-020004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120607 FILED AS OF DATE: 20120613 DATE AS OF CHANGE: 20120613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lees Susan L CENTRAL INDEX KEY: 0001551877 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11840 FILM NUMBER: 12904562 MAIL ADDRESS: STREET 1: 2775 SANDERS ROAD CITY: NORTHBROOK STATE: IL ZIP: 60062 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALLSTATE CORP CENTRAL INDEX KEY: 0000899051 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 363871531 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2775 SANDERS ROAD CITY: NORTHBROOK STATE: IL ZIP: 60062 BUSINESS PHONE: 8474025000 MAIL ADDRESS: STREET 1: 3075 SANDERS ROAD, SUITE G5A CITY: NORTHBROOK STATE: IL ZIP: 60062 3 1 form3.xml PRIMARY DOCUMENT X0205 3 2012-06-07 0 0000899051 ALLSTATE CORP ALL 0001551877 Lees Susan L C/O THE ALLSTATE CORPORATION 2775 SANDERS ROAD NORTHBROOK IL 60062-6127 1 EVP and General Counsel Common Stock 7478 I By 401(k) Plan Common Stock 2551 D Employee Stock Option (Right to Buy) 62.24 2011-02-20 2017-02-20 Common Stock 2895 D Employee Stock Option (Right to Buy) 53.84 2010-02-21 2016-02-21 Common Stock 3038 D Employee Stock Option (Right to Buy) 31.56 2022-02-21 Common Stock 10552 D Employee Stock Option (Right to Buy) 52.57 2009-02-22 2015-02-22 Common Stock 2526 D Employee Stock Option (Right to Buy) 31.41 2020-02-22 Common Stock 17187 D Employee Stock Option (Right to Buy) 31.74 2021-02-22 Common Stock 7257 D Employee Stock Option (Right to Buy) 48.82 2012-02-26 2018-02-26 Common Stock 5111 D Employee Stock Option (Right to Buy) 16.83 2019-02-27 Common Stock 22337 D Employee Stock Option (Right to Buy) 45.96 2008-02-06 2014-02-06 Common Stock 3106 D Employee Stock Option (Right to Buy) 31.78 2007-02-07 2013-02-07 Common Stock 767 D Restricted Stock Units Common Stock 8696 D Restricted Stock Units Common Stock 903 D Restricted Stock Units Common Stock 6571 D Restricted Stock Units 2013-02-27 2013-02-27 Common Stock 3931 D Stock option award granted on February 21, 2012 for 10,552 shares of common stock vesting in 3 increments. 50% vesting on February 21, 2014, 25% vesting on February 21, 2015, and the remaining 25% vesting on February 21, 2016. Stock option award granted on February 22, 2010 for 17,187 shares of common stock vesting in 3 increments. 50% vested on February 22, 2012. The remaining increments will vest 25% on February 22, 2013 and 25% on February 22, 2014. Stock option award granted on February 22, 2011 for 7,257 shares of common stock vesting in 3 increments. 50% vesting on February 22, 2013, 25% vesting on February 22, 2014, and the remaining 25% vesting on February 22, 2015. Stock option award granted on February 27, 2009 for 22,337 shares of common stock vesting in 4 annual increments with the remaining 25% increment vesting on February 27, 2013. Award of Restricted Stock Units (RSUs) granted on February 21, 2012 under The Allstate Corporation 2009 Equity Incentive Plan. Each RSU represents the right to receive, without the payment of any consideration, one share of Allstate common stock on the day following the last day of the period of restriction (the conversion date). 50% of the total number of RSUs will convert on February 21, 2014, 25% will convert on February 21, 2015, and the remaining 25% will convert on February 21, 2016. Award of Restricted Stock Units (RSUs) granted on February 22, 2010 under The Allstate Corporation 2009 Equity Incentive Plan. Each RSU represents the right to receive, without the payment of any consideration, one share of Allstate common stock on the day following the last day of the period of restriction (the conversion date). 50% of the total number of RSUs converted on February 22, 2012, 25% will convert on February 22, 2013, and the remaining 25% will convert on February 22, 2014. Award of Restricted Stock Units (RSUs) granted February 22, 2011 under The Allstate Corporation 2009 Equity Incentive Plan. Each RSU represents the right to receive, without the payment of any consideration, one share of Allstate common stock on the day following the last day of the period of restriction (the conversion date). 50% of the total number of RSUs will convert on February 22, 2013, 25% will convert on February 22, 2014, and the remaining 25% will convert on February 22, 2015. Award of Restricted Stock Units (RSUs) granted on February 27, 2009 under The Allstate Corporation Amended and Restated 2001 Equity Incentive Plan. Each RSU represents the right to receive, without the payment of any consideration, one share of Allstate common stock on the day following the last day of the period of restriction (the conversion date). The total number of RSUs will convert on February 27, 2013. /s/ Lisette Willemsen, attorney-in-fact for Ms. Lees 2012-06-13 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Barbara Green, Mary McGinn, Katherine Smith, Lisette Willemsen, and Susan Woosley, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of The Allstate Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney- in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of June, 2012. /s/Susan L. Lees __Susan L.Lees____ Print Name