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