0001127602-13-009156.txt : 20130305
0001127602-13-009156.hdr.sgml : 20130305
20130305114554
ACCESSION NUMBER: 0001127602-13-009156
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130301
FILED AS OF DATE: 20130305
DATE AS OF CHANGE: 20130305
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HENKEL HERBERT L
CENTRAL INDEX KEY: 0001204528
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11840
FILM NUMBER: 13664496
MAIL ADDRESS:
STREET 1: C/O INGERSOLL-RAND COMPANY LIMITED
STREET 2: 155 CHESTNUT RIDGE ROAD
CITY: MONTVALE
STATE: NJ
ZIP: 07645
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2013-03-01
0000899051
ALLSTATE CORP
ALL
0001204528
HENKEL HERBERT L
C/O THE ALLSTATE CORPORATION
2775 SANDERS ROAD
NORTHBROOK
IL
60062
1
Common Share Unit
0
2013-03-01
4
A
0
485.437
46.35
A
Common Stock
485.437
485.437
D
Restricted Stock Units
2013-03-01
4
A
0
810
0
A
Common Stock
810
810
D
These common share units were acquired pursuant to The Allstate Corporation Amended and Restated Deferred Compensation Plan for Non-Employee Directors and represent director's fees deferred under the Plan and converted into units based on the market value of The Allstate Corporation's common shares. The units are credited with amounts representing dividends on common shares, as declared, which are also converted into units.
Restricted Stock Units (RSUs) are granted under The Allstate Corporation 2006 Equity Compensation Plan for Non-Employee Directors, as amended and restated. Each RSU represents the right to receive one share of Allstate common stock upon the earlier of (i) the date of the reporting person's death or disability, or (ii) the date on which the reporting person is no longer serving as a director of Allstate.
/s/ Lisette Willemsen, attorney-in-fact for Mr. Henkel
2013-03-05
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): HENKEL POA
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 20th day of February, 2013.
/s/Kermit R. Crawford
__Kermit R. Crawford____
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