-----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, VBLkPRXkYQKhbGYxIpPBnyV/8DM2d30NeowQCqsMDTxAGBFL/TxSNDJg6ivekfos 40fO7QitAKMKNFJpuGMRew== 0001209191-04-041680.txt : 20040820 0001209191-04-041680.hdr.sgml : 20040820 20040820173024 ACCESSION NUMBER: 0001209191-04-041680 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040302 FILED AS OF DATE: 20040820 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PIZER DONALD A CENTRAL INDEX KEY: 0001281807 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22280 FILM NUMBER: 04989754 BUSINESS ADDRESS: STREET 1: C/O PHILADELPHIA INSURANCE CO STREET 2: ONE BALA PLAZA SUITE 100 CITY: BALA CYNWYD STATE: PA ZIP: 19004 BUSINESS PHONE: 8008734552 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHILADELPHIA CONSOLIDATED HOLDING CORP CENTRAL INDEX KEY: 0000909109 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 232202671 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE BALA PLAZA STREET 2: SUITE 100 CITY: WYNNEWOOD STATE: PA ZIP: 19004 BUSINESS PHONE: 6106428400 MAIL ADDRESS: STREET 1: ONE BALA PLAZA STREET 2: SUITE 100 CITY: BALA CYNWYD STATE: PA ZIP: 19004 FORMER COMPANY: FORMER CONFORMED NAME: MAGUIRE HOLDING CORP DATE OF NAME CHANGE: 19930714 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0202 3/A 2004-03-02 2004-03-02 1 0000909109 PHILADELPHIA CONSOLIDATED HOLDING CORP PHLY 0001281807 PIZER DONALD A SUITE 100 ONE BALA PLAZA BALA CYNWYD PA 19004 1 0 0 0 This amendment is being filed for the purpose of including as an exhibit the power of attorney pursuant to which the original Form 3 was filed. Exhibit List: Exhibit 24: Power of Attorney Craig P. Keller, Attorney-In-Fact 2004-08-20 EX-24.3A_53082 2 poa.txt POA DOCUMENT Exhibit 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Craig P. Keller and Joseph Barnholt, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a beneficial owner of shares of common stock of Philadelphia Consolidated Holding Corp. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder; (2) 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 Forms 3, 4 or 5 and timely file such Form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; (3) execute for and on behalf of the undersigned, in the undersigned's capacity as beneficial owner of shares of common stock of the Company Schedules 13D and 13G, or any amendments thereto, in accordance with the Exchange Act and the rules thereunder; (4) 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 Schedule 13D or 13G or amendments thereto and timely file such form or amendment with the SEC and any stock exchange or similar authority; and (5) 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 Sections 13 and 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 Schedules 13D or 13G or Forms 3, 4 or 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 25th day of February, 2004. Signature: Donald A. Pizer Note - Sign on line above and print your name on line below Printed Name: Donald A. Pizer -----END PRIVACY-ENHANCED MESSAGE-----