-----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, GBDr6ipKuLKmCSUQXQeB7AtjPTWeGZmm9/e9+hziWh5YYICL+GjYCmN0N3cJJEC5 a/FLj/7l7CdlKWng0CLgqQ== 0001209191-06-028342.txt : 20060508 0001209191-06-028342.hdr.sgml : 20060508 20060508162949 ACCESSION NUMBER: 0001209191-06-028342 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060425 FILED AS OF DATE: 20060508 DATE AS OF CHANGE: 20060508 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rock Ronald R CENTRAL INDEX KEY: 0001352658 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22280 FILM NUMBER: 06817129 BUSINESS ADDRESS: BUSINESS PHONE: 610-617-7900 MAIL ADDRESS: STREET 1: PHILADELPHIA INSURANCE COMPANIES STREET 2: ONE BALA PLAZA, SUITE 100 CITY: BALA CYNWYD STATE: PA ZIP: 19004 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-04-25 0 0000909109 PHILADELPHIA CONSOLIDATED HOLDING CORP PHLY 0001352658 Rock Ronald R SUITE 100 ONE BALA PLAZA BALA CYNWYD PA 19004 1 0 0 0 Common Stock (no par value) 2006-04-25 4 A 0 565 31.81 A 565 D These shares were issued without consideration under the Philadelphia Consolidated Holding Corp. Amended and Restated Employees' Stock Incentive and Performance Based Compensation Plan. Craig P. Keller, Attorney-In-Fact 2006-05-08 EX-24.4_135490 2 poa.txt POA DOCUMENT 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 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 Form 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 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 7th day of February, 2006. Signature: Ronald R. Rock Printed Name: Ronald R. Rock -----END PRIVACY-ENHANCED MESSAGE-----