0001127602-18-012206.txt : 20180320
0001127602-18-012206.hdr.sgml : 20180320
20180320124348
ACCESSION NUMBER: 0001127602-18-012206
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180316
FILED AS OF DATE: 20180320
DATE AS OF CHANGE: 20180320
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ingram Robert C III
CENTRAL INDEX KEY: 0001426584
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-24000
FILM NUMBER: 18701306
MAIL ADDRESS:
STREET 1: 100 ERIE INSURANCE PLACE
CITY: ERIE
STATE: PA
ZIP: 16530
FORMER NAME:
FORMER CONFORMED NAME: Ingram Robert
DATE OF NAME CHANGE: 20080208
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ERIE INDEMNITY CO
CENTRAL INDEX KEY: 0000922621
STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411]
IRS NUMBER: 250466020
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 100 ERIE INSURANCE PL
CITY: ERIE
STATE: PA
ZIP: 16530
BUSINESS PHONE: 8148702000
MAIL ADDRESS:
STREET 1: 100 ERIE INSURANCE PLACE
CITY: ERIE
STATE: PA
ZIP: 16530
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2018-03-16
0000922621
ERIE INDEMNITY CO
ERIE
0001426584
Ingram Robert C III
100 ERIE INSURANCE PLACE
ERIE
PA
16530
1
Executive VP & CIO
Class A Common Stock
14504
D
Incentive Compensation Deferral Plan Share Credits
0
2018-03-16
4
J
0
3579.46
119.13
A
Class A Common Stock
3579.46
3579.46
D
Conversion price is not applicable to shares granted under the Erie Indemnity Company Incentive Compensation Deferral Plan.
Acquired under the Erie Indemnity Company Incentive Compensation Deferral Plan from an Annual Incentive Plan award.
The shares subject to this reporting are Share Credits which are periodically credited to the accounts of a select group of management and highly compensated employees of Erie Indemnity Company pursuant to its Incentive Compensation Deferral Plan. ??These Share Credits represent the right to receive an equivalent number of shares of Erie Indemnity Company Class A common stock when the reporting individual retires or otherwise separates from service with the Company.? There is no exercisable date for these securities.
The shares subject to this reporting are Share Credits which are periodically credited to the accounts of a select group of management and highly compensated employees of Erie Indemnity Company pursuant to its Incentive Compensation Deferral Plan. ??These Share Credits represent the right to receive an equivalent number of shares of Erie Indemnity Company Class A common stock when the reporting individual retires or otherwise separates from service with the Company.? There is no expiration date for these securities.
Rebecca A. Buona, Power of Attorney
2018-03-20
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): ROBERTCINGRAMIIIPOA
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT I, ROBERT C. INGRAM III, hereby make,
consitute and appoint REBECCA A BUONA, of ERIE INDEMNITY COMPANY, 100 Erie
Insurance Place, Erie, Pennsylvania 16530, my agent, with full power and
authority and in my name and stead to act for me in all matters concerning
the preparation, execution, acknowledgment, delivery and filing of all reports
required to be filed by me under Section 16(a) of the Securities Exchange Act
of 1934, as fully as I could do personally, and in so acting for me in my name
to prepare, execute, acknowledge, deliver and file all papers, forms and
instruments and preform all acts and things necessary or convenient for and
incidental to the exercise of such power and authority. I hereby ratify and
confirm whatsoever my agent shall and may do by virtue hereof.
This Power of Attorney shall continue in force and may be accepted
and relied upon by any one to whom it is presented despite my purported
revocation of it or my death, until actual written notice of such event is
received by such person. In the event of my incapacity, from whatever cause,
this Power of Attorney shall not thereby be revoked and shall not be affected
by my disability or incapacity, and shall be accepted and relied upon by
anyone to whom it is presented despite such incapacity, subject to it becoming
void and of no further effect only upon receipt by such person either of written
notice of the appointment of a guardian of my estate following adjudication of
incapacity, or upon receipt of written notice of my death.
It is intended that this Power of Attorney shall be in all respects
construed according to and governed by the laws of the Commonwealth of
Pennsylvania.
/s/ROBERT C. INGRAM III