-----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, ABVvd1hGAA130LUGY3emXa2ljA2cdMoDvfUPieFIC6ea5iHVDZctOpNtseEomDYX fkLCGJkLR9ie8TBQb//yUg== 0001177103-08-000041.txt : 20080201 0001177103-08-000041.hdr.sgml : 20080201 20080201162415 ACCESSION NUMBER: 0001177103-08-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080201 FILED AS OF DATE: 20080201 DATE AS OF CHANGE: 20080201 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LILLY CLAUDE C III CENTRAL INDEX KEY: 0001177125 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24000 FILM NUMBER: 08568878 BUSINESS ADDRESS: BUSINESS PHONE: (864) 643-9895 MAIL ADDRESS: STREET 1: CLEMSON UNIVERSITY STREET 2: 165 SIRRINE HALL, BOX 341301 CITY: CLEMSON STATE: SC ZIP: 29634-1301 4 1 lil1382.xml X0202 4 2008-02-01 0 0000922621 ERIE INDEMNITY CO ERIE 0001177125 LILLY CLAUDE C III CLEMSON UNIVERSITY 165 SIRRINE HALL, BOX 341301 CLEMSON SC 296341301 1 0 0 0 Class A Common Stock 900.0000 D Directors' Deferred Compensation Phantom Units 2008-02-01 4 J 0 188.608 0 A Class A Common Stock 188.6080 4049.9561 D Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan. Acquired under Directors' Deferred Compensation Plan The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities. The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities. By: Linda A. Etter, Power of Attorney 2008-02-01 -----END PRIVACY-ENHANCED MESSAGE-----