-----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, I1dRCkweg44eAu3/fxnBg24j2fCsLdlETyALyonOWNNGsQ9PvcwLvSiWrmIwr7If dze6XKR2ci8F7ySYQQdCKg== 0000944695-06-000054.txt : 20060808 0000944695-06-000054.hdr.sgml : 20060808 20060808133255 ACCESSION NUMBER: 0000944695-06-000054 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060807 FILED AS OF DATE: 20060808 DATE AS OF CHANGE: 20060808 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HANOVER INSURANCE GROUP, INC. CENTRAL INDEX KEY: 0000944695 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 043263626 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 440 LINCOLN ST CITY: WORCESTER STATE: MA ZIP: 01653 BUSINESS PHONE: 5088551000 MAIL ADDRESS: STREET 1: 440 LINCOLN ST CITY: WORCESTER STATE: MA ZIP: 01653 FORMER COMPANY: FORMER CONFORMED NAME: ALLMERICA FINANCIAL CORP DATE OF NAME CHANGE: 19950501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Allen Bryan David CENTRAL INDEX KEY: 0001371728 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13754 FILM NUMBER: 061012192 BUSINESS ADDRESS: BUSINESS PHONE: 508-855-1000 MAIL ADDRESS: STREET 1: C/O THE HANOVER INSURANCE GROUP, INC. STREET 2: 440 LINCOLN STREET CITY: WORCESTER STATE: MA ZIP: 01653 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-08-07 0 0000944695 HANOVER INSURANCE GROUP, INC. THG 0001371728 Allen Bryan David C/O THE HANOVER INSURANCE GROUP, INC. 440 LINCOLN STREET WORCESTER MA 01653 0 1 0 0 VP, Chief HR Officer Stock Option (Right to Buy) 42.26 2006-08-07 4 A 0 12124 0 A 2016-08-07 Common Stock 12124 12124 D Option to purchase granted under Issuer's 2006 Long-Term Incentive Plan, which option becomes exercisable at the rate of 25% on 8/7/07, 25% on 8/7/08 and 50% on 8/7/09. Exhibit List Exhibit 24-Confirming Statement Bryan D. Allan 2006-08-07 EX-24 2 allen-confstmt2006.txt CONFIRMING STATEMENT Exhibit 24 CONFIRMING STATEMENT This Statement confirms that the undersigned, Bryan D. Allen, has authorized and designated each of Charles F. Cronin, J. Kendall Huber, and Walter H. Stowell, acting singly, to execute and file on the undersigned's behalf, individually and in the undersigned's capacity as a trustee for various family trusts, all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of The Hanover Insurance Group, Inc. The authority of Charles F. Cronin, J. Kendall Huber, and Walter H. Stowell under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in the securities of The Hanover Insurance Group, Inc., unless earlier revoked in writing. The undersigned acknowledges that Charles F. Cronin, J. Kendall Huber, and Walter H. Stowell are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ Bryan D. Allen Dated: July 31, 2006 -----END PRIVACY-ENHANCED MESSAGE-----