-----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, WQyMDly3/563ovnXx3qsRlqQjocsqercqKU6XSCW4Km9/TAs+aShYidZKf9UzJq8 DJBgZIew6/gucSGVjqBlWA== 0000944695-08-000061.txt : 20080805 0000944695-08-000061.hdr.sgml : 20080805 20080805161417 ACCESSION NUMBER: 0000944695-08-000061 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080804 FILED AS OF DATE: 20080805 DATE AS OF CHANGE: 20080805 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: 1106 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: Kusumi Gary Y CENTRAL INDEX KEY: 0001441875 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13754 FILM NUMBER: 08991571 BUSINESS ADDRESS: BUSINESS PHONE: 508-885-4410 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 X0303 4 2008-08-04 0 0000944695 HANOVER INSURANCE GROUP, INC. THG 0001441875 Kusumi Gary Y C/O THE HANOVER INSURANCE GROUP, INC. 440 LINCOLN STREET WORCESTER MA 01653 0 1 0 0 Vice President Stock Option (Right to Buy) 44.87 2008-08-04 4 A 0 33250 0 A 2018-08-04 Common Stock 33250 33250 D Option to purchase granted pursuant to Issuer's 2006 Long-Term Incentive Plan, which option becomes exercisable at a rate of 25% on each of the first four anniversaries of its date of grant. Exhibit 24-Confirming Statement Gary Y. Kusumi 2008-08-05 EX-24 2 kusumiconfstmt2008.txt KUSUMI CONFIRMING STATEMENT Exhibit 24 CONFIRMING STATEMENT This Statement confirms that the undersigned, Gary Y. Kusumi, 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/ Gary. Y.Kusumi Dated: August 4, 2008 -----END PRIVACY-ENHANCED MESSAGE-----