-----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, S4TphRxYK+p7+OW4g2naEG9eqKViIJTFqfqCljGv9iykXOGVp0kPHDPtPDiJPjFd opkLR9H7cXJoakQiDZsHOg== 0000944695-09-000082.txt : 20091223 0000944695-09-000082.hdr.sgml : 20091223 20091223150955 ACCESSION NUMBER: 0000944695-09-000082 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091222 FILED AS OF DATE: 20091223 DATE AS OF CHANGE: 20091223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Desrochers Mark R CENTRAL INDEX KEY: 0001479392 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13754 FILM NUMBER: 091257878 MAIL ADDRESS: STREET 1: C/O THE HANOVER INSURANCE GROUP, INC. STREET 2: 440 LINCOLN STREET CITY: WORCESTER STATE: MA ZIP: 01653 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2009-12-22 0 0000944695 HANOVER INSURANCE GROUP, INC. THG 0001479392 Desrochers Mark R C/O THE HANOVER INSURANCE GROUP, INC. 440 LINCOLN STREET WORCESTER MA 01653 0 1 0 0 Vice President Common Stock 10053 D Common Stock (right to buy) 48.46 2017-02-23 Common Stock 3610 D Common Stock (right to buy) 34.19 2019-02-23 Common Stock 5000 D Includes (a) 1,026 restricted stock units that vest on February 23, 2010; (b) 2,750 restricted stock units that vest on February 25, 2011; (c) 535 restricted stock units that vest on March 7, 2011; (d) 2,255 restricted stock units that vest on August 1, 2011; (e) 1,000 restricted stock units that vest on February 23, 2012; and (f) 1,000 restricted stock units that vest on February 23, 2013. In each case the Reporting Person must be continuously employed by the Issuer through the applicable vesting date for such restricted stock units to vest. Upon vesting, such restricted stock units automatically convert into an equivalent number of shares of Common Stock. Such options vest 25% on February 23, 2008, 25% on February 23, 2009, and 50% on February 23, 2010. Such options vest 50% on February 23, 2012 and 50% on February 23, 2013. Mark R. Desrochers 2009-12-23 EX-24 2 desrochersconfstmt2009.txt CONFIRMING STATEMENT CONFIRMING STATEMENT This Statement confirms that the undersigned, Mark Desrochers, 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/ Mark Desrochers Dated: December 22, 2009 -----END PRIVACY-ENHANCED MESSAGE-----