0000944695-13-000059.txt : 20130522 0000944695-13-000059.hdr.sgml : 20130522 20130522161741 ACCESSION NUMBER: 0000944695-13-000059 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130514 FILED AS OF DATE: 20130522 DATE AS OF CHANGE: 20130522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Welzenbach Mark Joseph CENTRAL INDEX KEY: 0001576903 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13754 FILM NUMBER: 13865068 MAIL ADDRESS: STREET 1: 440 LINCOLN STREET STREET 2: S-316 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: 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2013-05-14 0 0000944695 HANOVER INSURANCE GROUP, INC. THG 0001576903 Welzenbach Mark Joseph 440 LINCOLN STREET S-316 WORCESTER MA 01653 0 1 0 0 Senior Vice President Common Stock 25736 D Common Stock Option (right to buy) 48.46 2017-02-23 Common Stock 5415 D Common Stock Option (right to buy) 42.15 2020-02-26 Common Stock 5000 D Common Stock Option (right to buy) 46.47 2021-02-28 Common Stock 10000 D Common Stock Option (right to buy) 36.81 2022-01-20 Common Stock 12500 D Common Stock Option (right to buy) 42.49 2013-02-26 Common Stock 15000 D Includes (i) 2,000 restricted stock units ("RSUs") that vest on 2/26/14; (ii) 1,250 RSUs that vest 50% on 2/28/14 and 50% on 2/28/15; (iii) 250 RSUs that vest 50% on 3/10/14 and 50% on 3/10/15; (iv) 2,500 restricted shares that vest on 1/20/14; (v) 2,250 RSUs that vest 50% on 1/20/15 and 50% on 1/20/16; and (vi) 2,150 RSUs that vest on 2/26/16. In each case the Reporting Person must be continuously employed by the Issuer through the applicable vesting date for the awards to vest. Upon vesting the RSUs convert into an equivalent number of shares of common stock. 25% vested on 2/23/08, 25% vested on 2/23/09, and remaining 50% vested on 2/23/10. 50% vested on 2/26/13 and remaining 50% vest on 2/26/14. 50% vest on 2/28/14 and remaining 50% vest on 2/28/15. 50% vest on 1/20/15 and remaining 50% vest on 1/20/16. 33% vest on each of 2/26/14, 2/26/15 and 2/26/16. Mark Welzenbach 2013-05-14 EX-24 2 welzenbachconfstmt2013.txt CONFIRMING STATEMENT CONFIRMING STATEMENT This Statement confirms that the undersigned, Mark Welzenbach, 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 Welzenbach Dated: May 14, 2013