0000944695-14-000057.txt : 20140522 0000944695-14-000057.hdr.sgml : 20140522 20140522113914 ACCESSION NUMBER: 0000944695-14-000057 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140520 FILED AS OF DATE: 20140522 DATE AS OF CHANGE: 20140522 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: ANGELINI MICHAEL P CENTRAL INDEX KEY: 0001227463 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13754 FILM NUMBER: 14862735 BUSINESS ADDRESS: STREET 1: C/O BOWIDITCH & DEMREY STREET 2: 311 MAIN ST CITY: WORCESTER STATE: MA ZIP: 01608 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 X0306 4 2014-05-20 0 0000944695 HANOVER INSURANCE GROUP, INC. THG 0001227463 ANGELINI MICHAEL P C/O THE HANOVER INSURANCE GROUP, INC. 440 LINCOLN STREET WORCESTER MA 01653 1 0 0 0 Common Stock 2014-05-20 4 A 0 4944 A 29553 I Deferral Agreement / Family Trust Shares granted pursuant to the Issuer's 2014 Long-Term Incentive Plan; receipt deferred at the election of the Reporting Person. Does not include 38,109 shares held directly by the Reporting Person. Includes 25,553 shares deferred at the election of the Reporting Person that are held indirectly in a Rabbi Trust and 4,000 shares held indirectly by the Domenic A. Angelini Residuary Trust u/a dated 10/25/03. /s/ Matthew R. Frascella pursuant to Confirming Statement 2014-05-22 EX-24 2 angeliniconfstmt2014.txt CONFIRMING STATEMENT CONFIRMING STATEMENT This Statement confirms that the undersigned, Michael P. Angelini, has authorized and designated each of Charles F. Cronin, J. Kendall Huber, Walter H. Stowell, and Matthew R. Frascella, 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, Walter H. Stowell, and Matthew R. Frascella 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, Walter H. Stowell, and Matthew R. Frascella are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ Michael P. Angelini Dated: January 13, 2014