0000944695-19-000209.txt : 20191231
0000944695-19-000209.hdr.sgml : 20191231
20191231135533
ACCESSION NUMBER: 0000944695-19-000209
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191227
FILED AS OF DATE: 20191231
DATE AS OF CHANGE: 20191231
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Berthiaume Mark Leo
CENTRAL INDEX KEY: 0001625927
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13754
FILM NUMBER: 191319033
MAIL ADDRESS:
STREET 1: 440 LINCOLN STREET
STREET 2: N310
CITY: WORCESTER
STATE: MA
ZIP: 01653
FORMER NAME:
FORMER CONFORMED NAME: Berthaiume Mark Leo
DATE OF NAME CHANGE: 20141119
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
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2019-12-27
0000944695
HANOVER INSURANCE GROUP, INC.
THG
0001625927
Berthiaume Mark Leo
C/O THE HANOVER INSURANCE GROUP, INC.
440 LINCOLN STREET
WORCESTER
MA
01653
0
1
0
0
Executive Vice President
Common Stock
2019-12-27
4
A
0
23.307
0
A
4965.696
D
Common Stock Option (right to buy)
66.14
2025-02-27
Common Stock
4957
4957
D
Common Stock Option (right to buy)
77.91
2026-02-23
Common Stock
9390
9390
D
Common Stock Option (right to buy)
85.87
2027-02-24
Common Stock
17191
17191
D
Common Stock Option (right to buy)
104.11
2028-02-27
Common Stock
14754
14754
D
Common Stock Option (right to buy)
117.22
2029-03-05
Common Stock
6678
6678
D
Grant of restricted stock units under the Issuer's 2014 Long-Term Incentive Plan upon the accrual of dividend rights associated with restricted stock units originally granted on March 5, 2019 as a result of the payment of a $2.50 special dividend on December 27, 2019 to all shareholders of record on December 16, 2019 (the "Special Dividend") and the payment of the company's regular quarterly dividend on the same date. Such units vest on the third anniversary of the date of grant of the underlying restricted stock units.
Option award previously granted by the Issuer on February 27, 2015. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $67.34 to $66.14, and the number of remaining shares underlying the award was automatically adjusted from 4,868 to 4,957 to reflect the Special Dividend.
A third of the award vested on each of the first three anniversaries of the date of grant.
Option award previously granted by the Issuer on February 23, 2016. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $79.33 to $77.91, and the number of remaining shares underlying the award was automatically adjusted from 9,221 to 9,390 to reflect the Special Dividend.
Option award previously granted by the Issuer on February 24, 2017. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $87.43 to $85.87, and the number of shares underlying the award was automatically adjusted from 16,882 to 17,191 to reflect the Special Dividend.
A third of the award vested on each of the first two anniversaries of the date of grant, and the remaining third will vest on the third anniversary of the date of grant.
Option award previously granted by the Issuer on February 27, 2018. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $106.01 to $104.11, and the number of shares underlying the award was automatically adjusted from 14,489 to 14,754 to reflect the Special Dividend.
A third of the award vested on the first anniversary of the date of grant, and an additional third will vest on each of the second and third anniversaries of the date of grant.
Option award previously granted by the Issuer on March 5, 2019. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $119.36 to $117.22, and the number of shares underlying the award was automatically adjusted from 6,558 to 6,678 to reflect the Special Dividend.
A third of the award will vest on each of the first three anniversaries of the date of grant.
/s/ Matthew R. Frascella pursuant to Confirming Statement
2019-12-31