0000944695-19-000211.txt : 20191231
0000944695-19-000211.hdr.sgml : 20191231
20191231153033
ACCESSION NUMBER: 0000944695-19-000211
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: Roche John C
CENTRAL INDEX KEY: 0001428157
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13754
FILM NUMBER: 191319364
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: 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
0001428157
Roche John C
C/O THE HANOVER INSURANCE GROUP, INC.
440 LINCOLN STREET
WORCESTER
MA
01653
1
1
0
0
President and CEO
Common Stock
2019-12-27
4
A
0
127.569
0
A
33621.324
D
Common Stock Option (right to buy)
34.66
2022-01-20
Common Stock
11684
11684
D
Common Stock Option (right to buy)
40.01
2023-02-26
Common Stock
21774
21774
D
Common Stock Option (right to buy)
54.61
2024-02-19
Common Stock
22305
22305
D
Common Stock Option (right to buy)
66.14
2025-02-27
Common Stock
22943
22943
D
Common Stock Option (right to buy)
77.91
2026-02-23
Common Stock
21413
21413
D
Common Stock Option (right to buy)
85.87
2027-02-24
Common Stock
27292
27292
D
Common Stock Option (right to buy)
104.11
2028-02-27
Common Stock
72078
72078
D
Common Stock Option (right to buy)
117.22
2029-03-05
Common Stock
36539
36539
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.
Includes 23 shares acquired by an automatic adjustment to previously granted time-based restricted stock unit awards on December 13, 2019 pursuant to the terms specified in the awards to reflect the Special Dividend.
Does not include 7,652 shares held indirectly by the Reporting Person's spouse.
Option award previously granted by the Issuer on January 20, 2012. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $35.29 to $34.66, and the number of remaining shares underlying the award was automatically adjusted from 11,474 to 11,684 to reflect the Special Dividend.
The award vested 50% on the third anniversary of the date of grant, and the remaining 50% vested on the fourth anniversary of the date of grant.
Option award previously granted by the Issuer on February 26, 2013. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $40.74 to $40.01, and the number of shares underlying the award was automatically adjusted from 21,383 to 21,774 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 19, 2014. On December 13, 2019, pursuant to the terms specified in the award, the exercise price of this award was automatically adjusted from $55.60 to $54.61, and the number of shares underlying the award was automatically adjusted from 21,905 to 22,305 to reflect the Special Dividend.
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 shares underlying the award was automatically adjusted from 22,531 to 22,943 to reflect the Special Dividend.
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 shares underlying the award was automatically adjusted from 21,029 to 21,413 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 26,802 to 27,292 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 70,784 to 72,078 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 35,883 to 36,539 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