-----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, LoTK93X27xu6zaHgo/88KuKCi73M6CyZAucsxp+Jf9e07bReo8Iv9ttsHMubf2q/ jL9MWne2kt6RHwZmf+XOOA== 0001194794-10-000002.txt : 20100104 0001194794-10-000002.hdr.sgml : 20100101 20100104192850 ACCESSION NUMBER: 0001194794-10-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100104 FILED AS OF DATE: 20100104 DATE AS OF CHANGE: 20100104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROASSURANCE CORP CENTRAL INDEX KEY: 0001127703 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 631261433 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 BROOKWOOD PLACE CITY: BIRMINGHAM STATE: AL ZIP: 35209 BUSINESS PHONE: 2058774400 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: YEARGAN WILFRED W CENTRAL INDEX KEY: 0001237394 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16533 FILM NUMBER: 10503835 MAIL ADDRESS: STREET 1: 100 BROOKWOOD PLACE CITY: BIRMINGHAM STATE: AL ZIP: 35205 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2010-01-04 0001127703 PROASSURANCE CORP PRA 0001237394 YEARGAN WILFRED W C/O PROASSURANCE CORPORATION 100 BROOKWOOD PLACE BIRMINGHAM AL 35209-6811 1 0 0 0 Common Stock 2010-01-04 4 S 0 4000 54.24 D 8085 D Common Stock 12085 D Common Stock 300 I Yeargan Family Investment Partnership, LLC Shares sold by the Reporting Person primarily to fund the tax liability associated with the distribtuion of shares from the deferred compsensation plan referenced in footnote 3. Weighted average of sale prices, which ranged from $54.50 to $54.12. The Reporting Person has provided to the issuer, and further undertakes to provide to the SEC staff or a security holder of the Issuer upon request, full information regarding the number of shares sold at each separate price. Since the Reporting Person's last report, 4,812 shares previously held through a deferred compensation plan have been distributed and are now held directly. Frank B. O'Neil, Attorney-in-Fact for the Reporting Person 2010-01-04 EX-24 2 yeargan_poa.htm POWER OF ATTORNEY GRANTING SIGNATURE AUTHORITY TO FRANK B. O'NEIL TO EXECUTE SEC FILINGS ON BEHALF OF THE REPORTING PERSON
POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby constitutes and appoints

Victor T. Adamo, Howard Friedman, and Frank O'Neil, and each of them, with full

power of substitution and/or revocation, the undersigned's true and lawful attorneys-in-

fact:

(1) to execute for and on behalf of the undersigned, in the undersigned's capacity as

an officer and/or director of ProAssurance Corporation (the "Company"), any and all

forms (including, without limitation, Form 3, Form 4 and Form 5) required or desired to

be executed by or on behalf of the undersigned in accordance with Section 16 of the

Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Forms");

(2) to do and perform any and all acts for and on behalf of the undersigned which

may be necessary or desirable to complete and execute any such Form and timely file

such Form with the appropriate governmental authority (including, without limitation, the

United States Securities and Exchange Commission) and any stock exchange or similar

authority; and

(3) to take any other action of any type whatsoever in connection with the foregoing

which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of,

or legally required by, the undersigned, it being understood that the documents executed

by any such attorney-in-fact on behalf of the undersigned pursuant to this Power of

Attorney shall be in such form and shall contain such terms and conditions as such

attorney-in-fact may approve in such attorney-in-fact's discretion.

       The undersigned hereby grants to each such attorney-in-fact full power and authority

to do and perform any and every act and thing whatsoever requisite, necessary, or proper

to be done in the exercise of any of the rights and powers herein granted, as fully to all

intents and purposes as the undersigned might or could do if personally present, with full

power of substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or

cause to be done by virtue of this Power of Attorney and the rights and powers herein

granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, and each of

them, in serving in such capacity at the request of the undersigned, are not assuming, nor

is the Company assuming, any of the undersigned's responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934, as amended.

       This Power of Attorney shall remain in full force and effect until the undersigned is

no longer required to file Forms in accordance with Section 16 of the Securities

Exchange Act of 1934, as amended, and the rules thereunder, with respect to the

undersigned's holdings of and transactions in securities issued by the Company, unless

earlier revoked by the undersigned in a signed writing delivered to the foregoing

attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of the 28nd Day of May, 2003.

Signed   s/Wilfred W. Yeargan

Print Name: Wilfred W. Yeargan

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