0001127602-12-014908.txt : 20120430 0001127602-12-014908.hdr.sgml : 20120430 20120430144711 ACCESSION NUMBER: 0001127602-12-014908 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120427 FILED AS OF DATE: 20120430 DATE AS OF CHANGE: 20120430 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAYLOR DWIGHT S CENTRAL INDEX KEY: 0001246467 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 033-07012-99 FILM NUMBER: 12794297 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRICE T ROWE GROUP INC CENTRAL INDEX KEY: 0001113169 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200] IRS NUMBER: 522264646 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 EAST PRATT STREET STREET 2: P.O. BOX 89000 CITY: BALTIMORE STATE: MD ZIP: 21289-0320 BUSINESS PHONE: 4103452000 MAIL ADDRESS: STREET 1: 100 EAST PRATT STREET STREET 2: P.O. BOX 89000 CITY: BALTIMORE STATE: MD ZIP: 21289-0320 4 1 form4.xml PRIMARY DOCUMENT X0305 4 2012-04-27 0001113169 PRICE T ROWE GROUP INC TROW 0001246467 TAYLOR DWIGHT S T. ROWE PRICE GROUP, INC. P.O. BOX 89000 BALTIMORE MD 21289-0320 1 Common Stock 2012-04-27 4 A 0 1200 0 A 15139.418 D Pursuant to the Amended and Restated 2007 Non-Employee Director Equity Plan, this Restricted Stock Unit Award was issued at $63.23 per share, the closing price of TROW shares on April 27, 2012. The forfeiture provisions of the this award will lapse upon the earliest of the following: (a) one year after the date of award, (b) the day immediately prior to the annual meeting of stockholders of the Company at which members of the Board of Directors are to be elected that occurs in the next calendar year following the year in which the date of award occurs, (c) death or (d) immediately before and contingent upon the occurrence of a Change in Control. /s/ Power of Attorney Joan E. Flister, Assistant Corporate Secretary 2012-04-27 EX-24 2 doc1.txt POA - 4/2012 LIMITED POWER OF ATTORNEY THE UNDERSIGNED, Dwight S. Taylor, hereby constitutes and appoints, with full power of substitution, the Chief Executive Officer, the Chairman, the Vice Chairman, the Chief Financial Officer, the Director of Corporate Services,the Secretary or Assistant Secretary of the of Corporation of T. Rowe Price Group, Inc. (the "Corporation"), the true and lawful attorney-in-fact of the undersigned, with full power and authority in the name of and for and on behalf of the undersigned to execute and file any Form 4 or Form 5 for the purpose of reporting securities transactions to the Securities and Exchange Commission under Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney is made under, and shall be governed pursuant to, the laws of the State of Maryland. Date: April 02, 2012 /s/__________________ Dwight S. Taylor