-----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, Ve0ERN+X8FDgq4fi4pIuM3QMmw/3zJDaEGjG/aBD+tpEP4pBVG3ComwOmaw9uIbB W7rGaXmUkOQZ6Vp9WPOD1w== 0000080661-08-000077.txt : 20080623 0000080661-08-000077.hdr.sgml : 20080623 20080623180512 ACCESSION NUMBER: 0000080661-08-000077 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 FILED AS OF DATE: 20080623 DATE AS OF CHANGE: 20080623 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROGRESSIVE CORP/OH/ CENTRAL INDEX KEY: 0000080661 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 340963169 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6300 WILSON MILLS RD CITY: MAYFIELD VILLAGE STATE: OH ZIP: 44143 BUSINESS PHONE: 4404615000 MAIL ADDRESS: STREET 1: 6300 WILSON MILLS RD CITY: MAYFIELD VILLAGE STATE: OH ZIP: 44143 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FARAH ROGER N CENTRAL INDEX KEY: 0001112072 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09518 FILM NUMBER: 08913043 BUSINESS ADDRESS: BUSINESS PHONE: 2123187000 MAIL ADDRESS: STREET 1: POLO RALPH LAUREN CORP STREET 2: 650 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10022 4 1 f4forrnf1.xml PRIMARY DOCUMENT X0303 4 2008-06-19 0 0000080661 PROGRESSIVE CORP/OH/ PGR 0001112072 FARAH ROGER N 6300 WILSON MILLS ROAD MAYFIELD VILLAGE OH 44143 1 0 0 0 Common 2008-06-19 4 P 0 7500. 20.09 A 7500. D Note: Also see attached Exhibit EX-24 Farah Signed Power of Attorney. David M. Coffey, by Power of Attorney 2008-06-23 EX-24 2 farah-poafm345.txt FARAH SIGNED POWER OF ATTORNEY POWER OF ATTORNEY The undersigned is a director and/or officer of The Progressive Corporation, an Ohio corporation (the "Corporation"), certain securities of which are registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Act"). The undersigned hereby makes, constitutes and appoints Charles E. Jarrett, Dane A. Shrallow, Michael R. Uth and David M. Coffey, and each of them, my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, as my attorney-in-fact and agent, to sign any and all Forms 3, 4 and 5, or successor forms, and any and all amendments or supplements thereto, in order to report, pursuant to Section 16(a) of the Act, the number of the Common Shares and other securities (including any derivative securities) of the Corporation beneficially owned by the undersigned, or any change in the number of Shares or other securities of the Corporation so owned by the undersigned or in the nature of such ownership, and to file with the Securities and Exchange Commission and the New York Stock Exchange the required number of copies of such form or forms, or any such amendments or supplements, pursuant to and in accordance with the applicable rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange giving and granting unto each said attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in or about the premises, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and approving all that said attorneys-in-fact and agents, or any of them, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the 18th day of June, 2008. /s/ Roger N. Farah Roger N. Farah H:\LEGAL\mch\L860074\Farah\Fm3,4,5.doc -----END PRIVACY-ENHANCED MESSAGE-----