0001127602-17-018257.txt : 20170516
0001127602-17-018257.hdr.sgml : 20170516
20170516134900
ACCESSION NUMBER: 0001127602-17-018257
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170512
FILED AS OF DATE: 20170516
DATE AS OF CHANGE: 20170516
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: DAVIS CHARLES A
CENTRAL INDEX KEY: 0001071287
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700]
STATE OF INCORPORATION: NJ
FISCAL YEAR END: 0201
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09518
FILM NUMBER: 17848026
MAIL ADDRESS:
STREET 1: 1 CAPE MAY ST
STREET 2: 1 CAPE MAY ST
CITY: HARRISON
STATE: NJ
ZIP: 07029
FORMER NAME:
FORMER CONFORMED NAME: DAVIS CHARLES A /NJ/
DATE OF NAME CHANGE: 19980929
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-05-12
0000080661
PROGRESSIVE CORP/OH/
PGR
0001071287
DAVIS CHARLES A
6300 WILSON MILLS ROAD
MAYFIELD VILLAGE
OH
44143
1
Common
2017-05-12
4
A
0
7004
0
A
314302
D
Restricted stock grant, made pursuant to The Progressive Corporation 2017 Directors Equity Incentive Plan, and which will vest on April 12, 2018. The Progressive Corporation allowed each director to indicate their preference to receive their compensation for the 2017-2018 term in the form of 100% restricted stock or 60% restricted stock and 40% cash. The reporting person indicated a preference to receive their compensation in the form of 100% restricted stock. After considering such preference, the Compensation Committee granted a restricted stock award representing 100% of the reporting person's compensation for the 2017-2018 term.
/s/ David M. Coffey, By Power of Attorney
2017-05-15
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): DAVIS POA 2017
POWER OF ATTORNEY
The undersigned is a director and/or executive 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 Daniel P. Mascaro, Michael
R. Uth, David M. Coffey, Laurie F. Humphrey and Andrew
J. Kane, 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:
a. prepare, sign and file a Form ID, or successor
form, to obtain any EDGAR or other codes necessary for
the undersigned to file documents with the Securities
and Exchange Commission, and to prepare and 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 Common 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; and
b. prepare and sign any and all Forms 144, or
successor forms, and any and all amendments or supplements
thereto, in order to facilitate the sale of Common
Shares or other securities of the Corporation beneficially
owned by the undersigned, pursuant to Rule 144 under
the Securities Act of 1933, as amended, 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 as of the 12th day of May, 2017.
/s/CHARLES A. DAVIS