-----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, KfuafYrkPkot6WNejuWToc8plqD2/CsKb0sG5hEJb61DKAmjg50m1LZHV45VhfkZ lGeruV7lDfYH/P0kXNtE4A== 0000860748-09-000024.txt : 20090512 0000860748-09-000024.hdr.sgml : 20090512 20090512113355 ACCESSION NUMBER: 0000860748-09-000024 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090506 FILED AS OF DATE: 20090512 DATE AS OF CHANGE: 20090512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sodaro Frank Joseph CENTRAL INDEX KEY: 0001463768 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-18298 FILM NUMBER: 09817639 MAIL ADDRESS: STREET 1: ONE EAST WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNITRIN INC CENTRAL INDEX KEY: 0000860748 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 954255452 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE EAST WACKER DR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3126614600 MAIL ADDRESS: STREET 1: ONE EAST WACKER DR CITY: CHICAGO STATE: IL ZIP: 60601 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-05-06 0 0000860748 UNITRIN INC UTR 0001463768 Sodaro Frank Joseph ONE EAST WACKER DRIVE CHICAGO IL 60601 0 1 0 0 Vice President Common Stock 7407 D Common Stock 2491 I By 401(k) Plan Employee Stock Option (Right to buy). 44.37 2014-02-03 Common Stock 6000 D Employee Stock Option (Right to buy). 43.85 2013-02-05 Common Stock 1069 D Employee Stock Option (Right to buy). 43.85 2010-05-03 Common Stock 38 D Employee Stock Option (Right to buy). 42.86 2010-05-03 Common Stock 1595 D Employee Stock Option (Right to buy). 43.10 2015-02-01 Common Stock 6000 D Employee Stock Option (Right to buy). 46.26 2010-05-03 Common Stock 2087 D Employee Stock Option (Right to buy). 51.74 2013-02-05 Common Stock 1921 D Employee Stock Option (Right to buy). 51.74 2010-05-03 Common Stock 958 D Employee Stock Option (Right to buy). 47.86 2016-02-01 Common Stock 6000 D Employee Stock Option (Right to buy). 41.73 2010-05-03 Common Stock 243 D Employee Stock Option (Right to buy). 41.73 2013-02-05 Common Stock 1084 D Employee Stock Option (Right to buy). 49.79 2017-02-06 Common Stock 6000 D Employee Stock Option (Right to buy). 34.5544 2011-05-02 Common Stock 3000 D Employee Stock Option (Right to buy). 42.00 2012-05-01 Common Stock 6000 D Employee Stock Option (Right to buy). 46.26 2011-05-02 Common Stock 2483 D Employee Stock Option (Right to buy). 37.15 2018-02-05 Common Stock 4000 D Included in the total are 1,500 shares of restricted stock subject to forfeiture and other restrictions until vested pursuant to the Unitrin, Inc. 2005 Restricted Stock and Restricted Stock Unit Plan and the applicable award agreements. Currently exercisable. 4,500 currently exercisable; balance vests on 8/1/2009. 3,000 currently exercisable; balance vests in 2 equal installments on 8/6/2009 and 8/6/2010. 1,000 currently exerciseable; balance vests in 3 equal installments on 8/5/09, 8/5/2010 and 8/5/2011. Frank J. Sodaro 2009-05-11 EX-24 2 powerofattorneyfranksodaro.htm



POWER OF ATTORNEY



This power of attorney confirms that the undersigned, FRANK J. SODARO, has authorized and designated each of John M. Boschelli, Eric J. Draut, Edward J. Konar, Chris L. Moses, Scott Renwick and Richard Roeske as the undersigned's attorney-in-fact, with the power and authority individually, to execute and file on the undersigned's behalf all Forms 3, 4, 5, 144 and ID (including any amendments, successor or related forms thereto) that the undersigned may from time to time be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of, or transactions in, securities of Unitrin, Inc., and to take such other actions which such attorney-in-fact believes necessary or appropriate in connection with the filing of such forms.  The authority of the above-named persons under this power shall continue until the undersigned is no longer required to file such forms or until earlier revoked in writing.  The undersigned acknowledges that none of the above-named per
sons nor the company  is assuming any of the undersigned's responsibilities or obligations to comply with the Securities Act of 1933 or the Securities Exchange Act of 1934, each as amended, or any rules or regulations promulgated thereunder.



 This power of attorney revokes and supercedes any and all prior powers of attorney, confirming statements or other authorizations given with respect to the subject matter hereof.







       /s/ Frank J. Sodaro__

       Frank J. Sodaro





Dated:  __5/11/09_





Exhibit 24



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