-----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, FRBKcOf8xrGEIIPK/WGoc6dvZXYqqNqu9QPf/gPwAXOkiEDtW3Dh7A3DYIcYjCue +cWJ0NgGdQK4k6Fe7ImZrg== 0000860748-11-000022.txt : 20110203 0000860748-11-000022.hdr.sgml : 20110203 20110203133023 ACCESSION NUMBER: 0000860748-11-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110201 FILED AS OF DATE: 20110203 DATE AS OF CHANGE: 20110203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sodaro Frank Joseph CENTRAL INDEX KEY: 0001463768 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-18298 FILM NUMBER: 11569638 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-02-01 0000860748 UNITRIN INC UTR 0001463768 Sodaro Frank Joseph ONE EAST WACKER DRIVE CHICAGO IL 60601 0 1 0 0 Vice President Common Stock 2011-02-01 4 A 0 3000 0 A 11715 D Common Stock 2652.3148 I by 401(k) Plan. Award of restricted stock under the Unitrin, Inc. 2005 Restricted Stock and Restricted Stock Unit Plan ("Plan"), subject to forfeiture and other restrictions until vested pursuant to the Plan and the award agreement. Frank J. Sodaro 2011-02-02 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR FRANK J. SODARO

POWER OF ATTORNEY

With this Power of Attorney, the undersigned, FRANK J. SODARO, hereby appoints each of John M. Boschelli, Lisa M. King, Edward J. Konar, Christopher L. Moses, Scott Renwick, Richard Roeske and Dennis J. Sandelski, so long as such individual remains an executive officer of Unitrin, Inc., as the undersigned's true and lawful 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.

This Power of Attorney shall revoke any Power of Attorney relating to the same subject that was previously executed by the undersigned, and 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 persons nor Unitrin, Inc. 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.

______________________________

Frank J. Sodaro

Printed Name

Dated: October 11, 2010

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