0000944695-18-000048.txt : 20180427 0000944695-18-000048.hdr.sgml : 20180427 20180427110436 ACCESSION NUMBER: 0000944695-18-000048 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180424 FILED AS OF DATE: 20180427 DATE AS OF CHANGE: 20180427 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tripp Ann Kirkpatrick CENTRAL INDEX KEY: 0001737843 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13754 FILM NUMBER: 18781724 MAIL ADDRESS: STREET 1: 440 LINCOLN STREET STREET 2: N460 CITY: WORCESTER STATE: MA ZIP: 01653 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HANOVER INSURANCE GROUP, INC. CENTRAL INDEX KEY: 0000944695 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 043263626 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 440 LINCOLN ST CITY: WORCESTER STATE: MA ZIP: 01653 BUSINESS PHONE: 5088551000 MAIL ADDRESS: STREET 1: 440 LINCOLN ST CITY: WORCESTER STATE: MA ZIP: 01653 FORMER COMPANY: FORMER CONFORMED NAME: ALLMERICA FINANCIAL CORP DATE OF NAME CHANGE: 19950501 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2018-04-24 0 0000944695 HANOVER INSURANCE GROUP, INC. THG 0001737843 Tripp Ann Kirkpatrick C/O THE HANOVER INSURANCE GROUP, INC. 440 LINCOLN STREET WORCESTER MA 01653 0 1 0 0 SVP & Chief Investment Officer Common Stock 15966.008 D Common Stock Option (right to buy) 42.49 2023-02-26 Common Stock 2117 D Common Stock Option (right to buy) 57.99 2024-02-19 Common Stock 5000 D Common Stock Option (right to buy) 70.24 2025-02-27 Common Stock 5000 D Common Stock Option (right to buy) 82.74 2026-02-23 Common Stock 4550 D Common Stock Option (right to buy) 91.19 2027-02-24 Common Stock 4290 D Common Stock Option (right to buy) 110.57 2028-02-27 Common Stock 3480 D Includes 10,764 shares held by the Reporting Person and (i) 1,810 restricted stock units ("RSUs") that vest on 2/23/19; (ii) 1,855 RSUs that vest on 2/24/20; and (iii) 1,537.008 RSUs that vest on 2/27/21. In each case the Reporting Person must be continuously employed by the Issuer through the applicable vesting date for the RSUs to vest. Upon vesting, the RSUs convert into an equivalent number of shares of common stock. The option, originally for a total of 6,350 shares, vested 1/3 on each of 2/26/14, 2/26/15 and 2/26/16. The option vested 1/3 on each of 2/19/15, 2/19/16 and 2/19/17. The option vested 1/3 on each of 2/27/16, 2/27/17 and 2/27/18. The option vested 1/3 on each of 2/23/17 and 2/23/18, and the remaining 1/3 will vest on 2/23/19. The option vested 1/3 on 2/24/18, and will vest 1/3 on each of 2/24/19 and 2/24/20. The option will vest 1/3 on each of 2/27/19, 2/27/20 and 2/27/21. /s/ Ann K. Tripp 2018-04-27 EX-24 2 trippconfstmt2018.htm CONFIRMING STATEMENT

CONFIRMING STATEMENT



This Statement confirms that the undersigned, Ann K. Tripp,

has authorized and designated each of Charles F. Cronin,

J. Kendall Huber, Walter H. Stowell, and Matthew R. Frascella, acting

singly, to execute and file on the undersigned's behalf, individually

and in the undersigned's capacity as a trustee for various family

trusts, all Forms 3, 4 and 5 (including any amendments thereto) that

the undersigned may be required to file with the Securities and

Exchange Commission as a result of the undersigned's ownership of or

transactions in securities of The Hanover Insurance Group, Inc.

The authority of Charles F. Cronin, J. Kendall Huber, Walter H.

Stowell, and Matthew R. Frascella under this Statement shall continue

until the undersigned is no longer required to file Forms 3, 4 and 5

with regard to the undersigned's ownership of or transactions in the

securities of The Hanover Insurance Group, Inc., unless earlier

revoked in writing.  The undersigned acknowledges that

Charles F. Cronin, J. Kendall Huber, Walter H. Stowell, and

Matthew R. Frascella are not assuming any of the undersigned's

responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.



/s/ Ann K. Tripp

Dated: April 27, 2018