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Content analysis
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- 10-K Annual report
- 10.24 Executive Deferred Compensation Plan (2003 Amendment and Restatement)
- 10.34 Form of Executive Deferred Compensation Plan Time-based Restricted Stock
- 10.42 Fourth Amendment to Executive Deferred Compensation Trust
- 10.47 First Amendment to Director Restricted Stock Deferral Plan
- 10.53 Director Compensation Schedule for 2008 and 2009
- 11 Computation of Earnings Per Share
- 13 2008 Annual Report to Shareholders
- 21 Subsidiaries of the Progressive Corporation
- 24 Powers of Attorney
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
- 99 Letter to Shareholders from Glenn M. Renwick, President and CEO
Exhibit 10.47
FIRST AMENDMENT TO
THE PROGRESSIVE CORPORATION
DIRECTORS RESTRICTED STOCK DEFERRAL PLAN
(2008 Amendment and Restatement)
WHEREAS, The Progressive Corporation (“Company”) maintains The Progressive Corporation Directors Restricted Stock Deferral Plan pursuant to the 2008 Amendment and Restatement thereof; and
WHEREAS, it is desired to amend the Plan further;
NOW, THEREFORE, effective January 23, 2009, the Plan is hereby amended in the respects hereinafter set forth:
1. | The first sentence of Section 4.1 of the Plan is hereby amended and restated in its entirety to provide as follows: |
“Each eligible director who elects to participate in this Plan for any Plan Year shall file a Deferral Election with the Committee before the beginning of such Plan Year, or before such later date as may be permitted by law, provided that any director was not a director during the previous two (2) Plan Years may file a Deferral Election with the Committee (i) within thirty (30) days after he/she is elected to the Board and (ii) prior to the grant of Restricted Stock which is the subject of such Deferral Election.”
2. | Except as expressly set forth in this Amendment, the terms and provisions of the Plan shall remain unchanged and continue in full force and effect. |
IN WITHESS WHEREOF, the Company has caused this Amendment to be executed by a duly authorized officer as of the 3rd day of February, 2009.
THE PROGRESSIVE CORPORATION | ||
By: | /s/ Charles E. Jarrett | |
Title: | Secretary |