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Filing tables
Filing exhibits
- 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
Related press release
PGR similar filings
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Exhibit 10.53
2008 and 2009 Board of Directors Compensation
Compensation Component | Amount | ||
Board Retainer | $ | 120,000 | |
Audit Committee Chair Retainer | $ | 65,000 | |
Audit Committee Member Retainer | $ | 45,000 | |
Compensation Committee Chair Retainer | $ | 45,000 | |
Compensation Committee Member Retainer | $ | 40,000 | |
Investment Committee Chair Retainer | $ | 45,000 | |
Investment Committee Member Retainer | $ | 40,000 | |
Additional Committee Chair Retainer* | $ | 15,000 | |
Additional Committee Member Retainer* | $ | 10,000 | |
Chairman of the Board | $ | 225,000 |
* | Excludes Executive Committee. |