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- 10-K Annual report
- 4.4 Form of 7% Notes Due 2013
- 4.5 Form of 6 5/8% Senior Notes Due 2029
- 10.9 Form of 1995 Incentive Plan Restricted Stock Award Agreement (Time)
- 10.14 Form of 2003 Incentive Plan Restricted Stock Award Agreement (Time)
- 10.16 Form of 2003 Incentive Plan Restricted Stock Award Agreement (Performance)
- 10.21 Amendment No. 1 to 2003 Directors Equity Incentive Plan
- 10.22 Form of 2003 Directors Equity Incentive Plan
- 10.24 First Amendment to Executive Deferred Compensation Plan
- 10.25 Second Amendment to Executive Deferred Compensation Plan
- 10.29 Executive Deferred Compensation Plan (2010 Amendment and Restatement)
- 10.30 Form of Executive Deferred Compensation Plan (2005 Through 2009)
- 10.31 Form of Executive Deferred Compensation Plan Gainsharing / Bonus
- 10.32 Form of Executive Deferred Compensation Plan Perf-based Restricted Stock (2004)
- 10.33 Form of Executive Deferred Compensation Plan Perf-based Restricted Stock (2005)
- 10.35 Form of Executive Deferred Compensation Plan Perf-based Restricted Stock (2010)
- 10.37 Form of Executive Deferred Compensation Plan Time-based Restricted Stock (2004)
- 10.38 Form of Executive Deferred Compensation Plan Time-based Restricted Stock (2005)
- 10.40 Form of Executive Deferred Compensation Plan Time-based Restricted Stock (2010)
- 10.41 Executive Deferred Compensation Trust (November 8, 2002 Amendment and Restated)
- 10.42 First Amendment to Trust Agreement with Fidelity Management Trust Company
- 10.47 Sixth Amendment to Executive Deferred Compensation Trust
- 10.49 Directors Restricted Stock Deferral Plan
- 10.53 Form of Directors Restricted Stock Deferral Plan Deferral Agreement
- 11 Computation of Earnings Per Share
- 13 2009 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
- Download Excel data file
- View Excel data file
Exhibit 10.21
AMENDMENT NO. 1
TO
THE PROGRESSIVE CORPORATION
2003 DIRECTORS EQUITY INCENTIVE PLAN
The Progressive Corporation 2003 Directors Equity Incentive Plan (the “Plan”) is hereby amended as follows:
1. | The following is hereby added as Paragraph (13) of SECTION 5, thereof: |
(13) Any Participant who is then eligible to participate in The Progressive Corporation Directors Restricted Stock Deferral Plan, or any other deferral plan hereafter adopted or maintained by the Company for the benefit of Eligible Directors which allows for the deferral of Restricted Stock Awards, (a “Deferral Plan”), may elect to defer all or any portion of any Restricted Stock Award granted to him or her under this Plan, subject to and in accordance with the terms of the applicable Deferral Plan.
This Amendment will be effective as of February 1, 2004.
/s/ Charles E. Jarrett |
Charles E. Jarrett Secretary |