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- 10-K Annual report
- 10.25 Offer Letter
- 10.26 Amended and Restated Non-qualified Retirement Savings Plan
- 10.27 Retirement Savings Plan
- 10.28 Non-employee Director Deferral Plan
- 10.29 2009 Short-term Incentive Compensation Deferral and Conversion Program
- 10.31 Restricted Stock Unit Agreement
- 10.32 Performance-based Restricted Stock Unit Agreement
- 10.33 Non-qualified Stock Option Agreement
- 10.34 Irc Section 162(M) Deferral Letter
- 21 Subsidiaries of THG
- 23 Consent of Independant Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 Certification of the Chief Exeutive Officer, Pursuant to 15 U.s.c.
- 31.2 Certification of the Chief Financial Officer, Pursuant to 15 U.s.c.
- 32.1 Certification of the Chief Executive Officer, Pursuant to 18 U.s.c.
- 32.2 Certification of the Chief Financial Officer, Pursuant to 18 U.s.c.
- 99.2 Important Factors Regarding Forward-looking Statements
Exhibit 24
POWER OF ATTORNEY
We, the undersigned, hereby severally constitute and appoint Frederick H. Eppinger, Jr., J. Kendall Huber, and Eugene M. Bullis, each of them singly, our true and lawful attorneys, with full power in each of them, to sign for and in each of our names and in any and all capacities, the Form 10-K of The Hanover Insurance Group, Inc. (the “Company”) and any other filings made on behalf of said Company pursuant to the requirements of the Securities Exchange Act of 1934, and to file the same with all exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done, hereby ratifying and confirming all that said attorneys or any of them may lawfully do or cause to be done by virtue hereof. Witness our hands and common seal on the date set forth below.
Signature | Title | Date | ||
/s/ Frederick H. Eppinger, Jr. Frederick H. Eppinger, Jr. | President, Chief Executive Officer and Director | February 24, 2009 | ||
/s/ Eugene M. Bullis Eugene M. Bullis | Executive Vice President, Chief Financial Officer and Principal Accounting Officer | February 24, 2009 | ||
/s/ Michael P. Angelini Michael P. Angelini | Chairman of the Board | February 24, 2009 | ||
/s/ P. Kevin Condron P. Kevin Condron | Director | February 24, 2009 | ||
/s/ Neal F. Finnegan Neal F. Finnegan | Director | February 24, 2009 | ||
/s/ David J. Gallitano David J. Gallitano | Director | February 24, 2009 | ||
/s/ Gail L. Harrison Gail L. Harrison | Director | February 24, 2009 | ||
/s/ Wendell J. Knox Wendell J. Knox | Director | February 24, 2009 | ||
/s/ Robert J. Murray Robert J. Murray | Director | February 24, 2009 | ||
/s/ Joseph R. Ramrath Joseph R. Ramrath | Director | February 24, 2009 |