Ohio | 1-9518 | 34-0963169 | ||
(State or other | (Commission File | (IRS Employer | ||
jurisdiction of | Number) | Identification | ||
incorporation) | No.) |
6300 Wilson Mills Road, Mayfield Village, Ohio | 44143 | |
(Address of principal executive offices) | (Zip Code) |
o | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(e) | On April 20, 2007, the Company issued a press release announcing the results of its Annual Meeting of Shareholders, including the shareholders approval of: |
| The Progressive Corporation 2007 Executive Bonus Plan (the 2007 Plan); and | ||
| An amendment (the Amendment) to The Progressive Corporation 2003 Incentive Plan to modify the definition of the term performance goals set forth therein. |
Detailed descriptions of the 2007 Plan and the Amendment, and the amounts payable to named executive officers thereunder, can be found in the Companys Proxy Statement dated March 9, 2007. A copy of the press release is attached hereto as Exhibit 99. |
2
THE PROGRESSIVE CORPORATION | ||||||
By: | /s/ Jeffrey W. Basch
|
|||||
Name: Title: |
Jeffrey W. Basch Vice President and Chief Accounting Officer |
3
Exhibit No. | ||||||
Under Reg. | Form 8-K | |||||
S-K Item | Exhibit | |||||
601 | No. | Description | ||||
(99)
|
99 | Press Release dated April 20, 2007, reporting results of the Companys 2007 Annual Meeting of Shareholders on April 20, 2007 |