FOURTH AMENDMENT TO THE PROGRESSIVE CORPORATION EXECUTIVE DEFERRED COMPENSATION TRUST (November 8, 2002, Amendment and Restatement)Executive Deferred Compensation Trust • February 25th, 2009 • Progressive Corp/Oh/ • Fire, marine & casualty insurance
THIS FOURTH AMENDMENT, dated and effective as of the nineteenth day of May, 2008, except as otherwise set forth herein, by and between Fidelity Management Trust Company (the “Trustee”) and The Progressive Corporation (“Company”);
The Progressive Corporation Executive Deferred Compensation Plan Time-Based Restricted Stock Deferral AgreementTime-Based Restricted Stock Deferral Agreement • February 25th, 2009 • Progressive Corp/Oh/ • Fire, marine & casualty insurance
THIS DEFERRAL AGREEMENT is entered into pursuant to the provisions of The Progressive Corporation Executive Deferred Compensation Plan (“Plan”). All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan.
