Attached files

file filename
EX-10.1 - THIRD AMENDMENT TO THE PROGRESSIVE CORPORATION 2010 EQUITY INCENTIVE PLAN - PROGRESSIVE CORP/OH/dex101.htm
8-K - CURRENT REPORT - PROGRESSIVE CORP/OH/d8k.htm

Exhibit 10.2

THIRD AMENDMENT

TO

THE PROGRESSIVE CORPORATION

2003 INCENTIVE PLAN

WHEREAS, The Progressive Corporation 2003 Incentive Plan, as heretofore amended (the “Plan”) is currently in effect; and

WHEREAS, the Board of Directors believes that it is desirable to further amend the Plan;

NOW, THEREFORE, the Plan is hereby amended as follows:

 

  1. Section 6(d), entitled “Buyout Provisions,” is hereby deleted in its entirety.

 

  2. Except as expressly modified hereby, the terms of the Plan shall be unchanged.