As filed with the Securities and Exchange Commission on May 21, 2009

Registration No. 333-72491

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1

to

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

The Hanover Insurance Group, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware		04-3263626
(State or other jurisdiction		(I.R.S. Employer
of incorporation or organization)		Identification No.)

440 Lincoln Street

Worcester, MA 01653

(Address of principal executive offices, including zip code)

 

 

Citizens Corporation

1994 Long Term Stock Incentive Plan

(Full title of the plan)

 

 

J. Kendall Huber

Senior Vice President and General Counsel

440 Lincoln Street

Worcester, MA 01653

(508) 855-1000

(Name, address and telephone number, including area code, of agent for service)

 

 

Please send copies of all communications to:

Julie H. Jones, Esq.

Ropes & Gray LLP

One International Place

Boston, MA 02110

617-951-7000

617-951-7050 (facsimile)

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer		x			Accelerated filer		¨
Non-accelerated filer (Do not check if a smaller reporting company)		¨			Smaller reporting company		¨

 

 

 

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EXPLANATORY STATEMENT

The Hanover Insurance Group, Inc. (the “Registrant”) is filing this post-effective amendment to deregister 36,513 shares of Common Stock, par value $.01 per share, of the Registrant originally registered pursuant to the registration statement on Form S-8 (Registration No. 333-72491) for issuance under the Citizens Corporation 1994 Long Term Stock Incentive Plan (the “Citizens Plan”). No additional shares will be issued under the Citizens Plan.

Item 8. Exhibits.

Exhibit

 

24.1		Powers of Attorney.

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Worcester, The Commonwealth of Massachusetts, on this 21st day of May, 2009.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated:

 

Signature		Title		Date
* Frederick H. Eppinger		Director, President and Chief Executive Officer (Principal Executive Officer)		May 21, 2009
* Eugene M. Bullis		Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)		May 21, 2009
* Michael P. Angelini		Director		May 21, 2009
* P. Kevin Condron		Director		May 21, 2009
* Neal F. Finnegan		Director		May 21, 2009
* David J. Gallitano		Director		May 21, 2009
* Gail L. Harrison		Director		May 21, 2009
* Robert J. Murray		Director		May 21, 2009

 

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Signature		Title		Date
* Joseph R. Ramrath		Director		May 21, 2009
* Harriett Tee Taggart		Director		May 21, 2009

The undersigned, by signing his name hereto, does hereby sign and execute this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 on behalf of the above-named officers and directors of The Hanover Insurance Group, Inc. on this 21st day of May, 2009, pursuant to powers of attorney executed by such officers and directors, which powers of attorney are filed with the Securities and Exchange Commission as an exhibit to this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8.

 

 

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EXHIBIT INDEX

 

24.1		Powers of Attorney.

 

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