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ALL > SEC Filings for ALL > Form 8-K on 16-Nov-2009All Recent SEC Filings

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Form 8-K for ALLSTATE CORP


16-Nov-2009

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 11, 2009, the Registrant announced the election of Andrea Redmond to its Board of Directors effective January 1, 2010. The Board has not yet determined Ms. Redmond's committee assignments. Ms. Redmond's compensation will be consistent with the Registrant's previously disclosed standard compensatory arrangements for non-employee directors, which are described in the Registrant's most recent proxy statement filed on April 1, 2009, file number 001-11840, under the heading "Director Compensation." In addition, the Registrant expects to enter into an indemnification agreement with Ms. Redmond in substantially the form filed as Exhibit 10.2 to its quarterly report on Form 10-Q for the quarter ended June 30, 2007. A copy of the press release announcing Ms. Redmond's election is attached as Exhibit 99 to this report. The Board took action to elect Ms. Redmond as a director on November 10, 2009.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

99 Registrant's press release dated November 11, 2009


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