ALLSTATE CORP — Board/Management Information 2012

Dec 17, 2012

*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*WASHINGTON, D.C. 20549*

*FORM 8-K*

*CURRENT REPORT PURSUANT TO*

*SECTION 13 OR 15(d) OF THE*

*SECURITIES EXCHANGE ACT OF 1934*

*Date of report (Date of earliest event reported): December 17, 2012*

*THE ALLSTATE CORPORATION*

*(Exact Name of Registrant as Specified in Its Charter)*

*Delaware*

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*(State or Other Jurisdiction of Incorporation)*

1-11840	36-3871531
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(Commission File Number)	(IRS Employer Identification No.)

*2775 Sanders Road, Northbrook, Illinois 60062*

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*(Address of Principal Executive Offices) (Zip Code)*

*Registrant’s telephone number, including area code: (847) 402-5000*

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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*Section 5 - Corporate Governance and Management*

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

On December 17, 2012, the Registrant announced the election of Kermit R. Crawford to its Board of Directors effective January 30, 2013, increasing the size of the Board to 13 directors. The Board has not yet determined Mr. Crawford’s committee assignments. Mr. Crawford’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 with the Securities and Exchange Commission on April 11, 2012, file number 001-11840, under the heading “Director Compensation.” Mr. Crawford’s compensation will be prorated to reflect the commencement date of his service on the Board. In addition, the Registrant expects to enter into an indemnification agreement with Mr. Crawford 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 Mr. Crawford’s election is attached as Exhibit 99 to this report. The Board took action to elect Mr. Crawford as a director on December17, 2012.

*Section 9 – Financial Statements and Exhibits*

*Item 9.01. Financial Statements and Exhibits.*

(d) Exhibits

Exhibit No.	Description
99	Registrant’s Press Release dated December 17, 2012

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*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

By:	/s/ Jennifer M. Hager
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	Name:	Jennifer M. Hager
	Title:	Vice President,
		Assistant General Counsel,
		and Assistant Secretary
Date: December 17, 2012

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