-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TaaroTap/iVW3mt+8M4+XATrS1l1Xc6dsWd5HZezyWTqehnH0J5v3sG+kcI/ZT3J QlRQCTxlp6QtnodmZpBALg== 0001021635-08-000465.txt : 20081117 0001021635-08-000465.hdr.sgml : 20081117 20081117160943 ACCESSION NUMBER: 0001021635-08-000465 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081113 FILED AS OF DATE: 20081117 DATE AS OF CHANGE: 20081117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GROENDYKE JOHN D CENTRAL INDEX KEY: 0001226563 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12579 FILM NUMBER: 081195529 BUSINESS ADDRESS: BUSINESS PHONE: 405-553-3000 MAIL ADDRESS: STREET 1: P O BOX 321 CITY: OKLAHOMA CITY STATE: OK ZIP: 73101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OGE ENERGY CORP. CENTRAL INDEX KEY: 0001021635 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 731481638 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 321 N HARVEY STREET 2: P.O. BOX 321 CITY: OKLAHOMA CITY STATE: OK ZIP: 73101-0321 BUSINESS PHONE: 4055533000 MAIL ADDRESS: STREET 1: 321 N HARVEY STREET 2: P.O. BOX 321 CITY: OKLAHOMA CITY STATE: OK ZIP: 73101-0321 FORMER COMPANY: FORMER CONFORMED NAME: OGE ENERGY CORP DATE OF NAME CHANGE: 19960827 4 1 form4_111708ex.xml X0303 4 2008-11-13 0 0001021635 OGE ENERGY CORP. OGE 0001226563 GROENDYKE JOHN D P.O. BOX 321 OKLAHOMA CITY OK 73101 1 0 0 0 Common Stock-$.01 par value per share 2008-11-13 4 P 0 5000 25.00 A 30500 D Carla D. Brockman 2008-11-17 EX-24 2 powerofattorney_groendyke.htm

 

POWER OF ATTORNEY

 

 

 

The undersigned hereby constitutes and appoints each of James R. Hatfield

and Carla D. Brockman, signing singly, the undersigneds true and lawful

attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigneds

capacity as a director and/or officer of OGE Energy Corp. (the

Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934, as amended, and the rules and

regulations thereunder:

 

(11) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such

Form 3, 4 or 5 and timely file such form with the United States

Securities and Exchange Commission and any stock exchange or similar

authority; and

 

(111) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of

benefit to, in the best interest of, or legally required by, the

undersigned, it being understood that the documents executed by such

attorney-in-fact on behalf of the undersigned pursuant to this Power

of Attorney shall be in such form and shall contain such terms and

conditions as such attorney-in-fact may approve in his or her

discretion.

 

 

The undersigned hereby grants to each attorney-in-fact named above full

power and authority to do and perform any and every act requisite, necessary

or proper to be done in the exercise of any of the rights and powers herein

granted, as fully as the undersigned could do it personally present, with full

power of substitution or revocation, hereby ratifying and confirming all that

such attorney-in-fact, or such attorney-in-facts substitute or substitutes,

shall lawfully do or cause to be done by virtue of this Power of Attorney and

the rights and powers herein granted. The undersigned acknowledges that the

foregoing attorney-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the company assuming, any of the

undersigneds responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934, as amended.

 

 

This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4 and 5 with respect to the

undersigneds holdings of, and transactions in, securities issued by the

Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 15th day of January, 2003.

 

 

 

Carla D. Brockman

 

John D. Groendyke, Pursuant to Power of

 

Attorney being filed herewith

 

 

 

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