-----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, IaZVUUxqGpz1MJtnvh846Y3kfyM/s9IEQOsoElYqhdiYIg5VkISDYPL9pfHV8qhV 0rjsdbUh5yBd0ALqOatipA== 0001021635-09-000418.txt : 20090817 0001021635-09-000418.hdr.sgml : 20090817 20090817170925 ACCESSION NUMBER: 0001021635-09-000418 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090813 FILED AS OF DATE: 20090817 DATE AS OF CHANGE: 20090817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mitchell E Keith CENTRAL INDEX KEY: 0001424581 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12579 FILM NUMBER: 091019910 MAIL ADDRESS: STREET 1: 515 CENTRAL PARK CITY: OKLAHOMA CITY STATE: OK ZIP: 73105 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_081709ex.xml X0303 4 2009-08-13 0 0001021635 OGE ENERGY CORP. OGE 0001424581 Mitchell E Keith P.O. BOX 321 OKLAHOMA CITY OK 73101 0 1 0 0 Senior VP and COO Enogex LLC Common Stock -$.01 Par Value per share 2009-08-13 4 M 0 3100 23.575 A 5368 D Common Stock -$.01 Par Value per share 2009-08-13 4 S 0 3100 31.222 D 2268 D Common Stock -$.01 Par Value per share 9371.653 I Retirement Savings Stock Option (right to buy) 23.575 2009-08-13 4 M 0 3100 0 D 2014-01-21 Com Stk 3100 0 D The information herein is based on a Retirement Savings Plan Statement dated August 13, 2009. The Retirement Savings Plan Statement indicated the number of units in the Common Stock Fund of the Retirement Savings Plan credited to the participant's account at August 13, 2009 and includes shares credited during 2009 that were exempt from reporting pursuant to Rule 16A-3(f)(1)(i)(B). The number of shares of common stock owned at August 13, 2009 was determined by dividing the dollar value of such units by the closing sale price of the common stock on August 13, 2009. The option vested in three equal annual installments beginning on January 27, 2005. Carla D. Brockman 2009-08-17 EX-24 2 powerofattorney_mitchell.htm

 

POWER OF ATTORNEY

 

 

The undersigned hereby constitutes and appoints each of Carla

D. Brockman, John D. Rhea and James R Hatfield, signing singly,

the undersigned's true and lawful attorney-in-fact to:

 

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

in the undersigned's capacity as an director and/or officer

of OGE Energy Corp. (the "Company"), Forms 3, 4, and 5 in accordance

with Section 16(a) of the Exchange Act 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 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-fact's

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 attorneys-in-fact,

in serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company, any of the undersigned's 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 undersigned's 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 11th day of January, 2008.

 

 

Carla D. Brockman

 

E. Keith Mitchell, Pursuant to Power of

 

Attorney being filed herewith

 

 

 

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