0001047862-14-000032.txt : 20140221 0001047862-14-000032.hdr.sgml : 20140221 20140221153701 ACCESSION NUMBER: 0001047862-14-000032 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140219 FILED AS OF DATE: 20140221 DATE AS OF CHANGE: 20140221 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONSOLIDATED EDISON INC CENTRAL INDEX KEY: 0001047862 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 133965100 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 IRVING PLACE STREET 2: ROOM 1618 S CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: 2124604600 MAIL ADDRESS: STREET 1: 4 IRVING PLACE STREET 2: ROOM 1618 S CITY: NEW YORK STATE: NY ZIP: 10003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sanders Scott L. CENTRAL INDEX KEY: 0001481745 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14514 FILM NUMBER: 14633376 MAIL ADDRESS: STREET 1: 4 IRVING PLACE STREET 2: ROOM 1618-S CITY: NEW YORK STATE: NY ZIP: 10003 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-02-19 0001047862 CONSOLIDATED EDISON INC ED 0001481745 Sanders Scott L. CONSOLIDATED EDISON, INC. C/O SECRETARY 4 IRVING PLACE, ROOM 1618-S NEW YORK NY 10003 0 1 0 0 Vice President and Treasurer Common Stock 2014-02-19 4 M 0 2919 A 2919 D Common Stock 2014-02-19 4 D 0 2919 55.27 D 0 D Performance Restricted Stock Units (Phantom Stock) 2014-02-19 4 M 0 2919 D 2014-02-19 2014-02-19 Common Stock 2919 0 D Not applicable. Performance Restricted Stock Units ("PRSU") cash-out pursuant to the terms of the Consolidated Edison, Inc. ("Company") Long Term Incentive Plan ("LTIP"). Each PRSU is the economic equivalent of one share of Company common stock. The number of shares (or cash equivalents) were adjusted based on certain performance criteria, including criteria other than the market price, as specified under the LTIP. Carole Sobin; Attorney-in-Fact 2014-02-21 EX-24 2 poasanders.htm POWER OF ATTORNEY -- SCOTT L. SANDERS

                                   Power of Attorney





       The undersigned hereby constitutes and appoints each of Elizabeth D. Moore,

Carole Sobin, Peter J. Barrett, Marisa Joss, and Vanessa M. Franklin, or any of them

signing singly, and with full power of substitution, 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 officer of Consolidated Edison, Inc. or its subsidiaries (the "Company"),

Forms ID, 3, 4 and 5 (collectively,the "Forms") in accordance with Section 16(a)

of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder;



(2) 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 Forms, complete and

execute any amendment or amendments thereto, and timely file such Forms with the

United States Securities and Exchange Commission and any stock exchange or similar

authority; and



(3) 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 such attorney-in-fact's discretion.



        The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

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

herein granted, as fully to all intents and purposes as the undersigned might or

could do if 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 assuming, any of the undersigned's responsibilities to comply with Section 16

of the Exchange Act.



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

undersigned is no longer required to file Forms 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.  The undersigned hereby revokes all previously executed powers

of attorney relating to the Forms.



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

executed as of this 20 day of February, 2013.









                                             _/s/ Scott L. Sanders__________

                                             Scott L. Sanders









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