0001047862-15-000194.txt : 20151218 0001047862-15-000194.hdr.sgml : 20151218 20151218152649 ACCESSION NUMBER: 0001047862-15-000194 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151216 FILED AS OF DATE: 20151218 DATE AS OF CHANGE: 20151218 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 CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: 8005225635 MAIL ADDRESS: STREET 1: 4 IRVING PLACE CITY: NEW YORK STATE: NY ZIP: 10003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAMPBELL GEORGE JR CENTRAL INDEX KEY: 0001232648 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14514 FILM NUMBER: 151296663 MAIL ADDRESS: STREET 1: 4 IRVING PLACE CITY: NEW YORK STATE: NY ZIP: 10003 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2015-12-16 0001047862 CONSOLIDATED EDISON INC ED 0001232648 CAMPBELL GEORGE JR CONSOLIDATED EDISON, INC. C/O SECRETARY 4 IRVING PLACE; ROOM 1618-S NEW YORK NY 10003 1 0 0 0 Common Stock 2015-12-16 4 G 0 424 0 D 36035.71 D Common Stock 2015-12-17 4 G 0 25 0 D 36543.48 D Includes 180.23, 167.43 and 170.80 Deferred Stock Units ("DSU") acquired on June 15, 2015, September 15, 2015, and December 15, 2015 respectively, pursuant to the dividend reinvestment provision of the Consolidated Edison, Inc. (the "Company") Long Term Incentive Plan. Each DSU represents one share of the Company's common stock. Also includes 4.97, 4.61 and 4.73 shares of the Company's common stock acquired on June 15, 2015 , September 15, 2015, and December 15, 2015 respectively, pursuant to the Company Automatic Dividend Reinvestment and Cash Payment Plan. Carole Sobin; Attorney-in-Fact 2015-12-18 EX-24 2 poacampbell.htm
Power of Attorney



       Effective as of January 1, 2016, the undersigned hereby constitutes and

appoints each of Elizabeth D. Moore, Jeanmarie Schieler, Peter J. Barrett,

Vanessa Franklin, and Marisa Joss, 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.



       Effective as of January 1, 2016, 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.  Effective as of January 1, 2016, 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 19 day of November 2015.



/s/ George Campbell, Jr.



George Campbell, Jr.





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