0001047862-19-000118.txt : 20190702 0001047862-19-000118.hdr.sgml : 20190702 20190702164436 ACCESSION NUMBER: 0001047862-19-000118 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190701 FILED AS OF DATE: 20190702 DATE AS OF CHANGE: 20190702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: de la Bastide Lore CENTRAL INDEX KEY: 0001777893 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14514 FILM NUMBER: 19938218 MAIL ADDRESS: STREET 1: 4 IRVING PLACE, ROOM 16-205 CITY: NEW YORK STATE: NY ZIP: 10003 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2019-07-01 0 0001047862 CONSOLIDATED EDISON INC ED 0001777893 de la Bastide Lore CONSOLIDATED EDISON, INC.C/O SECRETARY 4 IRVING PLACE, ROOM 16-205 NEW YORK NY 10003 0 1 0 0 SVP, Utility Shared Services Common Stock 596.639 D Common Stock 166.69 I By Tax Reduction Act Stock Ownership Plan (TRASOP) Performance Restricted Stock Units (Phantom Stock) Common Stock 2200 D Performance Restricted Stock Units (Phantom Stock) Common Stock 2000 D Performance Restricted Stock Units (Phantom Stock) Common Stock 2400 D Performance Restricted Stock Unit ("PRSU") granted under the Consolidated Edison, Inc. ("Company") Long Term Incentive Plan (the "LTIP"). Each PRSU is the economic equivalent of one share of Company common stock. The PRSUs, granted in 2017, will vest in 2020 when they are determined and awarded by the Management Development and Compensation Committee (the "Committee") of the Company's Board of Directors. The number of shares (or cash equivalents) will be adjusted based on certain performance criteria, including criteria other than the market price, as specified under the LTIP. Not Applicable. The PRSUs, granted in 2018, will vest in 2021 when they are determined and awarded by the Committee of the Company's Board of Directors. The PRSUs, granted in 2019, will vest in 2022 when they are determined and awarded by the Committee of the Company's Board of Directors. Vanessa M. Franklin Attorney in Fact 2019-07-02 EX-24 2 poadelabastide.htm


Power of Attorney



       Effective as of the date executed, the undersigned hereby constitutes and appoints each of Elizabeth D. Moore, Sylvia V. Dooley, Peter J. Barrett, Vanessa M. Franklin, and Michele M. Weber, 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 the date executed, 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 the date executed, 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 May 2019.





/s/ Lore de la Bastide





Lore de la Bastide





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