0001047862-21-000005.txt : 20210106 0001047862-21-000005.hdr.sgml : 20210106 20210106184737 ACCESSION NUMBER: 0001047862-21-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210101 FILED AS OF DATE: 20210106 DATE AS OF CHANGE: 20210106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ketschke Matthew CENTRAL INDEX KEY: 0001836542 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14514 FILM NUMBER: 21512258 MAIL ADDRESS: STREET 1: 4 IRVING PLACE STREET 2: 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 2021-01-01 0 0001047862 CONSOLIDATED EDISON INC ED 0001836542 Ketschke Matthew CONSOLIDATED EDISON, INC. C/O SECRETARY 4 IRVING PLACE, ROOM 1450-S NEW YORK NY 10003 0 1 0 0 President CECONY Common Stock 573.523 D Common Stock 908.553 I By Spouse Performance Restricted Stock Units (Phantom Stock) Common Stock 3900 D Performance Restricted Stock Units (Phantom Stock) Common Stock 5300 D Performance Restricted Stock Units (Phantom Stock) Common Stock 4100 D Performance Restricted Stock Units (Phantom Stock) Common Stock 150 I By Spouse Performance Restricted Stock Units (Phantom Stock) Common Stock 50 I By Spouse Performance Restricted Stock Units (Phantom Stock) Common Stock 100 I By Spouse Performance Restricted Stock Unit ("PRSU") granted under the Consolidated Edison, Inc. ("Company") Long Term Incentive Plan ("LTIP"). Each PRSU is the economic equivalent of one share of Company common stock. The PRSUs, granted in 2018, will vest in 2020 when they are determined and awarded by the Management Development and Compensation ("MD&C") 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 Company LTIP. Not applicable. The PRSUs, granted in 2019, will vest in 2021 when they are determined and awarded by the MD&C Committee of the Company's Board of Directors. The PRSUs, granted in 2020, will vest in 2022 when they are determined and awarded by the MD&C Committee of the Company's Board of Directors. The PRSUs, granted in 2018, will vest in 2021 when they are determined and awarded by the Company. The PRSUs, granted in 2019, will vest in 2022 when they are determined and awarded by the Company. The PRSUs, granted in 2020, will vest in 2023 when they are determined and awarded by the Company. Vanessa Franklin; Attorney-in-Fact 2021-01-06 EX-24 2 attachment_1.htm POA MATTHEW KETSCHKE

Power of Attorney

Effective immediately, the undersigned hereby constitutes and appoints each of

Deneen L. Donnley, Sylvia V. Dooley, Monica Janairo, 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:



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;



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



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 immediately, 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 o 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 immediately,

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 7 day of December 2020.



/s/  Matthew Ketschke



Matthew Ketschke