-----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, LDNQwNcLSMAClo6rOzexAJHB59XbYZ3m32Bh62NIl77g8FNAo7apOUXKp3Y7OHz8 NkD6Q/9JWaZSlPC58/zkzQ== 0001209191-08-002232.txt : 20080104 0001209191-08-002232.hdr.sgml : 20080104 20080104205605 ACCESSION NUMBER: 0001209191-08-002232 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEABODY ENERGY CORP CENTRAL INDEX KEY: 0001064728 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 134004153 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 701 MARKET ST CITY: ST LOUIS STATE: MO ZIP: 63101-1826 BUSINESS PHONE: 3143423400 MAIL ADDRESS: STREET 1: 701 MARKET ST CITY: ST LOUIS STATE: MO ZIP: 63101-1826 FORMER COMPANY: FORMER CONFORMED NAME: P&L COAL HOLDINGS CORP DATE OF NAME CHANGE: 19980623 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WASHKOWITZ ALAN H CENTRAL INDEX KEY: 0001220502 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16463 FILM NUMBER: 08513565 MAIL ADDRESS: STREET 1: LEHMAN BROTHERS INC STREET 2: 399 PARK CITY: NEW YORK STATE: NY ZIP: 10022 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0202 4/A 2008-01-02 2008-01-02 0 0001064728 PEABODY ENERGY CORP BTU 0001220502 WASHKOWITZ ALAN H C/O PEABODY ENERGY CORPORATION 701 MARKET STREET ST. LOUIS MO 63101 1 0 0 0 Common Stock 2008-01-02 4 A 0 1435 0.00 A 7528 D Represent stock units that vest on January 2, 2009. This amendment is being filed solely for the purpose of filing the attached power of attorney. Alan H. Washkowitz By: Kenneth L. Wagner Attorney-in-Fact 2008-01-04 EX-24.4A_219120 2 poa.txt POA DOCUMENT POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of Alexander C. Schoch, Kenneth L. Wagner, and Bryan L. Sutter, signing singly, his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 with respect to Peabody Energy Corporation in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 the execution of any such Form 3, 4 or 5 with respect to Peabody Energy Corporation and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 18th day of October 2007. /s/ Alan H. Washkowitz Alan H. Washkowitz -----END PRIVACY-ENHANCED MESSAGE-----