0001209191-15-036930.txt : 20150429
0001209191-15-036930.hdr.sgml : 20150429
20150429133221
ACCESSION NUMBER: 0001209191-15-036930
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150427
FILED AS OF DATE: 20150429
DATE AS OF CHANGE: 20150429
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: Kellow Glenn L
CENTRAL INDEX KEY: 0001586673
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16463
FILM NUMBER: 15811407
MAIL ADDRESS:
STREET 1: 701 MARKET STREET
CITY: ST. LOUIS
STATE: MO
ZIP: 63101
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-04-27
0
0001064728
PEABODY ENERGY CORP
BTU
0001586673
Kellow Glenn L
701 MARKET STREET
ST. LOUIS
MO
63101
1
1
0
0
President and CEO-Elect
Common Stock
2015-04-27
4
I
0
12421
4.35
A
20062
I
By 401(k) Plan
Common Stock
97799
D
Reflects holdings under the Company's 401(k) Plan as of April 27, 2015 (converted from units to shares based on the closing price of the Company's stock on April 27, 2015) and including approximately 2,266 shares acquired in exempt transactions since the Reporting Person's last report.
Includes 900 shares held by the reporting person in the Company's Employee Stock Purchase Plan.
Glenn L. Kellow
By Bryan L. Sutter,
Attorney-in-Fact
2015-04-29
EX-24.4_578418
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR EXECUTING FORMS 3, 4 AND 5
The undersigned hereby constitutes and appoints each of Alexander C. Schoch,
Bryan L. Sutter, and Scott T. Jarboe, 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 (the "Company") in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended, 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 the Company 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, as amended.
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 28 day of April, 2015.
/s/Glenn L. Kellow
_________________________________
Glenn L. Kellow