0001567619-20-002802.txt : 20200211 0001567619-20-002802.hdr.sgml : 20200211 20200211174748 ACCESSION NUMBER: 0001567619-20-002802 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200209 FILED AS OF DATE: 20200211 DATE AS OF CHANGE: 20200211 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: 20598376 MAIL ADDRESS: STREET 1: 701 MARKET STREET CITY: ST. LOUIS STATE: MO ZIP: 63101 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 4 1 doc1.xml FORM 4 X0306 4 2020-02-09 0 0001064728 PEABODY ENERGY CORP BTU 0001586673 Kellow Glenn L C/O PEABODY ENERGY CORPORATION 701 MARKET STREET ST. LOUIS MO 63101-1830 1 1 0 0 PRESIDENT AND CEO Common Stock 2020-02-09 4 F 0 5655 8.50 D 815688 D The shares of Common Stock were withheld to satisfy the tax withholding obligation applicable to the vesting of 19,008 restricted stock units on February 9, 2020. /s/ Eric W. Waller, attorney-in-fact 2020-02-11 EX-24.1 2 poa_kellow.htm POWER OF ATTORNEY
POWER OF ATTORNEY
 
FOR ITEMS RELATED TO SECTION 16 FILINGS
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of A. Verona Dorch, Eric R. Waller, and Danielle Howard, or their respective successor(s), signing singly, his or her true and lawful attorney-in-fact to:
 
(1)  execute for and on behalf of the undersigned a Form ID and file such Form ID with the United States Securities and Exchange Commission;
 
(2)  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable in connection with any application for or request to generate access codes to enable the undersigned to make filings through the Securities and Exchange Commission’s EDGAR system;
 
(3)  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;
 
(4)  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 Forms 3, 4 or 5 with respect to Peabody Energy Corporation and the timely filing of such forms with the United States Securities and Exchange Commission and any other authority; and
 
(5)  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 or her 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 or her 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 THEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of January, 2020.
 

/s/ Glenn L. Kellow
____________________________
Glenn L. Kellow