0001562180-20-003610.txt : 20200513
0001562180-20-003610.hdr.sgml : 20200513
20200513215711
ACCESSION NUMBER: 0001562180-20-003610
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200512
FILED AS OF DATE: 20200513
DATE AS OF CHANGE: 20200513
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CONLEY E RENAE
CENTRAL INDEX KEY: 0001125828
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32462
FILM NUMBER: 20875117
MAIL ADDRESS:
STREET 1: 414 SILVER AVE SW MS 1275
CITY: ALBUQUERQUE
STATE: NM
ZIP: 87102-3289
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PNM RESOURCES INC
CENTRAL INDEX KEY: 0001108426
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911]
IRS NUMBER: 850019030
STATE OF INCORPORATION: NM
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 414 SILVER AVE. SW
CITY: ALBUQUERQUE
STATE: NM
ZIP: 87102-3289
BUSINESS PHONE: 5052412700
MAIL ADDRESS:
STREET 1: 414 SILVER AVE. SW
STREET 2: ATTN: MS 0905 - CATHY MARTINEZ
CITY: ALBUQUERQUE
STATE: NM
ZIP: 87102-3289
FORMER COMPANY:
FORMER CONFORMED NAME: MANZANO CORP
DATE OF NAME CHANGE: 20000303
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2020-05-12
false
0001108426
PNM RESOURCES INC
PNM
0001125828
CONLEY E RENAE
108 DREW COURT
PALATINE
IL
60067
true
false
false
false
Common Stock
2020-05-12
4
A
false
3124.00
0.00
A
23096.00
D
These shares represent restricted stock units granted on May 12, 2020 that will vest on May 12, 2021 and be settled in common stock upon or after vesting (and delivered in accordance with any elections made under the Director Deferred Rights Program), provided that if vesting or any applicable deferred delivery dates occur during a blackout period, the vested shares will be delivered at a later date after such blackout period ends.
/s/ Angela L. Pino, POA for E. Renae Conley
2020-05-13
EX-24
2
conleypoa.txt
CONLEY POA
Power of Attorney
I, E. Renae Conley, reside at 108 Drew Court, Palatine, Illinois 60067.
I appoint Laurie S. Monfiletto, Vice President,
Human Resources, Corporate Headquarters, MS-0705, Albuquerque,
New Mexico 87158; Angela Pino, Manager, Compensation, Corporate
Headquarters, MS-0755, Albuquerque, New Mexico 87158;
or Donna Briggs, Administrator III, Corporate Headquarters, MS-0705,
Albuquerque, New Mexico 87158 to serve as my attorneys-in-fact to:
(1) execute for me in my capacity as a Director of
PNM Resources, Inc. (Company), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934
(1934 Act) and the associated rules;
(2) perform for me all acts which may be necessary
or desirable to complete and execute Forms 3, 4, and 5,
complete and execute any amendments, and timely file the
forms with the United States Securities and Exchange Commission
and the New York Stock Exchange, or similar authority; or
(3) take any other action related to the powers identified
in items (1) and (2), which, in the opinion of the attorneys-in-fact,
may be legally required or beneficial to me.
I acknowledge that the attorneys-in-fact are serving at my request
and neither they nor the Company are assuming any of my responsibilities to
comply with Section 16 of the 1934 Act. This Power of Attorney shall remain
in full force and effect until I am no longer required to file Forms 3, 4,
and 5 with respect to my holdings of and transactions in securities issued
by the Company, unless earlier revoked by me in a signed writing delivered
to the attorneys-in-fact.
/s/ E. Renae Conley
E. Renae Conley
ACKNOWLEDGEMENT
State of New Mexico )
) ss.
County of Bernalillo )
The foregoing instrument was acknowledged before me on February 24,
2016 by E. Renae Conley.
/s/Susan G. Gordon
Notary Public
My Commission Expires: September 12, 2016