0001562180-24-004722.txt : 20240606 0001562180-24-004722.hdr.sgml : 20240606 20240606112600 ACCESSION NUMBER: 0001562180-24-004722 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240604 FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Maestas Steven CENTRAL INDEX KEY: 0002025676 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32462 FILM NUMBER: 241024267 MAIL ADDRESS: STREET 1: 6724 RIO GRANDE NW CITY: ALBUQUERQUE STATE: NM ZIP: 87107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PNM RESOURCES INC CENTRAL INDEX KEY: 0001108426 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation 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 1045 - ROBERT BISCHOFF 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 X0508 4 2024-06-04 false 0001108426 PNM RESOURCES INC PNM 0002025676 Maestas Steven 6724 RIO GRANDE BLVD NW ALBUQUERQUE NM 87107 true false false false false Common Stock 2024-06-04 4 A false 3568.00 0.00 A 3568.00 D These shares represent restricted stock units granted on June 4, 2024 that will vest on June 4, 2025 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 Steven Maestas 2024-06-06 EX-24 2 smaestaspoa.txt POA Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Rebecca R. Teague, Angela L. Pino, Donna Briggs, or any of them signing singly, to serve as my true and lawful attorney-in-fact to: (1) execute for me in my capacity as a Director and/or an Officer 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) do and 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 Untied States Securities and Exchange Commission and the New York Stock Exchange, or similar authority; or (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 such attorney-in- fact's discretion. 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 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. 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 Company. /s/ Steven Maestas Director Name Steven Maestas Dated: May 30, 2024 ACKNOWLEDGMENT State of New Mexico ) ) ss. County of Bernalillo ) The foregoing instrument was acknowledged before me on May 30, 2024, by Lillian J. Montoya. /s/ Juli Marcinelli Notary Public My Commission Expires: 11/14,2024