0001209191-15-051326.txt : 20150609 0001209191-15-051326.hdr.sgml : 20150609 20150609143826 ACCESSION NUMBER: 0001209191-15-051326 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150605 FILED AS OF DATE: 20150609 DATE AS OF CHANGE: 20150609 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Talen Energy Corp CENTRAL INDEX KEY: 0001622536 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 471197305 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO NORTH NINTH STREET CITY: ALLENTOWN STATE: PA ZIP: 18101 BUSINESS PHONE: (610) 744-5151 MAIL ADDRESS: STREET 1: TWO NORTH NINTH STREET CITY: ALLENTOWN STATE: PA ZIP: 18101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cox Philip G CENTRAL INDEX KEY: 0001571754 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37388 FILM NUMBER: 15920633 MAIL ADDRESS: STREET 1: TWO NORTH NINTH STREET CITY: ALLENTOWN STATE: PA ZIP: 18101 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-06-05 0 0001622536 Talen Energy Corp TLN 0001571754 Cox Philip G C/O TALEN ENERGY CORPORATION 835 HAMILTON STREET, SUITE 150 ALLENTOWN PA 18101 1 0 0 0 Common Stock 2015-06-05 4 M 0 1072 0.00 A 1072 D Stock Unit 2015-06-05 4 M 0 1072.703 0.00 D Common Stock 1072.703 0 D Reflects securities acquired in the spinoff of the Issuer from PPL Corporation. Reflects shares that the Issuer was obligated to issue under a director deferred compensation plan. As a result of the Reporting Person's resignation as a director of PPL Corporation, which resignation was effective upon the spinoff of the Issuer from PPL Corporation, the stock units converted into shares of Issuer common stock on June 5, 2015. The reporting person shall receive cash in lieu of a fractional share. No conversion or exercise price applied. /s/Thomas G. Douglass, as Attorney-in-Fact for Philip G. Cox 2015-06-09 EX-24.4_588676 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Philip G. Cox, the undersigned, hereby appoints Thomas G. Douglass, Paul M. Breme and Damon D. Obie, and each of them, his true and lawful attorneys-in-fact to execute for the undersigned and file in his name (1) all Securities and Exchange Commission ("SEC") forms regarding ownership of securities of Talen Energy Corporation (the "Company"), a Delaware corporation, as required of the undersigned under the provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934, and regulations of the SEC, including Forms 3, 4 and 5 and Form 144, and any amendments thereto, and (2) in connection with any applications for EDGAR access codes, including without limitation, the Form ID. The undersigned hereby grants to each such attorney full power and authority to do and perform in the name of and on behalf of the undersigned, and in any and all capacities, any act and thing whatsoever required or necessary to be done for such purposes, as fully and to all intents and purposes as the undersigned might do, hereby ratifying and approving the acts of each such attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file such SEC forms, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 8th day of May, 2015. /s/ Philip G. Cox _________________________ Philip G. Cox