-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SFBQuEe4YfSHr9XqOyaoDFgovCEcNXMNAOHrHJgjsCExNT/uyYgpTKgZcJyN7TL3 qkjzVdx/dXImjowSpXnN4w== 0001140361-05-005087.txt : 20050707 0001140361-05-005087.hdr.sgml : 20050707 20050707141247 ACCESSION NUMBER: 0001140361-05-005087 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050705 FILED AS OF DATE: 20050707 DATE AS OF CHANGE: 20050707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN UNION CO CENTRAL INDEX KEY: 0000203248 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 750571592 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE PEI CENTER CITY: WILKES-BARRE STATE: PA ZIP: 18711 BUSINESS PHONE: (570) 820-2400 MAIL ADDRESS: STREET 1: ONE PEI CENTER CITY: WILKES-BARRE STATE: PA ZIP: 18711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EDWARDS JULIE H CENTRAL INDEX KEY: 0001189450 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06407 FILM NUMBER: 05943057 BUSINESS ADDRESS: BUSINESS PHONE: 7136889600 MAIL ADDRESS: STREET 1: FRONTIER OIL CORP STREET 2: 10000 MEMORIAL DRIVE SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77024-3411 3 1 doc1.xml FORM 3 X0202 3 2005-07-05 0 0000203248 SOUTHERN UNION CO SUG 0001189450 EDWARDS JULIE H C/O SOUTHERN UNION COMPANY 417 LACKAWANNA AVENUE SCRANTON PA 18503 0 1 0 0 Senior Vice President & CFO Common Stock 0 D Incentive Stock Option (Right to Purchase) 25.08 2006-07-05 2015-07-05 Common Stock 100000 D Currently the reporting person does not beneficially own any non-derivative securities of Southern Union Company. The Compensation Committee of the Board of Directors authorized the grant of these options to Ms. Edwards under the Southern Union Company Amended and Restated 2003 Stock and Incentive Plan (the "Plan"). The options are subject to terms and provisions of the Plan and additional conditions set forth in the Incentive Stock Option Agreement between the Company and Ms. Edwards dated July 5, 2005 and vest in five equal annual installments beginning July 5, 2006. Robert M. Kerrigan, III for Julie H. Edwards 2005-07-07 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below hereby constitutes and appoints Dennis K. Morgan, Monica M. Gaudiosi, Robert M. Kerrigan III, Bonny M. Nallon, David J. Lavan and Sean P. McGuinness, or anyone of them, such person's true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for such person and in such person's name, place and stead, to sign any Report on Form 3, Form 4 or Form 5, in any such case with respect to his beneficial ownership of shares of Southern Union Company common stock, $1.00 per share par value ("Common Stock"), and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange (or any other exchange or similar system for trading on which the Common Stock hereafter becomes listed or qualified for trading or quoting). This Power of Attorney supersedes and replaces any and all prior Power of Attorneys you have executed for the purposes set forth herein.

Dated: July 6, 2005


/s/ Julie H. Edwards        
Julie Edwards
 

 -----END PRIVACY-ENHANCED MESSAGE-----