Unassociated Document

-----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, IUIKTxjlrYXXOvDtBrAb8mAM1Y4+HnLj/ImSIfzeeA6jE1BjFZYOHHVaU3gHup7G PWHl5KGcBDdt3CDvsejH/g== 0001140361-06-016148.txt : 20061113 0001140361-06-016148.hdr.sgml : 20061113 20061113180614 ACCESSION NUMBER: 0001140361-06-016148 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061101 FILED AS OF DATE: 20061113 DATE AS OF CHANGE: 20061113 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: 5444 WESTHEIMER RD CITY: HOUSTON STATE: TX ZIP: 77056-5306 BUSINESS PHONE: (713) 989-2000 MAIL ADDRESS: STREET 1: 5444 WESTHEIMER RD CITY: HOUSTON STATE: TX ZIP: 77056-5306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marshall Richard N CENTRAL INDEX KEY: 0001380705 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06407 FILM NUMBER: 061210605 BUSINESS ADDRESS: BUSINESS PHONE: 713.989.2000 MAIL ADDRESS: STREET 1: 5444 WESTHEIMER ROAD CITY: HOUSTON STATE: TX ZIP: 77056 3 1 doc1.xml FORM 3 X0202 3 2006-11-01 0 0000203248 SOUTHERN UNION CO SUG 0001380705 Marshall Richard N 5444 WESTHEIMER ROAD HOUSTON TX 77056 0 1 0 0 SVP and CFO Common Stock 2926.3354 I 401(k) Plan Common Stock 9574.2568 I Supplemental Deferred Compensation Plan Common Stock 1037.2840 D Common Stock 264 D Common Stock (Restricted) 786 D Employee Stock Option (Right to Purchase) 16.8255 2014-02-06 Common Stock 8269 D Employee Stock Option (Right to Purchase) 24.057 2015-07-26 Common Stock 683 D This information concerns shares held under the Issuer's 401(k) Plan as of 11/7/06. This information concerns shares held under the Issuer's Supplemental Deferred Compensation Plan as of 11/7/06. The Reporting Person owns these shares jointly with his spouse; however, the Reporting Person disclaims beneficial ownership in such shares except to the extent of his pecuniary interest therein. The restrictions on these restricted shares expire pursuant to the following schedule: 262 on 7/26/07; 262 on 7/26/08; and 262 on 7/26/09. The Reporting Person will become vested in these options pursuant to the following schedule: 1,654 on 3/1/07; 1,654 on 3/1/08; and 1,654 on 3/1/09. The remaining 3,307 shares are currently exercisable. The Reporting Person will become vested in these options pursuant to the following schedule: 170 on July 26, 2007; 170 on July 26, 2008; and 170 on July 26, 2009. The remaining 173 shares have already vested. Robert M. Kerrigan, III for Richard N. Marshall 2006-11-13 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 Monica M. Gaudiosi, Robert M. Kerrigan, III, Lori Pinder-Metz and David J. Lavan, or any of one 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 of Form 3, Form 4 or Form 5, in any such case with respect to 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 Powers of Attorney executed for the purposes set forth herein.

Dated: November 8, 2006

/s/Richard N. Marshall

Richard N. Marshall

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