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FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION OMB APPROVAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940 OMB Number: 3235-0287 Filed By Romeo & Dye's Instant Form 4 Filer (Print or Type Responses) 1. Name and Address of Reporting Person* Luthy, Wallace L. 2. Issuer Name and Ticker or Trading Symbol 6. Relationship of Reporting Person(s) (Last) (First) (Middle) 605 Richard Arrington Jr. Boulevard North 3. I.R.S. Identification Number 4. Statement for 7. Individual or Joint/Group Filing (Check Applicable Line) (Street) Birmingham, Alabama 35203-2707 5. If Amendment, (City) (State) (Zip) Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned 1. Title of Security 2. Trans- 3. Trans- 4. Securities Acquired (A) or Disposed of (D) 5. Amount of 6. Owner- 7. Nature of Indirect Code V Amount (A) Price Common Stock 76,500 D Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. (Over)
Washington, D.C. 20549
Expires: January 31, 2005
Estimated average burden
hours per response. . .0.5
www.section16.net
EGN
to Issuer (Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
of Reporting Person,
if an entity (voluntary)
Month/Year
August 30, 2002
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Date of Original
(Month/Day/Year)
(Instr. 3)
action
Date
Year)
action Code
(Instr. 8)
(Instr. 3, 4 & 5)
Securities
Beneficially
Owned at
End of Month
(Instr. 3 & 4)
ship Form:
Direct (D)
or Indirect (I)
(Instr. 4)
Beneficial Ownership
(Instr. 4)
or
(D)
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number
SEC 1474 (3-99)
FORM 4 (continued) |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1. Title of Derivative Security |
2. Conver- |
3. Trans- |
4. Trans- |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) |
6. Date Exercisable |
7. Title and Amount of Underlying Securities |
8. Price of Derivative Security |
9. Number of |
10. Owner- |
11. Nature of Indirect Beneficial Ownership |
||||
Code |
V |
(A) |
(D) |
Date Exer-cisable |
Expira- |
Title |
Amount or Number of |
|||||||
(1) |
1 for 1 |
10/24/01 |
A |
V |
600 |
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Common Stock |
600 |
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1 for 1 |
(2) |
A |
V |
991 |
|
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|
Common Stock |
991 |
(2) |
|
|
|
|
1 for 1 |
8/30/02 |
A |
|
47 |
|
|
|
Common Stock |
47 |
26.37 |
|
|
|
|
1 for 1 |
8/30/02 |
A |
|
36 |
|
|
|
Common Stock |
36 |
26.51 |
5,323 |
D |
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Explanation of Responses: (1) Energen Corporation Deferred Compensation Plan, number of shares and securities are estimated based on recordkeepers' unit accounting. |
|
J. D. Woodruff, Attorney in Fact J. D. Woodruff, Attorney in Fact **Signature of Reporting Person |
09/04/2002 Date |
**Intentional misstatements or omissions of facts constitute Federal Criminal Violations. Note: File three copies of this Form, one of which must be manually signed. Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
|
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of the President, each Vice President, the General Counsel, the Secretary and each Assistant Secretary of Energen Corporation, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Energen Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(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 such attorney-in-fact's 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
This Power of Attorney supersedes and terminates the Power of Attorney dated as of the 25th day of October, 1995, previously executed by the undersigned with respect to Forms 3, 4 and 5 for Company stock trades.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of August 29, 2002.
Wallace L. Luthy
Signature
Wallace L. Luthy
Print Name
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