0001127602-19-025727.txt : 20190801 0001127602-19-025727.hdr.sgml : 20190801 20190801183909 ACCESSION NUMBER: 0001127602-19-025727 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190731 FILED AS OF DATE: 20190801 DATE AS OF CHANGE: 20190801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIPP MARY E CENTRAL INDEX KEY: 0001478538 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14206 FILM NUMBER: 19993981 MAIL ADDRESS: STREET 1: 100 N STANTON CITY: EL PASO STATE: TX ZIP: 79901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EL PASO ELECTRIC CO /TX/ CENTRAL INDEX KEY: 0000031978 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 740607870 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 NORTH STANTON CITY: EL PASO STATE: TX ZIP: 79901 BUSINESS PHONE: 9155435711 MAIL ADDRESS: STREET 1: 100 NORTH STANTON CITY: EL PASO STATE: TX ZIP: 79901 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-07-31 0000031978 EL PASO ELECTRIC CO /TX/ EE 0001478538 KIPP MARY E 100 N. STANTON EL PASO TX 79901 1 1 FORMER PRESIDENT & CEO Common Stock 2019-07-31 4 A 0 27624 0 A 118863 D Common Stock 2019-08-01 4 D 0 55941 0 D 62922 D Reporting restricted stock award granted pursuant to the reporting person's separation agreement dated July 1, 2019. This total reflects the reporting person's forfeiture of 55,941 unvested restricted shares as a result of her termination of employment. /s/ Julieta E. Cordero, attorney-in-fact for Mary E. Kipp 2019-08-01 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Nathan T. Hirschi, Adrian J. Rodriguez, Julieta E. Cordero, Hillary S. Foster, Jessica M. Goldman, and Michelle A. Pedroza as the undersigned?s true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned?s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), and the rules thereunder of El Paso Electric Company (the ?Company?), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act; (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 and timely file such form with the United States Securities and Exchange Commission and 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 any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in -fact. 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Exchange Act. 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _21st__ day of May, 2019. Signature: /s/ Mary E. Kipp Name: Mary E. Kipp