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, QSYR8Fb8n7tNT0i9IDKVbmkBq7tVy+6f2d645mlaVj+qYbBK376taQz00hSSwFjL PjFnN044ujwJQngTjn3/3w== 0001140361-08-021216.txt : 20080912 0001140361-08-021216.hdr.sgml : 20080912 20080912161640 ACCESSION NUMBER: 0001140361-08-021216 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080910 FILED AS OF DATE: 20080912 DATE AS OF CHANGE: 20080912 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MASSEY ENERGY CO CENTRAL INDEX KEY: 0000037748 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 950740960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 BUSINESS PHONE: 9493492000 MAIL ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP/DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP LTD DATE OF NAME CHANGE: 19710624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BLANKENSHIP DON L CENTRAL INDEX KEY: 0001220255 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 081069641 BUSINESS ADDRESS: STREET 1: C/O MASSEY ENERGY CO STREET 2: 24406 US ROUTE 119 CITY: BELFRY STATE: KY ZIP: 41514 MAIL ADDRESS: STREET 1: 24406 US ROUTE 119 CITY: BELFRY STATE: KY ZIP: 41514 4 1 doc1.xml FORM 4 X0303 4 2008-09-10 0 0000037748 MASSEY ENERGY CO MEE 0001220255 BLANKENSHIP DON L C/O MASSEY ENERGY COMPANY 4 NORTH 4TH STREET RICHMOND VA 23219 1 1 0 0 CEO & President Common Stock 2008-09-10 4 M 0 182 A 284417 D Common Stock 2008-09-10 4 D 0 182 42.10 D 284235 D Common Stock 2008-09-10 4 M 0 182 A 284417 D Common Stock 2008-09-10 4 D 0 182 42.10 D 284235 D Restricted Units (phantom stock units) 2008-09-10 4 M 0 182 0 D 2008-09-10 2008-09-10 Common Stock 182 0 D Restricted Units (phantom stock units) 2008-09-10 4 M 0 182 0 D 2008-09-10 2008-09-10 Common Stock 182 182 D The conversion price of each restricted unit is the cash value on each vesting date of one share of Massey common stock. This entry reflect the vesting of 182 restricted units which are part of a grant of restricted units made on 12/8/1998, of which 0 restricted units remain. This entry reflect the vesting of 182 restricted units which are part of a grant of restricted units made on 12/7/1999, of which 182 restricted units remain. Each pair of transactions appearing under Table I is associated with a vesting of restricted units shown in Table II. Richard R. Grinnan, attorney-in-fact 2008-09-12 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY CONCERNING

SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

This Statement confirms that the undersigned, Don L. Blankenship, has authorized and designated Richard R. Grinnan, Jeffrey M. Jarosinski and Katherine J. Carpenter to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Massey Energy Company. The authority of Richard R. Grinnan, Jeffrey M. Jarosinski and Katherine J. Carpenter under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in securities of Massey Energy Company unless earlier revoked in writing. The undersigned acknowledges that Richard R. Grinnan, Jeffrey M. Jarosinski and Katherine J. Carpenter are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Dated:		February 24, 2008		/s/	Don L. Blankenship
				Printed Name:	Don L. Blankenship

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