-----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, Fpufjkj26JzhUP9oeEiXfOU0tmSR9FGbzUDwwqWZcd32ZyjtGLjdcRzJRyPyraQF TO28FNVShR1zrdOq1KG/oQ== 0001140361-09-004559.txt : 20090218 0001140361-09-004559.hdr.sgml : 20090218 20090218185208 ACCESSION NUMBER: 0001140361-09-004559 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090215 FILED AS OF DATE: 20090218 DATE AS OF CHANGE: 20090218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORE DAN R CENTRAL INDEX KEY: 0001220257 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 09619721 BUSINESS ADDRESS: STREET 1: C/O MASSEY ENERGY CO STREET 2: 1523 WEST THIRD AVENUE CITY: WILLIAMSON STATE: WV ZIP: 25621 MAIL ADDRESS: STREET 1: 1523 WEST THIRD AVENUE CITY: WILLIAMSON STATE: WV ZIP: 25621 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 4 1 doc1.xml FORM 4 X0303 4 2009-02-15 0 0000037748 MASSEY ENERGY CO MEE 0001220257 MOORE DAN R C/O MASSEY ENERGY COMPANY 4 NORTH 4TH STREET RICHMOND VA 23219 1 0 0 0 Common Stock 2009-02-17 4 A 0 2965 13.49 A 20359 D Stock Option (right to buy) 13.49 2009-02-17 4 A 0 6622 0 A 2019-02-17 Common Stock 6622 6622 D Phantom Stock Units (Common Stock) 2009-02-15 4 A 0 129.7 15.42 A Common Stock 129.70 23491.33 D Phantom Stock Units (Common Stock) 2009-02-16 4 A 0 713.37 15.42 A Common Stock 713.37 24204.7 D Pursuant to the Massey Energy Company Non-Employee Directors Compensation Summary (amended and restated as of January 1, 2009), the reporting person was granted this annual award of 2,965 shares that will vest annually in three equal installments One third of these stock options vest and become exercisable beginning on February 17, 2010, one third on February 17, 2011, and the remaining third on February 17, 2012. The conversion price of each phantom stock unit is the cash value on each transaction date of one share of Massey common stock. These phantom stock units represent the value of meeting fees earned and deferred by the reporting person pursuant to the Massey Energy Company Deferred Directors' Fee Program. Each phantom stock unit is to be settled at the election of the reporting person, in cash or in Massey common stock, upon the reporting person's termination of service as a director, in a single sum or in installments. Richard R. Grinnan, attorney-in-fact 2009-02-18 EX-24.1 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, Dan R. Moore, 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/  
Dan R. Moore
       
Printed Name: 
Dan R. Moore

 
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