-----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, OVJv+DqdXauBz6TbCw1RRwhvZi5KIpU9BZeoMrd8FFSXS4HnZyTttwaQtJ30lqBb xHP4CQN5/4aj7t7XPppNZw== 0001181431-04-053531.txt : 20041117 0001181431-04-053531.hdr.sgml : 20041117 20041117164751 ACCESSION NUMBER: 0001181431-04-053531 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041115 FILED AS OF DATE: 20041117 DATE AS OF CHANGE: 20041117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PHILLIPS BAXTER F JR CENTRAL INDEX KEY: 0001220279 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 041152641 BUSINESS ADDRESS: STREET 1: C/O MASSEY ENERGY CORP STREET 2: 10210 WINDBLUFF DR CITY: RICHMOND STATE: VA ZIP: 23233 MAIL ADDRESS: STREET 1: 10210 WINDBLUFF DR CITY: RICHMOND STATE: VA ZIP: 23233 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 rrd57496.xml FORM 4 X0202 4 2004-11-15 0 0000037748 MASSEY ENERGY CO MEE 0001220279 PHILLIPS BAXTER F JR 10210 WINDBLUFF DRIVE RICHMOND VA 23233 0 1 0 0 SVP & Chief Financial Officer Common Stock 2004-11-15 4 A 0 2902 29.945 A 30777 D Common Stock 2004-11-17 4 M 0 593 A 31370 D Common Stock 2004-11-17 4 D 0 593 31.16 D 30777 D Common Stock 3056.744 I By the 401(k) Plan Employee Stock Option (right to buy) 29.945 2004-11-15 4 A 0 19627 0 A 2008-11-15 2014-11-15 Common Stock 19627 19627 D Restricted Units (phantom stock units) 2004-11-15 4 A 0 1829 0 A 2008-11-15 2008-11-15 Common Stock 1829 1829 D Restricted Units (phantom stock units) 2004-11-17 4 M 0 593 0 D 2004-11-17 2004-11-17 Common Stock 593 1776 D These restricted shares vest and become exercisable beginning on November 15, 2008; however, they may vest and become exercisable before such date if certain Company performance targets are met. The settlement price of each restricted unit is the cash value on each vesting date of one share of Massey common stock. As of October 29, 2004 the value of the units acquired and held indirectly by the reporting person under Massey's Coal Salary Deferral and Profit Sharing Plan, as amended and restated effective October 1, 2001 (the "401(k) Plan") equated to 3,056.744 shares of Massey common stock plus a cash component of $3,429.92. These stock options vest and become exercisable beginning on November 15, 2008; however, they may vest and become exercisable before such date if certain Company performance targets are met. These restricted units vest and become exercisable beginning on November 15, 2008; however, they may vest and become exercisable before such date if certain Company performance targets are met. Exhibit List Exhibit 24 - Power of Attorney /s/ Richard R. Grinnan, attorney-in-fact 2004-11-17 EX-24. 2 rrd47988_54887.htm POWER OF ATTORNEY rrd47988_54887.html 
                           POWER OF ATTORNEY CONCERNING
             SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

	This Statement confirms that the undersigned, Baxter F. Phillips, Jr., has authorized and
designated Thomas J. Dostart, Jeffrey M. Jarosinski and Richard R. Grinnan 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 Thomas J. Dostart, Jeffrey M. Jarosinski and Richard R. Grinnan 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 Thomas J. Dostart, Jeffrey
M. Jarosinski and Richard R. Grinnan are not assuming any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.



Dated:  11/11/04				/s/ Baxter F. Phillips, Jr.
						Printed Name: Baxter F. Phillips, Jr.
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