rrd47989_54897.html

-----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, CfH/DkosM99zvaX/kuJ/3UzxPJuBq0UNBquI1sNXXwSohPW6BGNRlX5BwT1h9SN1 zbgjvTSWsRMeXjQCg9gcOg== 0001181431-04-053534.txt : 20041117 0001181431-04-053534.hdr.sgml : 20041117 20041117164955 ACCESSION NUMBER: 0001181431-04-053534 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: POMA JOHN M CENTRAL INDEX KEY: 0001264588 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 041152657 BUSINESS ADDRESS: BUSINESS PHONE: 8047881808 MAIL ADDRESS: STREET 1: 6304 MORESTEAD DR CITY: GLEN ALLEN STATE: VA ZIP: 23059 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 rrd57497.xml FORM 4 X0202 4 2004-11-15 0 0000037748 MASSEY ENERGY CO MEE 0001264588 POMA JOHN M 6304 MORESTEAD DRIVE GLEN ALLEN VA 23059 0 1 0 0 VP - Human Resources Common Stock 2004-11-15 4 A 0 1025 29.945 A 4637 D Common Stock 2004-11-17 4 M 0 356 A 4993 D Common Stock 2004-11-17 4 D 0 356 31.16 D 4637 D Employee Stock Option (right to buy) 29.945 2004-11-15 4 A 0 6927 0 A 2008-11-15 2014-11-15 Common Stock 6927 6927 D Restricted Units (phantom stock units) 2004-11-15 4 A 0 645 0 A 2008-11-15 2008-11-15 Common Stock 645 645 D Restricted Units (phantom stock units) 2004-11-17 4 M 0 356 0 D 2004-11-17 2004-11-17 Common Stock 356 1065 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. 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 rrd47989_54897.htm POWER OF ATTORNEY rrd47989_54897.html

                           POWER OF ATTORNEY CONCERNING
             SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

	This Statement confirms that the undersigned, John M. Poma, 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:  11/12/04				/s/ John M. Poma
						Printed Name: John M. Poma

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