-----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, UD1DO/TYZlBIZ0ck4RCTYUW1NTEE2oZu3L/BL6jtIp/3VmcVgSeIFZIaoz6QBIal iU5fST5/ZtUaphhAJQT95Q== 0001181431-07-014172.txt : 20070226 0001181431-07-014172.hdr.sgml : 20070226 20070226111141 ACCESSION NUMBER: 0001181431-07-014172 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070219 FILED AS OF DATE: 20070226 DATE AS OF CHANGE: 20070226 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: Bauersachs Michael Dale CENTRAL INDEX KEY: 0001390765 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 07647906 BUSINESS ADDRESS: BUSINESS PHONE: 804-788-1837 MAIL ADDRESS: STREET 1: 12180 MORESTEAD COURT CITY: GLEN ALLEN STATE: VA ZIP: 23059 3 1 rrd148572.xml INITIAL FILING X0202 3 2007-02-19 0 0000037748 MASSEY ENERGY CO MEE 0001390765 Bauersachs Michael Dale 12180 MORESTEAD COURT GLEN ALLEN VA 23059 0 1 0 0 Vice President - Planning Common Stock 5529 D Restricted Units (phantom stock units) 2007-09-10 2008-09-10 Common Stock 186 D Employee Stock Option (right to buy) 19.42 2011-07-09 Common Stock 4611 D Employee Stock Option (right to buy) 20.105 2011-10-29 Common Stock 4618 D Employee Stock Option (right to buy) 5.21 2012-10-21 Common Stock 4618 D Employee Stock Option (right to buy) 13.595 2013-11-17 Common Stock 4618 D Restricted Units (phantom stock units) 2007-11-17 2007-11-17 Common Stock 237 D Employee Stock Option (right to buy) 29.945 2014-11-15 Common Stock 6927 D Restricted Units (phantom stock units) 2008-11-15 2008-11-15 Common Stock 645 D Employee Stock Option (right to buy) 38.995 2015-11-14 Common Stock 6927 D Restricted Units (phantom stock units) 2007-11-17 2009-11-17 Common Stock 371 D Employee Stock Option (right to buy) 24.73 2016-11-12 Common Stock 5000 D Restricted Units (phantom stock units) 2007-11-12 2009-11-12 Common Stock 1563 D Restrictions remain on 4,780 shares, all of which shall lapse at various times over during the next four years. These restricted units are part of a grant made on 12/8/98, and vest and become payable in cash in two remaining installments of 93 units each on 9/10/07 and 9/10//08. The settlement price of each restricted unit is the cash value of one share of Massey common stock on the date such units vest. These stock options were granted on 7/9/01. These stock options are presently fully exercisable. These stock options were granted on 10/29/01. These stock options were granted on 10/21/02. These stock options were granted on 11/17/03. Of the 4,618 options granted, restrictions on 3,464 options have lapsed and the restrictions on the remaining 1,154 options vest on 11/17/07. These restricted units are part of a grant made on 11/17/03, and vest and become payable in cash in one remaining installment of 237 units on 11/17/07. These stock options were granted on 11/15/04. These stock options vest and become exercisable on 11/15/08; however, they may vest before such date if certain performance targets are met. These restricted units were granted on 11/15/04, and vest and become payable in cash on 11/15/08; however, they may vest before such date if certain performance targets are met. These stock options were granted on 11/14/05. Of the 6,927 options granted, restrictions on 1,732 options have lapsed and the restrictions on the remaining 5,195 options vest in three equal installments on 11/17/07, 11/17/08, and 11/17/09. These restricted units are part of a grant made on 11/14/05, and vest and become payable in cash in three equal installment of 237 units on 11/17/07, 11/17/08, and 11/17/09. These stock options were granted on 11/12/06. Restrictions on the 5,000 options granted, lapse in three equal installments on 11/12/07, 11/12/08, and 11/12/09. These restricted units were granted on 11/12/06, and vest and become payable in cash in three equal installment of 521 units on 11/12/07, 11/12/08, and 11/12/09. /s/ Richard R. Grinnan, attorney-in-fact 2007-02-26 EX-24. 2 rrd130924_147327.htm POWER OF ATTORNEY rrd130924_147327.html 
                           POWER OF ATTORNEY CONCERNING
             SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

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



Dated:  2/26/07					/s/ Michael D. Bauersachs
						Printed Name: Michael D. Bauersachs
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