-----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, I8Z3kPnvdEWBh1oL7+WYVmqZt76/8SDu4ZBunW0ieW73zsMD7LXFwupV3vQOBckP kc8rBGvZCa3EOmTXegJNJA== 0001259559-05-000083.txt : 20050428 0001259559-05-000083.hdr.sgml : 20050428 20050428143850 ACCESSION NUMBER: 0001259559-05-000083 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050426 FILED AS OF DATE: 20050428 DATE AS OF CHANGE: 20050428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCellon-Allen Venita CENTRAL INDEX KEY: 0001323239 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03525 FILM NUMBER: 05779984 BUSINESS ADDRESS: BUSINESS PHONE: 614-716-1648 MAIL ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ELECTRIC POWER CO INC CENTRAL INDEX KEY: 0000004904 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 134922640 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 614-716-1193 MAIL ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 FORMER COMPANY: FORMER CONFORMED NAME: KINGSPORT UTILITIES INC DATE OF NAME CHANGE: 19660906 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-04-26 0 0000004904 AMERICAN ELECTRIC POWER CO INC AEP 0001323239 McCellon-Allen Venita AMERICAN ELECTRIC POWER 1 RIVERSIDE PLAZA COLUMBUS OH 43215 0 1 0 0 SVP of AEPSC (Subsidiary) Restricted Stock Units 0 Common Stock 10206 D The ownership consists of restricted stock units which vest in three equal annual installments beginning September 13, 2005. One unit equals one share. Includes units of reinvested dividends for 4th Quarter, 2004 and 1st Quarter, 2005, pursuant to a dividend reinvestment feature of the Plan. /s/ Thomas G. Berkemeyer, Attorney-in-Fact for Venita McCellon-Allen 2005-04-28 EX-24 2 poavma03.htm POA OF VENITA MCCELLON-ALLEN DATED APRIL 5, 2005.
                                POWER OF ATTORNEY



      Know all by these presents, that the undersigned hereby constitutes and

appoints JEFFREY D. CROSS, THOMAS G. BERKEMEYER, WILLIAM E. JOHNSON and DAVID C.

HOUSE, and each of them signing singly, and with full power of substitution, the

undersigned's true and lawful attorney-in-fact to:



      (1)   prepare, execute in the undersigned's name and on the undersigned's

            behalf, and submit to the U.S. Securities and Exchange Commission

            (the "SEC") a Form ID, including amendments thereto, and any other

            documents necessary or appropriate to obtain codes and passwords

            enabling the undersigned to make electronic filings with the SEC of

            reports required by Section 16(a) of the Securities Exchange Act of

            1934 and Section 17(a) of the Public Utility Holding Company Act of

            1935 or any rule or regulation of the SEC;



      (2)   execute for and on behalf of the undersigned, in the undersigned's

            capacity as an officer or director of AMERICAN ELECTRIC POWER

            COMPANY, INC. (the "Company"), Forms 3, 4, and 5 in accordance with

            Section 16(a) of the Securities Exchange Act of 1934 and Section

            17(a) of the Public Utility Holding Company Act of 1935 and the

            rules thereunder;



      (3)   do and perform any and all acts for and on behalf of the undersigned

            which may be necessary or desirable to complete and execute any such

            Form 3, 4, or 5, complete and execute any amendment or amendments

            thereto, and timely file such form with the SEC and any stock

            exchange or similar authority; and



      (4)   take any other action of any type whatsoever in connection with the

            foregoing which, in the opinion of such attorney-in-fact, may be of

            benefit to, in the best interest of, or legally required by, the

            undersigned, it being understood that the documents executed by such

            attorney-in-fact on behalf of the undersigned pursuant to this Power

            of Attorney shall be in such form and shall contain such terms and

            conditions as such attorney-in-fact may approve in such

            attorney-in-fact's discretion.



       The undersigned hereby grants to each such attorney-in-fact full power

and authority to do and perform any and every act and thing whatsoever

requisite, necessary, or proper to be done in the exercise of any of the rights

and powers herein granted, as fully to all intents and purposes as the

undersigned might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this power of attorney and the

rights and powers herein granted. The undersigned acknowledges that the

foregoing attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any of the

undersigned's responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.



      This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to the

undersigned's holdings of and transactions in securities issued by the Company,

unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.



      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 5th day of April, 2005.





                                                  /s/ Venita McCellon-Allen

                                                         Signature



                                                      Venita McCellon-Allen

                                                        Print Name









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