-----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, B0TztlhxMK/Kx6WzA2oowXqXQPBTNWMNSbqL1qv6Jbs0nrbKnpDPbuabsRhNL9uu AJ3OlRsSvI0vQFVO8h5R+Q== 0001162782-07-000096.txt : 20070606 0001162782-07-000096.hdr.sgml : 20070606 20070606103417 ACCESSION NUMBER: 0001162782-07-000096 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070601 FILED AS OF DATE: 20070606 DATE AS OF CHANGE: 20070606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XCEL ENERGY INC CENTRAL INDEX KEY: 0000072903 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 410448030 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 6123305500 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55401 FORMER COMPANY: FORMER CONFORMED NAME: NORTHERN STATES POWER CO /MN/ DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Connelly Michael C CENTRAL INDEX KEY: 0001401665 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03034 FILM NUMBER: 07902936 BUSINESS ADDRESS: BUSINESS PHONE: 612-215-4580 MAIL ADDRESS: STREET 1: 414 NICOLLET MALL STREET 2: SUITE 500 CITY: MINNEAPOLIS STATE: MN ZIP: 55401 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-06-01 0 0000072903 XCEL ENERGY INC XEL 0001401665 Connelly Michael C 414 NICOLLET MALL MINNEAPOLIS MN 55401 0 1 0 0 VP and General Counsel Common Stock 20256.65 D Common Stock 3701.56 I 401(k) Phantom Stock 0 Common Stock 38.76 D Option, Right to Buy 26.875 2008-01-28 Common Stock 2872 D Option, Right to Buy 26.3125 2009-01-27 Common Stock 3131 D Option, Right to Buy 19.3125 2010-01-26 Common Stock 4779 D Option, Right to Buy 27.9375 2010-12-12 Common Stock 9200 D Option, Right to Buy 25.90 2011-12-12 Common Stock 16000 D Shares of phantom stock are payable in cash following termination of reporting person's employment. Option Grant exercisable dates are based on a vesting schedule of a pro-rated portion of each grant, which is unique to, and dictated by the plan under which the specific option grant was authorized. Tara DeGeest, Attorney-in-Fact for Michael C. Connelly 2007-06-06 EX-24 2 connellypoa.htm
POWER OF ATTORNEY



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

Patrice D. Blaeser, Tara M. DeGeest, Cathy J. Hart, Catherine A. Jones and Carol J. Peterson,

signing singly, the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer

(as defined in Rule 16a-1 promulgated by the Securities and Exchange Commission)

and/or director of Xcel Energy Inc. ("Xcel"), Forms 3, 4, and 5 in accordance with

Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the

Public Utility Holding Company Act of 1935, and the respective rules thereunder;



(2) 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

and timely file such form with the United States Securities and Exchange

Commission and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever, including filing the Uniform

Application for Access Codes to File on EDGAR, 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 his or her 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 his

or her 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 Xcel 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 Xcel, 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 29th day of May, 2007.



 _/s/ Michael C. Connelly______________

 Michael C. Connelly

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