-----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, C5srWkL+rOWF/J+C8aUnsYVAmJG2RKtxlgCylP3fqbz5gvZYSrdZRx/6qmLtwg5A u3dq0TC3FqbHc9MdEqgjXw== 0000107815-04-000046.txt : 20040109 0000107815-04-000046.hdr.sgml : 20040109 20040109134900 ACCESSION NUMBER: 0000107815-04-000046 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040102 FILED AS OF DATE: 20040109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WISCONSIN ENERGY CORP CENTRAL INDEX KEY: 0000783325 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 391391525 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 231 W MICHIGAN ST STREET 2: P O BOX 2949 CITY: MILWAUKEE STATE: WI ZIP: 53201 BUSINESS PHONE: 4142212345 MAIL ADDRESS: STREET 1: 231 WEST MICHIGAN STREET STREET 2: P O BOX 2949 CITY: MILWAUKEE STATE: WI ZIP: 53201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEVERETT ALLEN L CENTRAL INDEX KEY: 0001250991 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09057 FILM NUMBER: 04517388 BUSINESS ADDRESS: STREET 1: C/O WISCONSIN ENERGY STREET 2: 231 W MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53203 BUSINESS PHONE: 4142212118 MAIL ADDRESS: STREET 1: C/O WISCONSIN ENERGY STREET 2: 231 W. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53203 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0201 4/A 2004-01-02 2004-01-06 0 0000783325 WISCONSIN ENERGY CORP WEC 0001250991 LEVERETT ALLEN L C/O WISCONSIN ENERGY 231 W. MICHIGAN STREET MILWAUKEE WI 53203 0 1 0 0 Chief Financial Officer Stock Option (Right to buy) 33.435 2004-01-02 4 A 0 138040 0 A 2005-01-02 2014-01-02 Common Stock 138040 150000 D The reporting person filed a Form 4 on January 6, 2004 which incorrectly listed the number of stock options granted as 138,400. Options vest in 25% increments annually beginning on the date indicated. Kristine A. Rappe as Attorney-in-Fact 2004-01-09 EX-24 3 leverettpoa.txt PWR OF ATTY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Kristine A. Rappe and Keith H. Ecke and Sally R. Bentley, 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 "insider" of Wisconsin Energy Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the 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 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 ___13th______ day of ___________________October_, 2003. /s/Allen L. Leverett Signature Allen L. Leverett Print Name /s/Kristine Rappe Witness Signature -----END PRIVACY-ENHANCED MESSAGE-----