0000107815-15-000080.txt : 20150709 0000107815-15-000080.hdr.sgml : 20150709 20150709171343 ACCESSION NUMBER: 0000107815-15-000080 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150629 FILED AS OF DATE: 20150709 DATE AS OF CHANGE: 20150709 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEC ENERGY GROUP, INC. 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 1331 CITY: MILWAUKEE STATE: WI ZIP: 53201 BUSINESS PHONE: 414-221-2345 MAIL ADDRESS: STREET 1: 231 WEST MICHIGAN STREET STREET 2: P O BOX 1331 CITY: MILWAUKEE STATE: WI ZIP: 53201 FORMER COMPANY: FORMER CONFORMED NAME: WISCONSIN ENERGY CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shafer Joan M CENTRAL INDEX KEY: 0001647343 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09057 FILM NUMBER: 15982026 MAIL ADDRESS: STREET 1: 231 W. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53203 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-06-29 0 0000783325 WEC ENERGY GROUP, INC. WEC 0001647343 Shafer Joan M 231 WEST MICHIGAN STREET MILWAUKEE WI 53203 0 1 0 0 Exec VP-HR & Org Effectiveness Common Stock 3899.9042 D Common Stock 1980.271 I ERSP Stock Option (Right to buy) 23.88 2010-01-03 2017-01-03 Common Stock 15460 D Stock Option (Right to buy) 24.02 2011-01-02 2018-01-02 Common Stock 15990 D Stock Option (Right to buy) 24.92 2013-01-04 2020-01-04 Common Stock 3230 D Stock Optino (Right to buy) 29.35 2014-01-03 2021-01-03 Common Stock 2630 D Stock Option (Right to buy) 34.88 2015-01-03 2022-01-03 Common Stock 5935 D Stock Option (Right to buy) 37.46 2016-01-02 2023-01-02 Common Stock 10975 D Stock Option (Right to buy) 41.03 2017-01-02 2024-01-02 Common Stock 6405 D Stock Option (Right to buy) 52.90 2018-01-02 2025-01-02 Common Stock 4070 D Phantom Stock Units Common Stock 5440.491 D Includes shares acquired pursuant to a dividend reinvestment feature of WEC Energy Group's ("WEC") Stock Plus Investment Plan in transactions exempt from Section 16 pursuant to Rule 16a-11. Includes shares acquired under WEC's Employee Retirement Savings Plan ("ERSP") in transactions exempt from Section 16(b) pursuant to Rule 16b-3(c) and exempt from reporting pursuant to Rule 16a-3(f)(1)(i)(B). The number of shares in the ERSP attributable to any one participant varies with the price of the Common Stock. The information in this report is based on a plan statement dated as of June 29, 2015 Options vest 100% on the date indicated. These phantom stock units were accrued under the WEC Executive Deferred Compensation Plan ("EDCP") and are to be settled following the reporting person's retirement or other termination of employment. The reporting person may transfer these phantom stock units into an alternate investment account at any time. Includes phantom stock units accrued pursuant to a dividend reinvestment feature of the EDCP in transactions exempt from Section 16 pursuant to Rule 16a-11. One-for-one. Exhibit List: Exhibit 24 - Power of Attorney Joshua M. Erickson, as Attorney-in-fact 2015-07-09 EX-24 2 poa_shafer.txt POWER OF ATTORNEY - JOAN M. SHAFER Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Keith H. Ecke, Joshua M. Erickson, and Susan H. Martin signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute and file with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority for and on behalf of the undersigned, in the undersigned's capacity as an "insider" of both WEC Energy Group, Inc. and Wisconsin Electric Power Company (each a "Company", and collectively, the "Companies"), 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 SEC 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 are the Companies 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 each 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 30th day of June, 2015. /s/ Marianne A. Mundstock /s/ Joan M. Shafer Witness Signature Joan M. Shafer Print Name