-----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, MUGZZ+kvyJVpqh7Tlzy1Dx25QrDeyTZgTMUKWW4IuhQkke/PV+mzUfAHTINjdSfO ayIW8u6hGkoWIwVWEBuCNA== 0001246360-07-001818.txt : 20070521 0001246360-07-001818.hdr.sgml : 20070521 20070521124056 ACCESSION NUMBER: 0001246360-07-001818 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070518 FILED AS OF DATE: 20070521 DATE AS OF CHANGE: 20070521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WAY KENNETH L CENTRAL INDEX KEY: 0001179115 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09513 FILM NUMBER: 07867015 BUSINESS ADDRESS: BUSINESS PHONE: 5177881031 MAIL ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CMS ENERGY CORP CENTRAL INDEX KEY: 0000811156 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 382726431 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 BUSINESS PHONE: 5177881031 MAIL ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: JACKSON STATE: MI ZIP: 49201 4 1 form.xml PRIMARY DOCUMENT X0202 4 2007-05-18 false 0000811156 CMS ENERGY CORP CMS 0001179115 WAY KENNETH L ONE ENERGY PLAZA JACKSON MI 49201 true false false false Common Stock 2007-05-18 2007-05-18 4 A false 2402 18.74 A 48034 D Grant of CMS Common Stock to each non-employee director pursuant to the Corporation's Performance Incentive Stock Plan and subject to a three-year "cliff" vesting schedule. Catherine M. Reynolds, Attny-In-Fact 2007-05-21 EX-24 2 cklw.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of James E Brunner, Catherine M. Reynolds or Robert C. Shrosbree, or any of them signing singly, and with full power of substitution, the undersigneds true and lawful attorney-in- fact to: (1) prepare, execute in the undersigneds name and on the undersigneds 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 or any rule or regulation of the SEC; (2) execute, for and on behalf of the undersigned, in the undersigneds capacity as a director of CMS Energy Corporation and/or Consumers Energy Company (collectively, the Company), Forms 3, 4, 5 and 144 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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, 5 and 144, 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-facts 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-facts 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 Corporation/Company assuming, any of the undersigneds 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, 5 and 144 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 30th day of March, 2007. /s/ Kenneth L. Way -----END PRIVACY-ENHANCED MESSAGE-----