0001246360-14-000400.txt : 20140124
0001246360-14-000400.hdr.sgml : 20140124
20140124122808
ACCESSION NUMBER: 0001246360-14-000400
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140122
FILED AS OF DATE: 20140124
DATE AS OF CHANGE: 20140124
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: 5177881612
MAIL ADDRESS:
STREET 1: ONE ENERGY PLAZA
CITY: JACKSON
STATE: MI
ZIP: 49201
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RUSSELL JOHN G
CENTRAL INDEX KEY: 0001180661
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09513
FILM NUMBER: 14545161
MAIL ADDRESS:
STREET 1: ONE ENERGY PLAZA
CITY: JACKSON
STATE: MI
ZIP: 49201
4
1
form.xml
PRIMARY DOCUMENT
X0306
4
2014-01-22
false
0000811156
CMS ENERGY CORP
CMS
0001180661
RUSSELL JOHN G
ONE ENERGY PLAZA
JACKSON
MI
49201
true
true
false
false
President and CEO
Common Stock
2014-01-22
4
A
false
136019
0
A
653029
D
Restricted Stock granted by CMS Energy Corporation ("CMS") pursuant to CMS' Performance Incentive Stock Plan and subject to a three-year "cliff" vesting schedule.
The total holdings reflect an adjustment of 2,844 additional shares of Restricted Stock purchased on behalf of the reporting person as a result of an automatic acquisition of Restricted Stock in lieu of cash dividends pursuant to the terms of the award granted to the reporting person in accordance with the provisions of the CMS Performance Incentive Stock Plan.
The Power of Attorney is attached as Exhibit 24.
Melissa M. Gleespen, Attny-in-Fact
2014-01-24
EX-24
2
jgrpoa.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 Melissa M. Gleespen, 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 and an officer of
CMS Energy Corporation and/or Consumers Energy Company
(collectively, the Company),Form 144, Form 3, 4, and 5 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 144, Form 3, 4, and 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 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 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 Form 3, 4, and 5
with respect to the undersigneds 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 15 day of November,
2013.
/s/ John G. Russell
ess 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 15 day of November,