0001209191-18-033705.txt : 20180529
0001209191-18-033705.hdr.sgml : 20180529
20180529115335
ACCESSION NUMBER: 0001209191-18-033705
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180525
FILED AS OF DATE: 20180529
DATE AS OF CHANGE: 20180529
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FANNING THOMAS A
CENTRAL INDEX KEY: 0001227464
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03526
FILM NUMBER: 18863496
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SOUTHERN CO
CENTRAL INDEX KEY: 0000092122
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911]
IRS NUMBER: 580690070
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 30 IVAN ALLEN JR. BLVD., N.W.
CITY: ATLANTA
STATE: GA
ZIP: 30308
BUSINESS PHONE: 4045065000
MAIL ADDRESS:
STREET 1: 30 IVAN ALLEN JR. BLVD., N.W.
CITY: ATLANTA
STATE: GA
ZIP: 30308
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-05-25
0
0000092122
SOUTHERN CO
SO
0001227464
FANNING THOMAS A
30 IVAN ALLEN JR. BLVD. NW
ATLANTA
GA
30308
0
1
0
0
President, CEO & Chairman
Phantom Stock Units
0.00
2018-05-25
4
A
0
122.5852
44.52
A
Southern Company Common Stock
122.5852
17777.8243
D
Each share of phantom stock represents the right to receive one share of Southern Company common stock or the cash value thereof. Includes phantom stock units acquired as if reinvested in the dividend reinvestment plan. There is no exercise or expiration date.
Shares of phantom stock are payable in cash following termination of Mr. Fanning's employment with The Southern Company. Mr. Fanning may transfer his phantom stock account into an alternative investment account at any time.
/s/ Myra C. Bierria, Attorney-in-Fact for Thomas A. Fanning
2018-05-29
EX-24.4_792504
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned, a director of The Southern Company, hereby makes, constitutes,
and appoints Myra C. Bierria, Sarah E. Cash and Laura O. Hewett, my agents and
attorneys-in-fact, for the limited purpose of signing on my behalf, and causing
to be filed with the Securities and Exchange Commission Form ID and Initial
Statement of Beneficial Ownership of Securities, Statement of Changes in
Beneficial Ownership, and Annual Statement of Changes in Beneficial Ownership,
on Forms 3, 4, and 5, respectively, and any appropriate amendment or amendments
thereto.
This power of attorney shall remain in effect until my obligation to file the
aforementioned reports as a director of The Southern Company ceases, unless
earlier revoked by me by written document delivered to the Corporate Secretary
of The Southern Company.
Effective the 12th day of February, 2018.
/s/
Thomas A. Fanning