0001209191-18-043628.txt : 20180723
0001209191-18-043628.hdr.sgml : 20180723
20180723170159
ACCESSION NUMBER: 0001209191-18-043628
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180720
FILED AS OF DATE: 20180723
DATE AS OF CHANGE: 20180723
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: 18965010
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
2018-07-20
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
2018-07-20
4
A
0
114.8463
47.52
A
Southern Company Common Stock
114.8463
18252.1704
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/ Marcia R. DeMar, Attorney-in-Fact for Thomas A. Fanning
2018-07-23
EX-24.4_802349
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, Marcia R. DeMar 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 15th day of July, 2018.
/s/
Thomas A. Fanning