0001209191-19-009810.txt : 20190213
0001209191-19-009810.hdr.sgml : 20190213
20190213174149
ACCESSION NUMBER: 0001209191-19-009810
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190211
FILED AS OF DATE: 20190213
DATE AS OF CHANGE: 20190213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Connally Stan W
CENTRAL INDEX KEY: 0001498337
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03526
FILM NUMBER: 19599018
MAIL ADDRESS:
STREET 1: 241 RALPH MCGILL BLVD.
CITY: ATLANTA
STATE: GA
ZIP: 30308
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
2019-02-11
0
0000092122
SOUTHERN CO
SO
0001498337
Connally Stan W
30 IVAN ALLEN JR. BLVD
ATLANTA
GA
30308
0
1
0
0
Executive Vice President, SCS
Southern Company Common Stock
2019-02-11
4
M
0
2203
0.00
A
18324
D
Southern Company Common Stock
2019-02-11
4
F
0
911
49.24
D
17413
D
Southern Company Common Stock
2019-02-11
4
A
0
18210
0.00
A
35623
D
Southern Company Common Stock
2019-02-11
4
F
0
7171
49.24
D
28452
D
Southern Company Common Stock
10970.4814
I
By 401(k)
Performance Restricted Stock Units
0.00
2019-02-11
4
M
0
2117
0.00
D
Southern Company Common Stock
2117
4234
D
Shares acquired upon vesting of first 1/3 of performance restricted stock units granted on February 27, 2018. The Compensation and Management Succession Committee certified performance on February 11, 2019. Includes 86 accrued dividend equivalent units.
Shares withheld to satisfy required state and federal tax withholding requirements.
Shares acquired upon vesting of performance share units under Company's Performance Share Program for the 2016-2018 award. The Compensation and Management Succession Committee certified performance on February 11, 2019. Includes accrued dividend equivalent units.
Represents performance restricted stock units granted on February 27, 2018. The Compensation and Management Succession Committee certified performance on February 11, 2019 and the first 1/3 vested. The remaining award will vest 1/3 in 2020 and 1/3 in 2021. Each performance restricted stock unit represents the right to receive, at settlement, one share of common stock. Additional units will be acquired with deemed dividends. Shares will be withheld upon vesting to satisfy tax requirements.
/s/ Marcia R. DeMar, Attorney-in-Fact for Stan W. Connally
2019-02-13
EX-24.4_832782
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned, an executive officer 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 an executive officer of The Southern Company ceases,
unless earlier revoked by me by written document delivered to the Corporate
Secretary of The Southern Company.
Effective the 14th day of May, 2018.
/s/
Stanley W. Connally, Jr.