0001209191-21-055691.txt : 20210913 0001209191-21-055691.hdr.sgml : 20210913 20210913164407 ACCESSION NUMBER: 0001209191-21-055691 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210910 FILED AS OF DATE: 20210913 DATE AS OF CHANGE: 20210913 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tucker Daniel S CENTRAL INDEX KEY: 0001881495 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03526 FILM NUMBER: 211250185 MAIL ADDRESS: STREET 1: 30 IVAN ALLEN JR BLVD NW 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 2021-09-10 0 0000092122 SOUTHERN CO SO 0001881495 Tucker Daniel S 30 IVAN ALLEN JR BLVD NW ATLANTA GA 30308 0 1 0 0 Executive Vice President & CFO Phantom Stock Units 0.00 2021-09-10 4 A 0 1.9129 66.21 A Southern Company Common Stock 1.9129 3869.1213 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. Tucker's employment with The Southern Company. Mr. Tucker may transfer his phantom stock account into an alternative investment account at any time. /s/Marcia R. DeMar, Attorney-in-Fact for Daniel S. Tucker 2021-09-13 EX-24.4_1008054 2 poa.txt POA DOCUMENT The undersigned, an executive officer of The Southern Company, hereby makes, constitutes, and appoints Myra C. Bierria, Lindsay T. McClelland, 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 30th day of August, 2021. /s/Daniel S. Tucker