0001209191-23-022242.txt : 20230403 0001209191-23-022242.hdr.sgml : 20230403 20230403164527 ACCESSION NUMBER: 0001209191-23-022242 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230401 FILED AS OF DATE: 20230403 DATE AS OF CHANGE: 20230403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spainhour Sterling A Jr. CENTRAL INDEX KEY: 0001849295 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03526 FILM NUMBER: 23793409 MAIL ADDRESS: STREET 1: 4370 PEACHTREE ROAD, NE CITY: ATLANTA STATE: GA ZIP: 30319 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-04-01 0 0000092122 SOUTHERN CO SO 0001849295 Spainhour Sterling A Jr. 30 IVAN ALLEN JR BLVD NW ATLANTA GA 30308 0 1 0 0 EVP, Chief Legal Officer & CCO Southern Company Common Stock 4772.0239 I 401K Southern Company Common Stock 9062 D Phantom Stock Units 0.00 Southern Company Common Stock 1236.6936 D Southern Co Restricted Stock Units 0.00 Southern Company Common Stock 1324 D Southern Co Restricted Stock Units 0.00 Southern Company Common Stock 490 D Acquired on various dates between January 6, 2017 to March 4, 2022 pursuant to Southern deferred compensation plan, at prices ranging from $42.89 to $67.58 per unit, payable in cash only upon termination. Represents restricted stock units granted on February 13, 2022. The remaining award will vest 1/3 in 2024 and 1/3 in 2025. Each restricted stock unit represents the right to receive, at settlement, one share of common stock. Represents restricted stock units granted on February 3, 2021. The remaining award will vest 1/3 in 2024. Each restricted stock unit represents the right to receive, at settlement, one share of common stock. /s/Marcia R. DeMar, Attorney-in-Fact for Sterling A. Spainhour 2023-04-03 EX-24 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS 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 15th day of March, 2023. /s/ Sterling A. Spainhour