-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TH0NnikERD0Y7kw/D1yH38YUOjrMUR5yM9cqHbQwfWe/IJc0xRK9h8xCGm6U9+2t g89v4xeqaY2rjbwkul6jVw== 0001209191-08-016966.txt : 20080310 0001209191-08-016966.hdr.sgml : 20080310 20080310133033 ACCESSION NUMBER: 0001209191-08-016966 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080124 FILED AS OF DATE: 20080310 DATE AS OF CHANGE: 20080310 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PPL CORP CENTRAL INDEX KEY: 0000922224 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 232758192 STATE OF INCORPORATION: PA FISCAL YEAR END: 0330 BUSINESS ADDRESS: STREET 1: TWO N NINTH ST CITY: ALLENTOWN STATE: PA ZIP: 181011179 BUSINESS PHONE: 6107745151 MAIL ADDRESS: STREET 1: TWO N NINTH ST CITY: ALLENTOWN STATE: PA ZIP: 18101-1179 FORMER COMPANY: FORMER CONFORMED NAME: PP&L RESOURCES INC DATE OF NAME CHANGE: 19941123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPENCE WILLIAM H CENTRAL INDEX KEY: 0001181274 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11459 FILM NUMBER: 08677080 BUSINESS ADDRESS: STREET 1: C/O CONECTIV STREET 2: 252 CHAPMAN RD., PO BOX 6066 CITY: NEWARK STATE: DE ZIP: 19714-0066 BUSINESS PHONE: 302-452-6301 MAIL ADDRESS: STREET 1: UNIVERSITY OFFICE PLAZA STREET 2: 252 CHAPMAN RD., PO BOX 6066 CITY: NEWARK STATE: DE ZIP: 19714-0066 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0202 4/A 2008-01-24 2008-01-30 0 0000922224 PPL CORP PPL 0001181274 SPENCE WILLIAM H TWO N. NINTH STREET ALLENTOWN PA 18101 0 1 0 0 Executive VP and COO Stock Unit (ICP) 2008-01-24 4 A 0 23260 0.00 A Common Stock 23260 73180 D Stock Unit (ICP-Cash Incentive Premium Exchange Program) 2008-01-24 4 A 0 20960 0.00 A Common Stock 20960 94140 D This amended Form 4 restates the number of Restricted Stock Units awarded on January 24, 2008 due to a computational error, and reflects a net decrease of 360 Restricted Stock Units. No conversion or exercise price applies. Under the terms of the Incentive Compensation Plan (ICP), a Restricted Stock Unit converts to a share of common stock on the applicable vesting date. These Restricted Stock Units will vest on 01/24/2011. These Restricted Stock Units were granted in connection with the Cash Incentive Premium Exchange Program under the issuer's Incentive Compensation Plan (ICP). Pursuant to this program, an executive officer may elect to exchange all or any portion of earned cash incentive compensation for Restricted Stock Units equal in value at the time of the payment of the cash incentive compensation to 140% of the cash so exchanged. /s/Frederick C. Paine, at Attorney-In-Fact for William H. Spence 2008-03-10 EX-24.4A_230476 2 poa.txt POA DOCUMENT POWER OF ATTORNEY William H. Spence, the undersigned executive officer of PPL Corporation and director of PPL Electric Utilities Corporation (collectively or individually, the "Company"), each of which is a Pennsylvania corporation, hereby appoints Robert J. Grey, Michael A. McGrail, Elizabeth S. Duane and Frederick C. Paine, and each of them, his true and lawful attorneys-in-fact to execute for the undersigned and file in his name all Securities and Exchange Commission (SEC) forms regarding ownership of Company securities as required of the undersigned under the provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended, and regulations of the SEC. The undersigned hereby grants to each such attorney full power and authority to do and perform in the name of and on behalf of the undersigned, and in any and all capabilities, any act and thing whatsoever required or necessary to be done for such purposes, as fully and to all intents and purposes as the undersigned might do, hereby ratifying and approving the acts of each such attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file such SEC forms, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 20th day of June, 2007. /s/ William H. Spence William H. Spence -----END PRIVACY-ENHANCED MESSAGE-----