0001140361-15-014516.txt : 20150406 0001140361-15-014516.hdr.sgml : 20150406 20150406160532 ACCESSION NUMBER: 0001140361-15-014516 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150401 FILED AS OF DATE: 20150406 DATE AS OF CHANGE: 20150406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UIL HOLDINGS CORP CENTRAL INDEX KEY: 0001082510 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 061541045 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 157 CHURCH ST CITY: NEW HAVEN STATE: CT ZIP: 06510 BUSINESS PHONE: 2034992000 MAIL ADDRESS: STREET 1: 157 CHURCH ST CITY: NEW HAVEN STATE: CT ZIP: 06510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Murdy William F CENTRAL INDEX KEY: 0001205063 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15052 FILM NUMBER: 15753695 MAIL ADDRESS: STREET 1: COMFORT SYSTEMS USA, INC. STREET 2: 675 BERING DRIVE, SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77057 FORMER NAME: FORMER CONFORMED NAME: MURDY WILLIAM F DATE OF NAME CHANGE: 20021109 4 1 doc1.xml FORM 4 X0306 4 2015-04-01 0 0001082510 UIL HOLDINGS CORP UIL 0001205063 Murdy William F 157 CHURCH STREET P, O. BOX 1564 NEW HAVEN CT 06510 1 0 0 0 Phantom Stock Units 51.185 2015-04-01 4 A 0 292.985 51.185 A 1988-08-08 1988-08-08 Common Stock 292.985 35006.988 D Restricted Stock Units 51.195 2015-04-01 4 A 0 374.333 51.195 A 2013-03-22 2013-03-22 Common Stock 374.333 44735.319 D As a result of a timely deferral election, payment of a cash fee for service as a non-employee director has been deferred and is deemed to be invested in phantom stock units pursuant to the terms of the UIL Holdings Corporation Non-Employee Directors Common Stock and Deferred Compensation Plan. Phantom Stock Units are credited quarterly with dividend equivalents and are paid in the form of the Issuer's Common Stock upon distribution. The Staff has designated "08/08/1988" as a dummy date for this specific purpose. Dividend equivalent as with respect to restricted stock units deferred pursuant to the UIL Holdings Corporation 2008 Stock and Incentive Compensation Plan terms for Non-employee Directors. Restricted Stock Units are credited quarterly with dividend equivalents and are, generally, payable in shares of common stock upon termination of service as a director. Patricia C. Cosgel, attorney-in-fact 2015-04-06 EX-24 2 poa1.htm Unassociated Document
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Patricia C. Cosgel, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)  Execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of UIL Holdings Corporation the “Company”), Forms 3, 4, and 5 (or any successor forms) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)  Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 (or any successor forms) and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)  Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in- fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 (or any successor forms) with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of May, 2011.


 
/s/ William F. Murdy
 
William F. Murdy