-----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, GE+g21MZ/I7o+xay6JgfP6D1G6T7gZAEYL/5xnicmB8LYRMKF4dooAmPh7FYpNBF CS1DiKErt1kMNAnFn1RTkQ== 0001209191-07-061330.txt : 20071102 0001209191-07-061330.hdr.sgml : 20071102 20071102132558 ACCESSION NUMBER: 0001209191-07-061330 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071031 FILED AS OF DATE: 20071102 DATE AS OF CHANGE: 20071102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHROEDER MARK N CENTRAL INDEX KEY: 0001035085 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33466 FILM NUMBER: 071209642 BUSINESS ADDRESS: BUSINESS PHONE: 3145422109 MAIL ADDRESS: STREET 1: 12312 OLIVE BOULEVARD STREET 2: SUITE 400 CITY: ST LOUIS STATE: MO ZIP: 63141 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Patriot Coal CORP CENTRAL INDEX KEY: 0001376812 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE MINING [1220] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 710 MARKET STREET CITY: ST. LOUIS STATE: MO ZIP: 63101 BUSINESS PHONE: (314) 342-3400 MAIL ADDRESS: STREET 1: 710 MARKET STREET CITY: ST. LOUIS STATE: MO ZIP: 63101 FORMER COMPANY: FORMER CONFORMED NAME: Eastern Coal Holding Company, Inc. DATE OF NAME CHANGE: 20060928 4 1 c21109_02mns.xml MAIN DOCUMENT DESCRIPTION X0202 4 2007-10-31 0001376812 Patriot Coal CORP PCX 0001035085 SCHROEDER MARK N 12312 OLIVE BOULEVARD SUITE 400 ST. LOUIS MO 63141 0 1 0 0 SVP & CFO * Common Stock 2007-10-31 4 J 0 3006 A 3006 D Shares distributed to the reporting person in connection with the pro rata distribution on October 31, 2007 of the shares of common stock of Patriot Coal Corporation to the stockholders of Peabody Energy Corporation. Pursuant to the exemption under 16a-9(a) of the Securities Exchange Act of 1934 (the "Exchange Act"), this Form 4 filing is not required and is for informational purposes only. The information contained herein shall not be deemed to constitute an admission that this Form 4 filing fails to meet the requirements for exemption under Section 16a-9(a) of the Exchange Act. *The reporting person resigned as a director of Patriot Coal Corporation effective as of October 31, 2007. Mark N. Schroeder, By: Joseph W. Bean, Attorney-in-Fact 2007-11-01 EX-24 2 c21109poa_mns.txt POWER OF ATTORNEY POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of Joseph W. Bean and Rashda M. Buttar, signing singly, his/her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 with respect to Patriot Coal Corporation 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 the execution of any such Form 3, 4 or 5 with respect to Patriot Coal Corporation and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his/her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his/her 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not 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 with respect to the undersigned's holdings of and transactions in securities issued by Patriot Coal Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of October 2007. /s/ Mark N. Schroeder ----------------------------------- (Signature) Mark N. Schroeder ----------------------------------- (Name Printed) -----END PRIVACY-ENHANCED MESSAGE-----