0001127602-24-008691.txt : 20240305 0001127602-24-008691.hdr.sgml : 20240305 20240305182150 ACCESSION NUMBER: 0001127602-24-008691 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Humphrey Heather A CENTRAL INDEX KEY: 0001504867 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38515 FILM NUMBER: 24723113 MAIL ADDRESS: STREET 1: C/O EVERGY, INC. STREET 2: 1200 MAIN STREET CITY: KANSAS CITY STATE: MO ZIP: 64105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Evergy, Inc. CENTRAL INDEX KEY: 0001711269 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 822733395 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 MAIN STREET CITY: KANSAS CITY STATE: MO ZIP: 64105 BUSINESS PHONE: 8165562200 MAIL ADDRESS: STREET 1: 1200 MAIN STREET CITY: KANSAS CITY STATE: MO ZIP: 64105 FORMER COMPANY: FORMER CONFORMED NAME: Monarch Energy Holding, Inc. DATE OF NAME CHANGE: 20170707 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2024-03-01 0001711269 Evergy, Inc. EVRG 0001504867 Humphrey Heather A C/O EVERGY, INC. 1200 MAIN ST KANSAS CITY MO 64105 1 SVP - GEN COUNSEL, CORP SEC 0 Common Stock 2024-03-02 4 A 0 7788 0 A 75341 D Common Stock 2024-03-02 4 F 0 1573 49.12 D 73768 D Common Stock 2024-03-02 4 M 0 3991 0 A 77759 D Common Stock 2024-03-02 4 F 0 1163 49.12 D 76596 D Restricted Stock Units 2024-03-01 4 A 0 4185 0 A Common Stock 4185 16739 D Restricted Stock Units 2024-03-02 4 M 0 3991 0 D Common Stock 3991 12748 D Award of common stock in settlement of performance shares. Adjusted by one share due to rounding. Relinquished to Evergy, Inc. ("Evergy") for withholding taxes incident to settlement of performance share units on March 2, 2024. Reflects vesting of 3,557 restricted stock units (plus reinvested dividends related to those units). Restricted stock units convert to stock on a one-for-one basis. Relinquished to Evergy for withholding taxes incident to the vesting of restricted stock units on March 2, 2024. Of the total restricted stock units reported, and subject to, in general, continued employment, (i) 1,544 (plus reinvested dividends related to those units) vest on December 15, 2024, (ii) 3,158 (plus reinvested dividends related to those units) vest on March 1, 2025, (iii) 3,316 units (plus reinvested dividends related to those units) vest on March 1, 2026, and (iv) 4,185 units (plus reinvested dividends related to those units) vest on March 1, 2027. Includes 542 restricted stock units acquired through reinvestment of dividends, a portion of which is accounted for in the current transaction. Executed on behalf of Heather A. Humphrey by Christie Dasek-Kaine, attorney-in-fact 2024-03-05 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): HUMPHREY POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Christie Dasek-Kaine, Jon H. Otto, Donna G. Quinn, and Nicole A. Wehry and any individual who hereafter holds the offices of Secretary or Assistant Secretary of Evergy, Inc. (the ?Company?), or any of them signing singly, and with full power of substitution, the undersigned?s true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned?s name and on the undersigned?s behalf, and submit to the U.S. Securities and Exchange Commission (the ?SEC?) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned?s capacity as an officer and/or director of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended and the rules thereunder; (3) 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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) 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 each 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 of the 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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, as amended. 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 the Company, 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 1st day of March, 2024. /s/Heather A. Humphrey Heather A. Humphrey