Unassociated Document

-----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, HTW6PkPM50R8w2pP3GflkGaPA/bhZ4fTuJxLwBzccSq1WI5fwmqVJOW90hHY5Af/ gR50M5Aq+MTtakE++zEoXw== 0001140361-08-012904.txt : 20080516 0001140361-08-012904.hdr.sgml : 20080516 20080516162751 ACCESSION NUMBER: 0001140361-08-012904 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080515 FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MASSEY ENERGY CO CENTRAL INDEX KEY: 0000037748 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 950740960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 BUSINESS PHONE: 9493492000 MAIL ADDRESS: STREET 1: 4 NORTH 4TH STREET CITY: RICHMOND STATE: VA ZIP: 23219 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP/DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FLUOR CORP LTD DATE OF NAME CHANGE: 19710624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Grinnan Richard Randolph CENTRAL INDEX KEY: 0001343787 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 08842660 BUSINESS ADDRESS: BUSINESS PHONE: 804-788-1812 MAIL ADDRESS: STREET 1: 9102 UNIVERSITY BOULEVARD CITY: RICHMOND STATE: VA ZIP: 23229 4 1 doc1.xml FORM 4 X0202 4 2008-05-15 0 0000037748 MASSEY ENERGY CO MEE 0001343787 Grinnan Richard Randolph C/O MASSEY ENERGY COMPANY 4 NORTH 4TH STREET RICHMOND VA 23219 0 1 0 0 VP and Corporate Secretary Common Stock 2008-05-15 4 M 0 3464 38.995 A 10181 D Common Stock 2008-05-15 4 S 0 3464 62 D 6717 D Common Stock 2008-05-15 4 M 0 255 40.975 A 6972 D Common Stock 2008-05-15 4 S 0 255 62 D 6717 D Common Stock 2008-05-15 5 G 0 200 0 D 6517 D Common Stock 2008-05-16 4 M 0 900 40.975 A 7417 D Common Stock 2008-05-16 4 S 0 900 62.27 D 6517 D Common Stock 191.4955 I By 401(k) Plan Employee Stock Option (right to buy) 38.995 2008-05-15 4 M 0 3464 D 2015-11-14 Common Stock 3464 3463 D Employee Stock Option (right to buy) 40.975 2008-05-15 4 M 0 255 D 2016-05-16 Common Stock 255 2054 D Employee Stock Option (right to buy) 40.975 2008-05-16 4 M 0 900 D 2016-05-16 Common Stock 900 1154 D As of April 30, 2008, the value of the units acquired and held directly by the reporting person under the Massey Coal Salary Deferral and Profit Sharing Plan, as amended and restated effective October 1, 2001 (the "401(k)") equated to 191.4955 shares of Massey common stock plus a cash component of $417.54. The grant of stock options to which this cashless exercise of stock options is made a part was made on 11/14/2005. One fourth of the options vested and became exercisable on 11/14/2006, one fourth of the options vested and became exercisable on 11/14/2007, one fourth of the options will vest and become exercisable on 11/14/2008 and the remaining quarter vests and becomes exercisable on 11/14/2009. Consideration for these options is in the form of labor performed for or services actually rendered to Massey Energy Company, having a fair market value of not less than the present fair value of a like number of options of the Common Stock of Massey Energy Company. The grant of stock options to which this cashless exercise of stock options is made a part was made on 5/16/2006. One third of the options vested and became exercisable on 11/17/2007, one third will vest and become exercisable on 11/17/2008 and the remaining third vests and becomes exercisable on 11/17/2009. Katherine J. Carpenter, attorney-in-fact 2008-05-16 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY CONCERNING

SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

This Statement confirms that the undersigned, Richard R. Grinnan, has authorized and designated Jeffrey M. Jarosinski and Katherine J. Carpenter to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Massey Energy Company. The authority of Jeffrey M. Jarosinski and Katherine J. Carpenter under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in securities of Massey Energy Company unless earlier revoked in writing. The undersigned acknowledges that Jeffrey M. Jarosinski and Katherine J. Carpenter are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Dated:	February 24, 2008			/s/ Richard R. Grinnan
			Printed Name:	Richard R. Grinnan

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