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, J5ZV4U1GojjyZ/U2oZwOstBxOlBUuSLHCBcwNKUTa5zcV9+4scUuiqI9EUY0RwCj ssfN3o5EGgpnse858h2M0Q== 0001140361-08-013776.txt : 20080528 0001140361-08-013776.hdr.sgml : 20080528 20080528162808 ACCESSION NUMBER: 0001140361-08-013776 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080525 FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 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: Snelling Michael Keith CENTRAL INDEX KEY: 0001344195 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 08863831 BUSINESS ADDRESS: BUSINESS PHONE: 304-926-0075 MAIL ADDRESS: STREET 1: 202 ARIEL HEIGHTS CITY: CHARLESTON STATE: WV ZIP: 25311 4 1 doc1.xml FORM 4 X0202 4 2008-05-25 0 0000037748 MASSEY ENERGY CO MEE 0001344195 Snelling Michael Keith C/O MASSEY ENERGY COMPANY 4 NORTH 4TH STREET RICHMOND VA 23219 0 1 0 1 VP - Surface Operations Massey Coal Services, Inc. Common Stock 2008-05-25 4 M 0 1260 A 15056 D Common Stock 2008-05-25 4 D 0 1260 61.99 D 13796 D Common Stock 1363.8437 I By the 401(k) Plan Restricted Units (phantom stock units) 2008-05-25 4 M 0 1260 0 D 2008-05-25 2008-05-25 Common Stock 1260 1260 D The conversion price of each restricted unit is the cash value on each vesting date of one share of Massey common stock. As of April 30, 2008, the value of the units acquired and held indirectly by the reporting person under Massey's Coal Salary Deferral and Profit Sharing Program, as amended and restated effective October 1, 2001 (the "401(k) Plan"), equated to 1,363.8437 shares of Massey common stock plus a cash component of $2,973.75. This entry reflects the vesting of 1,260 restricted units which are part of a grant of restricted units made on May 25, 2006 of which 1,260 restricted units remain. Katherine J. Carpenter, attorney-in-fact 2008-05-28 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, Michael K. Snelling, has authorized and designated Richard R. Grinnan, 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 Richard R. Grinnan, 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 Richard R. Grinnan, 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/ Michael K. Snelling
			Printed Name:	Michael K. Snelling

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