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-----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, LzBB/U8BiGHSkAnA0w+zSOLBwPkxlnqmx70xo53r+UPlQfxoIh+O/iaKC4mUukma gGLK0lg5QEAd6RPstqjHlw== 0001181431-04-055301.txt : 20041129 0001181431-04-055301.hdr.sgml : 20041129 20041129163229 ACCESSION NUMBER: 0001181431-04-055301 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041120 FILED AS OF DATE: 20041129 DATE AS OF CHANGE: 20041129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Owings David Williams CENTRAL INDEX KEY: 0001309424 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07775 FILM NUMBER: 041171978 BUSINESS ADDRESS: BUSINESS PHONE: (804) 788-1896 MAIL ADDRESS: STREET 1: P.O. BOX 26765 CITY: RICHMOND STATE: VA ZIP: 23261 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 3 1 rrd59126.xml FORM 3 X0202 3 2004-11-20 0 0000037748 MASSEY ENERGY CO MEE 0001309424 Owings David Williams P.O. BOX 26765 RICHMOND VA 23261-6765 0 1 0 0 Controller Common Stock 2580 D Common Stock 60.5734 I By the 401(k) Plan Employee Stock Option (right to buy) 20.105 2011-10-29 Common Stock 1385 D Employee Stock Option (right to buy) 5.21 2012-10-21 Common Stock 1431 D Employee Stock Option (right to buy) 13.595 2013-11-17 Common Stock 2309 D Employee Stock Option (right to buy) 29.945 2008-11-15 2014-11-15 Common Stock 4618 D Restricted Units (phantom stock units) 2005-10-29 2005-10-29 Common Stock 44 D Restricted Units (phantom stock units) Common Stock 574 D Restricted Units (phantom stock units) Common Stock 355 D Restricted Units (phantom stock units) 2008-11-15 2008-11-15 Common Stock 430 D As of October 29, 2004 the value of the units acquired and held indirectly by the reporting person under Massey's Coal Salary Deferral and Profit Sharing Plan, as amended and restated effective October 1, 2001 (the "401(k) Plan") equated to 60.5734 shares of Massey common stock plus a cash component of $67.97. One quarter of these stock options vested and became exercisable beginning on 10/29/02, one quarter vested and became exercisable beginning on 10/29/03, one quarter vested and became exercisable beginning on 10/29/04 and the remaining quarter vests and becomes exercisable beginning on 10/29/05. Two hundred seventy seven of these stock options vested and became exercisable beginning on 10/29/04. Five hundred seventy seven of these stock options vest and become exercisable beginning on 10/29/05 and the remaining five hundred seventy seven stock options vest and become exercisable beginning on 10/29/06. One quarter of these stock options vested and became exercisable beginning on 11/17/04, one quarter vest and become exercisable beginning on 11/17/05, one quarter vest and become exercisable beginning on 11/17/06 and the remaining quarter vest and become exercisable beginning on 11/17/07. These stock options vest and become exercisable beginning on 11/15/08; however, they may vest and become exercisable before such date if certain Company performance targets are met. The settlement price of each restricted unit is the cash value on the vesting date of one share of Massey common stock. One half of these restricted units vest and are payable in cash on 10/29/05 and one half vest and are payable in cash on 10/29/06. One third of these restricted units vest and are payable in cash on 11/17/05, one third vest and are payable in cash on 11/17/06 and one third vest and are payable in cash on 11/17/07. These restricted units vest and become exercisable beginning on 11/15/08; however, they may vest and become exercisable before such date if certain Company performance targets are met. /s/ Richard R. Grinnan, attorney-in-fact 2004-11-29 EX-24. 2 rrd49453_55978.htm POWER OF ATTORNEY rrd49453_55978.html

                            POWER OF ATTORNEY CONCERNING
              SECURITIES AND EXCHANGE COMMISSION FORMS 3, 4 AND 5 FILINGS

	This Statement confirms that the undersigned, David W. Owings, has authorized and
designated Thomas J. Dostart, Jeffrey M. Jarosinski and Richard R. Grinnan 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 Thomas J. Dostart, Jeffrey M. Jarosinski and Richard R. Grinnan 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 Thomas J. Dostart, Jeffrey
M. Jarosinski and Richard R. Grinnan are not assuming any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.



Dated:  11/23/04                                    /s/ David W. Owings
                                                    Printed Name: David W. Owings

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