EX-24.01 10 c67937ex24-01.htm EX-24.01: POWER OF ATTORNEY EX-24.01: POWER OF ATTORNEY
 

EXHIBIT 24.01

POWER OF ATTORNEY

         WHEREAS, Xcel Energy Inc., a Minnesota corporation (the “Company”), may file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a registration statement in connection with an offer to exchange (the “Exchange Offer”) all outstanding shares of Common Stock of NRG Energy, Inc. for shares of Company common stock (the “Shares”) and the issuance of Shares in connection with the Exchange Offer; and

         WHEREAS, each of the undersigned holds the office or offices in the Company herein below set opposite his/her name, respectively.

         NOW, THEREFORE, each of the undersigned hereby constitutes and appoints GARY R. JOHNSON, EDWARD J. MCINTYRE, and DAVID E. RIPKA, and each of them individually, his/her true and lawful attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below to one or more registration statements on Form S-4 (or any other appropriate form) relating to the Exchange Offer and the issuance of Shares in connection therewith and to any and all amendments (including post-effective amendments) to such registration statements, and generally to do all such things in his/her name and in his/her capacity as a director to enable the Company to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission in connection with the Exchange Offer and the issuance of Shares in connection therewith, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 


 

         IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 14th day of February, 2002.

     
/s/ Wayne H. Brunetti   /s/ C. Coney Burgess

 
Wayne H. Brunetti
Chairman, President, Chief
Executive Officer and Director
  C. Coney Burgess
Director
     
/s/ David A. Christensen   /s/ Roger R. Hemminghaus

 
David A. Christensen
Director
  Roger R. Hemminghaus
Director
     
/s/ A. Barry Hirschfeld   /s/ Douglas W. Leatherdale

 
A. Barry Hirschfeld
Director
  Douglas W. Leatherdale
Director
     
/s/ Albert F. Moreno   /s/ Margaret R. Preska

 
Albert F. Moreno
Director
  Margaret R. Preska
Director
     
/s/ A. Patricia Sampson   /s/ Allan L. Schuman

 
A. Patricia Sampson
Director
  Allan L. Schuman
Director
     
/s/ Rodney E. Slifer   /s/ W. Thomas Stephens

 
Rodney E. Slifer
Director
  W. Thomas Stephens
Director
     
/s/ Edward J. McIntyre   /s/ David E. Ripka

 
Edward J. McIntyre
Vice President and Chief Financial Officer
  David E. Ripka
Vice President and Controller

 


 

     
STATE OF MINNESOTA )
  ) ss.  
COUNTY OF HENNEPIN )

         On this 14th day of February, 2002, before me, Catherine J. Cleveland, a Notary Public in and for said County and State, personally appeared each of the above-named directors and officers of Xcel Energy Inc., a Minnesota corporation, and known to me to be the persons whose names are subscribed to in the foregoing instrument, and each person acknowledged to me that he or she executed the same as his or her own free act and deed.

         IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal on the date set forth above.

     
(OFFICIAL SEAL)   /s/ Catherine J. Cleveland
 
  Catherine J. Cleveland