-----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, VNUZFnfIpmXiRWrppdBYryZYtvo6CmS1Ru3qE+mieKNqlPhg/yUWzvu7G+tbPMy5 eQWLuKZy+96mmyKw3p7CEw== 0000899652-05-000136.txt : 20050611 0000899652-05-000136.hdr.sgml : 20050611 20050602124931 ACCESSION NUMBER: 0000899652-05-000136 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050524 FILED AS OF DATE: 20050602 DATE AS OF CHANGE: 20050602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CINERGY CORP CENTRAL INDEX KEY: 0000899652 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 311385023 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 139 E FOURTH ST CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5132872644 MAIL ADDRESS: STREET 1: 139 E FOURTH STREET STREET 2: P.O BOX 960 CITY: CINCINATI STATE: OH ZIP: 45202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PROCARIO JOHN C CENTRAL INDEX KEY: 0001329059 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11377 FILM NUMBER: 05872954 BUSINESS ADDRESS: BUSINESS PHONE: 513-421-9500 MAIL ADDRESS: STREET 1: CINERGY CORP STREET 2: 139 E FOURTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 3 1 pro113.xml X0202 3 2005-05-24 0 0000899652 CINERGY CORP CIN 0001329059 PROCARIO JOHN C 139 EAST FOURTH STREET CINCINNATI OH 45202 0 1 0 0 SVP & COO of the RBU Common Stock 20035.307 D Common Stock 454.9486 I By 401(k) Common Stock 7419.551 I By Spouse Stock Option (Right to buy) 38.5938 2001-01-01 2008-01-01 Common Stock 3200.0000 D Stock Option (Right to buy) 34.1250 2002-01-01 2009-01-01 Common Stock 1996.0000 D Stock Option (Right to buy) 35.0938 2004-01-01 2011-01-01 Common Stock 5300.0000 D Stock Option (Right to buy) 33.6350 2005-01-01 2012-01-01 Common Stock 13000.0000 D Stock Option (Right to buy) 33.8800 2006-01-01 2013-01-01 Common Stock 13100.0000 D Stock Option (Right to buy) 38.7450 2007-01-01 2014-01-01 Common Stock 10500.0000 D Stock Option (Right to buy) 41.7900 2008-01-01 2015-01-01 Common Stock 11000.0000 D By: /s/ David S. Maltz, attorney-in-fact 2005-06-02 EX-24 2 poaprocario.txt #135383 POWER OF ATTORNEY For Executing Forms 3, 4, 5 and 144 Know all by these presents, that the undersigned hereby constitutes and appoints each of April A. Faris,Julia S. Janson, David S. Maltz and Marc E. Manly, and each of their respective designees, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Cinergy Corp., Forms 3, 4, and 5, or such other documents as the Securities and Exchange Commission may require, in accordance with Section 16(a) (collectively, "Forms 3, 4 and 5") of the Securities Exchange Act of 1934 and the rules thereunder; (2) execute for and on behalf of the undersigned Form 144, or such other documents as the Securities and Exchange Commission may require, in accordance with Rule 144 of the Securities Act of 1933 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, 5 or 144, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission 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 designee or designees, 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, Rule 144 of the Securities Act of 1933, or any other rule or regulation promulgated thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5, and 144, or such other documents, with respect to the undersigned's holdings of and transactions in securities issued by Cinergy Corp., or any affiliates thereof, 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 24th day of May, 2005. By: John C. Procario -----END PRIVACY-ENHANCED MESSAGE-----