-----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, TYMUAQQwTCh16y8awACKmAWocboLjjcv/lQC8jiPfbRyaxZqywhKLhw9Q+jD28SA HT4Ek/+EL5JRDR5ueXSy1w== 0001140361-09-011779.txt : 20090511 0001140361-09-011779.hdr.sgml : 20090511 20090511191416 ACCESSION NUMBER: 0001140361-09-011779 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090507 FILED AS OF DATE: 20090511 DATE AS OF CHANGE: 20090511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hinckley Robert C CENTRAL INDEX KEY: 0001292590 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12079 FILM NUMBER: 09816784 MAIL ADDRESS: STREET 1: 79 CRESCENT DR. CITY: PALO ALTO STATE: CA ZIP: 94301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CALPINE CORP CENTRAL INDEX KEY: 0000916457 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 770212977 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 50 WEST SAN FERNANDO ST CITY: SAN JOSE STATE: CA ZIP: 95113 BUSINESS PHONE: 4089955115 MAIL ADDRESS: STREET 1: 50 W SAN FERNANDO STREET 2: SUITE 500 CITY: SAN JOSE STATE: CA ZIP: 95113 4 1 doc1.xml FORM 4 X0303 4 2009-05-07 0 0000916457 CALPINE CORP CPN 0001292590 Hinckley Robert C C/O CALPINE CORPORATION 717 TEXAS AVENUE, STE. 1000 HOUSTON TX 77002 1 0 0 0 Restricted Stock Units (Right to Acquire) 2009-05-07 4 A 0 8956 0.00 A Common Stock 8956 8956 D Award of restricted stock units pursuant to the Issuer's 2008 Director Incentive Plan. The award vests and becomes nonforfeitable on the first anniversary date of the grant date. The shares become payable the earliest to occur of (i) the reporting person's Elected Distribution Date of May 8, 2011, (ii) the consummation of a Change in Control, or (iii) upon termination of service on the Board. /s/ W. Thaddeus Miller by Power of Attorney 2009-05-11 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints W. Thaddeus Miller and Kenneth Graves, and each of them, his true and lawful attorneys-in-fact to:

(1)           execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Calpine Corporation (the “Company”), any and all Forms 3, 4 or 5 required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “1934 Act”), and the rules thereunder;

(2)           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 Forms 3, 4 or 5 and timely file each form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of either 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 either such attorney-in-fact on behalf of the undersigned, pursuant to this attorney-in-fact may approve in his discretion.

The undersigned hereby grants to such attorney-in-fact, and any one of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and 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 his substitute or substitutes, shall lawfully do or cause to be done by virtue of the Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that none of such attorneys-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the 1934 Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of January, 2009.


 
/s/   Robert C. Hinckley
 
 
Robert C. Hinckley
 

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