-----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, WlbxoPFOcu64qFtjPj7MBAQt98m1Qheat4b4YuupBh3r7dUE1NZGSgSCGI9QsgdJ b3rIm4qJ/HF2Yotzlcrjmw== 0000916863-04-000138.txt : 20040323 0000916863-04-000138.hdr.sgml : 20040323 20040323180325 ACCESSION NUMBER: 0000916863-04-000138 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040322 FILED AS OF DATE: 20040323 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VERBANAC DANIEL J CENTRAL INDEX KEY: 0001280547 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11337 FILM NUMBER: 04685775 MAIL ADDRESS: STREET 1: 700 NORTH ADAMS ST STREET 2: PO BOX 19001 CITY: GREEN BAY STATE: WI ZIP: 54307-9001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WPS RESOURCES CORP CENTRAL INDEX KEY: 0000916863 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 391775292 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 700 N ADAMS ST STREET 2: PO BOX 19001 CITY: GREEN BAY STATE: WI ZIP: 54307-9001 BUSINESS PHONE: 9204334901 MAIL ADDRESS: STREET 1: 700 NORTH ADAMS STREET STREET 2: PO BOX 19001 CITY: GREEN BAY STATE: WI ZIP: 54307-9001 4 1 ver921.xml X0201 4 2004-03-22 0 0000916863 WPS RESOURCES CORP WPS 0001280547 VERBANAC DANIEL J 700 NORTH ADAMS STREET P. O. BOX 19001 GREEN BAY WI 543079001 0 1 0 0 Chief Oper Off, WPS ESI, a sub Common Stock 1957.7274 I By ESOP Phantom Stock Unit 0.0000 2004-03-22 4 A 0 68.8486 46.9000 A Common Stock 68.8486 7860.5370 D Employee Stock Option (Right to buy) 34.7500 2001-12-14 2010-12-14 Common Stock 5375.0000 5375.0000 D Employee Stock Option (Right to buy) 34.0900 2002-12-13 2011-12-13 Common Stock 8184.0000 8184.0000 D Employee Stock Option (Right to buy) 37.9600 2003-12-12 2012-12-12 Common Stock 12454.0000 12454.0000 D Employee Stock Option (Right to buy) 44.7300 2004-12-10 2013-12-10 Common Stock 13451.0000 13451.0000 D Performance Rights 0.0000 2005-01-01 2005-06-30 Common Stock 1791.0000 1791.0000 D Performance Rights 0.0000 2006-01-01 2006-06-30 Common Stock 1631.0000 1631.0000 D Performance Rights 0.0000 2007-01-01 2007-06-30 Common Stock 1813.0000 1813.0000 D These phantom stock units convert to common stock on a one-for-one basis. Unless the participant has selected a later commencement date, distribution of stock and equivalents will commence within 60 days following the end of the calendar year in which occurs the participant's retirement or termination of service. The option vests in four equal annual installments beginning on December 14, 2001. The option vests in four equal annual installments beginning on December 13, 2002. The option vests in four equal annual installments beginning on December 12, 2003. The option vests in four equal annual installments beginning on December 10, 2004. Performance shares vest and are issued three years after the performance shares are awarded and the final number of shares issued is determined based on company performance against an established industry benchmark. By: Barth J. Wolf (See POA filed February 2004) 2004-03-23 EX-99 3 power1.txt POA DANIEL VERBANAC POWER OF ATTORNEY The undersigned is a Director and/or Officer of WPS Resources Corporation or one of its subsidiaries, WPS RESOURCES CORPORATION, a Wisconsin corporation having outstanding Common Stock, $1 par value, and/or of WISCONSIN PUBLIC SERVICE CORPORATION (a wholly-owned subsidiary) having outstanding several series of Preferred Stock, $100 par value, all of which are registered under Section 12(b) or Section 12(g) of the Securities Exchange Act of 1934, does hereby constitute and appoint Diane L. Ford, Joe O'Leary, or Barth J. Wolf as attorney, with full power to act for the undersigned and in the name, place and stead of the undersigned, to sign the name of the undersigned on any or all Forms 3, 4, and 5 to be filed pursuant to the requirements of Section 16(a) of the Securities Exchange Act of 1934 and the rules, instructions and official interpretations relating thereto. This power of attorney shall remain in effect so long as the undersigned may be required to file reports under said Section 16(a) with respect to securities of WPS Resources Corporation and Wisconsin Public Service Corporation, unless notice of revocation hereof is filed with the Securities and Exchange Commission. IN WITNESS WHEREOF, the undersigned has executed this document this 12th day of February, 2004. Daniel J. Verbanac -----END PRIVACY-ENHANCED MESSAGE-----