-----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, RDH4uBSspVdhnLrPRioqnDHlDSnXmdNKUOPOttQoPShQ8/4hij6RS2mAz0vQbtH4 aBpfTSZkIA2eBoxEY4kGUw== 0000916863-07-000151.txt : 20070314 0000916863-07-000151.hdr.sgml : 20070314 20070314201759 ACCESSION NUMBER: 0000916863-07-000151 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070312 FILED AS OF DATE: 20070314 DATE AS OF CHANGE: 20070314 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRYS ENERGY GROUP, INC. 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: 130 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 800-699-1269 MAIL ADDRESS: STREET 1: 130 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: Integrys Energy Group, Inc. DATE OF NAME CHANGE: 20070222 FORMER COMPANY: FORMER CONFORMED NAME: WPS RESOURCES CORP DATE OF NAME CHANGE: 19940103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEINZ THOMAS P CENTRAL INDEX KEY: 0001186180 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11337 FILM NUMBER: 07694855 BUSINESS ADDRESS: STREET 1: 700 NORTH ADAMS STREET STREET 2: P.O. BOX 19001 CITY: GREEN BAY STATE: WI ZIP: 54307 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-03-12 0 0000916863 INTEGRYS ENERGY GROUP, INC. TEG 0001186180 MEINZ THOMAS P 700 NORTH ADAMS STREET P. O. BOX 19001 GREEN BAY WI 54307-9001 0 1 0 0 Exec VP - External Affairs Common Stock 2007-03-12 4 A 0 35.063 53.435 A 3610.609 I by SIP in JT Trust Common Stock 793 D Common Stock 6472.0963 I By ESOP Performance Rights 0 2007-03-12 4 H 0 1551 0 D 2008-01-01 2008-06-30 Common Stock 1551 0 D Phantom Stock Unit 2007-03-12 4 A 0 136.3106 53.78 A Common Stock 136.3106 14126.3484 D Employee Stock Option (Right to buy) 34.09 2002-12-13 2011-12-13 Common Stock 12051 12051 D Employee Stock Option (Right to buy) 34.75 2001-12-14 2010-12-14 Common Stock 5638 5638 D Employee Stock Option (Right to buy) 37.96 2003-12-12 2012-12-12 Common Stock 12318 12318 D Employee Stock Option (Right to buy) 44.73 2004-12-10 2013-12-10 Common Stock 11505 11505 D Employee Stock Option (Right to buy) 48.11 2005-12-08 2014-12-08 Common Stock 13326 13326 D Employee Stock Option (Right to buy) 52.73 2007-12-07 2016-12-07 Common Stock 12339 12339 D Employee Stock Option (Right to buy) 54.85 2006-12-07 2015-12-07 Common Stock 12183 12183 D Performance Rights 0 2007-01-01 2007-06-30 Common Stock 1551 1551 D Performance Rights 0 2009-01-01 2009-06-30 Common Stock 1699 1699 D Performance Rights 0 2010-01-01 2010-06-30 Common Stock 1592 1592 D Expiration of long term incentive award with no payout being made. 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. 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 13, 2002. The option vests in four equal annual installments beginning on December 14, 2001. 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. The option vests in four equal annual installments beginning on December 8, 2005. The option vests in four equal annual installments beginning on December 7, 2007. The option vests in four equal annual installments beginning on December 7, 2006. 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. 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: Peter H. Kauffman, as Power of Attorney For: Mr. Meinz 2007-03-14 EX-24 2 poameinz.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY The undersigned is a Director and/or Officer of INTEGRYS ENERGY GROUP, INC., a Wisconsin corporation, or one of its subsidiaries. Integrys Energy Group, Inc. has outstanding Common Stock, $1 par value, which is registered under Section 12(b) or Section 12(g) of the Securities Exchange Act of 1934. The undersigned does hereby constitute and appoint Diane L. Ford, Peter H. Kauffman, 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 1934and the rules, instructions and official interpretations relating thereto. The undersigned acknowledges that each attorney in fact, is serving in such capacity at the request of the undersigned, is not assuming, nor is such attorney in fact's substitute or substitutes or Integrys Energy Group, Inc. assuming any of the undersigned's responsibilities to comply with the Securities Exchange Act of 1934. The undersigned agree to defend and hold harmless each attorney in fact (and such attorney in fact's substitute or substitutes) from and against any and all loss, damage or liability that such attorney in fact may sustain as a result of any action taken in good faith hereunder. 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 Integrys Energy Group, Inc. unless earlier notice of revocation hereof is delivered to each of the foregoing attorneys in fact. IN WITNESS WHEREOF, the undersigned has executed this document this 12th day of February, 2007. /s/ Thomas P. Meinz - -------------------- Thomas P. Meinz -----END PRIVACY-ENHANCED MESSAGE-----