-----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, MtzCv11opHexS+immyY/ocZVN9RfvsfscEzMVyY+4LaeVCH+LA2YwMCkRjCjSOnh NiL79ApcZt5oMlTkiZDQvg== 0000916863-08-000086.txt : 20080219 0000916863-08-000086.hdr.sgml : 20080218 20080219181840 ACCESSION NUMBER: 0000916863-08-000086 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080214 FILED AS OF DATE: 20080219 DATE AS OF CHANGE: 20080219 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: BORGARD LAWRENCE T CENTRAL INDEX KEY: 0001186192 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11337 FILM NUMBER: 08627917 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 2008-02-14 0 0000916863 INTEGRYS ENERGY GROUP, INC. TEG 0001186192 BORGARD LAWRENCE T 700 NORTH ADAMS STREET P. O. BOX 19001 GREEN BAY WI 54307-9001 0 1 0 0 Vice Chrmn Brd & CEO-PGL,a sub Common Stock 7779.165 D Common Stock 2650.4189 I By ESOP Employee Stock Option (Right to buy) 48.36 2008-02-14 4 A 0 30184 0 A 2009-02-14 2018-02-14 Common Stock 30184 30184 D Performance Rights 0 2008-02-14 4 H 0 1372 0 D 2008-01-01 2008-06-30 Common Stock 1372 0 D Performance Rights 0 2008-02-14 4 A 0 5539 0 A 2011-01-01 2011-06-30 Common Stock 5539 5539 D Restricted Stock Units 2008-02-14 4 A 0 1972 0 A Common Stock 1972 1972 D Employee Stock Option (Right to buy) 34.09 2002-12-13 2011-12-13 Common Stock 3148 3148 D Employee Stock Option (Right to buy) 37.96 2003-12-12 2012-12-12 Common Stock 6284 6284 D Employee Stock Option (Right to buy) 44.73 2004-12-10 2013-12-10 Common Stock 6235 6235 D Employee Stock Option (Right to buy) 48.11 2005-12-08 2014-12-08 Common Stock 11786 11786 D Employee Stock Option (Right to buy) 52.73 2007-12-07 2016-12-07 Common Stock 11304 11304 D Employee Stock Option (Right to buy) 54.85 2006-12-07 2015-12-07 Common Stock 12364 12364 D Employee Stock Option (Right to buy) 58.65 2008-05-17 2017-05-17 Common Stock 14044 14044 D Performance Rights 0 2009-01-01 2009-06-30 Common Stock 1724 1724 D Performance Rights 0 2009-12-31 2010-03-31 Common Stock 2426 2426 D Performance Rights 0 2010-01-01 2010-06-30 Common Stock 1459 1459 D Phantom Stock Unit Common Stock 19967.0264 19967.0264 D The option vests in four equal annual installments beginning on February 14, 2009. Cancellation of long term incentive award with no payout being made. 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. Each restricted stock unit represent a contingent right to receive one share of TEG common stock. The restricted stock units vest in four equal annual installments beginning on February 14, 2009. 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. 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. The option vests in four equal annual installments beginning on May 17, 2008. The final number of shares issued will be based on company performance against an established industry benchmark for the performance period April 1, 2007, to December 31, 2009. 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. Table 1, Line 2 Reflects shares allocated by the company's ESOP program on December 31, 2007. By: Barth J. Wolf, as Power of Attorney For: Mr. Borgard 2008-02-19 EX-24 2 borgard.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 Dane E. Allen, Diane L. Ford, 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. 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 14th day of February, 2008. /s/ Lawrence T. Borgard - ------------------------ Lawrence T. Borgard -----END PRIVACY-ENHANCED MESSAGE-----