-----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, LRqfS6ugzcyIEy9PEm6VfB8henXrk6TGRO2CRhNE8xPUbRHfNfubOT3aOjnDboS4 ysUBz5KRteIXrs1LH7rA+w== 0000916863-08-000129.txt : 20080304 0000916863-08-000129.hdr.sgml : 20080304 20080304133700 ACCESSION NUMBER: 0000916863-08-000129 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080229 FILED AS OF DATE: 20080304 DATE AS OF CHANGE: 20080304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BORIS JAMES R CENTRAL INDEX KEY: 0001081342 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11337 FILM NUMBER: 08662841 BUSINESS ADDRESS: BUSINESS PHONE: 312-240-4000 MAIL ADDRESS: STREET 1: 130 E. RANDOLPH DR. CITY: CHICAGO STATE: IL ZIP: 60601 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2008-02-29 0 0000916863 INTEGRYS ENERGY GROUP, INC. TEG 0001081342 BORIS JAMES R 130 E. RANDOLPH DRIVE CHICAGO IL 60601 1 0 0 0 Common Stock 5295 D Phantom Stock Unit 2008-02-29 4 A 0 241.3092 45.93 A Common Stock 241.3092 438.4159 D Deferred Stock Unit Common Stock 2092.7437 2092.7437 D Equivalents Common Stock 21617.586 21617.586 D Stock Option (Right to buy) 37.99 2000-11-01 2010-05-01 Common Stock 2475 2475 D Stock Option (Right to buy) 47.22 2002-11-01 2012-05-01 Common Stock 2475 2475 D Stock Option (Right to buy) 48.57 2001-11-01 2011-05-01 Common Stock 2475 2475 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. 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. These deferred stock units convert to common stock on a one-for-one basis. Acquired under the Company's Directors Deferred Compensation Plan. Equivalents will be converted to an equal number of shares of Common Stock and distributed to the reporting person in accordance with the terms of the Plan. Acquisition of equivalents is exempt from Section 16(b) pursuant to Rule 16b-3. By: Barth J. Wolf, as Power of Attorney For: Mr. Boris 2008-03-04 EX-24 2 boris.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/ James R. Boris - ------------------------ James R. Boris -----END PRIVACY-ENHANCED MESSAGE-----