-----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, JuLopyxZd1l2M09qHovo85X+XSPtoGbjxFqePsP63GCIuxJfe5LyCCyUfZpf0Xd+ 04VO153972AHdpRG/5892g== 0000916863-08-000147.txt : 20080324 0000916863-08-000147.hdr.sgml : 20080324 20080324154910 ACCESSION NUMBER: 0000916863-08-000147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080320 FILED AS OF DATE: 20080324 DATE AS OF CHANGE: 20080324 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: BEMIS RICHARD A CENTRAL INDEX KEY: 0001199768 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11337 FILM NUMBER: 08707089 BUSINESS ADDRESS: STREET 1: 300 MILL STREET CITY: SHEBOYFAN FALLS STATE: WI ZIP: 53085 BUSINESS PHONE: 4144386913 MAIL ADDRESS: STREET 1: 700 NORTH ADAMS STREET STREET 2: P O BOX 19001 CITY: GREENBAY STATE: WI ZIP: 54307-9001 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2008-03-20 0 0000916863 INTEGRYS ENERGY GROUP, INC. TEG 0001199768 BEMIS RICHARD A 130 E. RANDOLPH DRIVE CHICAGO IL 60601 1 0 0 0 Common Stock 3000 D Deferred Stock Unit 2008-03-20 4 P 0 124.5105 45.55 A Common Stock 124.5105 8589.3751 D Phantom Stock Unit 2008-03-20 4 P 0 115.4465 45.55 A Common Stock 115.4465 7964.0837 D Stock Option (Right to buy) 25.4375 2000-12-09 2009-12-09 Common Stock 3000 3000 D These deferred 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 phantom stock units convert to common stock on a one-for-one basis. By: Barth J. Wolf, as Power of Attorney For: Mr. Bemis 2008-03-24 EX-24 2 bemis.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/ Richard A. Bemis - ------------------------ Richard A. Bemis -----END PRIVACY-ENHANCED MESSAGE-----