-----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, BapONSR5bIFLPWCg6DJ5AH+cShAOSDiD2kdMpFOL33EyemL8tcRyjE5Rev4YlRMc 86rWpqg7JPicOywS6tSzMA== 0000916863-09-000101.txt : 20090522 0000916863-09-000101.hdr.sgml : 20090522 20090519175707 ACCESSION NUMBER: 0000916863-09-000101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090517 FILED AS OF DATE: 20090519 DATE AS OF CHANGE: 20090519 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: 09840550 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 X0303 4 2009-05-17 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 Pres & COO - Utilities, subs Common Stock 2009-05-17 4 F 0 655.7 27.65 D 7266.174 D Common Stock 3449.0167 I By ESOP 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) 48.36 2009-02-14 2018-02-14 Common Stock 30184 30184 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 2009-12-31 2010-03-31 Common Stock 2426 2426 D Performance Rights 0 2010-01-01 2010-06-30 Common Stock 1459 1459 D Performance Rights 0 2011-01-01 2011-06-30 Common Stock 5539 5539 D Performance Rights 0 2012-01-01 2012-06-30 Common Stock 5912 5912 D Phantom Stock Unit Common Stock 21673.8254 21673.8254 D Restricted Stock Units 2008 Common Stock 1604.261 1604.261 D Restricted Stock Units 2009 Common Stock 2021.799 2021.799 D Stock Option (Right to buy) 42.12 2010-02-12 2019-02-12 Common Stock 24947 24947 D Reflects the sale of shares to satisfy tax payment for vested shares of Restricted Stock Awards under the Company's 2007 Omnibus Incentive Compensation Plan. Under the terms of the plan, the fair market value of any fractional share of Common Stock not used to satisfy the withholding obligation will be paid in cash at the time the RSAs are settled. 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 February 14, 2009. 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. Performance rights vest and are issued three years after the performance rights are awarded and the final number of shares issued is determined based on company performance against an established industry benchmark. Performance rights vest and are issued three years after the performance rights are awarded and the final number of shares issued is determined based on company performance against an established industry benchmark. 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. 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 restricted stock units vest in four equal annual installments beginning on February 12, 2010. The option vests in four equal annual installments beginning on February 12, 2010. Table 1, Line 1, reflects dividends paid on Restricted Stock Awards and reinvested in additional Restricted Stock on March 20, 2009. Table I, Line 2, reflects shares allocated by the Company's ESOP program on March 31, 2009. Table 2 reflects dividends paid on Restricted Stock Units and reinvested in additional Restricted Stock Units under the company's 2007 Omnibus Incentive Compensation Plan, and dividends paid on Phantom Stock Units and reinvested in additional Phantom Stock Units under the Company's Deferred Compensation Plan on March 20, 2009. By: Dane E. Allen, as Power of Attorney For: Mr. Borgard 2009-05-19 -----END PRIVACY-ENHANCED MESSAGE-----