-----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, AxbaztGSuXTv2pcyOCJ0dppwctO2ojPCdHr2fA2AJoquZXDNgx6jXdTn6N62aM5X R62K4afP87rwXW5yt1Ufzw== 0000941138-08-000229.txt : 20081231 0000941138-08-000229.hdr.sgml : 20081231 20081231164410 ACCESSION NUMBER: 0000941138-08-000229 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081229 FILED AS OF DATE: 20081231 DATE AS OF CHANGE: 20081231 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARTER JOHN L CENTRAL INDEX KEY: 0001231012 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13739 FILM NUMBER: 081279255 MAIL ADDRESS: STREET 1: 1 S CHURCH STREET 2: STE 1820 CITY: TUCSON STATE: AZ ZIP: 85701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNISOURCE ENERGY CORP CENTRAL INDEX KEY: 0000941138 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 860786732 STATE OF INCORPORATION: AZ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE SOUTH CHURCH AVENUE STREET 2: SUITE 100 CITY: TUCSON STATE: AZ ZIP: 85701 BUSINESS PHONE: 520-571-4000 MAIL ADDRESS: STREET 1: ONE SOUTH CHURCH AVENUE, SUITE 100 STREET 2: P.O. BOX 711 CITY: TUCSON STATE: AZ ZIP: 85702 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-12-29 0000941138 UNISOURCE ENERGY CORP UNS 0001231012 CARTER JOHN L 1 S. CHURCH AVENUE SUITE 201 TUCSON AZ 85701 1 0 0 0 Dividend Equivalent Rights 2008-12-29 4 A 0 37.5 0 A Common Stock 37.5 6589.8 D Deferred Shares issuable pursuant to dividend equivalent rights on outstanding equity awards will be paid in stock at a future time in accordance with an election made by the Director at the time of the original equity award. EXHIBIT LIST: Exhibit 24 - Power of Attorney Amy J. Welander, Attorney in Fact 2008-12-31 EX-24 2 carterpoa.htm 
POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and appoints each of Raymond S. Heyman, Amy J. Welander, and Diana K. Durako signing singly, the undersigned's true and lawful attorney-in-fact to:



(1) prepare, execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of and/or director of UniSource Energy Corporation (the "Company"), and submit to the United States Securities and Exchange Commission (the "SEC") Forms 3, 4 and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and



(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the SEC and any stock exchange or similar authority.



 The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of December, 2008.





        /s/ John L. Carter

         Signature



             John L. Carter

         Print Name
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