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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/04/19 Xcel Energy Inc S-3ASR 10/04/19 4:340K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: S-3ASR Automatic Shelf Registration Statement for HTML 194K
Securities of a Well-Known Seasoned Issuer
2: EX-5.01 Opinion of Counsel re: Legality HTML 9K
3: EX-23.01 Consent of Experts or Counsel HTML 5K
4: EX-24.01 Power of Attorney HTML 29K
| EX-24.01 |
Exhibit 24.01
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Lynn Casey |
| Director |
1
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Richard K. Davis |
| Director |
2
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Richard T. O’Brien |
| Director |
3
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ David K. Owens |
| Director |
4
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Christopher J. Policinski |
| Director |
5
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ James Prokopanko |
| Director |
6
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ A. Patricia Sampson |
| Director |
7
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ James J. Sheppard |
| Director |
8
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ David A. Westerlund |
| Director |
9
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Kim Williams |
| Director |
10
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Timothy V. Wolf |
| Director |
11
The undersigned director and/or officer of Xcel Energy Inc., a Minnesota corporation (the “Company”), does hereby make, constitute and appoint BEN FOWKE, ROBERT C. FRENZEL and SCOTT WILENSKY, and each or any one of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead and in any and all capacities, to sign and affix the undersigned’s name as such director and/or officer of said Company to one or more Registration Statements on Form S-3 Registration Statements (or such other appropriate form) and all amendments, including post-effective amendments, thereto, and to one or more Registration Statements on Form S-8 (or other such applicable forms) and all amendments, including post-effective amendments, thereto, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, to be filed by the Company with the SEC in connection with the registration under the Securities Act of 1933, as amended, of the issuance and sale debt, equity or other securities of the Company, and to file the same, with all exhibits thereto and other supporting documents, with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2019.
| /s/ Daniel Yohannes |
| Director |
12