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SOUTHERN CO Director's Dealing 2018

Feb 14, 2018

29866_dirs_2018-02-14_70b7499d-4dfb-49b6-80aa-c2a23e4497cf.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: SOUTHERN CO (SO)
CIK: 0000092122
Period of Report: 2018-02-12

Reporting Person: BEATTIE ART P (Executive Vice President & CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-02-12 Southern Company Common Stock M 4441 $0.00 Acquired 16994 Direct
2018-02-12 Southern Company Common Stock F 1382 $44.68 Disposed 15612 Direct
2018-02-12 Southern Company Common Stock A 44063 $0.00 Acquired 59675 Direct
2018-02-12 Southern Company Common Stock F 17293 $44.68 Disposed 42382 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-02-12 Performance Restricted Stock Units $0.00 M 4247 Disposed Southern Company Common Stock (4247) Direct

Footnotes

F1: Shares acquired upon vesting of first 1/3 of performance restricted stock units granted on February 13, 2017. The Compensation and Management Succession Committee certified performance on February 12, 2018. Includes 194 accrued dividend equivalent units.

F2: Shares withheld to satisfy required state and federal tax withholding requirements.

F3: Shares acquired upon vesting of performance share units under Company's Performance Share Program for the 2015-2017 award. The Compensation and Management Succession Committee certified performance on February 12, 2018. Includes accrued dividend equivalent units.

F4: Represents performance restricted stock units granted on February 13, 2017. The Compensation and Management Succession Committee certified performance on February 12, 2018 and the first 1/3 vested. The remaining award will vest 1/3 in 2019 and 1/3 in 2020. Each performance restricted stock unit represents the right to receive, at settlement, one share of common stock. Additional units will be acquired with deemed dividends. Shares will be withheld upon vesting to satisfy tax requirements.