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SOUTHERN CO Director's Dealing 2018

Feb 5, 2018

29866_dirs_2018-02-05_5fdba24f-ea23-4be7-a9cd-4e94effe74c6.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: 2018-02-02

Reporting Person: FANNING THOMAS A (President, CEO & Chairman)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-02-02	Phantom Stock Units	$0.00	A	123.5566	Acquired		Southern Company Common Stock (123.5566)	Direct

Footnotes

F1: Each share of phantom stock represents the right to receive one share of Southern Company common stock or the cash value thereof. Includes phantom stock units acquired as if reinvested in the dividend reinvestment plan. There is no exercise or expiration date.

F2: Shares of phantom stock are payable in cash following termination of Mr. Fanning's employment with The Southern Company. Mr. Fanning may transfer his phantom stock account into an alternative investment account at any time.