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Private law / American Electric Power / Michael G. Morris / Executive pay / Board of directors / Corporate governance / Vice president / Management / Corporations law / Business


OHIO POWER COMPANY 1 Riverside Plaza Columbus, Ohio[removed]NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS OF OHIO POWER COMPANY:
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Document Date: 2012-11-14 06:22:14


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City

Washington / D.C. / Columbus / Riverside Plaza Columbus / /

Company

Southwestern Electric Power Company / Appalachian Power Company / American Electric Power Service Corporation / Cumulative Preferred Stock / Columbus Southern Power Company / Alcoa Inc. / Enron / The Hartford Financial Services Group Inc. / POLICIES AND PROCESSES The Company / Northeast Utilities / AEP Generating Company / Compensation Peer Group / New York Stock Exchange / OHIO POWER COMPANY / Indiana Michigan Power Company / Service Corporation / Kentucky Power Company / Pay Governance LLC / Public Service Company / Principal Shareholders American Electric Power Company Inc. / AEP Texas North Company / The American Electric Power Company Inc. / AEP Texas Central Company / Yankee Energy System Inc. / Pacific Gas & Electric Company / Yankee Gas Services Company / Ohio 43215 / /

Currency

USD / /

Event

Layoffs / Earnings Guidance / Reorganization / General or Shareholder Meeting / Earnings Announcement / /

Facility

Edison Electric Institute / Riverside Plaza / Institute of Nuclear Power Operations / American Electric Power System / Plaza Columbus / /

IndustryTerm

transportation / finance / energy / large law / president-utility / corporate communications / indirect subsidiaries / utilities / law degree / energy transactions / shale gas / chemical engineering / vice president-energy market services / financial and accounting officers / president-nuclear and technical services / electricity / retail sales / similar services / utility subsidiaries / /

MarketIndex

S&P 500 / /

Organization

Nominating Committee / Edison Electric Institute / Institute of Nuclear Power Operations / Securities and Exchange Commission / HR Committee / Corporate Governance Committee / Directors and Corporate Governance Committee / Federal Energy Regulatory Commission / Committee on Directors and Corporate Governance / Tennessee Valley Authority / /

Person

D. MICHAEL MILLER / DENNIS E. WELCH / SUSAN TOMASKY / ROBERT P. POWERS / CARL L. ENGLISH / NICHOLAS K. AKINS / BRIAN X. TIERNEY / Morris / BARBARA D. RADOUS / /

Position

executive officer / Director Qualifications The Company / Corporate Secretary / vice chairman / Vice president and director of the Company and senior vice / president / chairman and chief executive officer / Chief Executive Officer / executive vice president and chief financial officer / Chairman of the board / chief executive officer and director of the Company and chairman of the board / executive vice president and general counsel / executive vice president and chief financial officer / director of the Company / vice chairman of the board / independent compensation consultant / Secretary / director of the Company / senior vice president / general counsel and secretary / analysis and senior vice president commercial operations / CEO / vice president and associate general counsel / c/o Corporate Secretary / vice president and chief financial officer / executive council / executive / chief operating officer and director of the Service Corporation / present and chief financial officer / principal executive / vice president and director / executive positions / Secretary and director of the Company / director / any shareholder owning / Vice president and director of the Company / manager / individual director / Secretary and director / senior vice president / general counsel / secretary and director of the Service Corporation / director of the Company and chairman of the board / chief executive officer and director / deputy general counsel / president and chief operating officer / Chairman of the board / chief executive officer and director / general counsel / vice president and associate general counsel and deputy general counsel / executive vice president and chief financial officer of the Service / officer / director of the Service Corporation / chief legal counsel / chief operating officer / Chairman / presiding director / vice president of the Service Corporation / director of the Company / executive vice president / director / director nominees / senior vice president / director of the Company / senior vice president / director of the Company / president / DIRECTOR NOMINATION PROCESS The Company / senior vice president of commercial operations / executive vice president / Chair / executive vice president of the Service / senior vice president / general counsel and secretary / chairman of the board / managing director / Secretary and director of certain other AEP System companies / chief counsel / vice president / /

ProvinceOrState

Ohio / Michigan / Oklahoma / /

URL

www.AEP.com/investors/corporategovernance / www.AEP.com / /

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