Edgar Filing: DTE ENERGY CO

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FORM 5
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/ / Check box if no UNITED STATES SECURITIES AND EXCHANGE COMMISSION
longer subject to WASHINGTON, DC 20549
Section 16. Form
4 or Form 5 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
obligations may
continue. See Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility
Instruction 1(b) Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940

/ / Form 3 Holdings
Reported

/ / Form 4 Transactions
Reported

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1. Name and Address of Reporting Person 2. Issuer Name and Ticker or Trading Symbol 6. Relationship of Reporting Person to
Issuer (Check all applicable)
X Director 10% Owner
---- ---
Officer (give Other (Specify
---- title --- below)
SIMS HOWARD F. DTE Energy Company (DTE) below)
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(Last) (First) (Middle) 3. IRS Identification 4. Statement for 7. Individual or Joint/Group Filing
Number of Reporting Month/Year (Check applicable line)
Person, if an Entity X Form filed by One Reporting
[DTE ENERGY COMPANY (Voluntary) ---- Person
2000 2ND AVENUE] 12/2001 Form Filed by More Than One
------------------------------------------- ------------------- ---- Reporting Person
(Street) 5. If Amendment,
DETROIT MI 48226-1279 Date of Original
------------------------------------------- (Month/Year)
(City) (State) (Zip)
USA
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TABLE I -- NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
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1. Title of Security 2. Trans- 3. Transac- 4. Securities Acquired (A) 5. Amount of Se- 6. Owner- 7. Nature
(Instr. 3) action tion or Disposed of (D) curities Benefi- ship of In-
Date Code (Instr. 3, 4 and 5) cially Owned at Form: direct
(Instr. 8) End of Issuer's Direct Benefi-
(Month/ Fiscal Year (D) or cial
Day/ ---------------------------- (Instr. 3 and 4) Indirect Owner-
Year) Amount (A) or (D) Price (I) ship
(Instr. 4) (Instr.
4)

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Common Stock 05/31/2001 A 1,166.19 A (1)(2) 1,193.86(3) D
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Explanation of Responses:
1. Exempt transaction pursuant to the Merger Agreement between DTE Energy Company and MCN Energy Group, Inc. and in accordance
with the proration and allocation procedures therein. The balance of the merger consideration due to such holders was paid to
them in cash pursuant to the Merger Agreement.

2. Received as the stock portion of the merger consideration due in exchange for 3,382.004 shares of MCN in connection with the
merger. On the effective date of the merger, the closing price of a share of MCN common stock was $23.98, and closing price
of a share of DTE common stock was $44.72.

3. Acquisition pursuant to issuer's dividend reinvestment plan.

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FORM 5 (CONTINUED) TABLE II -- DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
(E.G., PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES)

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1. Title of Derivative 2. Conver- 3. Trans- 4. Trans- 5. Number of 6. Date Exer- 7. Title and Amount 8. Price
Security sion or action action Derivative cisable and of Underlying of
(Instr. 3) Exercise Date Code Securities Ac- Expiration Securities Deriv-
Price of (Month/ (Instr. 8) quired (A) or Date (Instr. 3 and 4) ative
Deriv- Day/ Disposed of (D) (Month/Day/ Secur-
ative Year) (Instr. 3, 4, Year) ity
Security and 5) (Instr. 5)
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Date Expira- Amount or
--------------- Exer- tion Title Number of
(A) (D) cisable Date Shares
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Phantom Stock 1-for-1 12/31/2001 A 1,011.93 Immed. Common 1,011.93 (4)
Stock
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Phantom Stock 1-for-1 12/31/2001(5) A 689.23 Immed. (5) Common 689.224 (5)
Stock
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Stock Option $45.92 6/27/2001 A 1,000 (6) 6/26/ Common 1,000.00
(right to buy) 2011 Stock
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9. Number of 10. Ownership 11. Nature of
Derivative of Derivative Indirect
Securities Security: Beneficial
Beneficially Direct (D) Ownership
Owned at End or Indirect (I) (Instr. 4)
of Year (Instr. 4)
(Instr. 4)

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D

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1,701.16 D

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1,000.00 D

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Explanation of Responses:
4. The phantom stock was accrued under the DTE Energy Company Deferred Stock Compensation Plan for Non-Employee Directors and is
to be settled in cash or DTE Energy Common Stock upon the reporting person's retirement form the Board.
5. The phantom stock was accrued by reporting person as deferral of fees under DTE Energy Company Plan for Deferring the Payment
of Directors' Fees on various dates during 2001 at prices ranging from $41.535 to $46.625 which is to be settled in cash on a
date selected by reporting person as provided under the Plan.
6. The options fully vest on 6/27/2002.

/s/ Susan M. Beale 2/14/02
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**Signature of Reporting Person Date
Attorney-in-fact

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this form, one of which must be manually signed. Page 2
If space provided is insufficient, see Instruction 6 for procedure.

POWER OF ATTORNEY

STATE OF MICHIGAN }
} SS
COUNTY OF WAYNE }

KNOW ALL BY THESE PRESENTS that I, Howard F. Sims, do
hereby constitute and appoint Susan M. Beale and Eric H. Peterson and each of
them, my true and lawful Attorneys-in-Fact with full power of substitution to
execute and file on my behalf with the Securities and Exchange Commission any
and all reports, including without limiting the generality of the foregoing,
reports on Securities and Exchange Commission Forms 4 and 5 and 144, that may
be required or advisable in connection with my holdings in and transactions
related to securities of DTE Energy Company.

This Power of Attorney is effective for the period July 1,
2001, through and including July 1, 2002.

IN WITNESS THEREOF, I have hereto set my hand this 25th day
of June, 2001.

/s/ HOWARD F. SIMS
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Howard F. Sims

Witnesses:

/s/ SUSAN E. RISKE
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Susan E. Riske

/s/ JANET A. SCULLEN
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Janet A. Scullen

STATE OF MICHIGAN }
} SS
COUNTY OF WAYNE }

On this 25th day of June, 2001, before me personally appeared Gerard M. Anderson
to me known to be the person described who executed the foregoing Power of
Attorney.

Subscribed and sworn to before me
the 25th day of June, 2001

/s/ SANDRA L. BAMBERG
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Sandra L. Bamberg
Notary Public - Wayne County
My Commission Expires: 1-11-04