PERMFILE43658

• Permit No: C1980003A
• IBM Index Class Name: Permit File
• Doc Date: 8/10/2005
• Doc Name: Owner, Officer and Director Information
• Section_Exhibit Name: 1996 Tab 3 Attachment 3-2
• Media Type: D
• Archive: Yes

Peabody Energy Corporation
701 Market Street ,Suite 700
St. Louis MO 63101-1826 Fed EIN: 13-4004153
Phone: [phone] Avs ID: 150782
AVS ID Officer Title Begin Date End Date
154810 Givens, Dr. Henry, Jr. DIRECTOR 03/22/2004
154811 Coley, William A. DIRECTOR 03/22/2004
152210 Hawkins, Walter L., Jr. VICE PRESIDENT 8 01/27/2004
TREASURER
154573 Kacich, Gary T. ASSISTANT TREASURER 01/27/2004
116974 Brown, B. R. DIRECTOR 12/09/2003
152211 Reilly, Robert L. VICE PRESIDENT 05/06/2003
152209 Bean, Joseph W. ASSISTANT SECRETARY 03/14/2003
153871 Van Trease,Sandra DIRECTOR 01/16/2003
153870 Karn III, Robert 8. DIRECTOR 01/14/2003
107936 Whiting, Richard M. EXECUTIVE VICE PRESIDENT 10/30/2002
152482 Stottlemyre, L. Brent CONTROLLER 05/03!2002
152482 Stottlemyre, L. Brent VICE PRESIDENT 05/03/2002
123719 Fiehler, Sharon D. EXECUTIVE VICE PRESIDENT 04/18/2002
113183 Rusnack, William C. DIRECTOR 01/29/2002
152481 Schlesinger, James R. DIRECTOR 12!06/2001
152480 Touhill, Blanche M. DIRECTOR 12/D6/2001
146052 James, W.E. DIRECTOR 07/18/2001
100500 Klinger, Jeffery L. VICE PRESIDENT 04/25/2001
100500 Klinger, Jeffery L. ASSISTANT SECRETARY 04/25/2001
105754 Palmer, F. D. SECRETARY 04/25/2001
108870 Engelhardt, Irl F. DIRECTOR 0 4/1 012 0 01
146050 Washkowitz, Alan H. DIRECTOR 04/10/2001
146053 Walcott, Roger B. Jr. EXECUTIVE VICE PRESIDENT 04/10/2001
133381 Navarre, Richard A. EXECUTIVE VICE PRESIDENT 04/10/2001
146049 Lentz, Henry E. DIRECTOR 04/10/2001
146586 Lehman Brothers SHAREHOLDER 04/10/2001
Offshorelnvestment
Partners II L. P.
146466 Lehman Brothers SHAREHOLDER 04/10/2001
Merchant Banking
Partners II L. P.
147600 Lehman Brothers Capital SHAREHOLDER 04/10/2001

146585 Partners IV, L.P.
LBI Group Inc.
SHAREHOLDER
04/10/2001
149160 Putz, Janette I. ASSISTANT TREASURER 04/10/2001
105754 Palmer, F. D. EXECUTIVE VICE PRESIDENT 04/10/2001
133381 Navarre, Richard A. CHIEF FINANCIAL OFFICER 04/10/2001
108870 Engelhardt, Irl F. CHAIRMAN 04/10/2001
108870 Engelhardt, Irl F. CHIEF EXECUTIVE OFFICER 04/10/2001
146584 Co-Investment Partners, SHAREHOLDER 04/10/2001
L. P.
152210 Hawkins, Walter L., Jr. ASSISTANT TREASURER 01/29/2002 01/27/2004
152881 Duroc-Danner, B.J. DIRECTOR 07/18/2001 12/09/2003
152883 Mueller, C.W. DIRECTOR 07/18/2001 12/06/2001
146051 Herlihy, Felix DIRECTOR 07/18/2001 01!13/2003
130140 Beerbower, David A. VICE PRESIDENT 04/10/2001 05/03/2002
146051 Herlihy, Felix ASSISTANT TREASURER 04/10/2001 01/13/2003
148005 Williams, Jacob A. VICE PRESIDENT 04/10/2001 05/03/2002
123720 Wickstra, Gregg P. VICE PRESIDENT 04/10/2001 05/03/2002
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