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        <PersonNm>MICHAEL CALLAHAN</PersonNm>
        <TitleTxt>EXECUTIVE VP/CEO</TitleTxt>
        <BaseCompensationFilingOrgAmt>192544</BaseCompensationFilingOrgAmt>
        <DeferredCompensationFlngOrgAmt>56700</DeferredCompensationFlngOrgAmt>
        <NontaxableBenefitsFilingOrgAmt>24378</NontaxableBenefitsFilingOrgAmt>
        <TotalCompensationFilingOrgAmt>273622</TotalCompensationFilingOrgAmt>
      </RltdOrgOfficerTrstKeyEmplGrp>
      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>RICHARD MORGAN</PersonNm>
        <TitleTxt>VP GOVT RELATIONS</TitleTxt>
        <BaseCompensationFilingOrgAmt>146851</BaseCompensationFilingOrgAmt>
        <DeferredCompensationFlngOrgAmt>44456</DeferredCompensationFlngOrgAmt>
        <NontaxableBenefitsFilingOrgAmt>10547</NontaxableBenefitsFilingOrgAmt>
        <TotalCompensationFilingOrgAmt>201854</TotalCompensationFilingOrgAmt>
      </RltdOrgOfficerTrstKeyEmplGrp>
      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>RONALD STEWART</PersonNm>
        <TitleTxt>SVP, CO-OP SERVICES</TitleTxt>
        <BaseCompensationFilingOrgAmt>123041</BaseCompensationFilingOrgAmt>
        <DeferredCompensationFlngOrgAmt>38424</DeferredCompensationFlngOrgAmt>
        <NontaxableBenefitsFilingOrgAmt>17814</NontaxableBenefitsFilingOrgAmt>
        <TotalCompensationFilingOrgAmt>179279</TotalCompensationFilingOrgAmt>
      </RltdOrgOfficerTrstKeyEmplGrp>
      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>DAVID PARKER</PersonNm>
        <TitleTxt>SVP, ECON DEVEL</TitleTxt>
        <BaseCompensationFilingOrgAmt>118670</BaseCompensationFilingOrgAmt>
        <DeferredCompensationFlngOrgAmt>33588</DeferredCompensationFlngOrgAmt>
        <NontaxableBenefitsFilingOrgAmt>20471</NontaxableBenefitsFilingOrgAmt>
        <TotalCompensationFilingOrgAmt>172729</TotalCompensationFilingOrgAmt>
      </RltdOrgOfficerTrstKeyEmplGrp>
      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>MICHAEL WELTZHEIMER</PersonNm>
        <TitleTxt>VP, SAFETY&amp;LOSS CNTL</TitleTxt>
        <BaseCompensationFilingOrgAmt>107257</BaseCompensationFilingOrgAmt>
        <DeferredCompensationFlngOrgAmt>30240</DeferredCompensationFlngOrgAmt>
        <NontaxableBenefitsFilingOrgAmt>15951</NontaxableBenefitsFilingOrgAmt>
        <TotalCompensationFilingOrgAmt>153448</TotalCompensationFilingOrgAmt>
      </RltdOrgOfficerTrstKeyEmplGrp>
    </IRS990ScheduleJ>
    <IRS990ScheduleL documentId="RetDoc6">
      <BusTrInvolveInterestedPrsnGrp>
        <NameOfInterested>
          <PersonNm>EPA'S OF MS- WORKERS COMP GROUP</PersonNm>
        </NameOfInterested>
        <RelationshipDescriptionTxt>SHARED GOV.</RelationshipDescriptionTxt>
        <TransactionAmt>771685</TransactionAmt>
        <TransactionDesc>SAFETY &amp; LOSS CONT.</TransactionDesc>
        <SharingOfRevenuesInd>false</SharingOfRevenuesInd>
      </BusTrInvolveInterestedPrsnGrp>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>SCHEDULE L, PART V</FormAndLineReferenceDesc>
        <ExplanationTxt>EXPLANATION OF TRANSACTIONS IN PART IV. THE ELECTRIC POWER ASSOCIATIONS OF MISSISSIPPI WORKERS COMPENSATION GROUP IS A SELF-FUNDED WORKERS COMPENSATION GROUP PROVIDING WORKERS COMPENSATION BENEFITS FOR MEMBERS OF THE ELECTRIC POWER ASSOCIATION OF MISSISSIPPI. THE ASSOCIATION HAS NO BENEFICIAL INTEREST IN THE GROUP. THE GROUP IS REGULATED BY THE STATE OF MISSISSIPPI. THE GROUP IS A MISSISSIPPI NON-STOCK CORPORATION. THE GROUP FUNDS THE SAFETY AND LOSS CONTROL PROGRAM THE ASSOCIATION PROVIDES FOR ITS MEMBERS AS PART OF ITS EXEMPT PURPOSE.</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleL>
    <IRS990ScheduleO documentId="RetDoc7">
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990 - ORGANIZATION'S MISSION</FormAndLineReferenceDesc>
        <ExplanationTxt>TO PROMOTE THE INTERESTS OF MISSISSIPPI ELECTRIC POWER ASSOCIATIONS AND THEIR CONSUMERS, TO STIMULATE ECONOMIC DEVELOPMENT IN RURAL AREAS OF THE STATE AND TO EDUCATE ON JOB SAFETY.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 2, PART III, LINE 4D</FormAndLineReferenceDesc>
        <ExplanationTxt>ECONOMIC DEVELOPMENT FOR RURAL AREAS IN MISSISSIPPI.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 7A</FormAndLineReferenceDesc>
        <ExplanationTxt>YES</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 7B</FormAndLineReferenceDesc>
        <ExplanationTxt>YES</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 11B</FormAndLineReferenceDesc>
        <ExplanationTxt>A COPY OF THE 990 WILL BE PROVIDED TO EACH BOARD MEMBER PRIOR TO FILING.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>ANNUALLY, ALL INTERESTED PERSONS SHALL SIGN A STATEMENT IN WHICH SUCH INTERESTED PERSON DISCLOSES ALL FINANCIAL INTERESTS AS DEFINED IN ARTICLE II OF THE POLICY.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 15A</FormAndLineReferenceDesc>
        <ExplanationTxt>THE COMPENSATION OF THE PERSON IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS OR COMPENSATION COMMITTEE. THE COMPENSATION OF THE PERSON IS REVIEWED AND APPROVED USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION AGREEMENT.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PAGE 6, PART VI, LINE 19</FormAndLineReferenceDesc>
        <ExplanationTxt>THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC.</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleO>
    <IRS990ScheduleR documentId="RetDoc8">
      <IdRelatedTaxExemptOrgGrp>
        <DisregardedEntityName>
          <BusinessNameLine1>EPA'S OF MS- GROUP BENEFITS TRUST</BusinessNameLine1>
        </DisregardedEntityName>
        <USAddress>
          <AddressLine1>PO BOX 3300</AddressLine1>
          <City>RIDGELAND</City>
          <State>MS</State>
          <ZIPCode>39158</ZIPCode>
        </USAddress>
        <EIN>640926385</EIN>
        <PrimaryActivitiesTxt>VEBA</PrimaryActivitiesTxt>
        <LegalDomicileStateCd>MS</LegalDomicileStateCd>
        <ExemptCodeSectionTxt>501C9</ExemptCodeSectionTxt>
        <DirectControllingNACd>N/A</DirectControllingNACd>
        <ControlledOrganizationInd>false</ControlledOrganizationInd>
      </IdRelatedTaxExemptOrgGrp>
      <IdRelatedTaxExemptOrgGrp>
        <DisregardedEntityName>
          <BusinessNameLine1>EPA'S OF MS- FOUNDATION</BusinessNameLine1>
        </DisregardedEntityName>
        <USAddress>
          <AddressLine1>PO BOX 3300</AddressLine1>
          <City>RIDGELAND</City>
          <State>MS</State>
          <ZIPCode>39158</ZIPCode>
        </USAddress>
        <EIN>203033260</EIN>
        <PrimaryActivitiesTxt>PUBLIC CHA</PrimaryActivitiesTxt>
        <LegalDomicileStateCd>MS</LegalDomicileStateCd>
        <ExemptCodeSectionTxt>501C3</ExemptCodeSectionTxt>
        <PublicCharityStatusTxt>7</PublicCharityStatusTxt>
        <DirectControllingNACd>N/A</DirectControllingNACd>
        <ControlledOrganizationInd>false</ControlledOrganizationInd>
      </IdRelatedTaxExemptOrgGrp>
      <IdRelatedTaxExemptOrgGrp>
        <DisregardedEntityName>
          <BusinessNameLine1>EPA'S OF MS- CREDIT UNION</BusinessNameLine1>
        </DisregardedEntityName>
        <USAddress>
          <AddressLine1>PO BOX 3300</AddressLine1>
          <City>RIDGELAND</City>
          <State>MS</State>
          <ZIPCode>39158</ZIPCode>
        </USAddress>
        <EIN>640477204</EIN>
        <PrimaryActivitiesTxt>CREDIT UN.</PrimaryActivitiesTxt>
        <LegalDomicileStateCd>MS</LegalDomicileStateCd>
        <ExemptCodeSectionTxt>501C14</ExemptCodeSectionTxt>
        <DirectControllingNACd>N/A</DirectControllingNACd>
        <ControlledOrganizationInd>false</ControlledOrganizationInd>
      </IdRelatedTaxExemptOrgGrp>
      <IdRelatedTaxExemptOrgGrp>
        <DisregardedEntityName>
          <BusinessNameLine1>EPA'S OF MS - ACRE BOARD</BusinessNameLine1>
        </DisregardedEntityName>
        <USAddress>
          <AddressLine1>PO BOX 3300</AddressLine1>
          <City>RIDGELAND</City>
          <State>MS</State>
          <ZIPCode>39158</ZIPCode>
        </USAddress>
        <DirectControllingNACd>N/A</DirectControllingNACd>
        <ControlledOrganizationInd>false</ControlledOrganizationInd>
      </IdRelatedTaxExemptOrgGrp>
      <IdRelatedTaxExemptOrgGrp>
        <DisregardedEntityName>
          <BusinessNameLine1>EPA'S OF MS - STATE PAC BOARD</BusinessNameLine1>
        </DisregardedEntityName>
        <USAddress>
          <AddressLine1>PO BOX 3300</AddressLine1>
          <City>RIDGELAND</City>
          <State>MS</State>
          <ZIPCode>39158</ZIPCode>
        </USAddress>
        <DirectControllingNACd>N/A</DirectControllingNACd>
        <ControlledOrganizationInd>false</ControlledOrganizationInd>
      </IdRelatedTaxExemptOrgGrp>
      <IdRelatedOrgTxblCorpTrGrp>
        <RelatedOrganizationName>
          <BusinessNameLine1>EPA'S OF MS- WORKERS COMP GROUP</BusinessNameLine1>
        </RelatedOrganizationName>
        <USAddress>
          <AddressLine1>PO BOX 3300</AddressLine1>
          <City>RIDGELAND</City>
          <State>MS</State>
          <ZIPCode>39158</ZIPCode>
        </USAddress>
        <EIN>640815018</EIN>
        <PrimaryActivitiesTxt>INSURANCE</PrimaryActivitiesTxt>
        <LegalDomicileStateCd>MS</LegalDomicileStateCd>
        <DirectControllingNACd>N/A</DirectControllingNACd>
        <EntityTypeTxt>C CORP</EntityTypeTxt>
        <ControlledOrganizationInd>false</ControlledOrganizationInd>
      </IdRelatedOrgTxblCorpTrGrp>
      <ReceiptOfIntAnntsRntsRyltsInd>false</ReceiptOfIntAnntsRntsRyltsInd>
      <GiftGrntOrCapContriToOthOrgInd>false</GiftGrntOrCapContriToOthOrgInd>
      <GiftGrntCapContriFromOthOrgInd>false</GiftGrntCapContriFromOthOrgInd>
      <LoansOrGuaranteesToOtherOrgInd>false</LoansOrGuaranteesToOtherOrgInd>
      <LoansOrGuaranteesFromOthOrgInd>false</LoansOrGuaranteesFromOthOrgInd>
      <DivRelatedOrganizationInd>false</DivRelatedOrganizationInd>
      <AssetSaleToOtherOrgInd>false</AssetSaleToOtherOrgInd>
      <AssetPurchaseFromOtherOrgInd>false</AssetPurchaseFromOtherOrgInd>
      <AssetExchangeInd>false</AssetExchangeInd>
      <RentalOfFacilitiesToOthOrgInd>false</RentalOfFacilitiesToOthOrgInd>
      <RentalOfFcltsFromOthOrgInd>false</RentalOfFcltsFromOthOrgInd>
      <PerformOfServicesForOthOrgInd>false</PerformOfServicesForOthOrgInd>
      <PerformOfServicesByOtherOrgInd>false</PerformOfServicesByOtherOrgInd>
      <SharingOfFacilitiesInd>false</SharingOfFacilitiesInd>
      <PaidEmployeesSharingInd>false</PaidEmployeesSharingInd>
      <ReimbursementPaidToOtherOrgInd>false</ReimbursementPaidToOtherOrgInd>
      <ReimbursementPaidByOtherOrgInd>true</ReimbursementPaidByOtherOrgInd>
      <TransferToOtherOrgInd>false</TransferToOtherOrgInd>
      <TransferFromOtherOrgInd>false</TransferFromOtherOrgInd>
    </IRS990ScheduleR>
  </ReturnData>
</Return>