-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HLpVZvztPgmFajOdPfu1jS/jpDd/FSsi7tHXBF8ROo2tsXijioA5tYvVYlTqq0LK UcZvgROmAvcFE3uG6eZNxQ== 0001094093-10-000117.txt : 20100419 0001094093-10-000117.hdr.sgml : 20100419 20100419124418 ACCESSION NUMBER: 0001094093-10-000117 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100419 DATE AS OF CHANGE: 20100419 EFFECTIVENESS DATE: 20100419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAROLINA POWER & LIGHT CO CENTRAL INDEX KEY: 0000017797 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 560165465 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03382 FILM NUMBER: 10756715 BUSINESS ADDRESS: STREET 1: 410 S. WILMINGTON STREET CITY: RALEIGH STATE: NC ZIP: 27601 BUSINESS PHONE: 9195466111 MAIL ADDRESS: STREET 1: 410 S. WILMINGTON STREET CITY: RALEIGH STATE: NC ZIP: 27601 DEFA14A 1 defa14a04192010.htm SCHEDULE 14A defa14a04192010.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

SCHEDULE 14A

SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. ___)

Filed by the Registrant [X]

Filed by a Party other than the Registrant [  ]

Check the appropriate box:

[   ]           Preliminary Proxy Statement
[   ]           Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[   ]           Definitive Proxy Statement
[X]           Definitive Additional Materials
[   ]           Soliciting Material under Rule14a-12
 
 
                                                                          Carolina Power & Light Company                   
(Name of Registrant as Specified In Its Charter)
 
_________________________________________________________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
 
[X] 
No fee required.
 
[   ] 
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
 
(1)  
Title of each class of securities to which transaction applies:
  
______________________________________________________________________________
 
(2)  
Aggregate number of securities to which transaction applies:
  
______________________________________________________________________________
 
(3)  
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
  
______________________________________________________________________________
 
(4)  
Proposed maximum aggregate value of transaction:
  
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(5)  
Total fee paid:
  
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[   ]
Fee paid previously with preliminary materials.
 
[   ]
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
(1)  
Amount Previously Paid:
  
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(2)  
Form, Schedule or Registration Statement No.:
  
______________________________________________________________________________
 
(3)  
Filing Party:
  
______________________________________________________________________________
 
(4)  
Date Filed:
  
______________________________________________________________________________
 
 
 
 
SUPPLEMENT TO CAROLINA POWER & LIGHT COMPANY
2010 ANNUAL MEETING MATERIAL


Frank Schiller resigned from Carolina Power & Light Company’s (the “Company”) Board of Directors, effective April 2, 2010. Mr. Schiller was listed as a nominee to the Company’s Board in the proxy statement and on the corresponding proxy card you received on or about March 31, 2010. Please disregard Mr. Schiller’s name as you complete your proxy card. Any votes in favor of Mr. Schiller will be disregarded for purposes of the election of directors. At the current time, Mr. Schiller's position on the board of directors will remain vacant. The Board of Directors will evaluate the board composition and will consider candidates as necessary to fill the Board vacancy in due course.

 
 
 
 
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