-----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, VlJvVD3S0+RHGzLpewQURhc99FI+p6ZLPz5LTjKpQ65q8cx6dX3UuQIapqa7dFhD jYHBohr2Ty1MpgwhMMqTzQ== 0000753308-10-000093.txt : 20100802 0000753308-10-000093.hdr.sgml : 20100802 20100802155213 ACCESSION NUMBER: 0000753308-10-000093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100730 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100802 DATE AS OF CHANGE: 20100802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEXTERA ENERGY INC CENTRAL INDEX KEY: 0000753308 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 592449419 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08841 FILM NUMBER: 10984105 BUSINESS ADDRESS: STREET 1: 700 UNIVERSE BLVD CITY: JUNO BEACH STATE: FL ZIP: 33408 BUSINESS PHONE: 5616946311 MAIL ADDRESS: STREET 1: P O BOX 14000 CITY: JUNO BEACH STATE: FL ZIP: 33408 FORMER COMPANY: FORMER CONFORMED NAME: FPL GROUP INC DATE OF NAME CHANGE: 19920703 8-K 1 form8k073010.htm FORM 8-K 07-30-10 form8k073010.htm


NextEra Energy, Inc. Logo

 
 




UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549




FORM 8-K




CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934



Date of earliest event reported:  July 30, 2010



Commission
File
Number
 
Exact name of registrant as specified in its
charter, address of principal executive offices and
registrant's telephone number
 
IRS Employer
Identification
Number
         
1-8841
 
NEXTERA ENERGY, INC.
 
59-2449419
   
700 Universe Boulevard
Juno Beach, Florida 33408
(561) 694-4000
   



State or other jurisdiction of incorporation or organization:  Florida


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 

 

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 
(d)
On July 30, 2010, the Board of Directors (Board) of NextEra Energy, Inc. (Company) approved an increase in the size of the Board from twelve members to thirteen members and appointed Kenneth B. Dunn, the dean of the Tepper School of Business at Carnegie Mellon University, to the Board to fill the newly created directorship.  In addition, on the same date, the Board appointed Mr. Dunn to the Finance & Investment Committee of the Board.  Mr. Dunn will receive compensation for his service as a director consistent with that provided to the other non-employee directors of the Company, as described in the Company’s proxy statement dated April 6, 2010 issued in connection with its 2010 Annual Meeting of Shareholders, including a grant of 400 shares of Company common stock under the NextEra Energy, Inc. 2007 Non-Employee Directors Stock Plan which is made to new non-employee directors. These shares are no t transferable until Mr. Dunn ceases to be a member of the Board and are subject to forfeiture if he ceases to be a member of the Board within five years of his initial election, other than by reason of his death or disability. 
 







SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

NEXTERA ENERGY, INC.
(Registrant)

Date:  August 2, 2010



 
CHARLES E. SIEVING
 
 
Charles E. Sieving
Executive Vice President & General Counsel
 

 
2

 

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