Exhibit 24

-----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, QXa4bvTdgHPWHrbsX7kMu3u885VKV4pHV5Sg8D3c875942YPep9d3ziY/FdXW51Z 1Ntzgf8nhFzPBKGL0EsMHQ== 0001183246-05-000012.txt : 20050919 0001183246-05-000012.hdr.sgml : 20050919 20050919180317 ACCESSION NUMBER: 0001183246-05-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050919 FILED AS OF DATE: 20050919 DATE AS OF CHANGE: 20050919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FPL GROUP INC CENTRAL INDEX KEY: 0000753308 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 592449419 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 700 UNIVERSE BLVD CITY: JUNO BEACH STATE: FL ZIP: 33408 BUSINESS PHONE: 5616943715 MAIL ADDRESS: STREET 1: P O BOX 14000 CITY: JUNO BEACH STATE: FL ZIP: 33408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEWHURST MORAY P CENTRAL INDEX KEY: 0001183246 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08841 FILM NUMBER: 051092206 BUSINESS ADDRESS: BUSINESS PHONE: 5616944644 MAIL ADDRESS: STREET 1: C/O FPL GROUP INC STREET 2: 700 UNIVERSE BLVD CITY: JUNO BEACH STATE: FL ZIP: 33408 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-09-19 0000753308 FPL GROUP INC FPL 0001183246 DEWHURST MORAY P FPL GROUP, INC. 700 UNIVERSE BOULEVARD JUNO BEACH FL 33408 0 1 0 1 VP of Finance/CFO Dir/SVP Finance/CFO of Sub Common Stock 2005-09-19 4 F 0 3645 45.93 D 101683 D Common Stock 1281 I By Thrift Plans Trust Phantom Shares Common Stock 3352 D Employee Stock Option (Right to Buy) 27.68 2011-09-17 Common Stock 200000 200000 D Employee Stock Option (Right to Buy) 26.32 2012-02-11 Common Stock 100000 100000 D Employee Stock Option (Right to Buy) 27.56 2013-02-13 Common Stock 100000 100000 D Employee Stock Option (Right to Buy) 32.46 2014-02-12 Common Stock 100000 100000 D Employee Stock Option (Right to Buy) 36.95 2015-01-03 Common Stock 60000 60000 D Restricted stock withheld by Issuer to satisfy tax withholding obligations on vesting of restricted stock granted 9/17/01. Average between closing prices of the Issuer's common stock on the NYSE on September 16, 2005 and September 19, 2005. Reflects the March 15, 2005 two-for-one split of the Issuer's common stock (the "Stock Split"), which resulted in the acquisition by the reporting person of 52,664 shares of Issuer common stock (including 10,801 shares deferred until the reporting person's retirement). Includes a total of 21,602 shares deferred until reporting person's retirement. Phantom shares are annually credited to an unfunded Supplemental Matching Contribution Account ("SMCA") for the reporting person pursuant to the FPL Group, Inc. Supplemental Executive Retirement Plan in an amount determined by dividing an amount equal to (a) certain matching contributions in excess of the limits of the Issuer's Thrift Plan ("Thrift Plan") plus (b) theoretical earnings thereon, by (c) the closing price of the Issuer's common stock on December 31 of the relevant year. The value of the SMCA is payable in cash following the reporting person's termination of employment with the Issuer and its subsidiaries. Adjusted to reflect the Stock Split. Options are currently exercisable. Options to buy 66,666 shares are currently exercisable, and options to buy 33,334 shares become exercisable on 2/13/2006. Options to buy 33,334 shares are currently exercisable, options to buy 33, 332 shares become exercisable on 2/12/2006 and options to buy 33,334 shares become exercisable on 2/12/2007. Options to buy 20,000 shares become exercisable on each of 1/3/2006, 1/3/2007 and 1/3/2008. As of September 16, 2005. Reflects the Stock Split. Alissa E. Ballot (Attorney-in-fact) 2005-09-19 EX-24 2 poa_dewhurst.htm Exhibit 24

Exhibit 24
FPL GROUP, INC. FLORIDA POWER & LIGHT COMPANY POWER OF ATTORNEY (For Executing Forms 3, 4, and 5)
Know all by these presents, that the undersigned hereby constitutes and appoints each of Edward F. Tancer and Alissa E. Ballot, signing singly, the undersigned's true and lawful attorney-in-fact to:
1.	execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
2.	do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
3.	take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is FPL Group, Inc. ("FPL Group") or any of its subsidiaries assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by FPL Group or Florida Power & Light Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of April, 2005.

		MORAY P. DEWHURST

		Signature

		MORAY P. DEWHURST

		Print Name

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