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, QHO60e9bPKDo3cvLAYVgEmaSPMQ/NAv1kR24dAwZuZHSMSWvpk6clDoCm29nwtyb NcLLfLpGs6wASLoSsR/QeA== 0001201280-05-000012.txt : 20050712 0001201280-05-000012.hdr.sgml : 20050712 20050712143847 ACCESSION NUMBER: 0001201280-05-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050711 FILED AS OF DATE: 20050712 DATE AS OF CHANGE: 20050712 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STALL JOHN A CENTRAL INDEX KEY: 0001201280 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08841 FILM NUMBER: 05950155 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 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-07-11 0000753308 FPL GROUP INC FPL 0001201280 STALL JOHN A FPL GROUP, INC. 700 UNIVERSE BOULEVARD JUNO BEACH FL 33408 0 0 0 1 Dir/SVP Nuclear Div of Sub Common Stock 2005-07-11 4 S 0 2000 43.31 D 86568 D Common Stock 2005-07-11 4 S 0 1100 43.32 D 85468 D Common Stock 2005-07-11 4 S 0 1600 43.34 D 83868 D Common Stock 2005-07-11 4 S 0 2100 43.35 D 81768 D Common Stock 2005-07-11 4 S 0 800 43.36 D 80968 D Common Stock 2005-07-11 4 S 0 1900 43.37 D 79068 D Common Stock 2005-07-11 4 S 0 1300 43.38 D 77768 D Common Stock 2005-07-11 4 S 0 1200 43.39 D 76568 D Common Stock 2005-07-11 4 S 0 3000 43.40 D 73568 D Common Stock 2005-07-11 4 S 0 200 43.43 D 73368 D Common Stock 2005-07-11 4 S 0 500 43.47 D 72868 D Common Stock 2005-07-11 4 S 0 300 43.52 D 72568 D Common Stock 2957 I By Thrift Plans Trust Phantom Shares Common Stock 1256 D Employee Stock Option (Right to Buy) 26.32 2012-02-11 Common Stock 50000 50000 D Employee Stock Option (Right to Buy) 27.56 2013-02-13 Common Stock 50000 50000 D Employee Stock Option (Right to Buy) 32.46 2014-02-12 Common Stock 50000 50000 D Employee Stock Option (Right to Buy) 36.95 2015-01-03 Common Stock 30000 30000 D The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 11, 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 44,284 shares of Issuer common stock (including 11,838 shares deferred until the reporting person's retirement). Phantom shares previously credited to a Supplemental Matching Contribution Account for the reporting person pursuant to the FPL Group, Inc. Supplemental Executive Retirement Plan. Phantom shares represent the number of phantom shares of the Issuer's common stock credited to the reporting person if the phantom shares had been invested in the Issuer's company stock fund in its Thrift Plan to date. Includes an annual credit for cash dividends that would be payable to the record holder of the number of shares of Issuer common stock equal to the Phantom Shares on a market value basis. Shares of phantom stock are payable in cash following the reporting person's termination of employment with the Issuer and its subsidiaries. This filing is not an admission that the phantom shares are derivative securities. The options are fully vested and currently exercisable. 33,334 of the options are fully vested and currently exercisable, and 16,666 will vest and become exercisable on February 13, 2006. These amounts are adjusted to reflect the Stock Split. Adjusted to reflect the Stock Split. 16,668 of the options are fully vested and currently exercisable and 16,666 will vest and become exercisable on each of February 12, 2006 and February 12, 2007. These amounts are adjusted to reflect the Stock Split. 10,000 of the options will vest and become exercisable on each of January 3, 2006, January 3, 2007 and January 3, 2008. These amounts are adjusted to reflect the Stock Split. Includes 23,676 shares (reflecting the Stock Split) deferred until the reporting person's retirement. Edward F. Tancer (Attorney-in-fact) 2005-07-12 EX-24 2 poa_stall.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 4th day of April, 2005.

		JOHN A. STALL

		Signature

		JOHN A. STALL

		Print Name

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