-----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, Q4ycQ4+CjzAds5Py2TGozfCI1sO1N/yGfbuAGhpvMyBCnjumigbsRQj74ZDg28e5 zRVn6eLo7yq6wyFWwb76kQ== 0001464551-09-000008.txt : 20090527 0001464551-09-000008.hdr.sgml : 20090527 20090527154105 ACCESSION NUMBER: 0001464551-09-000008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090522 FILED AS OF DATE: 20090527 DATE AS OF CHANGE: 20090527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelliher Joseph T CENTRAL INDEX KEY: 0001464551 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08841 FILM NUMBER: 09854455 MAIL ADDRESS: STREET 1: 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: 5616946311 MAIL ADDRESS: STREET 1: P O BOX 14000 CITY: JUNO BEACH STATE: FL ZIP: 33408 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-05-22 0 0000753308 FPL GROUP INC FPL 0001464551 Kelliher Joseph T FPL GROUP, INC. 700 UNIVERSE BLVD. JUNO BEACH FL 33408 0 1 0 0 Ex VP, Federal Reg. Affairs Common Stock 6124 D Common Stock 53.06 2019-05-21 Common Stock 10026 D Options to buy 3,342 shares become exercisable on each of 05/15/2010, 05/15/2011 and 05/15/2012. Alissa E. Ballot (Attorney-in-Fact) 2009-05-27 EX-24 2 kelliherpoa.htm EXHIBIT LIST: EXHIBIT 24 - POWER OF ATTORNEY Unassociated Document
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 Alissa E. Ballot, Charles E. Sieving, Marjorie Mann and Pierre Azzi, 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 6th day of May, 2009.
 
 

 
/s/ Joseph T. Kelliher
 
Signature
   
 
JOSEPH T. KELLIHER
 
Print Name
 

 

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