0001464551-14-000002.txt : 20140218 0001464551-14-000002.hdr.sgml : 20140217 20140218112710 ACCESSION NUMBER: 0001464551-14-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140214 FILED AS OF DATE: 20140218 DATE AS OF CHANGE: 20140218 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 700 UNIVERSE BLVD CITY: JUNO BEACH STATE: FL ZIP: 33408 BUSINESS PHONE: 5616946333 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelliher Joseph T CENTRAL INDEX KEY: 0001464551 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08841 FILM NUMBER: 14621024 MAIL ADDRESS: STREET 1: C/O NEXTERA ENERGY, INC. STREET 2: 700 UNIVERSE BLVD CITY: JUNO BEACH STATE: FL ZIP: 33408 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-02-14 0000753308 NEXTERA ENERGY INC NEE 0001464551 Kelliher Joseph T C/O NEXTERA ENERGY, INC. 700 UNIVERSE BLVD. JUNO BEACH FL 33408 0 1 0 0 EVP, Federal Reg. Affairs Common Stock 2014-02-14 4 A 0 1257 0 A 17873 D Common Stock 2014-02-14 4 A 0 4443 0 A 22316 D Common Stock 2014-02-14 4 F 0 1612 93.27 D 20704 D Common Stock 2014-02-15 4 F 0 781 93.27 D 19923 D Common Stock 968 I By Retirement Savings Plan Trust Phantom Shares 2014-02-14 4 A 0 413 A Common Stock 1731 D Employee Stock Option (Right to Buy) 93.27 2014-02-14 4 A 0 5132 0 A 2024-02-14 Common Stock 5132 5132 D Restricted stock grant made pursuant to Issuer's 2011 Long Term Incentive Plan, exempt under Rule 16b-3. Shares acquired in settlement of performance share awards (which were not derivative securities) under Issuer's Amended and Restated Long Term Incentive Plan, exempt under Rule 16b-3. Stock withheld by Issuer to satisfy tax withholding obligations on shares acquired February 14, 2014 in settlement of performance share awards. Restricted stock withheld by Issuer to satisfy tax withholding obligations on vesting of restricted stock granted February 18, 2011, February 17, 2012 and February 15, 2013. Annual credit of phantom shares to an unfunded Supplemental Matching Contribution Account ("SMCA") for the reporting person pursuant to the NextEra Energy, Inc. Supplemental Executive Retirement Plan ("SERP") in an amount approved on the transaction date by the Issuer's Compensation Committee, which amount is determined by dividing an amount equal to (a) certain matching contributions in excess of the limits of the Issuer's Retirement Savings Plan plus (b) theoretical earnings, by the closing price of the Issuer's common stock on the last business day of the relevant year ($85.62 in 2013). The value of the SMCA is payable in cash following the reporting person's termination of employment with the Issuer and its subsidiaries. Options to buy 1,710 shares become exercisable on 02/15/2015 and options to buy 1,711 shares become exercisable on each of 02/15/2016 and 02/15/2017. Alissa E. Ballot (Attorney-in-Fact 2014-02-18 EX-24 2 kelliherpoa.htm Kelliher


Exhibit 24
 
NEXTERA ENERGY, 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, W. Scott Seeley, Sean Leibowitz, C. Alex Bahn and Kevin K. Greenslade, 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 NextEra Energy, Inc. ("NextEra Energy") 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 NextEra Energy 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 13th day of January, 2014.
 
 
 
 
/s/ Joseph T. Kelliher
 
Signature
 
 
 
JOSEPH T. KELLIHER
 
Print Name