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UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
Amendment
No. 1
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of
earliest event reported: October 16,
2009
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Commission
File
Number
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Exact
name of registrant as specified in its
charter,
address of principal executive offices and
registrant's
telephone number
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IRS
Employer
Identification
Number
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1-8841
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FPL
GROUP, INC.
700
Universe Boulevard
Juno
Beach, Florida 33408
(561)
694-4000
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59-2449419
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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 registrants 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
On
October 20, 2009, FPL Group, Inc. filed a Current Report on Form 8-K dated
October 16, 2009 (the Original Form 8-K) to report the appointment of
William H. Swanson to its board of directors pursuant to Item 5.02(d) of Form
8-K. The sole purpose of this Amendment No. 1 to Current Report
on Form 8-K is to amend Item 5.02(d) of the Original Form 8-K to reflect the
appointment of Mr. Swanson to a committee of the board of directors of FPL
Group, Inc.
Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
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(d)
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On
December 11, 2009, the board of directors of FPL Group, Inc. (Board)
appointed William H. Swanson to the Audit Committee of the Board,
effective January 1, 2010.
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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.
FPL
GROUP, INC.
(Registrant)
Date: December
14, 2009
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CHARLES
E. SIEVING
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Charles
E. Sieving
Executive
Vice President & General Counsel of FPL Group, Inc.
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