Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
As disclosed in the Current Report on Form 8-K filed on June 19, 2008, on June
16, 2008, the board of directors of PPL Corporation ("PPL" or the "Company")
elected Stuart E. Graham to serve as a director, effective July 1, 2008, for a
term expiring at the Company's Annual Meeting of Shareholders in 2010. On
October 1, 2008, the board of directors of PPL appointed Mr. Graham to its
Compensation, Governance and Nominating Committee and Nuclear Oversight
Committee, both effective as of October 1, 2008.
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