Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) Effective August 17, 2009, Moray P. Dewhurst rejoined FPL Group, Inc.
(Company) as Vice Chairman and Chief of Staff. Mr. Dewhurst previously had
served as the Company's Chief Financial Officer from July 2001 until May
2008. For his service as Vice Chairman and Chief of Staff, Mr. Dewhurst will be
paid a base salary at an annual rate of $589,800 in 2009, which was his previous
annual base salary rate in 2008, and will participate in, and be eligible to
receive annual incentive payments, equity grants and other benefits under, the
Company's Executive Annual Incentive Plan, Amended and Restated Long Term
Incentive Plan, executive retention employment agreement, Supplemental Executive
Retirement Plan and other benefit programs available to the Company's other
executive officers, as provided or described in the Company's filings with the
Securities and Exchange Commission.