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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 3.1 Exhibit 3.1 - Bylaws of Cleco Corporation (Revised Effective October 1, 2008)
- 3.2 Exhibit 3.2 - Operating Agreement of Cleco Power LLC (Revised Effective October 1, 2008)
- 10.1 Exhibit 10.1 - First Amendment to Annual Incentive Compensation Plan
- 10.2 Exhibit 10.2 - First Amendment to Cleco Corporation Deferred Compensation Plan
- 10.3 Exhibit 10.3 - 2000 Long-term Incentive Compensation Plan, Amendment Number 4
- 10.4 Exhibit 10.4 - Supplemental Executive Retirement Plan Amended and Restated
- 12 Exhibit 12(A) - Computation of Ratios of Earnings to Fixed Charges and of Earnings to Combined Fixed Charges and Preferred Stock Dividends for the Three-, Nine-, and Twelve-month Periods Ended September 30, 2008 for Cleco Corporation
- 12 Exhibit 12(B) - Computation of Ratios of Earnings to Fixed Charges for the Three-, Nine-, and Twelve-month Periods Ended September 30, 2008, for Cleco Power
- 31.1 Exhibit 31.1 - CEO Certification
- 31.2 Exhibit 31.2 - CFO Certification
- 31.3 Exhibit 31.3 - CEO Certification
- 31.4 Exhibit 31.4 - CFO Certification
- 32.1 Exhibit 32.1 - CEO Certification
- 32.2 Exhibit 32.2 - CFO Certification
- 32.3 Exhibit 32.3 - CEO Certification
- 32.4 Exhibit 32.4 - CFO Certification
- PDF Cleco Corporation and Cleco Power LLC Sec Form 10-Q
- 3.1 Exhibit 3.1 - Bylaws of Cleco Corporation (Revised Effective October 1, 2008)
- 3.2 Exhibit 3.2 - Operating Agreement of Cleco Power LLC (Revised Effective October 1, 2008)
- 10.1 Exhibit 10.1 - First Amendment to Annual Incentive Compensation Plan
- 10.2 Exhibit 10.2 - First Amendment to Cleco Corporation Deferred Compensation Plan
- 10.3 Exhibit 10.3 - 2000 Long-term Incentive Compensation Plan, Amendment Number 4
- 10.4 Exhibit 10.4 - Supplemental Executive Retirement Plan Amended and Restated
- 12 Exhibit 12(A) - Computation of Ratios of Earnings to Fixed Charges and of Earnings to Combined Fixed Charges and Preferred Stock Dividends for the Three-, Nine-, and Twelve-month Periods Ended September 30, 2008 for Cleco Corporation
- 12 Exhibit 12(B) - Computation of Ratios of Earnings to Fixed Charges for the Three-, Nine-, and Twelve-month Periods Ended September 30, 2008, for Cleco Power
- 31.1 Exhibit 31.1 - CEO Certification
- 31.2 Exhibit 31.2 - CFO Certification
- 31.3 Exhibit 31.3 - CEO Certification
- 31.4 Exhibit 31.4 - CFO Certification
- 32.1 Exhibit 32.1 - CEO Certification
- 32.2 Exhibit 32.2 - CFO Certification
- 32.3 Exhibit 32.3 - CEO Certification
- 32.4 Exhibit 32.4 - CFO Certification
Related press release
Cleco Corporate similar filings
Filing view
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EXHIBIT 10.1
CLECO CORPORATION
ANNUAL INCENTIVE COMPENSATION PLAN
Amendment
(Code Section 409A Compliance)
Whereas, Cleco Corporation, a corporation organized and existing under the laws of the State of Louisiana (the “Company”), maintains the Annual Incentive Compensation Plan, which plan was most recently amended and restated as of January 23, 2003 (the “Plan”);
Whereas, such Plan may be deemed to constitute “deferred compensation” within the meaning of Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations promulgated thereunder and must now be amended to comply with the provisions thereof and to provide for the return of certain awards made thereunder;
Now, Therefore, effective as of January 1, 2009, Section 12 of the Plan shall be amended and restated in its entirety as follows:
“12. Timing of Payment. Any Payout hereunder shall be paid as of March 15th of the calendar year immediately following the Plan Year.”
This Amendment was approved by the Company’s Board of Directors on October 31, 2008, to be effective as of the date or dates set forth herein.
| Cleco Corporation |
By: /s/ G. W. Bausewine |
Its: S.V.P., Corporate Services |
Date: November 4, 2008 |