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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 3.1 Exhibit 3.1 - Bylaws of Cleco Corporation
- 10.1 Exhibit 10.1 - Cleco Corporation Executive Severance Plan
- 10.2 Exhibit 10.2 - Cleco Corporation Supplemental Executive Retirement Plan Amendment
- 10.3 Exhibit 10.3 - Summary of Director Compensation, Benefits and Policies
- 10.4 Exhibit 10.4 - Cleco Corporation 2010 Long-term Incentive Compensation Plan Amendment
- 10.5 Exhibit 10.5 - Cleco Corporation Deferred Compensation Plan Amendment
- 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, 2011, 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, 2011, for Cleco Power
- 31.1 Exhibit 31.1 - CEO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Exhibit 31.2 - CFO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 31.3 Exhibit 31.3 - CEO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 31.4 Exhibit 31.4 - CFO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 32.1 Exhibit 32.1 - CEO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.2 Exhibit 32.2 - CFO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.3 Exhibit 32.3 - CEO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.4 Exhibit 32.4 - CFO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- PDF Cleco Corporation and Cleco Power LLC 2011 3RD Quarter Sec Form 10-Q
- 3.1 Exhibit 3.1 - Bylaws of Cleco Corporation
- 10.1 Exhibit 10.1 - Cleco Corporation Executive Severance Plan
- 10.2 Exhibit 10.2 - Cleco Corporation Supplemental Executive Retirement Plan
- 10.3 Exhibit 10.3 - Summary of Director Compensation, Benefits and Policies
- 10.4 Exhibit 10.4 - Cleco Corporation 2010 Long-term Incentive Compensation Plan Amendment
- 10.5 Exhibit 10.5 - Cleco Corporation Deferred Compensation Plan Amendment
- 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, 2011, 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, 2011, for Cleco Power
- 31.1 Exhibit 31.1 - CEO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Exhibit 31.2 - CFO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 31.3 Exhibit 31.3 - CEO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 31.4 Exhibit 31.4 - CFO Certification In Accordance with Section 302 of the Sarbanes-oxley Act of 2002
- 32.1 Exhibit 32.1 - CEO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.2 Exhibit 32.2 - CFO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.3 Exhibit 32.3 - CEO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- 32.4 Exhibit 32.4 - CFO Certification Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
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Cleco Corporate similar filings
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EXHIBIT EXHIBIT 10.5
CLECO CORPORATION
DEFERRED COMPENSATION PLAN
Amendment
(Business Transaction Definition)
Whereas, Cleco Corporation, a corporation organized and existing under the laws of the State of Louisiana with its principal place of business in Pineville, Louisiana (the “Company”), sponsors and maintains the Cleco Corporation Deferred Compensation Plan, which plan provides for the voluntary deferral of compensation otherwise payable to a participant therein (the “Plan”); and
Whereas, the Plan presently provides for the elective distribution of certain account balances accrued thereunder before January 1, 2005, following the occurrence of a business transaction with respect to the Company; and
Whereas, the Board of Directors now desires to expressly include a definition of the term “business transaction” in the Plan, but to make no other changes with respect thereto;
Now, Therefore, effective as of October 28, 2011, Section 2.7 of the Plan shall be amended and restated as follows:
“2.7 Business Transaction means the sale, lease or other disposition of all or substantially all of the assets of an Affiliate (in one or a series of transactions) to an entity, other than the Company or another Affiliate, or the sale or other disposition of all or substantially all of the issued and outstanding stock or other equity interests of an Affiliate to an entity, other than the Company or another Affiliate, provided that a Business Transaction hereunder shall not otherwise constitute a Change in Control as defined herein.”
This Amendment was approved by the Board of Directors of Cleco Corporation on October 28, 2011, to be effective as provided herein.
Cleco Corporation | |
By: /s/ Jeffrey W. Hall | |
Date: 10-28-11 |