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| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
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FORM 8-K/ A (Amendment No. 1) |
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| CURRENT REPORT |
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| Pursuant to Section 13 or 15(d) of |
| the Securities Exchange Act of 1934 |
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Date of Report (Date of earliest event reported): June 13, 2013 |
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| CLECO CORPORATION |
| (Exact name of registrant as specified in its charter) |
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| Louisiana | 1-15759 | 72-1445282 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | | Identification No.) |
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| 2030 Donahue Ferry Road | |
| Pineville, Louisiana | 71360-5226 |
| (Address of principal executive offices) | (Zip Code) |
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Registrant's telephone number, including area code: (318) 484-7400 |
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| CLECO POWER LLC |
| (Exact name of registrant as specified in its charter) |
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| Louisiana | 1-05663 | 72-0244480 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | | Identification No.) |
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| 2030 Donahue Ferry Road | |
| Pineville, Louisiana | 71360-5226 |
| (Address of principal executive offices) | (Zip Code) |
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Registrant's telephone number, including area code: (318) 484-7400 |
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| Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |
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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)) |
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 13, 2013, Cleco Corporation (the “Company”) filed a Current Report on Form 8-K (the "Original Filing") to report the election of Vicky A. Bailey to the Board of Directors of the Company effective June 13, 2013. At the time of the Original Filing, the Board of Directors had not made a determination regarding any committee assignments for Ms. Bailey. The Company is filing this amended Current Report on Form 8-K/A to report that on July 26, 2013, the Board of Directors appointed Ms. Bailey to the Audit Committee and the Nominating/Governance Committee.
Other than the preceding disclosure, no other disclosure reported in the Original Filing is amended pursuant to this Report.
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.
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| | CLECO CORPORATION |
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| Date: September 27, 2013 | By: /s/ Terry L. Taylor |
| | Terry L. Taylor |
| | Controller and Chief Accounting Officer |
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.
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| | CLECO POWER LLC |
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| Date: September 27, 2013 | By: /s/ Terry L. Taylor |
| | Terry L. Taylor |
| | Controller and Chief Accounting Officer |
