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Document Preview Executive Retention Employment |
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Title: |
Executive Retention Employment |
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Entities: |
Constellation Energy Group Inc.; Constellation Energy Group, Inc.; FPL Group, Inc. |
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Date: |
2006 |
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Size: |
Preview shows 1KB of 5KB total |
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Price: |
$40 |
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ID: |
#1031328 |
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AMENDMENT DATED AS OF DECEMBER 18, 2005
TO THE EXECUTIVE RETENTION EMPLOYMENT
AGREEMENT (THE "AGREEMENT") DATED AS OF JUNE 17, 2002
BY AND BETWEEN FPL GROUP, INC. (THE "COMPANY")
AND LEWIS HAY III (THE "EXECUTIVE")
WHEREAS, the Company is considering entering into a Agreement and Plan of Merger among FPL Group, Inc., Constellation Energy Group, Inc. and Merger Sub that is expected to be dated on or about December 19, 2005 (the "Merger Agreement"); and
WHEREAS, the Company and the Executive agree that execution and delivery of the Merger Agreement by the Company, the approval by the Company's shareholders of the transactions contemplated by the Merger Agreement (the "Transactions") and/or the consummation of the Transactions should not constitute a Change in Control (as defined in the Agreement) or a Potential Change in Control (as defined in the Agreement) other than in accordance with the terms of this Amendment.
NOW THEREFORE, for the good and valuable consideration, the receipt of which is hereby acknowledged by the parties, the Company and the Executive hereby agree as follows:
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