UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of
earliest event reported: January 1,
2009
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Commission
File
Number
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Exact
name of registrant as specified in its
charter,
address of principal executive offices and
registrant's
telephone number
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IRS
Employer
Identification
Number
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1-8841
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FPL
GROUP, INC.
700
Universe Boulevard
Juno
Beach, Florida 33408
(561)
694-4000
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59-2449419
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State
or other jurisdiction of incorporation or
organization: Florida
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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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[ ]
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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SECTION
5 - CORPORATE
GOVERNANCE AND MANAGEMENT
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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.
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John
A. Stall, executive vice president of the nuclear division and chief
nuclear officer of FPL Group, Inc. (FPL Group), has announced his plan to
retire following the first quarter of 2010, following a 15-month
transition period for his successor that commenced on January 1,
2009.
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SECTION
8 - OTHER
EVENTS
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Item
8.01 Other Events
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On
January 7, 2009, FPL Energy, LLC, an indirect wholly owned subsidiary of
FPL Group, changed its name to NextEra Energy Resources,
LLC.
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SIGNATURES
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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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FPL
GROUP, INC.
(Registrant)
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Date: January
7, 2009
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CHARLES
E. SIEVING
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Charles
E. Sieving
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Executive
Vice President & General Counsel of
FPL
Group, Inc.
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