Texas
(State or other jurisdiction of incorporation) |
1-31447
(Commission File Number) |
74-0694415
(IRS Employer Identification No.) |
1111 Louisiana
Houston, Texas (Address of principal executive offices) |
77002
(Zip Code) |
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
10.1
Second Amendment to CenterPoint Energy, Inc. Short Term Incentive Plan, as
amended and restated effective January 1, 2003.
CENTERPOINT ENERGY, INC.
Date: December 16, 2009
By:
/s/ Walter L. Fitzgerald
Walter L. Fitzgerald
Senior Vice President and
Chief Accounting Officer
EXHIBIT
NUMBER
EXHIBIT DESCRIPTION
Second Amendment to CenterPoint Energy, Inc. Short Term
Incentive Plan, as amended and restated effective January
1, 2003
1
CENTERPOINT ENERGY, INC.
|
||||
By | /s/ David M. McClanahan | |||
David M. McClanahan | ||||
President and Chief Executive Officer | ||||
ATTEST:
|
||||
/s/ Richard Dauphin | ||||
Richard Dauphin, | ||||
Assistant Corporate Secretary | ||||
2