0001089819-11-000016 Sample Contracts

CLECO CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • April 27th, 2011 • Cleco Corp • Electric services • Louisiana

Effective as of July 5, 2011 (the “Award Date”), and provided you are then employed as the Company’s President and Chief Executive Officer pursuant to that certain Executive Employment Agreement between you and Cleco Corporation (the “Company”) dated [the date hereof] (the “Employment Agreement”), the Board of Directors of the Company has awarded to you 26,110 shares of the Company’s common stock, $1.00 par value per share (our “Common Stock”). Your award is made pursuant to the Cleco Corporation 2010 Long-Term Incentive Compensation Plan (the “Plan”). This letter is intended to provide you with notice of the terms and conditions applicable to your award. Unless otherwise defined below, capitalized terms used herein shall have the meanings ascribed to them in the Plan.

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CLECO CORPORATION RETIREMENT AGREEMENT
Retirement Agreement • April 27th, 2011 • Cleco Corp • Electric services • Louisiana
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