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: June 11, 2001 Exact name of registrants as specified in their IRS Employer Commission charters, addresses of principal executive Identification File Number offices and registrants' phone number Number 1-8841 FPL GROUP, INC. 59-2449419 1-3545 FLORIDA POWER & LIGHT COMPANY 59-0247775 700 Universe Boulevard Juno Beach, Florida 33408 (561) 694-4000 State or other jurisdiction of incorporation: Florida Item 5. Other Events On June 11, 2001, Lewis Hay III was elected president, chief executive officer and a director of FPL Group, Inc. Mr. Hay succeeds James L. Broadhead, who will remain as chairman of the board through the end of 2001. Since March 2000, Mr. Hay had been serving as president of FPL Energy, LLC and will continue to do so until a replacement is named. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized. FPL Group, Inc. Florida Power & Light Company (Registrants) Date: June 12, 2001 K. MICHAEL DAVIS K. Michael Davis Controller and Chief Accounting Officer of FPL Group, Inc. Vice President, Accounting, Controller and Chief Accounting Officer of Florida Power & Light Company