Texas (State or other jurisdiction of incorporation or organization) |
74-0694415 (I.R.S. Employer Identification Number) |
|
1111 Louisiana Houston, Texas (Address of principal executive offices) |
77002 (Zip code) |
EXPLANATORY NOTE | ||||||||
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT | ||||||||
ITEM 8. Exhibits | ||||||||
SIGNATURES | ||||||||
Exhibit Index | ||||||||
Opinion of Baker Botts L.L.P. | ||||||||
Consent of Deloitte & Touche LLP |
SEC File or | ||||||||
Exhibit | Report or | Registration | Exhibit | |||||
Number | Document Description | Registration Statement | Number | Reference | ||||
4.1* - |
Amended and Restated Articles of Incorporation of CenterPoint Energy, Inc. | Registration Statement on Form S-4 of CenterPoint Energy, Inc. | 3-69502 | 3.1 | ||||
4.2* - |
Articles of Amendment to the Amended and Restated Articles of Incorporation of CenterPoint Energy, Inc. | Form 10-K of CenterPoint Energy, Inc. for the year ended December 31, 2001 | 1-31447 | 3.1.1 | ||||
4.3* - |
Amended and Restated Bylaws of CenterPoint Energy, Inc. | Form 8-K of CenterPoint Energy, Inc. filed October 31, 2007 | 1-31447 | 3.1 | ||||
4.4* - |
Form of CenterPoint Energy Stock Certificate | Registration Statement on Form S-4 of CenterPoint Energy, Inc. | 3-69502 | 4.1 | ||||
4.5* - |
Rights Agreement dated as of January 1, 2002 between CenterPoint Energy, Inc. and JPMorgan Chase Bank, as Rights Agent | Form 10-K of CenterPoint Energy, Inc. for the year ended December 31, 2001 | 1-31447 | 4.2 | ||||
4.6* - |
Statement of Resolution Establishing Series of Shares designated Series A Preferred Stock and Form of Rights Certificate | Form 10-K of CenterPoint Energy, Inc. for the year ended December 31, 2001 | 1-31447 | 3.3 | ||||
5.1 - |
Opinion of Baker Botts L.L.P. | |||||||
23.1 - |
Consent of Deloitte & Touche LLP | |||||||
23.2 - |
Consent of Baker Botts L.L.P. (included in Exhibit 5.1) |
|||||||
24.1*- |
Powers of Attorney | Included on the signature page of Registration Statement on Form S-8 of CenterPoint Energy, Inc. | 3-115976 | 24.1 |
* | Incorporated herein by reference as indicated. |
CENTERPOINT ENERGY, INC. (Registrant) |
||||
By: | /s/ David M. McClanahan | |||
David M. McClanahan | ||||
President and Chief Executive Officer | ||||
Signature | Title | Date | ||
/s/ David M. McClanahan
|
President, Chief Executive Officer and Director (Principal Executive Officer) |
December 13, 2007 | ||
/s/ Gary L. Whitlock
|
Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
December 13, 2007 | ||
/s/ Walter L. Fitzgerald
|
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
December 13, 2007 | ||
/s/ Milton Carroll
|
Director | December 13, 2007 | ||
/s/ Donald R. Campbell
|
Director | December 13, 2007 | ||
/s/ Derrill Cody
|
Director | December 13, 2007 | ||
/s/ O. Holcombe Crosswell
|
Director | December 13, 2007 | ||
/s/ Janiece M. Longoria
|
Director | December 13, 2007 | ||
*
|
Director | December 13, 2007 | ||
/s/ Robert T. OConnell
|
Director | December 13, 2007 | ||
/s/ Michael E. Shannon
|
Director | December 13, 2007 |
Signature | Title | Date | ||
/s/ Peter S. Wareing
|
Director | December 13, 2007 | ||
/s/ Sherman M. Wolff
|
Director | December 13, 2007 |
*By:
|
/s/ David M. McClanahan | |
||
David M. McClanahan | ||||
Attorney-in-Fact |
CENTERPOINT ENERGY, INC. SAVINGS PLAN |
||||
By: | /s/ Marc Kilbride | |||
Marc Kilbride | ||||
Chairman of the Benefits Committee of CenterPoint Energy, Inc., Plan Administrator | ||||
SEC File or | ||||||||
Exhibit | Report or | Registration | Exhibit | |||||
Number | Document Description | Registration Statement | Number | Reference | ||||
4.1* - |
Amended and Restated Articles of Incorporation of CenterPoint Energy, Inc. | Registration Statement on Form S-4 of CenterPoint Energy, Inc. | 3-69502 | 3.1 | ||||
4.2* - |
Articles of Amendment to the Amended and Restated Articles of Incorporation of CenterPoint Energy, Inc. | Form 10-K of CenterPoint Energy, Inc. for the year ended December 31, 2001 | 1-31447 | 3.1.1 | ||||
4.3* - |
Amended and Restated Bylaws of CenterPoint Energy, Inc. | Form 8-K of CenterPoint Energy, Inc. filed October 31, 2007 | 1-31447 | 3.1 | ||||
4.4* - |
Form of CenterPoint Energy Stock Certificate | Registration Statement on Form S-4 of CenterPoint Energy, Inc. | 3-69502 | 4.1 | ||||
4.5* - |
Rights Agreement dated as of January 1, 2002 between CenterPoint Energy, Inc. and JPMorgan Chase Bank, as Rights Agent | Form 10-K of CenterPoint Energy, Inc. for the year ended December 31, 2001 | 1-31447 | 4.2 | ||||
4.6* - |
Statement of Resolution Establishing Series of Shares designated Series A Preferred Stock and Form of Rights Certificate | Form 10-K of CenterPoint Energy, Inc. for the year ended December 31, 2001 | 1-31447 | 3.3 | ||||
5.1 - |
Opinion of Baker Botts L.L.P. | |||||||
23.1 - |
Consent of Deloitte & Touche LLP | |||||||
23.2 - |
Consent of Baker Botts L.L.P. (included in Exhibit 5.1) |
|||||||
24.1*- |
Powers of Attorney | Included on the signature page of Registration Statement on Form S-8 of CenterPoint Energy, Inc. | 3-115976 | 24.1 |
* | Incorporated herein by reference as indicated. |