December 15, 2005 Lewis Hay, III Chairman, President and Chief Executive Officer FPL Group, Inc. 700 Universe Boulevard Juno Beach, FL 33408 Re: Employment by FPL Group, Inc., or its successors Dear Lew:

Exhibit 10(cc)

December 15, 2005

Xxxxx Xxx, III
Chairman, President and Chief Executive Officer
FPL Group, Inc.
000 Xxxxxxxx Xxxxxxxxx
Xxxx Xxxxx, XX 00000

Re: Employment by FPL Group, Inc., or its successors

Dear Xxx:

Regarding the Letter Agreement, dated as of February 25, 2005, between you and FPL Group, Inc. (the "Letter Agreement"), you and FPL Group, Inc., hereby agree to amend the Letter Agreement as follows:

The definition of "Corporation" for purposes of the Letter Agreement shall be FPL Group, Inc., or the ultimate parent entity of FPL Group, Inc., in the event that any entity, directly or through one or more subsidiaries, holds fifty percent or more of the outstanding voting stock of FPL Group, Inc.

Sincerely,

FPL Group, Inc.

XXXXXX XXXXXX________________________
By: Xxxxxx Xxxxxx
Chairperson of the
    Compensation Committee


Agreed to and accepted:

XXXXX XXX, III___________________________ Date:  December 15, 2005

Xxxxx Xxx, III