CenterPoint Energy 2014 Annual Report Download - page 144

CENTERPOINT ENERGY, INC.
EXHIBITS TO THE ANNUAL REPORT ON FORM 10-K
For Fiscal Year Ended December 31, 2014
INDEX OF EXHIBITS
Exhibits included with this report are designated by a cross (†); all exhibits not so designated are incorporated herein by reference to a prior
filing as indicated. Exhibits designated by an asterisk (*) are management contracts or compensatory plans or arrangements required to be filed
as exhibits to this Form 10-K by Item 601(b)(10)(iii) of Regulation S-
K. CenterPoint Energy has not filed the exhibits and schedules to
Exhibit 2. CenterPoint Energy hereby agrees to furnish supplementally a copy of any schedule omitted from Exhibit 2 to the SEC upon request.
The agreements included as exhibits are included only to provide information to investors regarding their terms. The agreements listed
below may contain representations, warranties and other provisions that were made, among other things, to provide the parties thereto with
specified rights and obligations and to allocate risk among them, and such agreements should not be relied upon as constituting or providing any
factual disclosures about us, any other persons, any state of affairs or other matters.
132
Exhibit
Number Description
Report or Registration Statement
SEC File or
Registration
Number
Exhibit
Reference
2 — Transaction Agreement dated July 21, 2004 among
CenterPoint Energy, Utility Holding, LLC, NN Houston
Sub, Inc., Texas Genco Holdings, Inc. (Texas Genco),
HPC Merger Sub, Inc. and GC Power Acquisition LLC
CenterPoint Energy’s Form 8-K dated
July 21, 2004
1-31447 10.1
3(a) — Restated Articles of Incorporation of CenterPoint
Energy
CenterPoint Energy’s Form 8-K dated
July 24, 2008
1-31447 3.2
3(b) — Amended and Restated Bylaws of CenterPoint Energy
CenterPoint Energy’s Form 8-K dated
July 24, 2014
1-31447 3.1
3(c) — Statement of Resolutions Deleting Shares Designated
Series A Preferred Stock of CenterPoint Energy
CenterPoint Energy’s Form 10-K for the
year ended December 31, 2011
1-31447 3(c)
4(a) — Form of CenterPoint Energy Stock Certificate
CenterPoint Energy’s Registration
Statement on Form S-4
333-69502 4.1
4(c) — Contribution and Registration Agreement dated
December 18, 2001 among Reliant Energy, CenterPoint
Energy and the Northern Trust Company, trustee under
the Reliant Energy, Incorporated Master Retirement
Trust
CenterPoint Energy’s Form 10-K for the
year ended December 31, 2001
1-31447 4.3
4(d)(1) — Mortgage and Deed of Trust, dated November 1, 1944
between Houston Lighting and Power Company
(HL&P) and Chase Bank of Texas, National Association
(formerly, South Texas Commercial National Bank of
Houston), as Trustee, as amended and supplemented by
20 Supplemental Indentures thereto
HL&P’s Form S-7 filed on August 25,
1977
2-59748 2(b)
4(d)(2) — Twenty-First through Fiftieth Supplemental Indentures
to Exhibit 4(d)(1)
HL&P’s Form 10-K for the year ended
December 31, 1989
1-3187 4(a)(2)
4(d)(3) — Fifty-First Supplemental Indenture to Exhibit 4(d)(1)
dated as of March 25, 1991
HL&P’s Form 10-Q for the quarter ended
June 30, 1991
1-3187 4(a)
4(d)(4) — Fifty-Second through Fifty-Fifth Supplemental
Indentures to Exhibit 4(d)(1) each dated as of March 1,
1992
HL&P’s Form 10-Q for the quarter ended
March 31, 1992
1-3187 4
4(d)(5) — Fifty-Sixth and Fifty-Seventh Supplemental Indentures
to Exhibit 4(d)(1) each dated as of October 1, 1992
HL&P’s Form 10-Q for the quarter ended
September 30, 1992
1-3187 4