Cleco Corp. 8-K/A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
 

FORM 8‑K/A

(Amendment No. 1)
 

CURRENT REPORT
 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934
 

Date of Report (Date of earliest event reported): September 1, 2004

 

CLECO CORPORATION

(Exact name of registrant as specified in its charter)

 

Louisiana

1-15759

72-1445282

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of incorporation)

Identification No.)

                                         

2030 Donahue Ferry Road

Pineville, Louisiana

71360-5226

(Address of principal executive offices)

(Zip Code)

 

Registrant's telephone number, including area code: (318) 484-7400

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 

      *  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

      * Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

      *  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

      * Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 9.01        Financial Statements and Exhibits.
 

This Form 8-K/A amends Cleco Corporation's Current Report on Form 8-K dated September 1, 2004 and filed with the Securities and Exchange Commission on September 2, 2004 to include as Exhibit 23.1 the Consent of Independent Accountants relating to such report.
 

                        (c) Exhibits.
 

                        23.1     Consent of Independent Accountants.
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

                                                                                    CLECO CORPORATION


 

Date: September 2, 2004                                             By:  /s/ R. Russell Davis               

                                                                                            R. Russell Davis

                                                                                            Vice President and Controller

 

 

EXHIBIT INDEX

Exhibit Number

Exhibit Description

 

23.1

 Consent of Independent Accountants.