Document:

Exhibit 10(AA)(1)(a) Dilek Samil Amendment to Executive Employment Agreement

EXHIBIT 10(AA)(1)(a)

 

September
26, 2003

Ms. Dilek Samil

5709 Courtland Place

Alexandria, Louisiana 71301

Re:       Amendment to Executive Employment
Agreement

            by and
between Dilek Samil and Cleco Corporation 

            entered into
January 1, 2002

Dear
Dilek:

The purpose of this letter is to confirm our recent discussions concerning
amendment of Section 3.6 of your Executive Employment Agreement (Agreement)
entered into January 1, 2002.

This Amendment is entered into as of this 26th day of September,
2003, by and between Dilek Samil and Cleco Corporation, a Louisiana
corporation, to amend that certain Executive Employment Agreement by and
between Dilek Samil and Cleco Corporation entered into January 1, 2002, as
follows:

            Replace
Section 3.6 in its entirety to read:

           
"3.6  Termination by Executive. Executive
may terminate this Agreement and her employment hereunder, other than on
account of Constructive Termination, upon 30 days prior written notice to the Company
or such other shorter period as may be agreed upon by the Chief Executive
Officer and Executive.  In such event, the Company shall (a) pay to
Executive the amount described in Section 3.1a hereof, which said payment shall
be made in the form of a single-sum not later than three days after such
termination, and (b) provide to Executive the benefits described in Section
3.1e hereof.  No additional payments or benefits shall be due hereunder,
except as may be provided under a separate plan, policy or program evidencing
such compensation arrangement or benefit or as may be required by law."

1

 

Ms. Dilek Samil

Page 2

September 26, 2003

If this Agreement is acceptable, please acknowledge
your acceptance by signing below and returning an executed original to Cathy
Powell

Sincerely,

/s/ David M.
Eppler                      

David M. Eppler

Enclosure

Agreed to and accepted this

30th day of September, 2003.

/s/ Dilek
Samil                              

Dilek
Samil

2<PDF>
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