Document:

Exhibit 10.3 - Guaranty

     

    
      

      

    

    Exhibit
      10.3

    

      GUARANTY

      

      THIS
        UNCONDITIONAL GUARANTY OF PAYMENT AND PERFORMANCE (“Guaranty”)
        is
        made as of the 23 day of April, 2007 by Cleco Corporation, a Louisiana
        corporation (“Guarantor”),
        in
        favor of Calpine Acadia Holdings, LLC, a Delaware limited liability company
        (“Seller”).
        All
        of the obligations of Guarantor arising hereunder shall be binding on the
        undersigned, and its successors and assigns, and the term “Guarantor”
shall
        mean all of such parties and each of them individually.

      

      RECITALS

      

      WHEREAS,
        pursuant to that certain Purchase Agreement (the “PA”)
        dated
        as of April 23, 2007, by and between Seller and Acadia Power Holdings, LLC,
        a
        Louisiana limited liability company (“Buyer”),
        Buyer
        has entered into an agreement to purchase the Ownership Interests and Related
        Assets in a sale authorized by the Bankruptcy Court pursuant to, inter
        alia,
        sections 105, 363, and 365 of the Bankruptcy Code;

      

      WHEREAS,
        Seller
        is
        an indirect wholly owned subsidiary of Calpine Corporation, a Delaware
        corporation (“Calpine”);

       

      WHEREAS,
        Calpine and Seller each filed a Chapter 11 Case on December 20,
        2005;

       

      WHEREAS,
        Guarantor is an Affiliate of Buyer; 

      

      WHEREAS,
        all capitalized terms not defined herein shall have the meanings set forth
        in
        the PA; and

      

      WHEREAS,
        Guarantor shall derive benefits from the PA.

      

       

      AGREEMENT

      

      NOW,
        THEREFORE, as a material inducement to Seller to enter into the PA
        with
        Buyer, and for other good and valuable consideration, the receipt and
        sufficiency of which are hereby acknowledged and confessed, Guarantor does
        hereby irrevocably and unconditionally, warrant and represent unto and covenant
        and agree with Seller as follows:

      

      Section
        1. Guaranty
        of Payment.
        Guarantor hereby absolutely, unconditionally and irrevocably guarantees to
        Seller and its successors, endorsees, transferees and assigns the punctual
        and
        complete payment when due (including interest accruing after the commencement
        of
        any bankruptcy or insolvency proceeding by or against Buyer, whether or not
        allowed in such proceeding) of the sums of money now or hereafter due and
        owing
        by Buyer pursuant to the terms of the PA. 

      

      The
        Guaranty of Guarantor as set forth in this Section
        1
        is a
        continuing guaranty of payment and not a guaranty of collection. 

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      Section
        2. Guaranty
        of Performance.
        Guarantor additionally absolutely, unconditionally and irrevocably guarantees
        to
        Seller the timely performance of all other obligations of Buyer under the
        PA.
        (The
        obligations of Guarantor as set forth in Sections
        1
        and
2
        are
        collectively referred to as the “Guaranteed
        Obligations”).
        

      

      Section
        3. Primary
        Liability of Guarantor.
        Guarantor shall be liable for the payment and performance of the Guaranteed
        Obligations, as set forth in this Guaranty, as a primary obligor. This Guaranty
        shall be effective as a waiver of, and Guarantor hereby expressly waives,
        any
        and all rights to which Guarantor may otherwise have been entitled under
        any
        suretyship laws in effect from time to time in the State of New York.

      

      In
        the
        event of default by Buyer in payment or performance of the Guaranteed
        Obligations, or any part thereof, when such payment or performance becomes
        due,
        Guarantor shall, on demand and without further notice of nonpayment or
        nonperformance, or any other notice whatsoever, pay the amount due thereon
        to
        Seller or perform or observe the agreement, covenant, term or condition,
        as the
        case may be, and it shall not be necessary for Seller, in order to enforce
        such
        payment or performance by Guarantor, first to institute suit or pursue or
        exhaust any rights or remedies against Buyer or others liable for such payment
        or for such performance, or to join Buyer for the payment or performance
        of the
        Guaranteed Obligations or any part thereof in any action to enforce this
        Guaranty, or to resort to any other means of obtaining payment or performance
        of
        the Guaranteed Obligations.

      

      Suit
        may
        be brought or demand may be made against Buyer or against all parties who
        have
        signed this Guaranty or against any one or more of them, separately or together,
        without impairing the rights of Seller against any party hereto. Any time
        that
        Seller is entitled to exercise its rights or remedies hereunder, it may in
        its
        discretion elect to demand payment, performance or payment in lieu of
        performance, all to the extent of its right to so elect under the terms of
        the
PA.
        If
        Seller has the right to demand performance, such election shall not affect
        Seller’s right to demand payment thereafter if the performance is not fulfilled
        as is otherwise permitted by the PA
        until
        all of the Guaranteed Obligations have been paid and performed in
        full.

      

      Section
        4. Certain
        Agreements and Waivers by Guarantor.
        Guarantor hereby agrees that Seller’s rights or remedies and all Guarantor’s
        obligations under the terms of this Guaranty shall remain in full force and
        effect and shall not be released, diminished, impaired or reduced by, or
        deemed
        to be satisfied by, nor shall Guarantor be exonerated, discharged or released
        (by virtue of any law, rule, arrangement or relationship) by, any one or
        more of
        the following events, actions, facts, or circumstances, and the liability
        of
        Guarantor under this Guaranty shall be absolute and unconditional irrespective
        of:

      

      
        	 	
                (i)

              	
                the
                  taking or accepting of any other security or guaranty for, or right
                  of
                  recourse with respect to, any or all of the Guaranteed
                  Obligations;

              

      

      

      
        	 	
                (ii)

              	
                whether
                  express or by operation of any statute, regulation or rule of law,
                  or
                  otherwise, any limitation, discharge, cessation or partial release
                  of the
                  liability of Guarantor hereunder, or any complete or partial release
                  of
                  Buyer or any other party liable, directly or indirectly, for the
                  payment
                  or performance of any or all of the

              

      

       

      
        
        

        
          2

          
            

          

        

        
        

      

       

      
        	 	
              	
                Guaranteed
                  Obligations (other than an express release by Seller in favor of
                  Guarantor);

              

      

       

      
        	 	
                (iii)

              	
                the
                  bankruptcy, dissolution, liquidation, termination, receivership,
                  reorganization, merger, consolidation, change of form, structure
                  or
                  ownership, sale of all assets, or lack of corporate, partnership
                  or other
                  power of Buyer or any other party at any time liable for the payment
                  or
                  performance of any or all of the Guaranteed
                  Obligations;

              

      

      

      
        	 	
                (iv)

              	
                either
                  with or without notice to or consent of Guarantor, any renewal,
                  extension,
                  modification, supplement, subordination or rearrangement of the
                  terms of
                  any or all of the Guaranteed Obligations, including, without limitation,
                  material alterations of the terms of payment or performance or
                  any other
                  terms thereof, or any waiver, termination, or release of, or consent
                  to
                  departure from, the PA
                  or
                  any adjustment, indulgence, forbearance, or compromise that may
                  be granted
                  from time to time by Seller to Buyer and/or any other person (other
                  than
                  Guarantor) at any time liable for the payment or performance of
                  any or all
                  of the Guaranteed Obligations;

              

      

      

      
        	 	
                (v)

              	
                any
                  neglect, lack of diligence, delay, omission, failure, or refusal
                  of Seller
                  to take or prosecute (or in taking or prosecuting) any action for
                  the
                  collection or enforcement of any of the Guaranteed
                  Obligations;

              

      

      

      
        	 	
                (vi)

              	
                if
                  for any reason Seller is required to refund any payment by Buyer
                  or any
                  other party liable for the payment or performance of any or all
                  of the
                  Guaranteed Obligations or pay the amount thereof to someone else,
                  except
                  in the event the Deposits are returned to Buyer in accordance with
                  Sections
                  12.2(b),
                  12.4(b)
                  or
                  12.5(b)
                  of
                  the PA;

              

      

      

      
        	 	
                (vii)

              	
                the
                  existence of any claim, set-off, or other right that Guarantor
                  may at any
                  time have against Buyer, Seller, or any other person, whether or
                  not
                  arising in connection with this Guaranty, or the PA;
                  

              

      

      

      
        	 	
                (viii)

              	
                the
                  unenforceability of all or any part of the Guaranteed Obligations
                  against
                  Buyer because the Guaranteed Obligations, or any part thereof,
                  is
                  ultra
                  vires
                  or
                  because the officers or persons creating the Guaranteed Obligations
                  acted
                  in excess of their authority or because of a lack of validity of
                  or of
                  defect or deficiency in the PA,
                  it being agreed that Guarantor shall remain liable on the Guaranteed
                  Obligations, or any part thereof, for any reason (and regardless
                  of any
                  joinder of Buyer or any other party in any action to obtain payment
                  or
                  performance of any or all of the Guaranteed Obligations) described
                  in this
                  paragraph; or 

              

      

      

      
        	 	
                (ix)

              	
                any
                  order, ruling or plan of reorganization emanating from proceedings
                  under
                  Title 11 of the United States Code with respect to Buyer or any
                  other
                  person, including any extension, reduction, composition, or other
                  alteration of the Guaranteed Obligations, whether or not consented
                  to by
                  Seller.

              

      

      

       

      
        
        

        
          3

          
            

          

        

        
        

      

       

      
              In
          the event any payment by Buyer
          or any other person to Seller is held to constitute a preference,
          fraudulent transfer or other voidable payment under any bankruptcy, insolvency
          or similar law, or if for any other reason Seller is required to refund
          such
          payment or pay the amount thereof to any other party, such payment by Buyer
          or
          any other party to Seller shall not constitute a release of Guarantor from
          any
          liability hereunder, and this Guaranty shall continue to be effective or
          shall
          be reinstated (notwithstanding any prior release, surrender or discharge
          by
          Seller of this Guaranty or of Guarantor), as the case may be, with respect
          to,
          and this Guaranty shall apply to, any and all amounts so refunded by Seller
          or
          paid by Seller to another person (which amounts shall constitute part of
          the
          Guaranteed Obligations), and any interest paid by Seller and any attorneys’
fees, costs and expenses paid or incurred by Seller in connection with
          any such
          event. It is the intent of Guarantor and Seller that the obligations and
          liabilities of Guarantor hereunder are absolute and unconditional under
          any and
          all circumstances and that until the Guaranteed Obligations are fully and
          finally paid and performed, and not subject to refund or disgorgement,
          the
          obligations and liabilities of Guarantor hereunder shall not be discharged
          or
          released, in whole or in part, by any act or occurrence that might, but
          for the
          provisions of this Guaranty, be deemed a legal or equitable discharge or
          release
          of Guarantor. 

      

      

      In
        addition to the other matters set forth in this Section
        4,
        Guarantor hereby waives any claim of subrogation with respect to any payment
        made by Guarantor to Seller arising out of the Guaranteed Obligations until
        all
        Guaranteed Obligations have been indefeasibly paid in full.

      

      Section
        5. Seller
        Assigns.
        This
        Guaranty is for the benefit of Seller and Seller’s successors and assigns in the
        event of a permitted assignment of, and under the terms of, the PA,
        or any
        part thereof, and the rights and benefits hereunder, to the extent applicable
        to
        the PA
        so
        assigned, may be transferred with such Guaranteed Obligations. Seller shall
        provide notice of any transfer or assignment of the PA,
        or any
        part thereof, to Guarantor, provided that failure to give such notice will
        not
        affect the Guaranteed Obligations hereunder unless such failure to provide
        notice precludes Guarantor from performing its obligations under this
        Guaranty.

      

      Section
        6. Binding
        Effect.
        This
        Guaranty is binding not only on Guarantor, but also on Guarantor’s successors
        and assigns. 

      

      Section
        7. Governing
        Law; Forum.
        This
        Guaranty, and its validity, enforcement, and interpretation, shall for all
        purposes be governed by and construed in accordance with the laws of the
        State
        of New York without
        regard to the conflicts of laws provisions of the State of New York that
        would
        result in the application of the laws of another jurisdiction,
        except
        as superseded by the Bankruptcy Code and applicable United States federal
        law,
        and is intended to be performed in accordance with, and only to the extent
        permitted by, such laws. All obligations of Guarantor hereunder are payable
        and
        performable at the place or places where the Guaranteed Obligations are payable
        and performable. Guarantor hereby irrevocably submits generally and
        unconditionally for Guarantor and in respect of Guarantor’s property to the
        jurisdiction of the United States Bankruptcy Court for the Southern District
        of
        New York over any suit, action or proceeding arising out of or relating to
        this
        Guaranty or the Guaranteed Obligations. Guarantor hereby irrevocably waives,
        to
        the fullest extent permitted by law, any objection that Guarantor may now
        or
        hereafter have to the laying of venue in any such court and any claim that
        any
        such court is an inconvenient forum. Guarantor 

       

      
        
        

        
          4

          
            

          

        

        
        

      

       

      hereby
        agrees and consents that, in addition to any methods of service of process
        provided for under applicable law, all service of process in any such suit,
        action or proceeding in the United States Bankruptcy Court for the Southern
        District of New York may be made by certified or registered mail, return
        receipt
        requested, directed to Guarantor at its address stated in Section
        11
        of this
        Guaranty, or at a subsequent address of which Seller received actual notice
        from
        Guarantor in accordance with the notice provisions hereof, and service so
        made
        shall be complete five (5) days after the same shall have been so mailed.
        Nothing herein shall affect the right of Seller to serve process in any manner
        permitted by law or limit the right of Seller to bring proceedings against
        Guarantor in any other court or jurisdiction.

       

      Section
        8. Attorneys’
        Fees and Costs of Collection.
        Guarantor shall pay on demand all reasonable attorneys’ fees actually incurred
        and all other costs and expenses actually incurred by Seller in the enforcement
        of or preservation of Seller’s rights under this Guaranty. Guarantor agrees to
        pay interest on any expenses or other sums due to Seller under this Section
        8
        that are
        not paid when due, at a rate per annum equal to the prime rate as stated
        in the
        Wall Street Journal plus two percent (2%). Guarantor’s obligations and
        liabilities under this Section
        8
        shall
        survive any payment or discharge in full of the Guaranteed
        Obligations.

      

      Section
        9. Payments.
        All
        sums payable under this Guaranty shall be paid in immediately available funds
        in
        lawful money of the United States of America that at the time of payment
        is
        legal tender for the payment of public and private debts.

      

      Section
        10. Notices.
        All
        notices, requests, waivers, approvals, consents and demands to or upon the
        respective parties hereto, and all responses thereto, shall be in writing
        and
        shall be deemed to have been properly given or served when personally delivered
        or deposited in the mail, certified mail, return receipt requested, postage
        prepaid, or delivered to a nationally recognized overnight courier service
        (e.g., Federal Express) which maintains evidence of receipt, with all delivery
        charges paid or provided for, addressed to the addresses set forth below.
        All
        notices, requests and demands, and all responses thereto, shall be effective
        (i)
        upon receipt if personally delivered (ii) one (1) business day after deposit
        if
        sent by overnight courier or (iii) three (3) business days after deposit
        in the
        mail, if mailed as referenced above. Rejection or other refusal to accept
        or the
        inability to deliver because of changed address of which no notice was given
        shall be deemed to be receipt of the notice, demand or request sent. To the
        extent reasonably possible, the parties shall provide written notice at least
        thirty (30) days prior to any change of their respective addresses. Neither
        party may have more than three (3) addresses. For the purpose of this Guaranty
        the following addresses apply until notice of different address is
        given:

      
      

      
        5

        
          

        

      

      

      

      
        	
                If
                  to Seller:

                 

                c/o
                  Calpine Corporation

                50
                  West San Fernando Street

                San
                  Jose, California 95113

                Attention:
                  General Counsel

                Facsimile:
                  (408) 794-2434

                 

                Copy
                  to:

                 

                Kirkland
                  & Ellis LLP

                655
                  Fifteenth Street, NW Suite 1200

                Washington,
                  DC 20005

                Attention:
                  Mitchell F. Hertz

                Facsimile:
                  (202) 879-5200

                 

                Kirkland
                  & Ellis LLP

                Citicorp
                  Center

                153
                  East 53rd Street

                New
                  York, NY 10022-4611

                Attention:
                  Richard M. Cieri 

                Facsimile:
                  (212) 446-4900

              	 

      

      

      If
        to
        Guarantor:

      

      Cleco
        Corporation

      2030
        Donahue Ferry Road

      Pineville,
        LA 71361-5226

      Attention:
        Chief Financial Officer

      Facsimile:
        (318) 484-7685

      

      With
        a
        copy to: 

      

      Cleco
        Corporation

      2030
        Donahue Ferry Road

      Pineville,
        LA 71361-5226

      Attention:
        General Counsel

      Facsimile:
        (318) 484-7685

       

      
        
        

        
          6

          
            

          

        

        
        

      

      

      Section
        11. Term
        of Guaranty.
        This
        Guaranty shall continue in effect until all the Guaranteed Obligations are
        fully
        and finally paid, performed, and discharged, provided that Seller shall be
        entitled to continue to hold this Guaranty in its possession for a period
        of one
        year from the date the Guaranteed Obligations are paid and performed in full
        and
        for so long thereafter as may be necessary to enforce any obligation of
        Guarantor hereunder and/or to exercise any right or remedy of Seller hereunder,
        provided that
        this
        Guaranty will terminate on the earlier of three (3) business days after the
        Deposits are required to be returned to Buyer in accordance with Sections
        12.2(b),
        12.4(b)
        or
12.5(b)
        of the
        PA or five (5) years after the date hereof, after which date no claim may
        be
        made against the Guarantor hereunder.

      

      Section
        12. Interpretation.
        If this
        Guaranty is signed by more than one Person as “Guarantor”,
        then
        the term “Guarantor”
as
        used
        in this Guaranty shall refer to all such Persons jointly and severally, and
        all
        promises, agreements, covenants, waivers, consents, representations, warranties
        and other provisions in this Guaranty are made by and shall be binding upon
        each
        and every such undersigned Person, jointly and severally. The term “Seller”
shall
        be deemed to include Seller’s successors and assigns. Whenever the context of
        any provisions hereof shall require it, words in the singular shall include
        the
        plural, words in the plural shall include the singular, and pronouns of any
        gender shall include the other genders. Captions and headings in this Guaranty
        are for convenience only and shall not affect the construction of this Guaranty.
        All references in this Guaranty to Sections, Subsections, paragraphs and
        subparagraphs refer to the respective subdivisions of this Guaranty, unless
        such
        reference specifically identifies another document. The terms “herein,”
“hereof,” “hereto,” “hereunder” and similar terms refer to this Guaranty and not
        to any particular Section or subsection of this Guaranty. The terms “include”
and “including” shall be interpreted as if followed by the words “without
        limitation.” All references in this Guaranty to sums denominated in dollars or
        with the symbol “$” refer to the lawful currency of the United States of
        America, unless such reference specifically identifies another currency.
        For
        purposes of this Guaranty, the term “Person”
shall
        mean any
        individual, corporation, partnership, joint venture, association, joint-stock
        company, trust, unincorporated organization or Government.

      

      Section
        13. Time
        of Essence.
        Time
        shall be of the essence in this Guaranty with respect to all of Guarantor’s
        obligations hereunder.

      

      Section
        14. Execution.
        This
        Guaranty may be executed in multiple counterparts, each of which, for all
        purposes, shall be deemed an original, and all of which together shall
        constitute one and the same agreement.

      

      Section
        15.  Entire
        Agreement.
        This
        Guaranty embodies the entire agreement between Seller and Guarantor with
        respect
        to the Guaranty by Guarantor of the Guaranteed Obligations. This Guaranty
        supersedes all prior agreements and understandings, if any, with respect
        to
        guaranty by Guarantor of the Guaranteed Obligations. No condition or conditions
        precedent to the effectiveness of this Guaranty exist. This Guaranty shall
        be
        effective upon execution by Guarantor and delivery to Seller. This Guaranty
        may
        not be modified, amended or superseded except in a writing signed by Seller
        and
        Guarantor referencing this Guaranty by its date and specifically identifying
        the
        portions hereof that are to be modified, amended or superseded.

       

       
        
        

        
          7

          
            

          

        

        
        

      

      

      Section
        16. Severability.
        If
        any
        term, covenant or condition of this Guaranty, or the application
        of such term, covenant or condition, to any party or circumstance shall be
        found
        by a court of competent jurisdiction to be, to any extent, invalid or
        unenforceable, the remainder of this Guaranty and the application of such
        term,
        covenant, or condition to parties or circumstances other than those to which
        it
        is held invalid or unenforceable shall not be affected thereby, and each
        term,
        covenant or condition shall be valid and enforced to the fullest extent
        permitted by law. Upon determination that any such term is invalid, illegal
        or
        unenforceable, the parties hereto shall amend this Guaranty so as to effect
        the
        original intent of the parties as closely as possible in an acceptable manner.
        

      

      Section
        17. Acknowledgement.
        Guarantor
        acknowledges that it has been advised by its counsel with respect to the
        PA and
        the transactions evidenced hereunder. 

      

      Section
        18. Guarantor
        Assigns.
        Guarantor may not assign this Guaranty without the prior written consent
        of
        Seller, which consent shall not be unreasonably withheld or delayed.
        Notwithstanding the prior sentence, Guarantor may assign this Guaranty
in
        connection with the sale (directly or indirectly) of all of Guarantor’s
ownership
        interests in Buyer, provided in each instance that such assignee is at least
        as
        financially creditworthy as Guarantor, in which case Guarantor shall be released
        from its obligations under this Guaranty to the extent such obligations are
        assumed by the assignee.

      

      Section
        19. Scope. 
        Subject
        only to Section
        4,
        this
        Guaranty creates for Guarantor only the same rights and imposes on Guarantor
        only the same obligations and duties that it would have if it was the applicable
        party to the PA.

       

      THERE
        ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

      

      

      

      

      

      [The
        remainder of this page is intentionally left blank.]

       

      

      

      

      
      

      
        8

        
          

        

      

      
      

       

      IN
        WITNESS WHEREOF,
        Guarantor has duly executed this Guaranty the day and year first above set
        forth.

      

      
        
          	 	CLECO CORPORATION
	 	 
	 	By: /s/
                  Kathleen F.
                  Nolen                         
	 	
                  Name:
                    Kathleen
                    F.
                    Nolen                          

                
	 	
                  Title:
                    Sr.
                    Vice President, CFO &
Treasurer

                

        

      

       

       

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