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NRG ENERGY,INC. (NYSE:NRG) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

NRG ENERGY,INC. (NYSE:NRG) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On December1, 2016, the Board of Directors of NRG Energy,Inc.
(the Corporation) approved the Third Amended and Restated By-Laws
of the Corporation (the By-Laws). The By-Laws were amended and
restated primarily to implement a proxy access by-law.

New Section15 of ArticleII of the By-Laws implements proxy access
and permits a stockholder, or group of stockholders, owning 3% or
more of the Corporations outstanding common stock continuously
for at least three years to nominate and include in the
Corporations proxy materials director nominees constituting up to
20% of the board, provided that the stockholder(s)and the
nominee(s)satisfy the requirements specified in the By-Laws.

The description of the amendments to the By-Laws above is
qualified in its entirety to the text of the By-Laws, as amended
and restated through December1, 2016, which are attached as
Exhibit3.1 to this Current Report on Form8-K and incorporated
herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

ExhibitNo.

Document

3.1

Third Amended and Restated By-Laws of NRG Energy,Inc.,
effective December1, 2016.

About NRG ENERGY, INC. (NYSE:NRG)
NRG Energy, Inc. (NRG) is an integrated power company that produces, sells and delivers energy, and energy products and services in various power markets in the United States. The Company’s segments include NRG Business, which includes power generation, the carbon capture business and energy services; NRG Home, which includes NRG Home Retail, which consists of residential retail services and products, and NRG Home Solar, which includes the installation and leasing of residential solar services; NRG Renew, which includes solar and wind assets, excluding those in the NRG Yield and NRG Home Solar segments; NRG Yield, and corporate activities. NRG Yield includes certain of the Company’s contracted generation assets. Its corporate segment includes Boston Energy Trading and Marketing LLC (BETM), international business and electric vehicle services. It owns and operates approximately 50,000 megawatts of generation, and engages in the trading of wholesale energy, capacity and related products. NRG ENERGY, INC. (NYSE:NRG) Recent Trading Information
NRG ENERGY, INC. (NYSE:NRG) closed its last trading session up +0.13 at 11.95 with 6,877,217 shares trading hands.

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