File No. 70-9189
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 3
Form U-1
APPLICATION DECLARATION
under
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
Entergy Corporation
639 Loyola Avenue
New Orleans, Louisiana 70113
(Name of company filing this statement and address of
principal executive offices)
Entergy Corporation
(Name of top registered holding company parent of each
applicant or declarant)
Steven C. McNeal
Vice President and Treasurer
Entergy Services, Inc.
639 Loyola Avenue
New Orleans, Louisiana 70113
(Name and address of agent for service)
The Commission is also requested to send copies of any
communications in connection with this matter to:
Ann G. Roy, Esq. William T. Baker, Jr. Esq.
Entergy Services, Inc. Thelen Reid & Priest LLP
639 Loyola Avenue 40 West 57th Street
New Orleans, LA 70113 New York, NY 10019
<PAGE>
Post Effective Amendment No. 2 is amended as follows by
restating the first paragraph of Item 1 in its entirety as
follows::
Item I. Description of Proposed Transactions.
By order dated July 10, 1998 in this file (HCAR No. 35-
26895) (the "1998 Order") Entergy Corporation, a Delaware
Corporation ("Entergy"), a public utility holding company
registered with the Securities and Exchange Commission
("Commission") under the Public Utility Holding Company Act
of 1935, as amended (the "Act"), was authorized through
December 31, 2008 to issue Options, Restricted Shares,
Performance Shares and Equity Awards shares and, in
connection therewith, to issue or sell up to 12,000,000
shares of Common Stock to eligible key employees and outside
directors under the 1998 Equity Ownership Plan of Entergy
Corporation and Subsidiaries ("1998 Equity Plan").
<PAGE>
SIGNATURES
Pursuant to the requirements of the Public Utility
Holding Company Act of 1935, the undersigned company has
duly caused this Application-Declaration to be signed on its
behalf by the undersigned thereunto duly authorized.
ENTERGY CORPRATION
By: /s/ Steven C. McNeal
Steve C. McNeal
Vice President and Treasurer
Dated August 30, 2000
