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- 10-K Annual report
- 3.11 Bylaws of Baltimore Gas and Electric Company
- 10.2 Exelon Corporation Retirement Program
- 10.6 Exelon Corporation Employee Savings Plan
- 10.7 Exelon Corporation Cash Balance Pension Plan
- 10.21 Exelon Corporation Senior Management Severance Plan
- 10.64 Pension Plan of Constellation Energy Group,inc.
- 10.65 First Amendment to the Pension Plan of Constellation Energy Group,inc.
- 10.66 Second Amendment to the Pension Plan of Constellation Energy Group,inc.
- 10.67 Third Amendment to the Pension Plan of Constellation Energy Group,inc.
- 10.68 Constellation Energy Group, Inc. Employee Savings Plan
- 10.69 First Amendment to the Constellation Energy Group, Inc. Employee Savings Plan
- 10.70 Second Amendment to the Constellation Energy Group, Inc. Employee Savings Plan
- 12.1 Exelon Corporation Computation of Ratio of Earnings to Fixed Charges
- 12.2 Exelon Generation Company, LLC Computation of Ratio of Earnings to Fixed Charges
- 12.3 Commonwealth Edison Company Computation of Ratio of Earnings to Fixed Charges
- 12.4 Peco Energy Company Computation of Ratio of Earnings to Fixed Charges
- 12.5 Baltimore Gas & Electric Co Computation of Ratio of Earnings to Fixed Charges
- 21.1 Exelon Corporation Subsidiaries
- 21.2 Exelon Generation Company, LLC Subsidiaries
- 21.3 Commonwealth Edison Company Subsidiaries
- 21.4 Peco Energy Company Subsidiaries
- 21.5 Baltimore Gas & Electric Company Subsidiaries
- 23.1 Consent of Independent Registered Public Accountants - Exelon Corporation
- 23.2 Consent of Independent Registered Public Accountants - Exelon Generation Co. LLC
- 23.3 Consent of Independent Registered Public Accountants - Commonwealth Edison Co
- 23.4 Consent of Independent Registered Public Accountants - Peco Enegy Co
- 23.5 Consent of Independent Registered Public Accountants - Baltimore Gas & Electric
- 24.1 Power of Attorney - Anthony K. Anderson
- 24.2 Power of Attorney - Ann C. Berzin
- 24.3 Power of Attorney - John A. Canning, JR.
- 24.4 Power of Attorney - Christopher M. Crane
- 24.5 Power of Attorney - Yves C. De Balmann
- 24.6 Power of Attorney - Nicholas Debenedictis
- 24.7 Power of Attorney - Nelson A. Diaz
- 24.8 Power of Attorney - Sue L. Gin
- 24.9 Power of Attorney - Paul L. Joskow
- 24.10 Power of Attorney - Robert J. Lawless
- 24.11 Power of Attorney - Richard W. Mies
- 24.12 Power of Attorney - William C. Richardson
- 24.13 Power of Attorney - John W. Rogers, JR.
- 24.14 Power of Attorney - Mayo A. Shattuck III
- 24.15 Power of Attorney - Stephen D. Steinour
- 24.16 Power of Attorney - James W. Compton
- 24.17 Power of Attorney - Christopher M. Crane
- 24.18 Power of Attorney - A. Steven Crown
- 24.19 Power of Attorney - Nicholas Debenedictis
- 24.20 Power of Attorney - Peter V. Fazio, JR.
- 24.21 Power of Attorney - Sue L. Gin
- 24.22 Power of Attorney - Michael Moskow
- 24.23 Power of Attorney - Denis O'brien
- 24.24 Power of Attorney - Anne R. Pramaggiore
- 24.25 Power of Attorney - Jesse H. Ruiz
- 24.26 Power of Attorney - Craig L. Adams
- 24.27 Power of Attorney - Christopher M. Crane
- 24.28 Power of Attorney - M. Walter D'alessio
- 24.29 Power of Attorney - Nicholas Debenedictis
- 24.30 Power of Attorney - Nelson A. Diaz
- 24.31 Power of Attorney - Rosemarie B. Greco
- 24.32 Power of Attorney - Charisse R. Lillie
- 24.33 Power of Attorney - Denis P. O'brien
- 24.34 Power of Attorney - Ronald Rubin
- 24.35 Power of Attorney - Ann C. Berzin
- 24.36 Power of Attorney - Christopher M. Crane
- 24.37 Power of Attorney - Michael E. Cryor
- 24.38 Power of Attorney - James R. Curtiss
- 24.39 Power of Attorney - Kenneth W. Defontes, JR.
- 24.40 Power of Attorney - Joseph Haskins, JR.
- 24.41 Power of Attorney - Carla D. Hayden
- 24.42 Power of Attorney - Denis P. O'brien
- 31.1 Certification Filed by Christopher M. Crane for Exelon Corporation
- 31.2 Certification Filed by Jonathan W. Thayer for Exelon Corporation
- 31.3 Certification Filed by Kenneth W. Cornew for Exelon Generation Company, LLC
- 31.4 Certification Filed by Bryan P. Wright for Exelon Generation Company, LLC
- 31.5 Certification Filed by Anne R. Pramaggiore for Commonwealth Edison Company
- 31.6 Certification Filed by Joseph R. Trpik, JR. for Commonwealth Edison Company
- 31.7 Certification Filed by Craig L. Adams for Peco Energy Company
- 31.8 Certification Filed by Phillip S. Barnett for Peco Energy Company
- 31.9 Certification Filed by Kenneth W. Defontes JR. for Baltimore Gas and Electric Co
- 31.10 Certification Filed by Carim V. Khouzami for Baltimore Gas and Electric Co
- 32.1 Certification Filed by Christopher M. Crane for Exelon Corporation
- 32.2 Certification Filed by Jonathan W. Thayer for Exelon Corporation
- 32.3 Certification Filed by Kenneth W. Cornew for Exelon Generation Company, LLC
- 32.4 Certification Filed by Bryan P. Wright for Exelon Generation Company, LLC
- 32.5 Certification Filed by Anne R. Pramaggiore for Commonwealth Edison Company
- 32.6 Certification Filed by Joseph R. Trpik, JR. for Commonwealth Edison Company
- 32.7 Certification Filed by Craig L. Adams for Peco Energy Company
- 32.8 Certification Filed by Phillip S. Barnett for Peco Energy Company
- 32.9 Certification Filed by Kenneth W. Defontes JR. for Baltimore Gas and Electric Co
- 32.10 Certification Filed by Carim V. Khouzami for Baltimore Gas and Electric Co
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Exhibit 10.69
FIRST AMENDMENT TO THE
CONSTELLATION ENERGY GROUP, INC.
EMPLOYEE SAVINGS PLAN
(Amended and Restated Effective January 31, 2012)
WHEREAS, Exelon Corporation (the “Company”) sponsors the Constellation Energy Group, Inc. Employee Savings Plan for (Amended and Restated Effective as of January 31, 2012) (the “Plan”), which is intended to meet the requirements of the provisions of the Internal Revenue Code of 1986, (as amended) (the “Code”); and
WHEREAS, the Company desires to amend the Plan in certain respects; and
WHEREAS, pursuant to Section 12.1 of the Plan the Chief Human Resources Officer may authorize any amendment to the Plan that does not increase Plan liabilities materially;
NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended as follows, effective January 1, 2012:
1. | By adding a new paragraph at the end of Section 11.5(a) as follows: |
Notwithstanding the foregoing, with respect to a tender offer for the purchase or exchange of less than five percent (5%) of the outstanding shares of Common Stock, the Company shall direct the Trustee with respect to the sale, exchange or transfer of the shares of Common Stock held in the Trust Fund, and the Trustee shall follow the direction of the Company.
********
IN WITNESS WHEREOF, Exelon Corporation has caused this instrument to be executed by its Senior Vice President & Chief Human Resources Officer, on this day of June, 2012.
EXELON CORPORATION | ||
By: | ||
Senior Vice President & | ||
Chief Human Resources Officer |