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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 10.65
FIRST AMENDMENT TO THE
PENSION PLAN OF
CONSTELLATION ENERGY GROUP, INC.
(Amended and Restated Effective January 31, 2012)
WHEREAS, Constellation Energy Group, Inc. (the “Company”) sponsors the Pension Plan of Constellation Energy Group, Inc. (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 intended to provide all employees who are eligible for severance benefits on or after June 1, 2003, under its Company-sponsored severance plan pension benefits based on their age and years of service at the end of their severance period, as set forth in Section 3.5 of the Plan; and;
WHEREAS, a new severance plan was established on September 19, 2008; and
WHEREAS, the Plan Administrator of the Plan, pursuant to the authority granted to her in Section 6.6(b) of the Plan, has consistently interpreted Section 3.5 to apply to participants eligible for severance under the new severance plan even though it wasn’t specifically referenced in the Plan; and
WHEREAS, pursuant to Section 9.1, the Chief Human Resources Officer may amend the Plan in ways that do not materially affect liabilities; and
WHEREAS, an actuarial determination has been made that the cost of providing such benefits to participants in the new severance plan is immaterial;
NOW, THEREFORE, BE IT RESOLVED, that for purposes of clarity, the Plan is hereby amended as follows, effective September 19, 2008, except where noted:
1. | By amending Section 3.5,Severance Plan Payments, to delete the phrase “Constellation Energy Group, Inc. Severance Plan” each time it occurs, and to insert in its place the term, “Severance Plan”. |
2. | By replacing section A-46 Deleted with the following: |
A-46 “Severance Plan” shall mean either of the Constellation Energy Group, Inc. Severance Plan or the Constellation Energy Group, Inc. Severance Plan for Constellation Energy Resources, LLC and Other Employees.
********
IN WITNESS WHEREOF, this Amendment to the Plan was executed on this day of March, 2012.
|
Mary L. Lauria |
Chief Human Resources Officer |