8-K 1 cr8k1001.txt CURRENT REPORT ON FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2001 Commission Exact name of registrant IRS Employer File Number as specified in its charter Identification No. ----------- ----------------------------- ------------------ 1-12869 CONSTELLATION ENERGY GROUP, INC. 52-1964611 1-1910 BALTIMORE GAS AND ELECTRIC COMPANY 52-0280210 Maryland ----------------------------------- (State or other jurisdiction of incorporation for each registrant) 250 W. Pratt Street, Baltimore, Maryland 21201 --------------------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrants' telephone number, including area code: (410) 234-5000 Not Applicable --------------------------------------------------------------- ---------- (Former name or former address, if changed since last report) ITEM 5. Other Events ------- ------------ On October 26, 2001, Constellation Energy Group, Inc. announced the following: o The election of Mayo A. Shattuck III to the position of President and Chief Executive Officer effective November 1, 2001. Christian H. Poindexter will continue as Chairman of the Board. o The decision to remain a single company with two major lines of business, thereby canceling our previously announced plans to separate our merchant energy business from our retail energy business, which includes Baltimore Gas and Electric. o The termination of our power advisory relationship with Goldman Sachs. o We reported net income from operations of $163.6 million for the three months ending September 30, 2001, equivalent to $1.00 per share. Additional information about these announcements is included in the press releases attached hereto as exhibits. ITEM 7. Financial Statements and Exhibits ------- --------------------------------- (c) Exhibit No. 99.1 Press Release of Constellation Energy Group, Inc. issued on October 26, 2001. Exhibit No. 99.2 Press Release of Constellation Energy Group, Inc. issued on October 26, 2001 - Biography of Mayo A. Shattuck III. 2 SIGNATURES ---------- Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CONSTELLATION ENERGY GROUP, INC. ------------------------------------ (Registrant) BALTIMORE GAS AND ELECTRIC COMPANY ------------------------------------ (Registrant) Date: October 26, 2001 /s/ E. Follin Smith ---------------- ----------------------------------------------- E. Follin Smith, Senior Vice President on behalf of Constellation Energy Group, Inc. and as Principal Financial Officer Date: October 26, 2001 /s/ Thomas F. Brady ---------------- ----------------------------------------------- Thomas F. Brady, on behalf of Baltimore Gas and Electric Company as Principal Financial Officer