-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VvbVl0Jb/WYnrA7NsAT52relmc0stQk9HVZvVHc5Df6hrQQY5zRZkFpONjll/sjp egClP0KicBnimN35C8OY7A== 0001181431-06-066420.txt : 20061129 0001181431-06-066420.hdr.sgml : 20061129 20061129180538 ACCESSION NUMBER: 0001181431-06-066420 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061129 FILED AS OF DATE: 20061129 DATE AS OF CHANGE: 20061129 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONSTELLATION ENERGY GROUP INC CENTRAL INDEX KEY: 0001004440 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 521964611 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 750 E PRATT ST CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 4107832800 MAIL ADDRESS: STREET 1: 750 E PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 FORMER COMPANY: FORMER CONFORMED NAME: CONSTELLATION ENERGY CORP DATE OF NAME CHANGE: 19951220 FORMER COMPANY: FORMER CONFORMED NAME: RH ACQUISITION CORP DATE OF NAME CHANGE: 19951205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COLLINS JOHN C CENTRAL INDEX KEY: 0001164293 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25931 FILM NUMBER: 061246398 MAIL ADDRESS: STREET 1: CONSTELLATION ENERGY GROUP INC STREET 2: 250 W. PRATT ST. CITY: BALTIMORE STATE: MD ZIP: 21201 4 1 rrd137685.xml X0202 4 2006-11-29 0 0001004440 CONSTELLATION ENERGY GROUP INC CEG 0001164293 COLLINS JOHN C 750 E. PRATT STREET BALTIMORE MD 21202 0 1 0 0 CRO, Sr. VP - CEG Common Stock 2006-11-29 4 M 0 23290 28.81 A 43912 D Common Stock 2006-11-29 4 S 0 23290 67.4555 D 20658 D Common Stock 3782.9598 I By 401(k) Plan Common Stock 1000 I By Son Common Stock 1000 I By Daughter Stock options (right to buy) 28.81 2006-11-29 4 M 0 23290 0 D 2013-05-02 Common Stock 23290 0 D Stock options (right to buy) 50.96 2005-02-24 4 A 0 26210 0 A 2015-02-24 Common Stock 26210 26210 D Stock options (right to buy) 39.63 2004-02-26 4 A 0 21650 0 A 2014-02-26 Common Stock 21650 21650 D Stock options (right to buy) 31.21 2002-05-24 4 A 0 50000 0 A 2012-05-24 Common Stock 50000 50000 D This transaction involved the cashless exercise of stock options and the subsequent sale of the underlying common stock. This amount includes shares obtained through reinvested dividends since the Form 4 filed on 5/3/06. This amount includes 62.5232 shares acquired since the Form 4 filed on 5/3/06. These are employee stock options. Options vested in three equal annual installments on 5/2/04, 5/2/05, and 5/2/06. Options vest in three equal annual installments beginning on 2/24/06. The second and third installments will vest on 2/24/07 and 2/24/08. Options vest in three equal annual installments beginning on 2/26/05. The second installment vested on 2/26/06, and the third installment will vest on 2/26/07. Options vested in three equal annual installments on 5/24/03, 5/24/04, and 5/24/05. Charles A. Berardesco, Attorney-In-Fact 2006-11-29 EX-24. 2 rrd120967_136217.htm POWER OF ATTORNEY FOR JOHN R. COLLINS, CONSTELLATION ENERGY GROUP, INC. rrd120967_136217.html

POWER OF ATTORNEY


	Know all by these presents, that the undersigned hereby constitutes and appoints each of Charles A. Berardesco, Sean J. Klein, and Constance F. Smith, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Constellation Energy Group, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, or any successor forms thereto;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

       The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully for all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of February 2005.


       							/s/ John R. Collins
       								Signature


       							    John R. Collins
       								Print Name


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