-----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, EVzN/yzfjLp+aNL5tV8oBccf/wP+h5Z0z+eBhg9fBVeq5rvPLXbnh0hd9I1/+8Aj sZJSDh7zIzPzuASCHgXIBw== 0001181431-06-069880.txt : 20061214 0001181431-06-069880.hdr.sgml : 20061214 20061214194158 ACCESSION NUMBER: 0001181431-06-069880 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061214 FILED AS OF DATE: 20061214 DATE AS OF CHANGE: 20061214 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: ALLEN PAUL J CENTRAL INDEX KEY: 0001137899 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25931 FILM NUMBER: 061278480 BUSINESS ADDRESS: STREET 1: C/O CONSELLATION ENERGY GROUP INC STREET 2: 750 E PRATT STREET CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 4107833023 4 1 rrd139521.xml X0202 4 2006-12-14 0 0001004440 CONSTELLATION ENERGY GROUP INC CEG 0001137899 ALLEN PAUL J 750 E. PRATT STREET BALTIMORE MD 21202 0 1 0 0 Senior Vice President Common Stock 2006-12-14 4 M 0 14000 31.21 A 22308.71 D Common Stock 2006-12-14 4 S 0 14000 68.7943 D 8357.801 D Common Stock 768.5622 I By 401(k) Plan Stock Options (right to buy) 31.21 2006-12-14 4 M 0 14000 0 D 2012-05-24 Common Stock 14000 36000 D Stock Options (right to buy) 50.96 2005-02-24 4 A 0 18680 0 A 2015-02-24 Common Stock 18680 18680 D Stock Options (right to buy) 39.63 2004-02-26 4 A 0 18190 0 A 2014-02-26 Common Stock 18190 18190 D Stock Options (right to buy) 28.81 2003-05-02 4 A 0 23290 0 A 2013-05-02 Common Stock 23290 23290 D The option exercise and sale reported on this Form 4 were effected pursuant to a Rule 10b5-1 trading plan. Additional exercises and sales in the amount of 9,000 shares will occur quarterly over the next twelve months pursuant to this trading plan so long as the stock price is at least $64.00 per share, not to exceed an additional 36,000 shares. This amount includes shares obtained through reinvested dividends since the Form 4 filed on 5/3/06. This amount includes 81.386 shares acquired since the Form 4 filed on 5/3/06. These are employee stock options. Options vested in three equal annual installments on 5/24/03, 5/24/04, and 5/24/05. 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 5/2/04, 5/2/05, and 5/2/06. Charles A. Berardesco, Attorney-In-Fact 2006-12-14 EX-24. 2 rrd122667_138106.htm POWER OF ATTORNEY FOR PAUL J. ALLEN, CONSTELLATION ENERGY GROUP, INC. rrd122667_138106.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 27th day of January 2005.


       							/s/ Paul J. Allen
       								Signature


       							    Paul J. Allen
       								Print Name
-----END PRIVACY-ENHANCED MESSAGE-----