0001181431-12-012682.txt : 20120228 0001181431-12-012682.hdr.sgml : 20120228 20120228182453 ACCESSION NUMBER: 0001181431-12-012682 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120224 FILED AS OF DATE: 20120228 DATE AS OF CHANGE: 20120228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Berardesco Charles A CENTRAL INDEX KEY: 0001448764 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12869 FILM NUMBER: 12649320 MAIL ADDRESS: STREET 1: CONSTELLATION ENERGY GROUP, INC. STREET 2: 100 CONSTELLATION WAY, SUITE 1700P CITY: BALTIMORE STATE: MD ZIP: 21202 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: 100 CONSTELLATION WAY CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 4104702800 MAIL ADDRESS: STREET 1: 100 CONSTELLATION WAY 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 4 1 rrd335325.xml X0304 4 2012-02-24 0 0001004440 CONSTELLATION ENERGY GROUP INC CEG 0001448764 Berardesco Charles A 100 CONSTELLATION WAY BALTIMORE MD 21202 0 1 0 0 Sr. VP and General Counsel Common Stock 2012-02-24 4 A 0 14203 0 A 23639.389 D Common Stock 821.4619 I By 401(k) Plan Stock Options (right to buy) 36.49 2012-02-24 4 A 0 139860 0 A 2022-02-24 Common Stock 139860 139860 D Reflects award of service-based restricted stock which will vest on 2/24/13, 2/24/14, and 2/24/15. This amount includes shares obtained through reinvested dividends since the Form 4 filed on 3/1/11. This amount includes 178.1759 shares acquired since the Form 4 filed on 3/1/11. These are employee stock options. Options vest in three equal annual installments on 2/24/13, 2/24/14, and 2/24/15. Sean J. Klein, Attorney-In-Fact 2012-02-28 EX-24. 2 rrd300523_340153.htm POWER OF ATTORNEY FOR CHARLES A. BERARDESCO, CONSTELLATION ENERGY GROUP, INC. rrd300523_340153.html 

POWER OF ATTORNEY


	Know all by these presents, that the undersigned hereby constitutes and appoints each of 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, and Form 144 in accordance with Rule 144 promulgated under the Securities Act of 1933, 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, or Form 144, 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 or Rule 144 promulgated under the Securities Act of 1933.

       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 22nd day of October, 2008.


       							/s/ Charles A. Berardesco
       								Signature


       							    Charles A. Berardesco
       								Print Name