0001109357-18-000058.txt : 20180509
0001109357-18-000058.hdr.sgml : 20180509
20180509172401
ACCESSION NUMBER: 0001109357-18-000058
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180508
FILED AS OF DATE: 20180509
DATE AS OF CHANGE: 20180509
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Nigro Joseph
CENTRAL INDEX KEY: 0001740087
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16169
FILM NUMBER: 18819533
MAIL ADDRESS:
STREET 1: 10 S. DEARBORN STREET
STREET 2: 54TH FLOOR
CITY: CHICAGO
STATE: IL
ZIP: 60603
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: EXELON CORP
CENTRAL INDEX KEY: 0001109357
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931]
IRS NUMBER: 232990190
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: PO BOX 805398
CITY: CHICAGO
STATE: IL
ZIP: 60680-5398
BUSINESS PHONE: 3123947399
MAIL ADDRESS:
STREET 1: PO BOX 805398
CITY: CHICAGO
STATE: IL
ZIP: 60680-5398
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2018-05-08
0
0001109357
EXELON CORP
EXC
0001740087
Nigro Joseph
10 S. DEARBORN STREET
54TH FLOOR
CHICAGO
IL
60603
0
1
0
0
Sr. EVP & Chief Fin. Officer
Common Stock
81873
D
Restricted Stock Unit Awards
Common Stock
35073
D
Restricted Stock Unit Award (01/29/2018)
Common Stock
40000
D
NQ Stock Option (right to buy) 03/12/2012
39.81
Common Stock
13000
D
NQ Stock Option (right to buy) 01/24/2011
43.40
Common Stock
13400
D
NQ Stock Option (right to buy) 01/25/2010
46.09
Common Stock
3800
D
NQ Stock Option (right to buy) 01/26/2009
56.51
Common Stock
4300
D
Restricted stock unit awards granted pursuant to the Exelon Long Term Incentive Plan. Share awards are granted annually by the Compensation and Leadership Development committee at its January meeting and vest in 1/3 increments on the date of the committee's January meeting in the first, second and third years after the award was granted.
Balance is composed of 7,836 shares which represents the last 1/3 increment of the restricted stock unit award granted in January 2016; 11,717 shares which represents 2/3 of the restricted stock unit award granted in January 2017; and 15,519 shares which is the entire restricted stock unit award granted in January 2018.
Restricted stock unit award granted pursuant to the Exelon Long Term Incentive Plan. 100% of the shares vest on January 29, 2022.
Non qualified employee stock option awards granted pursuant to the Exelon Long Term Incentive Plan. Options vest in 1/4 increments on each of the first four anniversaries of the grant date, referenced in column one, and expire on the tenth anniversay of the grant date.
Elizabeth M. Hensen, Attorney-in-fact for Joseph Nigro
2018-05-09
EX-24
2
poanigro.txt
POWER OF ATTORNEY
EXELON CORPORATION
SECTION 16 REPORTING POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Carter C. Culver, Katherine A. Smith, Brian Buck, Elizabeth M. Hensen
and Tom Boin, 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 Exelon Corporation ("Exelon"), all
reports to be filed by the undersigned pursuant to Section 16(a) of the
Securities Exchange Act of 1934 and the rules promulgated thereunder (including
EDGAR Form ID, Forms 3, 4, and 5 and any successor forms) (the "Section 16
Reports");
(2) do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such Section 16
Report, complete and execute any amendment or amendments thereto, and timely
file such report 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 that, 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 to 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 Exelon 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 Section 16 Reports with respect to the
undersigned's holdings of and transactions in securities issued by Exelon,
unlessearlier 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 9th day of MAy 2018.
Signature: /s/ Joseph Nigro
Print Name: Joseph Nigro