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