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iPennsylvaniai10 South Dearborn StreetiP.O.
Box 805379iChicagoiIllinoisi60680-5379i(800)i483-3220i☐i0001109357iTrueiOn
April 27, 2023, Exelon Corporation (“Exelon”) filed a Current Report on Form 8-K to report the election of Charisse Lillie and Matthew Rogers to the Board of Directors ("Board') effective April 25, 2023. Additionally, on July 27, 2023, Exelon filed a Current Report on Form 8-K to report the election of Anna Richo to the Board effective August 1, 2023. At the time of those filings, the Exelon Board had not yet determined on which committees Ms. Lillie, Mr. Rogers, or Ms. Richo would be appointed to serve.Effective December 5, 2023, Ms. Lillie was appointed to serve on the Talent Management and Compensation Committee of the Board and Mr. Rogers and Ms. Richo were each appointed to serve on the Audit and Risk Committee
of the Board.00011093572023-12-052023-12-05
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
i8-K/A
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
EXELON CORPORATION:
iCommon
Stock, without par value
iEXC
iThe Nasdaq Stock Market LLC
Indicate
by check mark whether any of the registrants are emerging growth companies as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company i☐
If an emerging growth company, indicate by check mark if any of the
registrants have elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 27, 2023, Exelon Corporation (“Exelon”)
filed a Current Report on Form 8-K to report the election of Charisse Lillie and Matthew Rogers to the Board of Directors ("Board') effective April 25, 2023. Additionally, on July 27, 2023, Exelon filed a Current Report on Form 8-K to report the election of Anna Richo to the Board effective August 1, 2023. At the time of those filings, the Exelon Board had not yet determined on which committees Ms. Lillie, Mr. Rogers, or Ms. Richo would be appointed to serve.
Effective December 5, 2023, Ms. Lillie was appointed to serve on the Talent Management and Compensation Committee of the Board and Mr. Rogers and Ms. Richo were each appointed to serve on the Audit and Risk Committee of the Board.
Section
9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit No.
Description
101
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
* * * * *
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
