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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/13/07 Exelon Generation Co LLC 10-K 12/31/06 49:7.0M RR Donnelley/FA Peco Energy Co Commonwealth Edison Co Exelon Corp |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 5.31M 2: EX-10.52 Exelon Corporation Executive Death Benefits Plan HTML 59K 3: EX-10.53 First Amendment to Exelon Corporation Executive HTML 22K Death Benefits Plan 4: EX-10.54 Amend. No. 1 to the Exelon Corporation 2006 HTML 22K Long-Term Incentive Plan 5: EX-10.55 Amend. No. 2 to the Exelon Corporation Long-Term HTML 22K Incentive Plan 6: EX-10.56 Exelon Corporation Deferred Compensation Plan HTML 68K 7: EX-10.57 Exelon Corporation Stock Deferral Plan HTML 56K 8: EX-14 Exelon Code of Conduct HTML 196K 9: EX-21.1 List of Subsidiaries Exelon HTML 57K 10: EX-21.2 List of Subsidiaries Exelon Generation Company, HTML 39K LLC 11: EX-21.3 List of Subsidiaries Commonwealth Edison Company HTML 18K 12: EX-21.4 List of Subsidiaries Peco Energy Company HTML 20K 13: EX-23.1 Consent of Exelon Corporation HTML 18K 14: EX-23.2 Consent of Commonwealth Edison Company HTML 18K 15: EX-23.3 Consent of Peco Energy Company HTML 18K 16: EX-24.1 Power of Attorney (Exelon Corporation) Edward A. HTML 19K Brennan 25: EX-24.10 Power of Attorney (Exelon Corporation) William C. HTML 19K Richardson 26: EX-24.11 Power of Attorney (Exelon Corporation) Thomas J. HTML 19K Ridge 27: EX-24.12 Power of Attorney (Exelon Corporation) John W. HTML 19K Rogers, Jr. 28: EX-24.13 Power of Attorney (Exelon Corporation) Ronald HTML 19K Rubin 29: EX-24.14 Power of Attorney (Exelon Corporation) Richard L. HTML 19K Thomas 30: EX-24.15 Power of Attorney (Commonwealth Edison Company) HTML 18K Sue L. Gin 31: EX-24.16 Power of Attorney (Commonwealth Edison Company) HTML 18K Edgar D. Jannotta 32: EX-24.17 Power of Attorney (Commonwealth Edison Company) HTML 18K John W. Rogers, Jr. 33: EX-24.18 Power of Attorney (Commonwealth Edison Company) HTML 18K Richard L. Thomas 17: EX-24.2 Power of Attorney (Exelon Corporation) M. Walter HTML 19K D'Alessio 18: EX-24.3 Power of Attorney (Exelon Corporation) Nicholas HTML 19K Debenedictis 19: EX-24.4 Power of Attorney (Exelon Corporation) Bruce HTML 19K Demars 20: EX-24.5 Power of Attorney (Exelon Corporation) Nelson A. HTML 19K Diaz 21: EX-24.6 Power of Attorney (Exelon Corporation) Sue L. Gin HTML 18K 22: EX-24.7 Power of Attorney (Exelon Corporation) Rosemarie HTML 19K B. Greco 23: EX-24.8 Power of Attorney (Exelon Corporation) Edgar D. HTML 19K Jannotta 24: EX-24.9 Power of Attorney (Exelon Corporation) John M. HTML 19K Palms, Ph.D. 34: EX-31.1 Certifications Pursuant to Rule 13A-14(A) and HTML 24K 15D-14(A) John W. Rowe 35: EX-31.2 Certifications Pursuant to Rule 13A-14(A) and HTML 24K 15D-14(A) John F. Young 36: EX-31.3 Certifications Pursuant to Rule 13A-14(A) and HTML 23K 15D-14(A) John L. Skolds 37: EX-31.4 Certifications Pursuant to Rule 13A-14(A) and HTML 23K 15D-14(A) John F. Young 38: EX-31.5 Certifications Pursuant to Rule 13A-14(A) and HTML 23K 15D-14(A) Frank M. Clark 39: EX-31.6 Certifications Pursuant to Rule 13A-14(A) and HTML 23K 15D-14(A) Robert K. McDonald 40: EX-31.7 Certifications Pursuant to Rule 13A-14(A) and HTML 23K 15D-14(A) John L. Skolds 41: EX-31.8 Certifications Pursuant to Rule 13A-14(A) and HTML 23K 15D-14(A) John F. Young 42: EX-32.1 Certifications Pursuant to Section 1350 John W. HTML 18K Rowe 43: EX-32.2 Certifications Pursuant to Section 1350 John F. HTML 19K Young 44: EX-32.3 Certifications Pursuant to Section 1350 John L. HTML 18K Skolds 45: EX-32.4 Certifications Pursuant to Section 1350 John F. HTML 18K Young 46: EX-32.5 Certifications Pursuant to Section 1350 Frank M. HTML 19K Clark 47: EX-32.6 Certifications Pursuant to Section 1350 Robert K. HTML 19K McDonald 48: EX-32.7 Certifications Pursuant to Section 1350 John L. HTML 19K Skolds 49: EX-32.8 Certifications Pursuant to Section 1350 John F. HTML 19K Young
First Amendment to Exelon Corporation Executive Death Benefits Plan |
Exhibit 10.53
FIRST AMENDMENT TO
EXELON CORPORATION
EXECUTIVE DEATH BENEFITS PLAN
WHEREAS, Exelon Corporation, a Pennsylvania corporation (the “Company”), has adopted and maintains a supplemental death benefits plan for the benefit of selected executives titled “Exelon Corporation Executive Death Benefits Plan” (the “Plan”); and
WHEREAS, the Company desires to amend the Plan (a) to freeze participation in the Plan, and (b) to provide a gross-up payment upon distribution of an insurance policy to a participant in the Plan.
NOW, THEREFORE, RESOLVED, that pursuant to the power of amendment contained in Section 7.1 of the Plan, the Plan is amended, effective January 1, 2006, as follows:
1. Article 1 of the Plan is amended by inserting the following new sentence at the end thereof:
Participation in the Plan is frozen as of January 1, 2006 and an individual who is not a Participant as of January 1, 2006 shall not be a Participant at any time.
2. Subdivision (H) of Article 2 is amended by adding the following new sentence at the end thereof:
An individual who is not a Participant as of January 1, 2006 shall not be a Participant at any time.
3. Section 3.1 of the Plan is amended by adding the following new sentence at the end thereof:
An individual who is not a Participant as of January 1, 2006 shall not be a Participant at any time.
4. Section 4.4 of the Plan is amended by adding the following new sentence immediately after the first sentence contained therein:
In addition to distributing the Policy to the Participant, a payment shall be made in an amount (the “Gross-Up Payment”) such that after payment by the Participant’s Beneficiary of all taxes on income attributable to the distribution of the Policy, including, without limitation, any income taxes imposed upon the Gross-Up Payment, the Participant retains an amount of the Gross-Up Payment equal to all incomes taxes imposed upon the income attributable to the distribution of the Policy.
IN WITNESS WHEREOF, Exelon Corporation has caused this Amendment to be executed by its duly authorized officer on this day of , 2006.
EXELON CORPORATION | ||
By: |
Title: |
Attest: | ||
2
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 2/13/07 | 8-K | ||
For Period End: | 12/31/06 | 11-K, 4, 5 | ||
1/1/06 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/21/24 Exelon Corp. 10-K 12/31/23 322:89M 2/14/23 Exelon Corp. 10-K 12/31/22 279:68M 2/25/22 Exelon Corp. 10-K 12/31/21 313:198M 2/24/21 Exelon Corp. 10-K 12/31/20 310:85M |