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Exelon Generation Co LLC, et al. – ‘10-K’ for 12/31/06 – EX-10.53

On:  Tuesday, 2/13/07, at 4:57pm ET   ·   For:  12/31/06   ·   Accession #:  1193125-7-29587   ·   File #s:  0-16844, 1-01839, 1-16169, 333-85496

Previous ‘10-K’:  ‘10-K’ on 2/15/06 for 12/31/05   ·   Next:  ‘10-K’ on 2/7/08 for 12/31/07   ·   Latest:  ‘10-K’ on 2/27/24 for 12/31/23   ·   4 References:   

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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

Annual Report   —   Form 10-K
Filing Table of Contents

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                                                  


EX-10.53   —   First Amendment to Exelon Corporation Executive Death Benefits Plan


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  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


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/13/078-K
For Period End:12/31/0611-K,  4,  5
1/1/06
 List all Filings 


4 Subsequent Filings that Reference this Filing

  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
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Filing Submission 0001193125-07-029587   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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