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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
| Amend. No. 2 to the Exelon Corporation Long-Term Incentive Plan |
Exhibit 10.55
AMENDMENT NUMBER TWO
TO THE EXELON CORPORATION
LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2002)
WHEREAS, Exelon Corporation (the “Company”) maintains the Exelon Corporation Long-Term Incentive Plan, as amended and restated effective January 28, 2002 (the “Plan”);
WHEREAS, pursuant to Section 16(a) of the Plan, the Compensation Committee of the Board of Directors of the Company (the “Committee”) is authorized to amend the Plan, subject to certain requirements; and
WHEREAS, the Committee has approved the adoption of this amendment to the Plan in order to avoid any adjustment in outstanding options made to reflect a change in the Company’s capitalization being treated as a new grant for purposes of applicable accounting standards.
NOW, THEREFORE, the Plan is amended for all outstanding awards under the Plan, effective December 4, 2006, as follows:
1. The first paragraph of Section 3(c) of the Plan is amended to read as follows:
“If there is any change in the number or kind of shares of Company Stock outstanding (i) by reason of a stock dividend, spinoff, recapitalization, stock split, or combination or exchange of shares, (ii) by reason of a merger, reorganization or consolidation in which the Company is the surviving corporation, (iii) by reason of a reclassification or change in par value, or (iv) by reason of any other extraordinary or unusual event affecting the outstanding Company Stock as a class without the Company’s receipt of consideration, or if the value of outstanding shares of Company Stock is substantially reduced as a result of a spinoff or the Company’s payment of an extraordinary dividend or distribution, the maximum number of shares of Company Stock available for Grants, the maximum number of shares of Company Stock that any individual participating in the Plan may be granted in any year, the number of shares covered by outstanding Grants, the kind of shares issued under the Plan, and the price per share or the applicable market value of such Grants shall be appropriately adjusted by the Committee to reflect any increase or decrease in the number of, or change in the kind or value of, issued shares of Company Stock to preclude, to the extent practicable, the enlargement or dilution of rights and benefits under such Grants; provided, however, that any fractional shares resulting from such adjustment shall be eliminated. Any adjustments determined by the Committee shall be final, binding and conclusive. If and to the extent that any such change in the number or kind of shares of Company Stock outstanding is effected solely by application of a mathematical formula (e.g., a 2-for-1 stock split), the adjustment described in this Section 3(c) shall be made and shall occur automatically by application of such formula, without further action by the Committee.”
[Execution Page Follows]
IN WITNESS WHEREOF, the Company has caused this amendment to be executed this day of , 2006.
| Exelon Corporation | ||
| By: | ||
| S. Gary Snodgrass Executive Vice President & Chief Human Resources Officer | ||
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 | ||
| 12/4/06 | ||||
| 1/28/02 | ||||
| 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 |