0001109357-23-000103.txt : 20231208 0001109357-23-000103.hdr.sgml : 20231208 20231208160746 ACCESSION NUMBER: 0001109357-23-000103 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231205 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20231208 DATE AS OF CHANGE: 20231208 FILER: 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 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16169 FILM NUMBER: 231475459 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 FORMER COMPANY: FORMER CONFORMED NAME: EXELON Corp DATE OF NAME CHANGE: 20180928 FORMER COMPANY: FORMER CONFORMED NAME: EXELON CORP DATE OF NAME CHANGE: 20000315 8-K/A 1 exc-20231205.htm 8-K/A exc-20231205
Pennsylvania10 South Dearborn StreetP.O. Box 805379ChicagoIllinois60680-5379(800)483-32200001109357TrueOn 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
FORM8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
December 5, 2023
Date of Report (Date of earliest event reported)
Commission
File Number
Name of Registrant; State or Other Jurisdiction of Incorporation; Address of Principal Executive Offices; and Telephone NumberIRS Employer Identification Number
001-16169EXELON CORPORATION23-2990190
(a Pennsylvania corporation)
10 South Dearborn Street
P.O. Box 805379
Chicago, Illinois 60680-5379
(800) 483-3220
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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 classTrading Symbol(s)Name of each exchange on which registered
EXELON CORPORATION:
Common Stock, without par valueEXCThe 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
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
101Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104Cover 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.
EXELON CORPORATION
/s/ Gayle Littleton
Gayle Littleton
Executive Vice President, Chief Legal Officer, Secretary
December 8, 2023




EXHIBIT INDEX
Exhibit No.Description
101Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)


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Entity Tax Identification Number 23-2990190
Entity Incorporation, State or Country Code PA
Entity Address, Address Line One 10 South Dearborn Street
Entity Address, Address Line Two P.O. Box 805379
Entity Address, City or Town Chicago
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Amendment Description 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.
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