X0202 4 2008-01-02 0 0001135971 PEPCO HOLDINGS INC POM 0001050752 HEINTZ FRANK O C/O BALTIMORE GAS AND ELECTRIC COMPANY P.O. BOX 1475 BALTIMORE MD 21203 1 0 0 0 Common Stock 2008-01-02 4 A 0 714 A 4214 D Acquired in consideration for services, with the number of shares of phantom stock calculated by dividing the amount of meeting fees and/or retainer payable ($2,000 per meeting or that portion of the annual retainer of $85,000 and, if applicable, Committee Chairman annual retainer of either $5,000 or $7,500 and Lead Independent Director annual retainer of $15,000, which the director elected to receive in phantom stock) by the market price of the Pepco Holdings, Inc. (PHI) shares at the close of business two business days before the meeting or retainer payment date, respectively. Frank O. Heintz by Ellen Sheriff Rogers, Attorney-in-Fact 2008-01-03