0001109357-18-000073.txt : 20180702 0001109357-18-000073.hdr.sgml : 20180702 20180702145242 ACCESSION NUMBER: 0001109357-18-000073 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180702 DATE AS OF CHANGE: 20180702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROGERS JOHN W JR CENTRAL INDEX KEY: 0000938885 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16169 FILM NUMBER: 18932340 MAIL ADDRESS: STREET 1: ARIEL CAPITAL MANAGEMENT, INC. STREET 2: 200 EAST RANDOLPH DRIVE, SUITE 2900 CITY: CHICAGO STATE: IL ZIP: 60601 ISSUER: 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 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 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-06-30 0001109357 EXELON CORP EXC 0000938885 ROGERS JOHN W JR 10 SOUTH DEARBORN STREET 54TH FLOOR CHICAGO IL 60603 1 0 0 0 Common Stock (Deferred Stock Units) 2018-06-30 4 A 0 906 40.00 A 54143 I By Exelon Directors' Deferred Stock Unit Plan Common Stock (Deferred Stock Units) 5202 I By Unicom Directors' Stock Unit Plan Common Stock 14374 D Deferred Compensation - Phantom Share Equivalents Common Stock 15479 D Balance includes 455 shares acquired on June 8, 2018 through automatic dividend reinvestment. Balance includes 44 shares acquired on June 8, 2018 through automatic dividend reinvestment. Phantom share equivalents acquired through regular periodic contributions of deferred board compensation and the reinvestment of dividend equivalents in reporting person's Exelon stock fund account under multi-fund, non-qualified deferred compensation plan. The unitized fund consists of Exelon common stock and short term investments and will be settled in cash upon the reporting person's separation from the board for any reason. The balance of such phantom share equivalents may fluctuate from time to time due to fluctuations in the fund composition. Balance as of June 30, 2018. Balance includes 129 share equivalents accrued on May 14, 2018 through automatic dividend reinvestment. Elizabeth M. Hensen, Esq., Attorney in Fact for John W. Rogers, Jr. 2018-07-02 EX-24 2 poaroger.txt EXELON CORPORATION SECTION 16 REPORTING POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Carter C. Culver, Katherine A. Smith, Brian Buck, Elizabeth M. Hensen and Tom Boin, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and or director of Exelon Corporation ("Exelon"), all reports to be filed by the undersigned pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder (including EDGAR Form ID, Forms 3, 4, and 5 and any successor forms) (the "Section 16 Reports"); (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Section 16 Report, complete and execute any amendment or amendments thereto, and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Exelon assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Section 16 Reports with respect to the undersigned's holdings of and transactions in securities issued by Exelon, unlessearlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of May 2018. Signature: /s/ John W. Rogers, Jr. Print Name: John W. Rogers, Jr.