PEPCO HOLDINGS, INC. | |||||
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1. | "Board of Directors" means the Board of Directors of Pepco Holdings, Inc. | ||||
2. | "Company" means Pepco Holdings, Inc., or its successor. | ||||
3. | "Director" means a member of the Pepco Holdings, Inc. Board of Directors. | ||||
4. | "Plan" means the Pepco Holdings, Inc. Stock Compensation Plan for Directors. | ||||
5. | "Stock" means the common stock par value $.01, of Pepco Holdings, Inc. | ||||
B. Annual Retainer/Fees Paid in Stock | |||||
Mr. Dennis R. Wraase | |||||
A copy of the following documents filed by the Company, Pepco and Conectiv with the Securities and Exchange Commission, which are incorporated by reference in the Registration Statement related to the Plan, may be obtained without charge, by written or oral request directed to the Secretary, Pepco Holdings, Inc., 701 Ninth Street, N.W., Washington, D.C. 20068 (Telephone (202) 872-2900): | |||||
(a) Annual Report on Form 10-K of the Company for the period From Inception (February 9, 2001) through December 31, 2001; | |||||
All documents (i) filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the 1934 Act after the date of this document and prior to the termination of this offering and (ii) filed by Pepco and Conectiv pursuant to Sections 13(a), 13(c), 14 or 15(d) of the 1934 Act after the date of this document and prior to the consummation of the Merger shall be deemed to be incorporated by reference in this document and to be a part hereof from the date of the filing of such documents. Any statement contained in an incorporated document shall be deemed to be modified or superseded for purposes of this document to the extent that a statement contained herein or in any other incorporated document subsequently filed or in an accompanying prospectus supplement modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this documen t. | |||||
ATTEST | Pepco Holdings, Inc. |
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10-K Filing
Conectiv (CIV) Inactive 10-K2002 FY Annual report
Filed: 23 Apr 03, 12:00am