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- 10-K Annual report
- 10.2 Exelon Corporation Deferred Non-employee Directors' Deferred Stock Unit Plan
- 10.4 Exelon Corporation Deferred Compensation Plan for Directors
- 10.16 Amendment Number One to the Unicom Corporation Deferred Compensation Unit Plan
- 10.19 Exelon Corporation Supplemental Management Retirement Plan
- 10.20 Peco Energy Company Supplemental Pension Benefit Plan
- 10.23 Form of Change In Control Employment Agreement for Senior Executives
- 10.24 Form of Change In Control Employment Agreement
- 10.29 Exelon Corporation Senior Management Severance Plan
- 10.30 Form of Separation Agreement Under Exelon Corp. Senior Management Severance Plan
- 21.1 Subsidiaries Exelon Corporation
- 21.2 Subsidiaries Exelon Generation Company, LLC
- 21.3 Subsidiaries Commonwealth Edison Company
- 21.4 Subsidiaries Peco Energy Company
- 23.1 Consent of Exelon Corporation
- 23.2 Consent of Exelon Generation Company, LLC
- 23.3 Consent of Commonwealth Edison Company
- 23.4 Consent of Peco Energy Company
- 24.1 Exelon Corporation Power of Attorney John A. Canning, JR.
- 24.2 Exelon Corporation Power of Attorney M. Walter D'alessio
- 24.3 Exelon Corporation Power of Attorney Nicholas Debenedictis
- 24.4 Exelon Corporation Power of Attorney Bruce Demars
- 24.5 Exelon Corporation Power of Attorney Nelson A. Diaz
- 24.6 Exelon Corporation Power of Attorney Sue L. Gin
- 24.7 Exelon Corporation Power of Attorney Rosemarie B. Greco
- 24.8 Exelon Corporation Power of Attorney Paul L. Joskow
- 24.9 Exelon Corporation Power of Attorney John M. Palms, PH.D.
- 24.10 Exelon Corporation Power of Attorney William C. Richardson
- 24.11 Exelon Corporation Power of Attorney Thomas J. Ridge
- 24.12 Exelon Corporation Power of Attorney John W. Rogers, JR.
- 24.13 Exelon Corporation Power of Attorney Stephen D. Steinour
- 24.14 Exelon Corporation Power of Attorney Donald Thompson
- 24.15 Commonwealth Edison Co. Power of Attorney James W. Compton
- 24.16 Commonwealth Edison Co. Power of Attorney Peter V. Fazio, JR.
- 24.17 Commonwealth Edison Co. Power of Attorney Sue L. Gin
- 24.18 Commonwealth Edison Co. Power of Attorney Edgar D. Jannotta
- 24.19 Commonwealth Edison Co. Power of Attorney Edward J. Mooney
- 24.20 Commonwealth Edison Co. Power of Attorney Michael Moskow
- 24.21 Commonwealth Edison Co. Power of Attorney John W. Rogers, JR.
- 24.22 Commonwealth Edison Co. Power of Attorney Jesse H. Ruiz
- 24.23 Commonwealth Edison Co. Power of Attorney Richard L. Thomas
- 24.24 Peco Energy Co. Power of Attorney M. Walter D'alessio
- 24.25 Peco Energy Co. Power of Attorney Nelson A. Diaz
- 24.26 Peco Energy Co. Power of Attorney Rosemarie B. Greco
- 24.27 Peco Energy Co. Power of Attorney Thomas J. Ridge
- 24.28 Peco Energy Co. Power of Attorney Ronald Rubin
- 31.1 Certification Filed by John W. Rowe for Exelon Corporation
- 31.2 Certification Filed by Matthew F. Hilzinger for Exelon Corporation
- 31.3 Certification Filed by John W. Rowe for Exelon Generation Company, LLC
- 31.4 Certification Filed by Matthew F. Hilzinger for Exelon Generation Company, LLC
- 31.5 Certification Filed by Frank M. Clark for Commonwealth Edison Company
- 31.6 Certification Filed by Robert K. Mcdonald for Commonwealth Edison Company
- 31.7 Certification Filed by Denis P. O'brien for Peco Energy Company
- 31.8 Certification Filed by Phillip S. Barnett for Peco Energy Company
- 32.1 Certification Filed by John W. Rowe for Exelon Corporation
- 32.2 Certification Filed by Matthew F. Hilzinger for Exelon Corporation
- 32.3 Certification Filed by John W. Rowe for Exelon Generation Company, LLC
- 32.4 Certification Filed by Matthew F. Hilzinger for Exelon Generation Company, LLC
- 32.5 Certification Filed by Frank M. Clark for Commonwealth Edison Company
- 32.6 Certification Filed by Robert K. Mcdonald for Commonwealth Edison Company
- 32.7 Certification Filed by Denis P. O'brien for Peco Energy Company
- 32.8 Certification Filed by Phillip S. Barnett for Peco Energy Company
Exhibit 10.16
AMENDMENT NUMBER ONE
TO THE
UNICOM CORPORATION
DEFERRED COMPENSATION UNIT PLAN
(as amended through October 25, 1995)
WHEREAS, Unicom Corporation, an Illinois corporation (“Unicom”), heretofore adopted and maintained the Unicom Corporation Deferred Compensation Unit Plan, as amended through October 25, 1995 (the “Plan”);
WHEREAS, Exelon Corporation, a Pennsylvania corporation (the “Company”), has succeeded to the rights and obligations of Unicom, including the rights and obligations of Unicom under the terms of the Plan;
WHEREAS, pursuant to Section 6 of the Plan, the Board of Directors of the Company (the “Board”) has retained the power to amend the Plan; and
WHEREAS, the Board has authorized the amendment of the Plan to bring the Plan into compliance with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”).
NOW THEREFORE, pursuant to the power of amendment contained in Section 6 of the Plan, the Plan is hereby amended, effective as of January 1, 2008, by adding the following new Section 8 thereto:
(8)Section 409A. This Plan is intended to comply with the provisions of Section 409A of the Code, and shall be interpreted and construed accordingly, and the timing of all payments under the Plan shall be modified as necessary to comply therewith. As permitted under Section 409A of the Code, the payment of current compensation units and retirement compensation units concurrently with the payment of cash dividends on shares of the Company’s Common Stock is intended to constitute the payment of earnings pursuant to a fixed schedule during the holder’s employment, in the case of current compensation units, and during
the holder’s life, in the case of retirement compensation units. To the extent the Company determines that, for purposes of Section 409A of the Code, retirement compensation units constitute the payment of a deferred compensation benefit that is payable upon the holder’s separation from service, then any retirement compensation units that would be payable to a “specified employee,” within the meaning of Section 409A of the Code, during the six-month period beginning on such employee’s separation from service shall be delayed and paid to such employee within 30 days after the earlier to occur of (i) the end of such six-month period or (ii) the date of the employee’s death.
IN WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly authorized agent on this day of , 2008.
EXELON CORPORATION | ||
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