exelonform8-k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
January
27, 2009
Date of Report (Date of earliest
event reported)
|
|
|
|
|
|
|
Commission File
Number
|
|
Exact
Name of Registrant as Specified in Its Charter; State of Incorporation;
Address of Principal Executive Offices; and Telephone
Number
|
|
IRS
Employer
Identification Number
|
|
|
|
|
|
|
|
1-16169
|
|
EXELON
CORPORATION
(a
Pennsylvania corporation)
10
South Dearborn Street
P.O.
Box 805379
Chicago,
Illinois 60680-5379
(312)
394-7398
|
|
23-2990190
|
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))
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.
Election
of Director
On
January 27, 2009, the Exelon board of directors appointed Richard A. Mies as a
director, filling a vacancy created by the expansion in the size of the board of
directors to sixteen. Mr. Mies’ appointment is effective as of February 2, 2009.
The board of directors appointed Mr. Mies to the Generation Oversight
committee.
* * * *
*
This
Current Report includes forward-looking statements within the meaning of the
Private Securities Litigation Reform Act of 1995, that are subject to risks and
uncertainties. The factors that could cause actual results to differ materially
from these forward-looking statements include those discussed herein as well as
those discussed in (1) Exelon’s 2007 Annual Report on Form 10-K in (a) ITEM 1A.
Risk Factors, (b) ITEM 7. Management’s Discussion and Analysis of Financial
Condition and Results of Operations and (c) ITEM 8. Financial Statements and
Supplementary Data: Note 19; (2) Exelon’s Third Quarter 2008 Quarterly Report on
Form 10-Q in (a) Part II, Other Information, ITEM 1A. Risk Factors and (b) Part
I, Financial Information, ITEM 1. Financial Statements: Note 12; and (3) other
factors discussed in filings with the Securities and Exchange Commission by the
Registrants. Readers are cautioned not to place undue reliance on
these forward-looking statements, which apply only as of the date of this
Current Report. None of the Registrants undertakes any obligation to publicly
release any revision to its forward-looking statements to reflect events or
circumstances after the date of this Current Report.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, each Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
|
EXELON
CORPORATION
|
|
|
|
|
|
|
|
/s/
Matthew F.
Hilzinger
|
|
|
|
Matthew
F.
Hilzinger
|
|
|
|
Senior
Vice President and Chief Financial Officer
|
|
|
|
Exelon
Corporation
|
|