EXELON CORP — Director's Dealing 2012

Feb 9, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: EXELON CORP (EXC)
CIK: 0001109357
Period of Report: 2011-12-31

Reporting Person: DIAZ NELSON A (Director)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock (Deferred Shares)	14656	Indirect
Common Stock	1500	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Deferred Compensation - Phantom Shares	$		Common Stock (4135)	4135	Direct

Footnotes

F1: Phantom shares held in a multi-fund deferred compensation plan to be settled for cash upon the reporting person's termination of employment for any reason on a 1:1 basis. Shares are acquired through regular periodic contributions and the automatic reinvestment of dividends.