EXELON CORP — Director's Dealing 2014

Oct 1, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXELON CORP (EXC)
CIK: 0001109357
Period of Report: 2014-09-30

Reporting Person: BERZIN ANN C (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-30	Common Stock (Deferred Stock Units)	A	757	$33.04	Acquired	8280	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-09-30	Deferred Compensation - Phantom Shares	$	A	970	Acquired		Common Stock (970)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Phantom Stock Units	$		Common Stock (24748)	24748	Indirect

Footnotes

F1: Balance includes 70 shares acquired on September 10, 2014 through automatic dividend reinvestment.

F2: Phantom stock units (which are in the form of deferred stock units) which will become payable in cash on a 1 for 1 basis upon the termination of the reporting person's service on the Exelon board of directors.

F3: Balance includes 230 shares acquired on September 10, 2014 through automatic dividend reinvestment.

F4: Phantom share equivalents representing units held in the Exelon stock fund in a multi-fund, non-qualified deferred compensation plan. The Exelon stock fund is a unitized fund that consists of Exelon common stock and short term investments. Units of the fund will be settled upon the reporting person's separation from the board for any reason. Units will be settled in cash. Units are acquired through regular periodic contributions of deferred board compensation and the reinvestment of dividend equivalents. The balance of phantom share equivalents may fluctuate from time to time due to fluctuations in the fund composition.

F5: Balance includes 58 share equivalents accrued on August 13, 2014 through automatic dividend reinvestment.