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EXELON CORP Director's Dealing 2016

Jan 27, 2016

30044_dirs_2016-01-27_798f83f4-aaed-4490-bc3f-296b8b503390.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXELON CORP (EXC)
CIK: 0001109357
Period of Report: 2016-01-25

Reporting Person: O'Brien Denis P. (Sr. Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-01-25 Common Stock M 78564 $27.16 Acquired 122483 Direct
2016-01-25 Common Stock F 31912 $27.16 Disposed 90571 Direct
2016-01-25 Common stock D 32612 $27.16 Disposed 57959 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-01-25 Restricted Stock Unit Awards $0 A 30012 Acquired Common stock (30012) Direct
2016-01-25 Restricted Stock Unit Awards $0 M 26668 Disposed Common stock (26668) Direct
2016-01-25 Performance Shares- Stock Units $0 A 51896 Acquired Common stock (51896) Direct
2016-01-25 Performance Shares- Stock Units $0 M 51896 Disposed Common stock (51896) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 20000 Indirect
Common Stock (ESPP shares) 1405 Direct
Common Stock (Deferred shares) 8699 Indirect

Footnotes

F1: Shares withheld by the Issuer for reporting person's tax obligation.

F2: Shares settled in cash on a 1 for 1 basis.

F3: Restricted stock unit awards made pursuant to the Exelon Long Term Incentive Plan. Share awards are made annually in January at the Compensation and Leadership Development committee's meeting and vest in 1/3 increments on the date of the committee's January meeting in the first, second and third years after the award was made.

F4: Performance share stock units award made pursuant to the Exelon Long Term Incentive Plan for the three-year performance period from January 1, 2013 to December 31, 2015. Shares vest immediately upon award. This grant was settled in cash on a 1 for 1 basis based on the cash value of the underlying stock on the date of vesting because the reporting person had attained 200% of their required stock ownership target.