EXELON CORP — Director's Dealing 2016

Jan 4, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXELON CORP (EXC)
CIK: 0001109357
Period of Report: 2015-12-31

Reporting Person: BERZIN ANN C (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-12-31	Common Stock (Deferred Stock Units)	A	944	$26.48	Acquired	12767	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-12-31	Deferred Compensation - Phantom Share Equivalents	$	A	1341	Acquired		Common Stock (1341)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Phantom Stock Units	$		Common Stock (25997)	25997	Indirect

Footnotes

F1: Balance includes 137 shares acquired on December 10, 2015 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 301 shares acquired on December 10, 2015 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 123 share equivalents accrued on November 10, 2015 through automatic dividend reinvestment.