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ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Exelon, Generation and PECO
The following table shows the ownership of Exelon common stock as of December 31, 2006 by
any person or entity that has publicly disclosed ownership of more than five percent of Exelon’s
outstanding stock, each director, each named executive officer in the Summary Compensation Table,
and for all directors and executive officers as a group.
[A] [B] [C] [D] = [A] + [B] + [C] [E] [F] = [D] + [E]
Beneficially
Owned
Shares
Shares
Held in
Company
Plans
(See Note 1)
Vested Stock
Options and
Options that
Vest Within
60 Days
Total
Shares
Held
Share
Equivalents
to be Settled
in Cash or Stock
(See Note 2)
Total
Share
Interest
5% Holders (see note 3)
Capital Research and
Management Company 50,513,900 50,513,900 50,513,900
Directors
Edward A. Brennan ....... 8,479 14,248 22,727 13,244 35,971
M. Walter D’Alessio ....... 11,235 33,792 45,027 45,027
Nicholas DeBenedictis .... 1,000 7,284 8,284 8,284
Bruce DeMars ........... 9,695 11,587 21,282 21,282
Nelson A. Diaz ........... 1,500 3,627 5,127 1,176 6,303
SueL.Gin .............. 30,247 10,378 40,625 8,443 49,068
Rosemarie B. Greco ...... 2,000 16,048 18,048 6,129 24,177
Edgar D. Jannotta ........ 13,240 23,283 36,523 10,451 46,974
John M. Palms ........... 2,760 28,186 30,946 30,946
William C Richardson ..... 1,224 2,036 3,260 3,260
Thomas J. Ridge ......... 1,796 — 1,796 1,796
John W. Rogers, Jr. ....... 11,374 13,637 25,011 6,600 31,611
Ronald Rubin ............ 15,490 33,673 49,163 931 50,094
Richard L. Thomas ....... 22,533 19,072 41,605 9,643 51,248
Named Officers
John W. Rowe ........... 240,679 286,358 1,356,944 1,883,981 133,201 2,017,182
John L. Skolds ........... 20,809 79,681 103,750 204,240 32,451 236,691
John F. Young ........... 25,801 2,500 43,750 72,051 23,950 96,001
Randall E. Mehrberg ...... 65,814 94,750 160,564 27,097 187,661
Frank M. Clark ........... 22,097 36,057 79,500 137,654 29,261 166,915
Ian P. McLean ........... 47,822 4,601 394,038 446,461 25,915 472,376
Christopher M. Crane ..... 2,766 50,797 40,000 93,563 20,589 114,152
Denis O’Brien ............ 19,496 10,959 110,500 140,955 13,907 154,862
Matthew F. Hilzinger ...... 21,147 27,375 48,522 6,916 55,438
Total
Directors & Executive
Officers as a group, 28
people. (See Note 4) .... 560,935 882,839 2,577,457 4,021,231 432,989 4,454,219
1. The shares listed under Shares Held in Company Plans, Column [B], include restricted shares, shares held in the 401(k)
plan, and deferred shares held in the Stock Deferral Plan.
2. The shares listed above under Share Equivalents to be Settled in Cash, Column [E], include unvested performance shares
that may settled in cash or stock depending on where the named officer stands with respect to their stock ownership
requirement, and phantom shares held in a non-qualified deferred compensation plan which will be settled in cash on a 1 for
1 basis upon retirement or termination.
3. In a Schedule 13G filed with the SEC on February 12, 2007, an investment advisor, Capital Research and Management
Company, 333 South Hope Street, Los Angeles, CA 90071, disclosed that as of December 29, 2006, it is deemed to be the
beneficial owner of 50,513,900 shares, or approximately 7.5% of Exelon’s issued and outstanding shares, although it
disclaimed beneficial ownership pursuant to Rule 13d-4. Capital Research disclosed that it had sole dispositive power of
50,513,900 shares.
4. Beneficial ownership, shown in Column [A], of directors and executive officers as a group represents less than 1% of the
outstanding shares of Exelon common stock.
373