ComEd 2006 Annual Report Download - page 379

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Securities Authorized for Issuance under Exelon Equity Compensation Plans
Plan Category
Number of securities to
be issued upon
exercise of outstanding
options
Weighted-average
price of outstanding
options
Number of securities
remaining available
for future issuance
under equity
compensation plans
Equity compensation plans approved by
security holders .................. 19,187,794(a) $37.72 28,424,990(b)
Equity compensation plans not
approved by security holders ....... 409,942(c) 20.58 —
Total ............................. 19,597,736 $37.35 28,424,990
(a) Includes 222,626 of deferred stock units earned by non-employee directors under approved plans.
(b) Excludes securities to be issued upon exercise of outstanding options.
(c) Amount shown represents options issued under a broad based incentive plan available to all employees of PECO Energy
Company. Options were issued beginning in November 1998 and no further grants were made after October 20, 2000.
No Generation securities are authorized for issuance under equity compensation plans, and no
PECO securities are authorized for issuance under equity compensation plans.
ComEd
Exelon indirectly owns 127,002,904 shares of ComEd common stock, more than 99% of all
outstanding shares. Accordingly, the only beneficial holder of more than five percent of ComEd’s voting
securities is Exelon, and none of the directors or executive officers of ComEd hold any ComEd voting
securities.
The following table shows the ownership of Exelon common stock as of December 31, 2006 by
(1) any director of ComEd, (2) each named executive officer of ComEd named in the Summary
Compensation Table, and (3) all directors and executive officers of ComEd as a group.
[A] [B] [C] [D] = [A] + [B] + [C] [E] [F] = [D] + [E]
Beneficially
Owned
Shares
Shares
Held in
Exelon
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
Directors
James W. Compton . . . 14,790 14,790 14,790
SueL.Gin ........... 30,247 10,378 40,625 8,443 49,068
Edgar D. Jannotta ..... 13,240 23,283 36,523 10,451 46,974
Edward J. Mooney .... — —
John W. Rogers, Jr. . . . 11,374 13,637 25,011 6,600 31,611
Jesse H. Ruiz ........ — —
Richard L. Thomas .... 22,533 19,072 41,605 9,643 51,248
Named Officers
Frank M. Clark ....... 22,097 36,057 79,500 137,654 29,261 166,915
Robert K. McDonald . . . 9,565 23,837 14,875 47,277 6,325 54,602
J. Barry Mitchell ...... 8,071 51,036 30,500 89,607 16,074 105,681
John T. Costello ...... 18,105 10,431 15,625 44,161 7,064 51,225
Matthew F. Hilzinger . . . 21,147 27,375 48,522 6,916 55,438
Total
Directors & Executive
Officers as a group,
14 people. ......... 160,839 216,878 213,900 591,617 111,029 702,646
374