Exelon 2015 Annual Report Download - page 446

Table of Contents
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
The additional information required by this item will be set forth under  in the 2016 Exelon Proxy Statement or the
ComEd 2016 Information Statement and incorporated herein by reference.
Securities Authorized for Issuance under Exelon Equity Compensation Plans
[A] [B] [C] [D]
Plan Category
Number of securities to
be issued upon
exercise of outstanding
Options, warrants and
rights (Note 1)
Weighted-average
price of outstanding
Options, warrants
and rights (Note 2)
Number of securities
remaining available
for future issuance
under equity
compensation plans
(excluding securities
reflected in
column [B]) (Note 3)
Equity compensation plans approved by security
holders 29,694,000 $ 35.67 30,102,000
(1) Balance includes stock options, unvested performance shares, and unvested restricted shares that were granted under the Exelon LTIP or predecessor company plans and
shares awarded under those plans and deferred into the stock deferral plan, as well as deferred stock units granted to directors as part of their compensation. For performance
shares granted in 2013, 2014 and 2015, the total includes the maximum number of shares that could be granted, if performance, total shareholder return modifier, and individual
performance multipliers were all at maximum, a total of 9,016,000 shares. At target, the number of securities to be issued for such awards is 4,508,000. The deferred stock units
granted to directors includes 338,000 shares to be issued upon the conversion of deferred stock units awarded to members of the Exelon board of directors, and 102,000 shares
to be issued upon the conversion of stock units held by members of the Exelon board of directors that were earned under a legacy Constellation Energy Group plan. Conversion
of stock units to shares will occur after the director terminates service to the Exelon board or the board of any of its subsidiary companies. See Note 20—Common Stock of the
Combined Notes to Consolidated Financial Statements for additional information about the material features of the plans.
(2) Includes outstanding restricted stock units and performance shares that can be exercised for no consideration. Without such instruments, the weighted-average price of
outstanding options, warrants and rights shown in column [C] would be $46.68.
(3) Includes 22,289,000 shares available for issuance from the company’s employee stock purchase plan.
No ComEd securities are authorized for issuance under equity compensation plans.
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Source: BALTIMORE GAS & ELECTRIC CO, 10-K, February 10, 2016 Powered by Morningstar® Document Research℠
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