ComEd 2006 Annual Report Download - page 398

Exhibit No. Description
10-26 Unicom Corporation 1996 Directors’ Fee Plan *(File No. 1-11375, Unicom Proxy
Statement dated April 8, 1996, Appendix A).
10-26-1 Second Amendment to Unicom Corporation 1996 Directors Fee Plan *(Registration
Statement No. 333-49780, Form S-8, Exhibit 4-11).
10-27 Not used.
10-27-1 First Amendment to the Commonwealth Edison Company Supplemental Management
Retirement Plan * (File No. 1-1839, 2000 Form 10-K, Exhibit 10-27-1).
10-28 Amendment No. 1 to Exelon Corporation Supplemental Management Retirement Plan*
(File No. 1-16169, 2001 Form 10-K, Exhibit 10-32).
10-29 Form of Stock Award Agreement under the Unicom Corporation Long-Term Incentive
Plan *(File Nos. 1-11375 and 1-1839, 1997 Form 10-K, Exhibit 10-37).
10-30 PECO Energy Company Supplemental Pension Benefit Plan (As Amended and Restated
January 1, 2001)* (File No. 0-16844, 2001 Form 10-K, Exhibit 10-35).
10-31 Agreement Regarding Various Matters Involving or Affecting Rates for Electric Service
Offered by Commonwealth Edison Company dated as of March 3, 2003 among
Commonwealth Edison Company and the other parties named therein (File No. 1-16169,
Commonwealth Edison Company 2002 Form 10-K, Exhibit 10-41).
10-31-1 Amendment dated as of March 10, 2003 to the Agreement Regarding Various Matters
Involving or Affecting Rates for Electric Service Offered by Commonwealth Edison
Company (File No. 1-16169, Commonwealth Edison Company 2002 Form 10-K, Exhibit
10-41-1).
10-32 Exelon Corporation Annual Incentive Plan for Senior Executives effective January 1,
2004*. (File No. 1-16169, 2004 Form 10-K, Exhibit 10-49).
10-33 Form of change in control employment agreement for senior executives newly eligible or
promoted after January 1, 2004*. (File No. 1-16169, 2004 Form 10-K, Exhibit 10-50).
10-34 Form of change in control employment agreement *(amended and restated as of May 1,
2004). (File No. 1-16169, 2004 Form 10-K, Exhibit 10-51).
10-35 Amendment One to Exelon Corporation Deferred Compensation Plan*. (File No.
1-16169, 2004 Form 10-K, Exhibit 10-52).
10-36 Amendment Two to Exelon Corporation Supplemental Management Retirement Plan*.
(File No. 1-16169, 2004 Form 10-K, Exhibit 10-53).
10-37 Restatement of the Exelon Corporation Employee Stock Purchase Plan, effective May 1,
2004 and Appendix One thereto. (File No. 1-16169, 2004 Form 10-K, Exhibit 10-54).
10-38 Amended and Restated Employment Agreement by and between Exelon Corporation
and John W. Rowe, dated as of July 22, 2005 *(File No. 1-16169, Form 10-Q for the
quarter ended June 30, 2005, Exhibit 10-2).
10-39 Exelon Corporation 2006 Long-Term Incentive Plan (Registration Statement No.
333-122704, Joint Proxy Statement-Prospectus pursuant to Rule 424(b)(3) filed June 3,
2005, Annex H).
10-40 Form of Stock Option Grant Instrument under the Exelon Corporation 2006 Long-Term
Incentive Plan (File No. 1-16169, Form 8-K filed January 27, 2006, Exhibit 99.2).
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