0001193125-05-035141 Sample Contracts

FORM OF EXELON CORPORATION CHANGE IN CONTROL EMPLOYMENT AGREEMENT AMENDED AND RESTATED AS OF MAY 1, 2004
Control Employment Agreement • February 23rd, 2005 • Exelon Corp • Electric & other services combined • Illinois

THIS AGREEMENT, dated as of June 1, 2001 (the “Agreement Date”), is made by and among Exelon Corporation, incorporated under the laws of the Commonwealth of Pennsylvania (together with successors thereto, the “Company”), on behalf of itself and ________________________________, a Pennsylvania corporation (together with successors thereto, the “Subsidiary”), and _________________ (“Executive”). The Agreement has been amended and restated as of May 1, 2004.

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FORM OF EXELON CORPORATION CHANGE IN CONTROL EMPLOYMENT AGREEMENT NEWLY ELIGIBLE OR PROMOTED AFTER 01/01/04 SENIOR EXECUTIVE
Employment Agreement • February 23rd, 2005 • Exelon Corp • Electric & other services combined • Illinois

THIS AGREEMENT dated , 200 (the “Agreement Date”), is made by and among Exelon Corporation, incorporated under the laws of the Commonwealth of Pennsylvania (together with successors thereto, the “Company”), on behalf of itself and , a corporation (together with successors thereto, the “Subsidiary”), and (“Executive”).

Exelon Corporation
Exelon Corp • February 23rd, 2005 • Electric & other services combined • Illinois
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