Contract
Exhibit 99.10
October 18, 2010
The Board of Directors of
Constellation Energy Group, Inc.
c/o Mayo X. Xxxxxxxx XXX
Chairman and Chief Executive Officer
000 Xxxxxxxxxxxxx Xxx
Xxxxxxxxx, XX 00000
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Reference is hereby made to the Amended and Restated Investor Agreement, dated December 17, 2008 by and between Electricité de France International, S.A. (“EDFI”) and Constellation Energy Group, Inc. (“CEG”, or the “Company”) (the “Investor Agreement”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Investor Agreement.
Pursuant to Section 3.2(a) of the Investor Agreement, EDFI hereby nominates Xxxxxx Xxxxxxxx as Substitute Nominee to fill the vacancy created by the resignation of Xxxxxx Xxxxx from CEG’s Board of Directors.
We note that, in accordance with Section 3.2(a) of the Investor Agreement, the Board of Directors is required to appoint Xx. Xxxxxx Xxxxxxxx as the EDFI Nominee at CEG’s board meeting of October 22, 2010.
Please acknowledge receipt and confirmation of above by return mail.
Sincerely,
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Electricité de France International, S.A.
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By: /s/ Xxxxxxxxx xx Xxxxxxxxxx
___________________________
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Name: Xxxxxxxxx xx Xxxxxxxxxx
Title: Deputy General Manager
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Cc: |
Xxxxxxx Xxxxxxxxxx
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General Counsel, Constellation Energy Group, Inc.
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Xxxxxx X. Xxxxxx, Esq. and Xxxx X. Xxxxxxxx, Esq.
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Xxxxxxxx & Xxxxx LLP
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