0001193125-09-021261 Sample Contracts

EXELON CORPORATION CHANGE IN CONTROL EMPLOYMENT AGREEMENT AMENDED AND RESTATED AS OF JANUARY 1, 2009
Change in Control Employment Agreement • February 6th, 2009 • Exelon Corp • Electric & other services combined • Illinois

THIS AGREEMENT, entered into as of May 1, 2004 (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”). The Agreement has been amended and restated as of January 1, 2009.

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FORM OF SEPARATION AGREEMENT
Separation Agreement • February 6th, 2009 • Exelon Corp • Electric & other services combined • Illinois

THIS SEPARATION AGREEMENT (this “Agreement”) is entered into as of , 20 between Exelon Corporation (“Exelon”), (“Subsidiary”, and, collectively with Exelon, the “Company”) and (the “Executive”).

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