Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 26, 2021, Nicholas DeBenedictis tendered his notice of retirement from Exelon Corporation's Board of Directors (the "Board") as he has reached the mandatory retirement age of 75 designated in Exelon's Corporate Governance Principles. On January 26, 2021, the Board accepted Mr. DeBenedictis's notice of retirement, which will become effective immediately prior to the 2021 annual meeting of shareholders scheduled for April 27, 2021, at which time the size of the Board will be decreased from 13 to 12.

Item 9.01. Financial Statements and Exhibits



(d)  Exhibits.
Exhibit No.              Description
101                      Cover Page Interactive Data File - the cover page XBRL tags are embedded
                         within the Inline XBRL document.
104                      The cover page from this Current Report on Form 8-K, formatted as Inline
                         XBRL.



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