First Amendment to Exelon Corporation Employee Stock Purchase Plan

Summary

This amendment, effective March 8, 2002, modifies the Exelon Corporation Employee Stock Purchase Plan by reducing the number of shares available under the plan from 5,000,000 to 3,000,000. All other terms of the plan remain unchanged. The amendment is executed by Exelon Corporation through its authorized officer.

EX-10.34.2 20 c68219ex10-34_2.txt FIRST AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN EXHIBIT 10-34-2 FIRST AMENDMENT TO THE EXELON CORPORATION EMPLOYEE STOCK PURCHASE PLAN The Exelon Corporation Employee Stock Purchase Plan (the "Plan"), originally established as of June 1, 2001, is hereby amended in the following respect: I Section 12 of the Plan is amended by deleting the number "5,000,000" from the first sentence thereof and inserting in its place the number "3,000,000". II Except as herein amended, the Plan shall remain in full force and effect. IN WITNESS WHEREOF, Exelon Corporation has caused this instrument to be executed by its duly authorized officer effective as of March 8, 2002. EXELON CORPORATION By:_____________________________ J. Barry Mitchell Treasurer