EXC 8-K
Exelon Corp (EXC)
8-K
2025-03-10
For: 2025-03-10
View Original
Added on
April 03, 2026
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| Washington, D.C. 20549 | |||||||||||
| FORM | |||||||||||
| CURRENT REPORT | |||||||||||
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | |||||||||||
| Date of Report (Date of earliest event reported) | |||||||||||
| Commission File Number | Name of Registrant; State or Other Jurisdiction of Incorporation; Address of Principal Executive Offices; and Telephone Number | IRS Employer Identification Number | ||||||||||||
(a | ||||||||||||||
| Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | |||||
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
| EXELON CORPORATION: | ||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company | ||
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ | ||
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 10, 2025, the Board of Directors ("Board") of Exelon Corporation (“Exelon”) appointed David DeWalt as an independent director of Exelon, effective immediately. The Exelon Board has not yet determined on which committees of the Board Mr. DeWalt will be appointed to serve.
No arrangement or understanding exists between Mr. DeWalt and any other person pursuant to which he was selected as a director. Mr. DeWalt will receive Exelon’s standard compensation for its directors as disclosed most recently in Exelon’s proxy statement filed with the Securities and Exchange Commission on March 20, 2024.
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 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | |||||||
* * * * *
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| EXELON CORPORATION | |||||
| /s/ Colette D. Honorable | |||||
| Colette D. Honorable | |||||
| Executive Vice President, Chief Legal Officer and Corporate Secretary | |||||
March 10, 2025
EXHIBIT INDEX
| Exhibit No. | Description | |||||||
| 101 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | |||||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | |||||||
Contact: James Gherardi 312-394-7417 Media Hotline [email protected] FOR IMMEDIATE RELEASE March 10, 2025 EXELON APPOINTS DAVID DEWALT TO BOARD OF DIRECTORS DeWalt brings cybersecurity expertise to the nation’s largest utility company in a rapidly evolving technology landscape CHICAGO, March 10, 2025 – Exelon (Nasdaq: EXC) today announced the appointment of David DeWalt, founder and chief executive officer of venture capital and cybersecurity firm NightDragon, to its Board of Directors effective March 10, 2025. DeWalt, 60, is a global authority on technology, security and safety, and he helmed cybersecurity industry leaders FireEye, Inc., and McAfee, Inc., before founding NightDragon in 2012. In his current role, he advises companies that help secure land, sea, air, space and cyber domains through satellite intelligence, naval defense, supply chain resilience, artificial intelligence and cybersecurity infrastructure. “In addition to being an infrastructure company, Exelon is a technology company, focused on building an intelligent grid capable of executing the critical operations that deliver energy to 10.7 million customers,” said Exelon President and CEO Calvin Butler. “David’s expertise will be an extremely important complement to our board, to help ensure the safety of our operations and customer data as we upgrade our systems and navigate an increasingly complex technology landscape.” DeWalt has served on the National Security Telecommunications Advisory Committee (NSTAC) for four administrations. He is also on the Board of Directors of Delta Airlines. DeWalt holds a Bachelor of Science in Computer Science and a Ph.D in Computer and Information Science and Support Services from the University of Delaware. # # # About Exelon Exelon (Nasdaq: EXC) is a Fortune 200 company and the nation’s largest utility company, serving 10.7 million customers through six fully regulated transmission and distribution utilities — Atlantic City Electric, BGE, ComEd, Delmarva Power, PECO and Pepco. More than 20,000 Exelon employees dedicate their time and expertise to supporting our communities through reliable, affordable and efficient energy delivery, workforce development, equity, economic development and volunteerism. Follow Exelon on X, formerly known as Twitter, and LinkedIn @Exelon.