{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-021620","form_type":"8-K","ticker":"EXC","cik":"0001109357","company_name":"EXELON CORP","filed_at":"2023-02-14T23:59:59+00:00","discovered_at":"2026-05-14T18:03:43.893970+00:00","generated_at":"2026-06-19T13:05:46.706626+00:00","sec_items":["5.02","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Exelon announces three directors leaving, nominates two new board members","bullets":["Paul Joskow retiring at April 25, 2023 annual meeting; Ann Berzin and Carlos Gutierrez not seeking reelection.","Charisse R. Lillie (former Comcast EVP) and Matthew C. Rogers (clean energy operating partner) nominated for board.","Board size to decrease from nine to eight directors at the annual meeting.","Lillie and Rogers deemed independent; will receive standard director compensation."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-021620","json":"https://secwatch.observer/filing/0001104659-23-021620.json","markdown":"https://secwatch.observer/filing/0001104659-23-021620.md","text":"https://secwatch.observer/filing/0001104659-23-021620.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/tm235862d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-19T13:05:46.706626+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2b62a53bbf","claim":"Ann Berzin departed as Director at EXELON CORP.","evidence_excerpt":"Ann Berzin and Carlos Gutierrez have informed the Board that they will not stand for reelection when their terms expire at the annual meeting","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm","confidence":0.9,"family_label":"Executive change","details":[{"label":"Action","value":"not stand for reelection"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"33c6411bc8","claim":"Carlos Gutierrez departed as Director at EXELON CORP.","evidence_excerpt":"Ann Berzin and Carlos Gutierrez have informed the Board that they will not stand for reelection when their terms expire at the annual meeting","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm","confidence":0.9,"family_label":"Executive change","details":[{"label":"Action","value":"not stand for reelection"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"98eb496f74","claim":"Charisse R. Lillie was appointed as Director at EXELON CORP.","evidence_excerpt":"The Board also announced its intention to include the nominations of Charisse R. Lillie and Matthew C. Rogers in the 2023 Exelon proxy statement for the annual meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm","confidence":0.85,"family_label":"Executive change","details":[{"label":"Action","value":"nominated"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"e67919a5eb","claim":"Matthew C. Rogers was appointed as Director at EXELON CORP.","evidence_excerpt":"The Board also announced its intention to include the nominations of Charisse R. Lillie and Matthew C. Rogers in the 2023 Exelon proxy statement for the annual meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm","confidence":0.85,"family_label":"Executive change","details":[{"label":"Action","value":"nominated"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"eaf6a64bbb","claim":"Paul Joskow retired as Director at EXELON CORP.","evidence_excerpt":"Paul Joskow has tendered notice of his retirement from the Board of Directors (the \"Board\") effective at the 2023 annual meeting of shareholders scheduled for April 25, 2023 (the \"annual meeting\"), as he has reached the mandatory retirement age, as provided in Exelon’s Corporate Governance Principles","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1109357/000110465923021620/0001104659-23-021620-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"retired"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}