Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On April 29, 2009, Douglas L. Becker informed the Board of Directors of
Constellation Energy Group, Inc. (Constellation Energy) that he has decided not
to stand for re-election to the Board of Directors at Constellation Energy's
annual meeting of shareholders on May 29, 2009. He will continue as a member of
the Board of Directors and as a member of the Compensation and Nominating and
Corporate Governance Committees until the annual meeting. Mr. Becker has
indicated that he decided not to stand for re-election due to the time
commitments currently imposed by his other professional obligations and his
extensive travel since relocating outside the United States. His decision is not
the result of a disagreement with Constellation Energy on any matter relating to
Constellation Energy's operations, policies or practices.
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