Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective May 29, 2009, Michael J. Wallace was named Chief Operating Officer of
Constellation Energy Group, Inc. ("Constellation"). Mr. Wallace, age 61, will
remain Vice Chairman and Executive Vice President of Constellation, positions in
which he has served since March 2008 and January 2004, respectively. He also
served as President (from January 2002 to September 2008) and Chief Executive
Officer (from May 2005 to September 2008) of Constellation Energy Nuclear Group,
LLC, a wholly-owned subsidiary of Constellation.