Document:

Amended and Restated Certificate of Trust

 Exhibit 4.7 
 AMENDED AND RESTATED CERTIFICATE OF TRUST 
 OF 
 SUNTRUST CAPITAL IX 
 THIS Amended and Restated Certificate of Trust of SunTrust
Capital IX (the “Trust”), dated as of August 29, 2006, is being duly executed and filed on behalf of the Trust by the undersigned, as trustees, to amend and restate the original Certificate of Trust of the Trust which was filed on
August 18, 2004 (the “Original Certificate of Trust”), with the Secretary of State of the State of Delaware under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”). 
 The Original Certificate of Trust is hereby amended and restated in its entirety to read as follows: 
 1. Name. The name of the statutory trust formed hereby is SunTrust Capital IX. 
 2. Delaware Trustee. The name and business address of the trustee of the Trust in the State of Delaware are U.S. Bank Trust National Association, 300
Delaware Avenue, 9th Floor, Wilmington, Delaware 19801, Attention: Corporate Trust Services Division. 
 3. Effective Date. This Amended and
Restated Certificate of Trust shall be effective upon filing. 
 4. Counterparts. This Amended and Restated Certificate of Trust may be
executed in one or more counterparts. 
 IN WITNESS WHEREOF, the undersigned have duly executed this Amended and Restated Certificate of
Trust as of the date first above written. 
  

	
	 /s/ Raymond D. Fortin

	 Raymond D. Fortin

	 Administrative Trustee

	
	 /s/ Jerome T. Lienhard, II

	 Jerome T. Lienhard, II

	 Administrative Trustee

	
	 /s/ Kenneth R. Houghton

	 Kenneth R. Houghton

	 Administrative Trustee

			
	 U.S. BANK NATIONAL ASSOCIATION,

	 as Property Trustee

		
	 By:
	 	 /s/ Earl W. Dennison, Jr.

	 Name:
	 	Earl W. Dennison Jr.
	 Title:
	 	Vice President
	
	 U.S. BANK TRUST NATIONAL ASSOCIATION,
 as Delaware Trustee

		
	 By:
	 	 /s/ Earl W. Dennison, Jr.

	 Name:
	 	Earl W. Dennison Jr.
	 Title:
	 	Vice PresidentForm of Master Confirmation

 Exhibit 10.1 
 Transaction 
  

					
	 Date:
	  	February 26, 2008
		
	 To:
	  	Exelon Corporation
		  	10 S. Dearborn Street
		  	Chicago, IL 60603
		  	 Attention: Thomas Miller

		
	 From:
	  	Bank of America, N.A.
		  	c/o Banc of America Securities LLC
		  	9 West 57th Street, 40th Floor
		  	New York, NY 10019
		  	Attention: John Servidio
			
		  	Facsimile:	  	212-230-8610
			
		  	Telephone:	  	212-583-8373
			
	 Ref. Number:
	  	NY-33658	  	

  
 Dear Sir or Madam: 
 The purpose of this communication (this “Confirmation”) is to confirm the terms and conditions of the transaction (the
“Transaction”) entered into between Bank of America, N.A. (“Party A”) and Exelon Corporation (“Party B”) on the Trade Date specified below. This Confirmation constitutes a “Confirmation”
as referred to in the Agreement specified below. 
 This Confirmation evidences a complete and binding agreement between Party A and Party B
as to the terms of the Transaction to which this Confirmation relates. This Confirmation shall supplement, form a part of, and be subject to an agreement in the form of the 1992 ISDA Master Agreement (the “Agreement”) as if we had
executed an agreement in such form (but without any Schedule) on the Trade Date of the Transaction. In the event of any inconsistency between the provisions of that agreement, or the Agreement and this Confirmation, this Confirmation will prevail
for the purpose of the Transaction. 
 The definitions and provisions contained in the 2002 ISDA Equity Derivatives Definitions (the
“Equity Definitions”) and the 2000 ISDA Definitions (the “Swap Definitions”, and together with the Equity Definitions, the “Definitions”), in each case as published by the International Swaps and
Derivatives Association, Inc. (“ISDA”) are incorporated into this Confirmation. References herein to “Transaction” shall be deemed references to “Swap Transaction” for purposes of the Swap Definitions. In the
event of any inconsistency between the Equity Definitions and the Swap Definitions, the Equity Definitions will govern. In the event of any inconsistency between either set of Definitions and this Confirmation, this Confirmation will govern. The
Transaction shall constitute a Share Forward Transaction for the purposes of the Equity Definitions and shall be the only Transaction under the Agreement. 
 The terms of the Transaction to which this Confirmation relates are as follows: 
  

			
	 Trade Date:
	  	February 26, 2008
		
	 Buyer:
	  	Party B
		
	 Seller:
	  	Party A
		
	 Shares:
	  	Common stock, no par value, of Exelon Corporation (the “Issuer”) Ticker Symbol: (“EXC”)

			
	 Prepayment:
	  	Applicable
		
	 Prepayment Amount:
	  	As specified in Schedule A
		
	 Prepayment Date:
	  	One Exchange Business Days following the Trade Date.
		
	 Initial Hedge Period:
	  	As specified in Schedule A
		
	 Hedging Price:
	  	The arithmetic average of the 10b-18 VWAPs for all Scheduled Hedging Days during the Initial Hedge Period.
		
	 Exchange:
	  	New York Stock Exchange
		
	 Related Exchange:
	  	All Exchanges
		
	 Valuation:
	  	
		
	 Trading Period/Valuation Period:
	  	As specified in Schedule A.
		
	 Market Disruption Event:
	  	The first sentence of Section 6.3(a) of the Equity Definitions is hereby amended by replacing clause (ii) and clause (iii) in its entirety with “(ii) an Exchange Disruption, which in either
case the Calculation Agent reasonably determines is material or (iii) an Early Closure”.
		
	 Valuation Time:
	  	The close of trading on the Exchange, without regard to extended trading hours.
		
	 Valuation Date:
	  	The last Scheduled Trading Day during the Trading Period.
		
	 Settlement Terms:
	  	
		
	 Settlement Method Election:
	  	Not Applicable
		
	 Physical Settlement:
	  	Applicable
		
	 Settlement Currency:
	  	USD
		
	 Forward Price:
	  	The amount equal to the arithmetic average of the 10b-18 VWAPs for all Scheduled Valuation Days during the Valuation Period, as specified in Schedule B.
		
	 10b-18 VWAP:
	  	For any Trading Day that is not a Disrupted Day, the
10b-18 volume-weighted average price at which the Shares trade as reported in the composite transactions for the principal United States
securities exchange on which such Shares are then listed (or, if applicable, the Successor Exchange), as determined by referring to the Bloomberg Page “EXC.N <Equity> AQR SEC” (or any successor thereto), absent manifest error. For
any Trading Day that is not a Disrupted Day but on which a manifest error occurs with respect to the Bloomberg Page specified above, an amount reasonably determined by the Calculation Agent.

  

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	 Suspension Event:
	  	Each and every one of the following events: (i) Party A reasonably concludes, in its sole discretion, that Party B will be engaged in a distribution of the Shares for purposes of Regulation M or
that the “restricted period” in respect of such distribution has not yet been completed; (ii) Party A reasonably concludes, in its sole discretion, that it is appropriate with respect to any legal, regulatory or self-regulatory
requirements, for it to refrain from purchasing Shares during any part of the Valuation Period; or (iii) Party B is subject to a third-party tender offer. Each day on which a Suspension Event occurs is referred to herein as a “Suspension
Event Day”.
		
	 Exclusion Mechanics:
	  	With respect to each Suspension Event Day or Disrupted Day (each, an “Exclusion Day”) occurring during the Valuation Period, the Calculation Agent must determine whether (i)
such Exclusion Day should be excluded in full, in which case such Exclusion Day shall not be included for purposes of determining the Forward Price and the Valuation Period shall be extended for such exclusion by the Calculation Agent, or (ii) such
Exclusion Day should only be partially excluded, in which case the 10b-18 VWAP for such Exclusion Day shall be reasonably determined by the Calculation Agent based on Rule 10b-18 eligible transactions in the Shares on such Exclusion Day effected
during the portion of the Scheduled Trading Day unaffected by such event or events, and the Valuation Period may be extended to account for such exclusion by the Calculation Agent.
		
	 Number of Shares to be Delivered:
	  	The number of Shares equal to the Share Amount minus the number of Minimum Shares.
		
	 Share Amount:
	  	The quotient of the Prepayment Amount divided by the Forward Price; provided that if such quotient is (i) greater than the Maximum Shares, the Share Amount shall equal the Maximum
Shares, and (ii) less than the Minimum Shares, the Share Amount shall equal the Minimum Shares.
		
	 Settlement Date:
	  	One Exchange Business Days following the Valuation Date.
		
	 Minimum Shares:
	  	As specified in Schedule A.
		
	 Minimum Share Delivery:
	  	Party A shall deliver a number of Shares equal to the Minimum Shares on the Minimum Share Delivery Date in accordance with Section 9.4 of the Equity Definitions, with the Minimum Share Delivery
Date being deemed to be a “Settlement Date” for purpose of such Section 9.4.

  

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	 Minimum Share Delivery Date:
	  	One Scheduled Trading Day following the Hedge Period End Date
		
	 Maximum Shares:
	  	As specified in Schedule A.
		
	 Share Delivery:
	  	The parties understand and agree that the delivery of Shares by or on behalf of Party A on each of the first Exchange Business Day following the Hedge Period End Date and on the Settlement Date
is irrevocable and that as of such date Party B shall be the sole beneficial owner of the Minimum Shares or the Number of Shares to be Delivered, as the case may be, for all purposes.
		
	 Adjustment Payment:
	  	On the Prepayment Date Party B shall pay to Party A as a price adjustment an amount equal to the Adjustment Payment, as specified in Schedule A, if any.
		
	 Share Adjustments:
	  	
		
	 Method of Adjustment:
	  	Calculation Agent Adjustment; provided, however, that no adjustments may be made to account for changes in volatility, stock loan rate and liquidity relative to the relevant Share. For
the avoidance of doubt, the Calculation Agent shall not make any adjustments to account for changes in volatility, stock loan rate or liquidity.
		
	 Extraordinary Events:
	  	
		
	 Announcement Date:
	  	The definition of “Announcement Date” in Section 12.1 of the Equity Definitions will be amended by replacing the words “voting shares” in the fifth line thereof with the word
“Shares”.
		
	 Consequences of Merger Events:
	  	
		
	 Share-for-Share:
	  	Calculation Agent Adjustment
		
	 Share-for-Other:
	  	Cancellation and Payment
		
	 Share-for-Combined:
	  	Component Adjustment
		
	 Tender Offer:
	  	Applicable
		
		  	The definition of “Tender Offer” in Section 12.1 of the Equity Definitions will be amended by replacing the phrase “greater than 10% and less than 100% of the outstanding voting
shares of the Issuer” in the third and fourth line thereof with “greater than 10% and less than 100% of the outstanding Shares of the Issuer”.

  

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		  	The definition of “Tender Offer Date” in Section 12.1 of the Equity Definitions will be amended by replacing the words “voting shares” in the first line thereof with the word
“Shares”.
		
	 Consequences of Tender Offers:
	  	
		
	 Share-for-Share:
	  	Calculation Agent Adjustment
		
	 Share-for-Other:
	  	Cancellation and Payment
		
	 Share-for-Combined:
	  	Component Adjustment
		
	 New Shares:
	  	The definition of “New Shares” in Section 12.1 of the Equity Definitions shall be amended by deleting subsection (i) in its entirety and replacing it with the following: “(i)
publicly quoted, traded or listed on the New York Stock Exchange, the American Stock Exchange, the NASDAQ Global Select Market or the NASDAQ Global Market (or their respective successors) and”.
		
	 Announcement Event:
	  	If an Announcement Event occurs, the Calculation Agent will determine the economic effect of the Announcement Date on the theoretical value of the Transaction from the Announcement Date to the
Valuation Date. If such economic effect is material, the Calculation Agent will reasonably adjust the terms of the Transaction to reflect such economic effect. “Announcement Event” shall mean the occurrence of the Announcement Date
of a Merger Event or Tender Offer.
		
	 Composition of Combined Consideration:
	  	Not Applicable
		
	 Nationalization, Insolvency or Delisting:
	  	Cancellation and Payment
		
	 Delisting:
	  	The definition of “Delisting” in Section 12.6 of the Equity Definitions shall be deleted in its entirety and replaced with the following: “‘Delisting’ means that the
Exchange announces that pursuant to the rules of such Exchange, the Shares cease (or will cease) to be listed, traded or publicly quoted on the Exchange for any reason (other than a Merger Event or Tender Offer) and are not immediately re-listed,
re-traded or re-quoted on the New York Stock Exchange, the American Stock Exchange, the NASDAQ Global Select Market or the NASDAQ Global Market (or their respective successors)”
		
	 Additional Disruption Events:
	  	
		
	 Change in Law:
	  	Applicable.
		
	 Insolvency Filing:
	  	Applicable

  

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	 Hedging Disruption:
	  	Not Applicable
		
	 Increased Cost of Hedging:
	  	Not Applicable
		
	 Loss of Stock Borrow:
	  	Applicable
		
	 Maximum Stock Loan Rate:
	  	As specified in Schedule A
		
	 Increased Cost of Stock Borrow:
	  	Not Applicable
		
	 Hedging Party:
	  	Party A shall be the Hedging Party in connection with all Extraordinary Events
		
	 Determining Party:
	  	Party A shall be the Determining Party in connection with all Extraordinary Events
		
	 Acknowledgments:
	  	
		
	 Non-Reliance:
	  	Applicable
		
	 Agreements and Acknowledgments Regarding Hedging Activities:
	  	Applicable
		
	 Additional Acknowledgments:
	  	Applicable
		
	 Additional Matters:
	  	
		
	 Accuracy of Specified Information.
	  	Section 3(d) of the Agreement is hereby amended by adding in the third line thereof after the word “respect” and before the period the words “or, in the case of audited or
unaudited financial statements or balance sheets, a fair presentation of the financial condition of the relevant person.”
		
	 Amendment of Section 3(a)(iv).
	  	Section 3(a)(iv) of the Agreement is modified by inserting the following at the beginning thereof: “To such party’s best knowledge,”.
		
	 Affected Parties.
	  	For purposes of Section 6(e) of the Agreement, each party shall be deemed to be an Affected Party in connection with Illegality and any Tax Event.
		
	Additional Representations, Warranties and Agreements of Party B:	  	 In addition to the representations, warranties and agreements set forth in the Agreement and elsewhere in this Confirmation, Party B further
represents, warrants and agrees that:
  
 (a)(i) It is not entering into this Transaction
on behalf of or for the account of any other person or entity, and will not transfer or assign its obligations under this Transaction or any portion of such obligations to any other person or entity except in compliance with applicable laws and the
terms of this Transaction; (ii) it is authorized to enter into this Transaction and such action does not violate any laws of its jurisdiction of

  

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		  	 organization or residence (including, but not limited to, any applicable position or exercise limits set by any self-regulatory organization, either
acting alone or in concert with others) or the terms of any agreement to which it is a party; (iii) it has consulted with its legal advisor(s) and has reached its own conclusions about this Transaction, and any legal, regulatory, tax, accounting or
economic consequences arising from this Transaction; and (iv) it has concluded that this Transaction is suitable in light of its own investment objectives, financial capabilities and expertise.
  
 (b) It is an “eligible contract participant” as the term is defined in Section 1a(12) of
the Commodity Exchange Act, as amended.
  
 (c) Neither Party A nor any of its affiliates
has advised Party B with respect to any legal, regulatory, tax, accounting or economic consequences arising from the Transaction, and neither Party A nor any of its affiliates is acting as agent, or advisor for Party B in connection with the
Transaction.
  
 (d) Party B is not in possession of any material non-public information
concerning the business, operations or prospects of the Issuer and was not in possession of any such information at the time of placing any order with respect to the Transaction.
  
 “Material” information for these purposes is any information to which there is a
substantial likelihood that a reasonable investor would attach importance in reaching a decision to buy, sell or hold any securities of the Issuer(s) because the information would significantly alter the total mix of information
available.
  
 (e) Each of its required filings under all applicable securities laws have
been filed and that, as of the respective dates thereof, there is no misstatement of material fact contained therein or omission of a material fact required to be stated therein or necessary to make the statements therein not misleading.

 
 (f) Party B is not entering into the Transaction to create actual or apparent trading activity in
the Shares (or any security convertible into or exchangeable for Shares), to manipulate the price of the Shares (or any security convertible into or exchangeable for Shares) or to facilitate a distribution of Shares (or any security convertible into
or exchangeable for Shares).

  

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		  	 (g) Party B has not entered into any obligation that would contractually limit it from effecting Physical Settlement under this Transaction and it
agrees not to enter into any such obligation during the term of this Transaction.
  
 (h)
If Party B purchases any Shares pursuant to this Transaction, such purchase(s) will comply with (i) all laws and regulations applicable to it and (ii) all material contractual obligations of Party B.
  
 (i) It is not, and, after giving effect to the transactions contemplated hereby will not an
“investment company” as such term is defined in the Investment Company Act of 1940, as amended.

		
	 Extraordinary Dividends:
	  	The declaration of each dividend or distribution (other than any dividend or distribution of the type described in Section 11.2(e)(i) or Section 11.2(e)(ii)(A) or (B) of the Equity Definitions)
having an ex-dividend date during the Trading Period, other than the declaration of a dividend equal to Ordinary Dividend Amount with a Record Date of the Scheduled Dividend Date. For the avoidance of doubt, the rescheduling of a Scheduled Dividend
Date to a date that is five or more Exchange Business Days prior to the expected date shall result in an Ordinary Dividend Amount payable on such rescheduled day becoming an Extraordinary Dividend.
		
	 Regulatory Provisions:
	  	 (a) Party A has delivered to Party B any required risk disclosure statement.
  
 (b) The Agent will furnish Party B upon written request a statement as to the source and amount of
any remuneration received or to be received by the Agent in connection with the Transaction evidenced hereby.

		
	 Solvency:
	  	As of the Trade Date and the Minimum Share Delivery Date, Party B represents, warrants and agrees that Party B is not “insolvent” (as such term is defined under Section 101(32) of the
U.S. Bankruptcy Code (Title 11 of the United States Code)) and Party B would be able to purchase the Maximum Shares in compliance with the laws of the jurisdiction of Party B’s incorporation.
		
	 Company Purchases:
	  	Without the prior written consent of Party A, which shall not be unreasonably delayed or denied, except for transactions pursuant to company benefit plans and except for purchases which are not
solicited by or on behalf of Party B or its affiliated purchasers (each as defined in Rule 10b-18), Party B shall not purchase, and shall cause its affiliated purchasers not to directly

  

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		  	or indirectly purchase, any Shares (or equivalent interests or securities exchangeable, convertible or exercisable into Shares), or be a party to any repurchase or similar agreements pursuant to
which a valuation, averaging or hedging period or similar such period occurs on a Scheduled Trading Day in the Hedge Period or the Valuation Period.
		
	 Regulation M:
	  	 Party B represents that as of the Trade Date it is not engaged in a distribution, as such term is used in Regulation M under the Exchange Act
(“Regulation M”).
  
 Party B agrees that during the Initial Hedge
Period and the Trading Period, neither Party B nor any of its affiliates or agents shall make any “distribution” (as defined in Regulation M) of Shares, or any security for which Shares are a “reference security” (as defined in
Regulation M).

		
	 No Collateral:
	  	Notwithstanding any provision of this Confirmation, the Agreement or the Definitions, or any other agreement between the parties, to the contrary, the obligations of Party B hereunder are not
secured by any collateral.
		
	 Set-Off and Netting:
	  	 Subject to the following paragraph, obligations under the Transaction shall not be netted, recouped or set off (including pursuant to Section 6 of
the Agreement) against any other obligations of the parties, whether arising under the Agreement, this Confirmation, under any other agreement between the parties hereto, by operation of law or otherwise, and no other obligations of the parties
shall be netted, recouped or set off (including pursuant to Section 6 of the Agreement) against obligations under the Transaction, whether arising under the Agreement, this Confirmation, under any other agreement between the parties hereto, by
operation of law or otherwise, and each party hereby waives any such right of setoff, netting or recoupment.
  
 The provisions of Section 2(c) of the Agreement shall not be applicable to any Transaction; provided, however, that with respect to this Agreement or any other ISDA Master Agreement between the parties,
any Share delivery obligations on any day of Party A, on the one hand, and Party B, on the other hand, shall be netted. The resulting Share delivery obligation of a party upon such netting shall be rounded down to the nearest number of whole Shares,
such that neither party shall be required to deliver any fractional Shares.

  

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	 Rule 10b-18:
	  	 During the Initial Hedge Period, Party A agrees to use commercially reasonable efforts to make all purchases of Shares (other than purchases made by
Party A as part of its dynamic adjustment of its hedge of the options embedded in the Transaction) in a manner that would comply with the limitations set forth in clauses (b)(2), (b)(3), (b)(4) and (c) of Rule 10b-18 under the Securities Exchange
Act of 1934 (“Rule 10b-18”), as if such rule was applicable to such purchases in connection with any offer to purchase and any purchase of Shares during the Initial Hedge Period in connection with this Transaction.
  
 Party B shall, upon request by Party A, notify Party A in writing of the total number of Shares
purchased in Rule 10b-18 purchases of blocks pursuant to the once-a-week block exception set forth in clause (b)(4) of Rule 10b-18 by Party B or any of its affiliates during each of the four calendar weeks preceding such day and during the calendar
week in which such day occurs (“Rule 10b-18 purchase” and “blocks” each as defined in Rule 10b-18).

		
	 Rule 10b5-1:
	  	It is the intent of the parties that the Transaction comply with the requirements of Rule 10b5-1(c)(1)(i)(B) of the Exchange Act (“Rule 10b5-1”), and the parties agree that this
Confirmation shall be interpreted to comply with the requirements of Rule 10b5-1(c), and Party B shall take no action that results in this transaction not so complying with such requirements). Without limiting the generality of the preceding
sentence, Party B acknowledges and agrees that (A) Party B does not have, and shall not attempt to exercise, any influence over how, when or whether Party A effects any purchases in connection with the Transaction, (B) during the Initial Hedge
Period and the Trading Period neither Party B nor its officers or employees shall, directly or indirectly, communicate any material information regarding Party B or the Shares to any employee of Party A or its affiliates who is directly involved
with the hedging of and trading with respect to the Transaction, (C) Party B is entering into the Transaction in good faith and not as part of a plan or scheme to evade compliance with federal securities laws including, without limitation, Rule
10b-5 and (D) Party B will not alter or deviate from this Confirmation or enter into or alter a corresponding hedging transaction with respect to the Shares. Party B also acknowledges and agrees that

  

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		  	any amendment, modification, waiver or termination of this Confirmation must be effected in accordance with the requirements for the amendment or termination of a “plan” as defined in
Rule 10b5-1(c). Without limiting the generality of the foregoing, any such amendment, modification, waiver or termination shall be made in good faith and not as part of a plan or scheme to evade the prohibitions of Rule 10b-5 and no such amendment,
modification, waiver or termination shall be made at any time at which Party B or any officer or director of Party B is aware of any material non-public information regarding Party B or the Shares.
		
	 Certain Payments and Deliveries:
	  	Notwithstanding anything to the contrary herein, or in the Equity Definitions, if at any time (i) an Early Termination Date occurs and Party A would be required to make a payment pursuant to
Section 6 of the Agreement, (ii) an Extraordinary Event occurs and Party A would be required to make a payment pursuant to Article 12 of the Equity Definitions or (iii) Party A is required to make a payment pursuant to any other provision hereof, of
the Agreement or of the Definitions, then Party B shall have the right, in its sole and absolute discretion, to elect that, in lieu of such payment, Party A shall deliver to Party B, at the time such payment would have been due and in the manner
provided under “Physical Settlement” in the Equity Definitions, a number of Shares equal to the quotient obtained by dividing (A) the amount that would have been so payable by (B) the fair market value per Share of the Shares so delivered
at the time of such delivery, as determined by the Calculation Agent in a commercially reasonable manner.
		
	 Payments on Early Termination:
	  	Party A and Party B agree that for this Transaction, for the purposes of Section 6(e) of the Agreement, Market Quotation and the Second Method will apply.
		
	 Special Provisions for Party B Payments:
	  	Party A and Party B agree that, notwithstanding anything to the contrary herein or in the Agreement, in the event that (i) an Early Termination Date (whether as a result of an Event of Default
or Termination Event) occurs or is designated with respect to any Transaction and, as a result, Party B owes to Party A an amount calculated under Section 6(e) of the Agreement, (ii) an Extraordinary Event occurs that results in the termination or
cancellation of any Transaction pursuant to Article 12 of the Equity Definitions or (iii) any other event occurs and, as a

  

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		  	result, Party B owes to Party A a Cancellation Amount or any other amount in respect to the Transaction, such amount shall be deemed to be zero. For the avoidance of doubt, the Party B shall not
be required to make any additional cash payments (other than the Prepayment Amount) or deliver or return any Shares pursuant to the terms of the Transaction (including, without limitation, any Shares delivered on the Minimum Share Delivery Date).

		
	 Transfer:
	  	Notwithstanding Section 7 of the Agreement, Party A may assign its rights and obligations under the Transaction, in whole and not in part, to any Affiliate of Party A Ultimate Parent effective
upon delivery to Party B of the full unconditional guarantee by Party A Ultimate Parent, in favor of Party B, of the obligations of such Affiliate; provided that any such assignment shall require the consent of Party B if it would have any
adverse effect on Party B.
		
	 Designation:
	  	Notwithstanding any other provision in this Confirmation to the contrary, Party A (the “Designator”) may designate any of its Affiliates (the “Designee”) to deliver and
otherwise perform its obligations to deliver any Shares or other securities in respect of the Transaction, and the Designee may assume such obligations, if any. Such designation shall not relieve the Designator of any of its obligations, if any,
hereunder. Notwithstanding the previous sentence, if the Designee shall have performed the obligations, if any, of the Designator hereunder, then the Designator shall be discharged of its obligations, if any, to Party B to the extent of such
performance.
		
	 Governing Law:
	  	The laws of the State of New York, without reference to choice of law doctrine.
		
	 Termination Currency:
	  	USD
		
	 Disclosure.
	  	Each party hereby acknowledges and agrees that Party A has authorized Party B to disclose each Transaction and any related hedging transaction between the parties if and to the extent that Party
B reasonably determines (after consultation with Party A) that such disclosure is required by law or by the rules of any securities exchange or similar trading platform.
		
	 Severability.
	  	If any term, provision, covenant or condition of this Confirmation, or the application thereof to any party or circumstance, shall be held to be invalid or unenforceable in whole or in part for
any reason, the remaining terms, provisions, covenants, and

  

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		  	conditions hereof shall continue in full force and effect as if this Confirmation had been executed with the invalid or unenforceable provision eliminated, so long as this Confirmation as so
modified continues to express, without material change, the original intentions of the parties as to the subject matter of this Confirmation and the deletion of such portion of this Confirmation will not substantially impair the respective benefits
or expectations of parties to this Agreement; provided, however, that this severability provision shall not be applicable if any provision of Section 2, 5, 6 or 13 of the Agreement (or any definition or provision in Section 14 to the extent
that it relates to, or is used in or in connection with any such Section) shall be so held to be invalid or unenforceable.
		
	 Calculation Agent:
	  	 Party A
  
 All determinations made by the Calculation Agent shall be made in good faith and in a commercially reasonable manner. Following any calculation by the Calculation Agent hereunder, upon a written request by Party B,
the Calculation Agent will provide to Party B by e-mail to the e-mail address provided by Party B in such a prior written request a report displaying in reasonable detail the basis for such calculation.

		
	 Account and Notice Details for Party A:
	  	 Account for payments to Party A:
  
 Bank of America, N.A.
 New York, NY
 SWIFT: BOFAUS3N
 Bank Routing: 026 009 593
 Account Name: Bank of America
 Account No.: 0012333 34172
  
 Address for notices and communications to Party A:
  
 Bank of America, N.A.
 c/o Banc of America Securities LLC
 Equities Legal Department
 9 West 57th Street, 40th Floor
 New York, NY 10019
 Attention: John Servidio

 Telephone No.:    212-583-8373
 Facsimile No.:     212-230-8610

		
	 Office:
	  	The Office of Party A for the Transaction is New York

  

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 THE SECURITIES REPRESENTED BY THE CONFIRMATION HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN
REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933 OR ANY OTHER UNITED STATES FEDERAL OR STATE SECURITIES LAWS; SUCH SECURITIES MAY NOT BE SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF APPROPRIATE REGISTRATION UNDER SUCH SECURITIES LAWS OR
EXCEPT IN A TRANSACTION EXEMPT FROM OR NOT SUBJECT TO THE REGISTRATION REQUIREMENTS OF SUCH SECURITIES LAWS. 
  

 Ref. Number: NY-33658 
 14 

 Please confirm your agreement with the foregoing by executing this Confirmation and returning such
Confirmation, in its entirety, to us at facsimile number 212-230-8610 (United States of America), Attention: John Servidio. 
  

									
	Yours sincerely,	 		 	Accepted and agreed to:
			
	Bank of America, N.A.	 		 	Exelon Corporation
					
	By:	 	 	 		 	By:	 	 
	 Name:
	 		 		 	 Name:
	 	
	 Title:
	 		 		 	 Title:
	 	

 Execution time will be furnished upon Party B’s written request. 
  

 Ref. Number: NY-33658 
 15

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