Registration No. 333-
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
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Constellation Energy Group, Inc.
(Exact Name of Registrant as Specified in its Charter)
Maryland 52-1964611
(State of Incorporation) (I.R.S. Employer Identification No.)
250 W. Pratt Street
Baltimore, Maryland 21201
(Address of Principal Executive Offices) (Zip Code)
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Constellation Energy Group, Inc.
Management Long-Term Incentive Plan
(Full Title of the Plan)
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David A. Brune
Vice President
250 W. Pratt Street
Baltimore, Maryland 21201
(Name and Address of Agent for Service)
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410-783-3601
(Telephone Number, including Area Code, of Agent for Service)
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CALCULATION OF REGISTRATION FEE
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Title of Proposed
securities Amount Proposed maximum Amount of
to be to be maximum offering aggregate registration
registered registered price per share offering price fee
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Common Stock 2,000,000 $45 1/8* $90,250,000 $23,826
(without par Shares
value)
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* Inserted solely for the purpose of calculating the registration fee;
computed on the basis of the average of the reported high and low sales
prices on the New York Stock Exchange-Composite Transactions on
September 25, 2000, as reported in THE WALL STREET JOURNAL pursuant to
Rule 457(c).
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In accordance with Section E of the General Instructions to Form S-8,
the contents of Form S-8, Registration No. 333-45051 as amended by Post
Effective Amendment No. 1 filed with the Securities and Exchange Commission on
April 29, 1999, are incorporated by reference for the registration of 2,000,000
additional shares of common stock issuable pursuant to the Constellation Energy
Group, Inc. Management Long-Term Incentive Plan.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
Constellation Energy Group, Inc., the Registrant, certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Baltimore,
State of Maryland on the 29th day of September, 2000.
CONSTELLATION ENERGY GROUP, INC.
(Registrant)
By: /s/ David A. Brune
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David A. Brune, Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.
Signature Title Date
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Principal executive officer and director:
* C. H. Poindexter Chairman of the September 29, 2000
Board and Director
Principal financial and accounting officer:
/s/ David A. Brune Vice President Septebmer 29, 2000
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David A. Brune
Directors:
* H. Furlong Baldwin
* Douglas L. Becker
* James T. Brady
* Beverly B. Byron
* J. Owen Cole
* Dan A. Colussy
* Edward A. Crooke
* James R. Curtiss September 29, 2000
* Roger W. Gale
* Jerome W. Geckle
* Nancy Lampton
* Charles L. Larson
* George L. Russell, Jr.
* Mayo A. Shattuck, III
* Michael D. Sullivan
* By: /s/ David A. Brune
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David A. Brune, Attorney-in-Fact
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EXHIBIT INDEX
Exhibit
Number
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4 - Constellation Energy Group, Inc. Management Long-Term Incentive
Plan.
5 - Opinion of Company Counsel as to legality of the shares of Common
Stock being registered.
23(a) - Consent of PricewaterhouseCoopers L.L.P., Independent Accountants.
23(b) - Consent of Company Counsel (included in Exhibit 5).
24 - Power of Attorney.
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