UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  April 25, 2008 (April 25, 2008)

 

Commission
File Number

Exact name of registrant as specified in its charter

IRS Employer
Identification No.

 

 

 

1-12869

CONSTELLATION ENERGY GROUP, INC.

52-1964611

 

MARYLAND

(State of Incorporation of both registrants)

 

750 E. PRATT STREET, BALTIMORE, MARYLAND

 

21202

(Address of principal executive offices)

 

(Zip Code)

 

410-783-2800

(Registrants’ telephone number, including area code)

 

NOT APPLICABLE

(Former name, former address
and former fiscal year, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

ITEM 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On April 25, 2008, Felix J. Dawson resigned as Senior Vice President of Constellation Energy Group, Inc. and as Co-Chief Commercial Officer of Constellation Energy Resources, effective May 2, 2008.  Mr. Dawson will be joining a newly formed energy hedge fund.

 

George E. Persky, currently Senior Vice President of Constellation Energy Group, Inc. and Co-Chief Commercial Officer of Constellation Energy Resources, has been appointed as Chief Commercial Officer of Constellation Energy Resources.

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

 

 

CONSTELLATION ENERGY GROUP, INC.

 

 

 

(Registrant)

 

 

 

 

 

Date:

April 25, 2008

 

 

/s/ Charles A. Berardesco

 

 

Charles A. Berardesco

 

 

Vice President, Deputy General Counsel, Chief
Compliance Officer and Corporate Secretary

 

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