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):
September 1, 2010
| | | | |
Commission File Number | | Exact Name of Registrant as Specified in
Charter; State of Incorporation; Address and Telephone Number | | IRS Employer Identification Number |
| | |
| 1-3672 | | Central Illinois Public Service Company (Illinois Corporation) 607 East Adams Street Springfield, Illinois 62739 (888) 789-2477 | | 37-0211380 |
| | |
| 1-3004 | | Illinois Power Company (Illinois Corporation) 370 South Main Street Decatur, Illinois 62523 (217) 424-6600 | | 37-0344645 |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
Reference is made to Note 14 – Corporate Reorganization under Part I, Item 1, in the Form 10-Q for the quarterly period ended June 30, 2010, of registrants Central Illinois Public Service Company, doing business as AmerenCIPS (“CIPS”), and Illinois Power Company, doing business as AmerenIP (“IP”), for a discussion of the planned merger whereby IP and Central Illinois Light Company, doing business as AmerenCILCO (“CILCO”), will merge with and into CIPS, with CIPS as the surviving entity (the “Merger”). Upon consummation of the Merger, CIPS’ name is to be changed to “Ameren Illinois Company” and the separate legal existence of CILCO and IP terminated.
In accordance with the requirements of the Illinois Business Corporation Act, on September 1, 2010, Ameren Corporation, as the holder of at least two-thirds of the outstanding preferred and common shares, voting as a single class, of each of CIPS and IP, and the holder of at least two-thirds of the outstanding IP preferred stock, voting as a separate class, approved the Merger by written consent in lieu of a shareholder meeting.
This combined Form 8-K is being filed separately by CIPS and IP. Information contained herein relating to any individual registrant has been filed by such registrant on its own behalf. No registrant makes any representation as to information relating to any other registrant.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. The signature for each undersigned company shall be deemed to relate only to matters having reference to such company or its subsidiaries.
|
| CENTRAL ILLINOIS PUBLIC SERVICE COMPANY |
| (Registrant) |
|
/s/ Martin J. Lyons, Jr. |
| Martin J. Lyons, Jr. |
| Senior Vice President and Chief Financial Officer |
|
| ILLINOIS POWER COMPANY |
| (Registrant) |
|
/s/ Martin J. Lyons, Jr. |
| Martin J. Lyons, Jr. |
| Senior Vice President and Chief Financial Officer |
Date: September 1, 2010
