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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.1 Exhibit 10.1 - Summary of Non-management Directors Compensation
- 12.1 Exhibit 12.1 - Ameren Corp. Computation of Ratio of Earnings to Fixed Charges
- 12.2 Exhibit 12.2 - Union Electric Co. Computation of Ratio of Earnings to Fixed Charges
- 12.3 Exhibit 12.3 - Central Illinois Public Service Co. Computation of Ratio of Earnings to Fixed Charges
- 12.4 Exhibit 12.4 - Ameren Energy Generating Co. Computation of Ratio of Earnings to Fixed Charges
- 12.5 Exhibit 12.5 - Cilcorp Inc. Computation of Ratio of Earnings to Fixed Charges
- 12.6 Exhibit 12.6 - Central Illinois Light Co. Computation of Ratio of Earnings to Fixed Charges
- 12.7 Exhibit 12.7 - Illinois Power Co. Computation of Ratio of Earnings to Fixed Charges
- 31.1 Exhibit 31.1 - Certification of Ameren Corp. Peo
- 31.2 Exhibit 31.2 - Certification of Ameren Corp. Pfo
- 31.3 Exhibit 31.3 - Certification of Ue Peo
- 31.4 Exhibit 31.4 - Certification of Ue Pfo
- 31.5 Exhibit 31.5 - Certification of Cips Peo
- 31.6 Exhibit 31.6 - Certification of Cips Pfo
- 31.7 Exhibit 31.7 - Certification of Genco Peo
- 31.8 Exhibit 31.8 - Certification of Genco Pfo
- 31.9 Exhibit 31.9 - Certification of Cilcorp Peo
- 31.10 Exhibit 31.10 - Certification of Cilcorp Pfo
- 31.11 Exhibit 31.11 - Certification of Cilco Peo
- 31.12 Exhibit 31.12 - Certification of Cilco Pfo
- 31.13 Exhibit 31.13 - Certification of Ip Peo
- 31.14 Exhibit 31.14 - Certification of Ip Pfo
- 32.1 Exhibit 32.1 - Section 1350 Certification of Ameren Corp.
- 32.2 Exhibit 32.2 - Section 1350 Certification of Union Electric Co.
- 32.3 Exhibit 32.3 - Section 1350 Certification of Cips
- 32.4 Exhibit 32.4 - Section 1350 Certification of Genco
- 32.5 Exhibit 32.5 - Section 1350 Certification of Cilcorp
- 32.6 Exhibit 32.6 - Section 1350 Certification of Cilco
- 32.7 Exhibit 32.7 - Section 1350 Certification of Ip
Related press release
Ameren similar filings
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Exhibit 10.1
Summary Sheet of Ameren Corporation Non-Management Director Compensation (revised by Ameren
Corporation’s Board of Directors on August 8, 2008 and effective as of September 1, 2008 except as
described below)
$50,000 | Base cash annual retainer payable in twelve equal installments; | |
1,000 Shares (in effect through December 31, 2008) Approximately $80,000 of shares (effective January 1, 2009) | Shares of the Company’s common stock to be awarded to new Directors upon election and annually to all Directors on or about January 1 of each year; | |
$1,500 | Fee for attendance (in person or telephonically) at each meeting of the Board; | |
$1,500 | Fee for attendance (in person or telephonically) at each meeting of Board Committees; | |
$20,000 | Additional annual cash retainer for Lead Director; | |
$15,000 | Additional annual cash retainer for Audit and Risk Committee Chairman; | |
$10,000 | Additional annual cash retainer for all other Committee Chairmen (currently Human Resources Committee, Nominating and Corporate Governance Committee, Nuclear Oversight Committee and Public Policy Committee); | |
$10,000 | Additional annual cash retainer for Audit and Risk Committee members; and | |
$5,000 | Additional annual cash retainer for members of all other Committees; Customary and usual travel expenses to be reimbursed and eligibility to participate in a nonqualified deferred compensation program. |