SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
October 10, 2003
UNION ELECTRIC COMPANY
(Exact name of registrant as specified in its charter)
Missouri 1-2967 43-0559760
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
1901 Chouteau Avenue, St. Louis, Missouri 63103
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code: (314) 621-3222
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
The following changes in the directors and officers of Union Electric Company
were announced on October 10, 2003:
o Paul A. Agathen, director and Senior Vice President will retire from Union
Electric Company and in conjunction therewith will relinquish his
directorship effective October 10, 2003.
o Garry L. Randolph, Senior Vice President, was elected to fill the vacancy
on the board of directors created by Mr. Agathen's retirement effective
October 10, 2003.
o Charles W. Mueller, Chairman, Chief Executive Officer and director, will
retire on December 31, 2003.
o Gary L. Rainwater, President, Chief Operating Officer and director, will
succeed Mr. Mueller as Chairman and Chief Executive Officer upon his
retirement. Effective January 1, 2004, Mr. Rainwater will serve as
Chairman, Chief Executive Officer, President and director.
o Warner L. Baxter, Senior Vice President (principal financial officer) and
director, was elected Executive Vice President and Chief Financial Officer
effective October 10, 2003.
o Steven R. Sullivan, Vice President Regulatory Policy, General Counsel and
Secretary, was elected Senior Vice President Governmental/Regulatory
Policy, General Counsel and Secretary effective October 10, 2003. Mr.
Sullivan was elected to fill the vacancy on the board of directors created
by Mr. Mueller's retirement effective January 1, 2004.
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 thereunto duly authorized.
UNION ELECTRIC COMPANY
(Registrant)
By /s/ Martin J. Lyons
-------------------------------------
Name: Martin J. Lyons
Title: Vice President and Controller
(Principal Accounting Officer)
Date: October 10, 2003
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