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
CILCORP INC.
(Exact name of registrant as specified in its charter)
Illinois 2-95569 37-1169387
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
300 Liberty Street, Peoria, Illinois 61602
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code: (309) 677-5230
CENTRAL ILLINOIS LIGHT COMPANY
(Exact name of registrant as specified in its charter)
Illinois 1-2732 37-0211050
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
300 Liberty Street, Peoria, Illinois 61602
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code: (309) 677-5230
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
The following changes in directors and officers were announced on October 10,
2003:
CILCORP Inc.
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o Paul A. Agathen, director and Senior Vice President will retire from
CILCORP Inc. and in conjunction therewith will relinquish his directorship
effective October 10, 2003.
o Daniel F. Cole, 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 and director, will retire on December 31,
2003.
o Gary L. Rainwater, President, Chief Executive Officer and director, will
succeed Mr. Mueller as Chairman upon his retirement. Effective January 1,
2004, Mr. Rainwater will serve as Chairman, Chief Executive Officer,
President and director.
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.
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.
Central Illinois Light Company
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o Paul A. Agathen, director and Senior Vice President will retire from
Central Illinois Light Company and in conjunction therewith will relinquish
his directorship effective October 10, 2003.
o Daniel F. Cole, 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 and director, will retire on December 31,
2003.
o Gary L. Rainwater, President, Chief Executive Officer and director, will
succeed Mr. Mueller as Chairman upon his retirement. Effective January 1,
2004, Mr. Rainwater will serve as Chairman, Chief Executive Officer,
President and director.
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.
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.
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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.
CILCORP INC.
(Registrant)
By /s/ Martin J. Lyons
---------------------------------
Martin J. Lyons
Vice President and Controller
(Principal Accounting Officer)
CENTRAL ILLINOIS LIGHT COMPANY
(Registrant)
By /s/ Martin J. Lyons
---------------------------------
Martin J. Lyons
Vice President and Controller
(Principal Accounting Officer)
Date: October 10, 2003
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