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
AMEREN CORPORATION
(Exact name of registrant as specified in its charter)
Missouri 1-14756 43-1723446
(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 directors and officers were announced on October 10,
2003:
Ameren Corporation
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o Susan S. Elliott, Chairman and Chief Executive Officer of Systems Service
Enterprises, Inc. (SSE), a privately held St. Louis information technology
firm, was elected to fill a vacancy on the board of directors effective
October 10, 2003. Ms. Elliott, age 66, founded SSE in 1966. She serves on
the board of directors of Angelica Corporation, the Automobile Club of
Missouri, the Regional Business Council and the St. Louis Science Center.
o Charles W. Mueller, Chairman and Chief Executive Officer, will retire on
December 31, 2003. He will continue as a member of the board of directors.
o Gary L. Rainwater, President and Chief Operating Officer, 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 and President. Mr. Rainwater was elected to fill a
vacancy on the board of directors effective October 10, 2003.
o Warner L. Baxter, Senior Vice President (principal financial officer), 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.
Union Electric Company (AmerenUE) (Subsidiary)
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o Paul A. Agathen, director and Senior Vice President will retire from
AmerenUE 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.
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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.
Central Illinois Public Service Company (AmerenCIPS) (Subsidiary)
- ---------------------------------------
o Paul A. Agathen, director and Senior Vice President, will retire from
AmerenCIPS 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, director, will retire on December 31, 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.
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.
CILCORP Inc. (Subsidiary)
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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.
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Central Illinois Light Company (AmerenCILCO) (Subsidiary)
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o Paul A. Agathen, director and Senior Vice President, will retire from
AmerenCILCO 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.
Ameren Energy Generating Company (Subsidiary)
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o Thomas R. Voss, Senior Vice President, was elected President effective
October 10, 2003 replacing Daniel F. Cole.
o Paul A. Agathen, director and Senior Vice President, will retire from
Ameren Energy Generating Company and in conjunction therewith will
relinquish his directorship effective October 10, 2003.
o Thomas R. Voss 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, director, will retire on December 31, 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.
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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Ameren Services Company
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o Paul A. Agathen, director and Senior Vice President will retire from Ameren
Services 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, 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 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.
AmerenEnergy, Inc. (Subsidiary)
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o Thomas R. Voss was elected President effective October 10, 2003 replacing
Daniel F. Cole.
o Paul A. Agathen, director, in conjunction with his retirement will
relinquish his directorship effective October 10, 2003.
o Thomas R. Voss 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, director, will retire on December 31, 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.
AmerenEnergy Resources Company (Subsidiary)
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o Thomas R. Voss was elected President effective October 10, 2003 replacing
Daniel F. Cole.
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o Paul A. Agathen, director, in conjunction with his retirement will
relinquish his directorship effective October 10, 2003.
o Thomas R. Voss 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, director, will retire on December 31, 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.
Ameren Energy Fuels and Services Company (Subsidiary)
- ----------------------------------------
o Thomas R. Voss was elected President effective October 10, 2003 replacing
Daniel F. Cole.
o Paul A. Agathen, director, in conjunction with his retirement will
relinquish his directorship effective October 10, 2003.
o Thomas R. Voss was elected to fill the vacancy on the board of directors
created by Mr. Agathen's retirement effective October 10, 2003.
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.
Ameren Energy Marketing Company (Subsidiary)
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o Thomas R. Voss was elected President effective October 10, 2003 replacing
Daniel F. Cole.
o Paul A. Agathen, director, in conjunction with his retirement will
relinquish his directorship effective October 10, 2003.
o Thomas R. Voss was elected to fill the vacancy on the board of directors
created by Mr. Agathen's retirement 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.
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AmerenEnergy Resources Generating Company (Subsidiary)
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o Thomas R. Voss, Senior Vice President, was elected President effective
October 10, 2003 replacing Daniel F. Cole.
o Paul A. Agathen, director, in conjunction with his retirement will
relinquish his directorship effective October 10, 2003.
o Thomas R. Voss was elected to fill the vacancy on the board of directors
created by Mr. Agathen's retirement effective October 10, 2003.
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.
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.
AMEREN CORPORATION
(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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