UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On December 2, 2019, the Board of Directors (the “Board”) of Ameren Corporation (“Ameren”) elected Ms. Cynthia J. Brinkley to the Board, with a term beginning on December 3, 2019, and expiring at Ameren’s Annual Meeting of Shareholders in 2020. Also effective December 3, 2019, the Board appointed Ms. Brinkley to the Human Resources Committee and the Nuclear and Operations Committee of the Board. No arrangement or understanding exists between Ms. Brinkley and Ameren or, to Ameren’s knowledge, any other person or persons pursuant to which Ms. Brinkley was selected as a director. Ms. Brinkley will receive compensation for Board and committee service as described on Exhibit 10.4 to Ameren’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018.
From 2014 until her retirement in February 2019, Ms. Brinkley served in multiple senior leadership roles at Centene Corporation, a government-serviced managed care company, including chief administrative and markets officer from 2018 to 2019 and president and chief operating officer from 2017 to 2018. Prior to joining Centene, Ms. Brinkley served as vice president of global human resources at General Motors Company from 2011 to 2013. She also held various leadership roles at AT&T Inc., including senior vice president of talent development and chief diversity officer.
Ms. Brinkley had no business relationships with Ameren or its subsidiaries in 2018 or to the date hereof in 2019 which are required to be reported under Item 404(a) of the Securities and Exchange Commission Regulation S-K.
ITEM 7.01 | Regulation FD Disclosure. |
On December 3, 2019, Ameren issued a press release announcing Ms. Brinkley’s election to the Board. A copy of that press release is furnished as Exhibit 99.1 to this Report.
ITEM 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
Exhibit Number |
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99.1 |
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104 |
Cover Page Interactive Data File (formatted as Inline XBRL). |
SIGNATURES
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/ Chonda J. Nwamu | |
Name: |
Chonda J. Nwamu | |
Title: |
Senior Vice President, General Counsel and Secretary |
Date: December 3, 2019