8-K 1 aeg8k10102003.txt AEG8K10102003 UNITED STATES 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 ENERGY GENERATING COMPANY (Exact name of registrant as specified in its charter) Illinois 333-56594 37-1395586 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 Ameren Energy Generating Company were announced on October 10, 2003: 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. 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 ENERGY GENERATING COMPANY (Registrant) By /s/ Martin J. Lyons ---------------------------------- Name: Martin J. Lyons Title: Vice President and Controller (Principal Accounting Officer) Date: October 10, 2003 2