-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ob4h/yh7RlvOjh8N2d2d7Wr+RfT8o7qbBWR3mIjgal6kYjK6MbBY/9QrKEuX/wja HY64ceZCnFMpAmWwU/XITQ== 0001002910-05-000286.txt : 20051215 0001002910-05-000286.hdr.sgml : 20051215 20051215171142 ACCESSION NUMBER: 0001002910-05-000286 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051209 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051215 DATE AS OF CHANGE: 20051215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL ILLINOIS LIGHT CO CENTRAL INDEX KEY: 0000018651 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370211050 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02732 FILM NUMBER: 051267402 BUSINESS ADDRESS: STREET 1: 300 LIBERTY ST CITY: PEORIA STATE: IL ZIP: 61602 BUSINESS PHONE: 309-677-5230 MAIL ADDRESS: STREET 1: 300 LIBERTY STREET CITY: PEORIA STATE: IL ZIP: 61602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL ILLINOIS PUBLIC SERVICE CO CENTRAL INDEX KEY: 0000018654 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370211380 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03672 FILM NUMBER: 051267405 BUSINESS ADDRESS: STREET 1: 607 E ADAMS ST CITY: SPRINGFIELD STATE: IL ZIP: 62739 BUSINESS PHONE: 217-523-3600 MAIL ADDRESS: STREET 1: CENTRAL ILLINOIS PUBLIC SERVICE CO STREET 2: 607 E ADAMS ST CITY: SPRINGFIELD STATE: IL ZIP: 62739 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ILLINOIS POWER CO CENTRAL INDEX KEY: 0000049816 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370344645 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03004 FILM NUMBER: 051267401 BUSINESS ADDRESS: STREET 1: 500 S 27TH ST STREET 2: C/O HARRIS TRUST & SAVINGS BANK CITY: DECATUR STATE: IL ZIP: 62525-1805 BUSINESS PHONE: 2174246600 MAIL ADDRESS: STREET 1: 500 SOUTH 27TH STREET CITY: DECATUR STATE: IL ZIP: 62521 FORMER COMPANY: FORMER CONFORMED NAME: ILLINOIS IOWA POWER CO DATE OF NAME CHANGE: 19660822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CILCORP INC CENTRAL INDEX KEY: 0000762129 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 371169387 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-95569 FILM NUMBER: 051267403 BUSINESS ADDRESS: STREET 1: 300 LIBERTY ST STREET 2: STE 300 CITY: PEORIA STATE: IL ZIP: 61602 BUSINESS PHONE: 309-677-5230 MAIL ADDRESS: STREET 1: 300 LIBERTY STREET CITY: PEORIA STATE: IL ZIP: 61602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMEREN CORP CENTRAL INDEX KEY: 0001002910 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 431723446 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14756 FILM NUMBER: 051267400 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166-6149 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERENENERGY GENERATING CO CENTRAL INDEX KEY: 0001135361 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 371395586 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-56594 FILM NUMBER: 051267404 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE CITY: ST LOUIS STATE: MO ZIP: 63103 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE CITY: ST LOUIS STATE: MO ZIP: 63103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNION ELECTRIC CO CENTRAL INDEX KEY: 0000100826 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 430559760 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02967 FILM NUMBER: 051267406 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166 8-K 1 amc8k121505.htm COMBINED 8-K FILED 12/15/05 BY AMEREN AND CERTAIN SUBSIDIARIES Combined 8-K Filed 12/15/05 by Ameren and Certain Subsidiaries


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): 
 
December 9 , 2005

 
Commission File Number
Exact Name of Registrant as Specified in Charter;
State of Incorporation;
Address and Telephone Number
IRS Employer
Identification Number
 
 
(Missouri Corporation)
1901 Chouteau Avenue
St. Louis, Missouri 63103
(314) 621-3222
 
 
1-2967
 
Union Electric Company
(Missouri Corporation)
1901 Chouteau Avenue
St. Louis, Missouri 63103
(314) 621-3222
 
43-0559760
 
1-3672
 
Central Illinois Public Service Company
(Illinois Corporation)
607 East Adams Street
Springfield, Illinois 62739
(217) 523-3600
 
37-0211380
 
333-56594
 
Ameren Energy Generating Company
(Illinois Corporation)
1901 Chouteau Avenue
St. Louis, Missouri 63103
(314) 621-3222
 
37-1395586
 
2-95569 
 
CILCORP Inc.
(Illinois Corporation)
300 Liberty Street
Peoria, Illinois 61602
(309) 677-5271
 
37-1169387 
 
 
 

 
 
 
1-2732
 
Central Illinois Light Company
(Illinois Corporation)
300 Liberty Street
Peoria, Illinois 61602
(309) 677-5271
 
37-0211050
 
1-3004
 
Illinois Power Company
(Illinois Corporation)
370 South Main Street
Decatur, Illinois 62523
(217) 424-6600
 
37-0344645

 
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
SECTION 1 - REGISTRANT’S BUSINESS AND OPERATIONS
 
ITEM 1.01 Entry into a Material Definitive Agreement.

On December 9, 2005, the Human Resources Committee of the Board of Directors of Ameren Corporation (“Ameren”) recommended, and the full Board of Directors approved, effective January 1, 2006, annual base salaries of the chief executive officer and four most highly compensated executive officers (“Named Executive Officers”) of Ameren and its subsidiaries, including Union Electric Company, doing business as AmerenUE (“UE”), Central Illinois Public Service Company, doing business as AmerenCIPS (“CIPS”), Ameren Energy Generating Company (“Genco”), CILCORP Inc. (“CILCORP”), Central Illinois Light Company, doing business as AmerenCILCO (“CILCO”) and Illinois Power Company, doing business as AmerenIP (“IP”), collectively referred to as the “Registrants.” A table setting forth the annual base salaries for 2005 and 2006 for these Named Executive Officers is attached as Exhibit 10.1 and is incorporated herein by reference. Included as a part of this exhibit is a schedule reporting the range of 2006 bonus targets for executive officers under Ameren’s 2006 executive compensation program expressed as a percentage of base salary. Ameren’s Human Resources Committee and Board on December 9, 2005 approved an increase in the 2006 bonus target for the chief executive officer from the 2005 target of 85 percent to 90 percent of base salary. The 2006 bonus targets for the other executive officers remain the same as their 2005 bonus targets.

Also on December 9, 2005, the Human Resources Committee of the Ameren Board of Directors recommended and the full Board of Directors approved, effective January 1, 2006, a perquisite which entitles the Named Executive Officers, as well as certain other executive officers of the Registrants, reimbursement of up to $10,000 annually for the cost of tax and financial planning services provided by specified service providers.
 
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits
 
Exhibit Number:  Title:
 
10.1  
                      2005 and 2006 Base Salary Table for Named Executive Officers
   and 2006 Executive Officer Bonus Targets
 
 
- 2 -

 
 
    This combined Form 8-K is being filed separately by Ameren Corporation, Union Electric Company, Central Illinois Public Service Company, Ameren Energy Generating Company, CILCORP Inc., Central Illinois Light Company and Illinois Power Company (each a “registrant”). Information contained herein relating to any individual registrant has been filed by such registrant on its own behalf. No registrant makes any representation as to information relating to any other registrant.
 
 
SIGNATURES
 
 
    Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. The signature for each undersigned company shall be deemed to relate only to matters having reference to such company or its subsidiaries.
 
 
     
 
   AMEREN CORPORATION
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)
 
 
     
 
   UNION ELECTRIC COMPANY
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)
 
 
     
 
   CENTRAL ILLINOIS PUBLIC SERVICE COMPANY
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)
 
 
     
 
   AMEREN ENERGY GENERATING COMPANY
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)
 
 
     
 
   CILCORP Inc.
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)
 
 
- 3 -

 
 
     
 
   CENTRAL ILLINOIS LIGHT COMPANY
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)
 
 
     
 
   ILLINOIS POWER COMPANY
   (Registrant)
 
 
 
 
 
 
     /s/ Martin J. Lyons
 
Martin J. Lyons
 
Vice President and Controller
(Principal Accounting Officer)



Date: December 15, 2005
 
 
 
 
- 4 -

 

 
Exhibit Index
 

 
Exhibit Number:  Title:
 
10.1  
                      2005 and 2006 Base Salary Table for Named Executive Officers
   and 2006 Executive Officer Bonus Targets
 
 
 
 
 
 
 
 
 
 
 
 
 

 
- 5 -

 
EX-10.1 2 ex10-1dec05.htm EXHIBIT 10.1 Exhibit 10.1

Exhibit 10.1
 
 

 
2005 and 2006 Base Salary Table
for Named Executive Officers

 
 
 
Named Executive Officers
 
 
2005 Base Salary
 
2006 Base
Salary *
 
G. L. Rainwater, Chairman, Chief Executive Officer and President, Ameren, UE, CILCORP; Chairman and CEO, CIPS, CILCORP, CILCO, IP
 
$ 800,000  
 
$ 900,000  
 
W. L. Baxter, Executive Vice President and Chief Financial Officer, Ameren, UE, CIPS, Genco, CILCORP, CILCO, IP
 
470,000
 
500,000
 
T. R. Voss, Executive Vice President and Chief Operating Officer, Ameren; Senior Vice President, UE, CIPS, CILCORP, CILCO, IP
 
400,000
 
440,000
 
S. R. Sullivan, Senior Vice President, General Counsel and Secretary, Ameren, UE, CIPS, Genco, CILCORP, CILCO, IP
 
350,000
 
 
380,000
 
D. F. Cole, Senior Vice President, UE, CIPS, Genco, CILCORP, CILCO, IP
 
300,000
 
 
310,000
 
D. A. Whiteley, Senior Vice President, UE, CIPS, Genco, CILCORP, CILCO, IP
 
292,000
 
 
302,000
 
R. A. Kelley, President, Genco
 
250,000
 
 
261,000

* Effective January 1, 2006.


2006 Executive Officer Bonus Targets
 
Executive Levels
2006 Bonus Target *
                        CEO
90%
                        Senior Officers $370,000 and Over
60%
                        Senior Officers Below $370,000
50%
                        Officers $240,000 and Over
45%
                        Officers Between $200,000 and $239,000
40%
                        Officers Below $200,000
35%

* Expressed as a percentage of base salary.
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