-----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, G4+/rM9pihaR3QGnXh3B+ghfR1MqYUX7osUddmPQczdRd2eXAZsjq5jBIo2KWG63 Vscs7LkpXqvL7sCDYQxAaw== 0001193125-10-202722.txt : 20100901 0001193125-10-202722.hdr.sgml : 20100901 20100901145633 ACCESSION NUMBER: 0001193125-10-202722 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100901 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100901 DATE AS OF CHANGE: 20100901 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: 101052340 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: 101052341 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 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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):

September 1, 2010

 

 

 

Commission File Number

  

Exact Name of Registrant as Specified in
Charter;

State of Incorporation;

Address and Telephone Number

  

IRS Employer

Identification Number

1-3672  

Central Illinois Public Service Company

(Illinois Corporation)

607 East Adams Street

Springfield, Illinois 62739

(888) 789-2477

   37-0211380
1-3004  

Illinois Power Company

(Illinois Corporation)

370 South Main Street

Decatur, Illinois 62523

(217) 424-6600

   37-0344645

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions:

 

¨ 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))

 

 

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

Reference is made to Note 14 – Corporate Reorganization under Part I, Item 1, in the Form 10-Q for the quarterly period ended June 30, 2010, of registrants Central Illinois Public Service Company, doing business as AmerenCIPS (“CIPS”), and Illinois Power Company, doing business as AmerenIP (“IP”), for a discussion of the planned merger whereby IP and Central Illinois Light Company, doing business as AmerenCILCO (“CILCO”), will merge with and into CIPS, with CIPS as the surviving entity (the “Merger”). Upon consummation of the Merger, CIPS’ name is to be changed to “Ameren Illinois Company” and the separate legal existence of CILCO and IP terminated.

In accordance with the requirements of the Illinois Business Corporation Act, on September 1, 2010, Ameren Corporation, as the holder of at least two-thirds of the outstanding preferred and common shares, voting as a single class, of each of CIPS and IP, and the holder of at least two-thirds of the outstanding IP preferred stock, voting as a separate class, approved the Merger by written consent in lieu of a shareholder meeting.

 

 

This combined Form 8-K is being filed separately by CIPS and IP. 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.

 

CENTRAL ILLINOIS PUBLIC SERVICE COMPANY
(Registrant)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
ILLINOIS POWER COMPANY
(Registrant)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer

Date: September 1, 2010

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