Основная статистика
| LEI | RC71E2BZ6UOMFPDJSE79 |
| CIK | 18654 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ameren Illinois Company - Preferred Stock
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2025 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| May 12, 2025 |
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): May 8, 2025 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 Am |
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| May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2025 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| March 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement x Definitive Additi |
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| March 25, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statem |
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| March 3, 2025 |
Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Jonathan T. Shade One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF FEBRUARY 1, 2025 TO GENERAL MORTGAGE INDENTURE AND DE |
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| March 3, 2025 |
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): March 3, 2025 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 |
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| March 3, 2025 |
Ameren Illinois Company First Mortgage Bonds due 2055 Underwriting Agreement Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds due 2055 Underwriting Agreement February 24, 2025 BNY Mellon Capital Markets, LLC BofA Securities, Inc. Morgan Stanley & Co. LLC Truist Securities, Inc. As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o BNY Mellon Capital Markets, LLC 240 Greenwich Street, 3W New York, New York 10286 |
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| February 25, 2025 |
Exhibit 107 Calculation of Filing Fee Tables (1) Form 424(b)(2) (Form Type) Ameren Illinois Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Debt Ameren Illinois Company’s 5. |
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| February 25, 2025 |
$350,000,000 5.625% First Mortgage Bonds due 2055 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration Statement No. 333-274977-01 PROSPECTUS SUPPLEMENT (To Prospectus dated October 13, 2023) $350,000,000 5.625% First Mortgage Bonds due 2055 Ameren Illinois Company, doing business as Ameren Illinois, is offering $350,000,000 principal amount of its 5.625% First Mortgage Bonds due 2055, referred to in this prospectus supplement as the |
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| February 24, 2025 |
SUBJECT TO COMPLETION, DATED FEBRUARY 24, 2025 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| February 24, 2025 |
Ameren Illinois Company Pricing Term Sheet February 24, 2025 Filed Pursuant to Rule 433 Registration No. 333-274977-01 Ameren Illinois Company Pricing Term Sheet February 24, 2025 Issue: 5.625% First Mortgage Bonds due 2055 Principal Amount: $350,000,000 Coupon (Interest Rate): 5.625% per annum Maturity Date: March 1, 2055 Benchmark Treasury: 4.50% due November 15, 2054 Benchmark Treasury Price: 97-06 Benchmark Treasury Yield: 4.676% Spread to Benchmark Tre |
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| February 18, 2025 |
PSU Award- Clean Energy Metric PSU Award- Clean Energy Metric 305903566v.2 Exhibit 10.48 2025 Performance Share Unit Award Agreement Notice of 2025 Performance Share Unit Award (Clean Energy Transition) Participant: Grant Date: You have been granted the following Performance Share Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, |
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| February 18, 2025 |
Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2024; and WHEREAS, each of the individuals identified below is a director |
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| February 18, 2025 |
Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2024 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEnergy Medina Valley Cogen, L.L.C. Illinois Ameren Transmission |
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| February 18, 2025 |
Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2024; and WHEREAS, each of the individuals identified below is a director of |
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| February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of regi |
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| February 18, 2025 |
RSU CEO Award 90286995v.6 Exhibit 10.49 2025 Restricted Stock Unit Award Agreement 59961097v.2 90286995v.6 Notice of 2025 Restricted Stock Unit Award Participant: Grant Date: You have been granted the following Restricted Stock Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and the att |
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| February 18, 2025 |
Exhibit 10.29 FORMULA FOR DETERMINING 2025 TARGET PSU AND RSU AWARDS FORMULA FOR DETERMINING 2025 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2025 will be determined in accordance with the following formula: 2025 Target Number |
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| February 18, 2025 |
PSU Award - TSR Exhibit 10.47 2025 Performance Share Unit Award Agreement Notice of 2025 Performance Share Unit Award (TSR) Participant: Grant Date: You have been granted the following Performance Share Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and the attached award agreement, re |
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| February 18, 2025 |
Ameren Corporation Insider Trading Policy Exhibit 19.1 Ameren Corporation Insider Trading Policy I.Purpose Ameren Corporation (including its direct and indirect subsidiaries, “Ameren” or the “Company”) has adopted this Insider Trading Policy (this “Policy”) to promote compliance with applicable laws that prohibit certain persons who are aware of Material Nonpublic Information (as defined below) about a company from: (i) trading in securit |
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| February 18, 2025 |
SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS EFFECTIVE DECEMBER 13, 2024 Exhibit 10.22 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS EFFECTIVE DECEMBER 13, 2024 Benefit Level1 - 3 Birk, Mark C. Moehn, Michael Diya, Fadi Nwamu, Chonda * Lyons, Martin J. Singh, Leonard * Benefit Level1 - 2 Schukar, Shawn E. * Not eligible for excise tax gross-up provisions (for new officers effective on or after October 1, 2009) 1 Severance benefits include: •Cash severance, d |
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| February 18, 2025 |
2025 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2025 EXHIBIT 10.15 2025 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2025 1 EXHIBIT 10.15 2 EXHIBIT 10.15 Summary The Ameren Short-Term Incentive Plan (“STIP”) is intended to reward eligible Officers for their contributions to Ameren’s success. The STIP rewards Officers for results in the following categories: financial performance, safety, operational performance, customer, econo |
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| February 18, 2025 |
Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2024; and WHEREAS, each of the individuals identified below is a direct |
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| February 18, 2025 |
2025 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS Exhibit 10.19 2025 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2025 annual base salaries of the following Named Executive Officers of Ameren Corporation (“Ameren”), Union Electric Company (“UE”) and Ameren Illinois Company (“AIC”) (which officers are employed by Ameren and/or an Ameren subsidiary as of February 18, 2025, and were determined to the extent applicable by reference to the Amere |
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| December 20, 2024 |
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 19, 2024 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14 |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact nam |
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| November 7, 2024 |
Exhibit 4.1 Execution Version Ameren Transmission Company of Illinois $140,000,000 $70,000,000 5.17% Senior Notes, Series A, due September 1, 2039 and $70,000,000 5.42% Senior Notes, Series B, due September 1, 2053 Note Purchase Agreement Dated as of August 30, 2024 Table of Contents Section Heading Page Section 2. Sale and Purchase of Notes 1 Section 3. Closing 2 Section 4. Conditions to Closing |
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| August 5, 2024 |
CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE Exhibit 10.1 CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE This Confidential Separation Agreement and General Release (“Agreement”) is entered into by and between Bhavani Amirthalingam (“Employee”) and Ameren Services Company, a Missouri corporation, on behalf of itself and any parent company, subsidiary, division or affiliate entity (collectively, “Ameren”). RECITALS A.Employee has been e |
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| August 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| June 27, 2024 |
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): June 27, 2024 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 |
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| June 27, 2024 |
Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Jonathan T. Shade One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF JUNE 1, 2024 TO GENERAL MORTGAGE INDENTURE AND DEED O |
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| June 27, 2024 |
Ameren Illinois Company First Mortgage Bonds due 2054 Underwriting Agreement Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds due 2054 Underwriting Agreement June 17, 2024 Barclays Capital Inc. MUFG Securities Americas Inc. Scotia Capital (USA) Inc. TD Securities (USA) LLC Wells Fargo Securities, LLC As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York |
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| June 21, 2024 |
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): June 20, 2024 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 |
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| June 18, 2024 |
$625,000,000 5.55% First Mortgage Bonds due 2054 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration Statement No. 333-274977-01 PROSPECTUS SUPPLEMENT (To Prospectus dated October 13, 2023) $625,000,000 5.55% First Mortgage Bonds due 2054 Ameren Illinois Company, doing business as Ameren Illinois, is offering $625,000,000 principal amount of its 5.55% First Mortgage Bonds due 2054, referred to in this prospectus supplement as the “ |
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| June 18, 2024 |
Exhibit 107 Calculation of Filing Fee Tables (1) Form 424(b)(2) (Form Type) Ameren Illinois Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Debt Ameren Illinois Company’s 5. |
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| June 17, 2024 |
SUBJECT TO COMPLETION, DATED JUNE 17, 2024 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| June 17, 2024 |
Ameren Illinois Company Pricing Term Sheet June 17, 2024 Filed Pursuant to Rule 433 Registration No. 333-274977-01 Ameren Illinois Company Pricing Term Sheet June 17, 2024 Issue: 5.55% First Mortgage Bonds due 2054 Principal Amount: $625,000,000 Coupon (Interest Rate): 5.55% per annum Maturity Date: July 1, 2054 Benchmark Treasury: 4.250% due February 15, 2054 Benchmark Treasury Price: 97-10 Benchmark Treasury Yield: 4.413% Spread to Benchmark Treasury: |
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| May 13, 2024 |
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): May 9, 2024 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 Am |
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| May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2024 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement x Definitive Additi |
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| April 5, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statem |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of regi |
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| February 29, 2024 |
Amended and Restated Effective January 1, 2008 Exhibit 10.52 SECOND AMENDMENT TO THE AMEREN SUPPLEMENTAL RETIREMENT PLAN Amended and Restated Effective January 1, 2008 WHEREAS, Ameren Corporation ("Company") previously adopted the Ameren Supplemental Retirement Plan, as amended and restated effective January 1, 2008 (the "Plan"); and WHEREAS, the Company reserved the right to amend the Plan; and WHEREAS, the Company desires to amend the Plan t |
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| February 29, 2024 |
2024 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2024 Exhibit 10.15 2024 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2024 Contents Page Annual Performance Metrics 3 Definitions 4 Performance Achievement Levels 6 Base Award 6 Individual Performance Modifier 6 Individual Short-Term Incentive Payout 7 Confidential Information 9 Non-Solicitation 9 Impact on Incentive Award Payment 10 2 Summary The Ameren Short-Term Incentive Plan ( |
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| February 29, 2024 |
Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2023; and WHEREAS, each of the individuals identified below is a direct |
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| February 29, 2024 |
2024 Performance Share Unit Award Agreement Exhibit 10.46 2024 Performance Share Unit Award Agreement PSU Award- Clean Energy Metric305903566v.2 Participant: Grant Date: You have been granted the following Performance Share Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and the attached award agreement, referred to as Performanc |
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| February 29, 2024 |
Exhibit 10.29 FORMULA FOR DETERMINING 2024 TARGET PSU AND RSU AWARDS FORMULA FOR DETERMINING 2024 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2024 will be determined in accordance with the following formula: 2024 Target Number |
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| February 29, 2024 |
2024 Performance Share Unit Award Agreement Exhibit 10.45 2024 Performance Share Unit Award Agreement PSU Award - TSR Participant: Grant Date: You have been granted the following Performance Share Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and the attached award agreement, referred to as Performance Share Unit Award Agreemen |
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| February 29, 2024 |
2023 Performance Based Restricted Stock Unit Award Agreement Exhibit 10.48 2023 Performance Based Restricted Stock Unit Award Agreement PSU Award- TSR Metric98060243v.3 Participant: Michael Moehn Grant Date: November 1, 2023 You have been granted the following Performance Based Restricted Stock Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and |
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| February 29, 2024 |
Exhibit 10.10 AMEREN DEFERRED COMPENSATION PLAN AND PARTICIPANT SUMMARY AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2023 87100518v.8 AMEREN DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2023 WHEREAS, Ameren Corporation amended and restated the Ameren Corporation Deferred Compensation Plan (“Plan”) effective as of January 1, 2010; and WHEREAS, Ameren Corporation reserv |
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| February 29, 2024 |
Exhibit 10.55 FIFTH AMENDMENT TO THE AMEREN SUPPLEMENTAL RETIREMENT PLAN Amended and Restated Effective January 1, 2008 WHEREAS, Ameren Corporation ("Company") previously adopted the Ameren Supplemental Retirement Plan, as amended and restated effective January 1, 2008 (the "Plan"), and as subsequently amended by the First Amendment to the Ameren Supplemental Retirement Plan, dated October 24, 200 |
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| February 29, 2024 |
2024 Restricted Stock Unit Award Agreement Exhibit 10.47 2024 Restricted Stock Unit Award Agreement RSU Annual Award Notice of 2024 Restricted Stock Unit Award Participant: Grant Date: You have been granted the following Restricted Stock Units in accordance with the terms of the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (as the same may be amended from time to time, the "Plan") and the attached award agreement, referred t |
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| February 29, 2024 |
SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS EFFECTIVE DECEMBER 15, 2023 Exhibit 10.22 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS EFFECTIVE DECEMBER 15, 2023 Benefit Level1 - 3 Birk, Mark C. Moehn, Michael Diya, Fadi Nwamu, Chonda * Lyons, Martin J. Singh, Leonard * Benefit Level1 - 2 Amirthalingam, Bhavani * * Not eligible for excise tax gross-up provisions (for new officers effective on or after October 1, 2009) 1 Severance benefits include: •Cash sever |
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| February 29, 2024 |
Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2023 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEnergy Medina Valley Cogen, L.L.C. Illinois Ameren Transmission |
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| February 29, 2024 |
AMEREN CORPORATION FINANCIAL RESTATEMENT COMPENSATION RECOUPMENT POLICY Exhibit 97.1 AMEREN CORPORATION FINANCIAL RESTATEMENT COMPENSATION RECOUPMENT POLICY This Ameren Corporation Financial Restatement Compensation Recoupment Policy (“Policy”) has been adopted by the Human Resources Committee of the Board of Directors (the “Board”) of Ameren Corporation as of August 10, 2023. This Policy provides for the recoupment of certain executive compensation in the event of an |
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| February 29, 2024 |
Amended and Restated Effective January 1, 2008 Exhibit 10.54 FOURTH AMENDMENT TO THE AMEREN SUPPLEMENTAL RETIREMENT PLAN Amended and Restated Effective January 1, 2008 WHEREAS, Ameren Corporation ("Company") previously adopted the Ameren Supplemental Retirement Plan, as amended and restated effective January 1, 2008 (the "Plan"); and WHEREAS, the Company reserved the right to amend the Plan; and WHEREAS, the Company desires to amend the Plan t |
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| February 29, 2024 |
Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2023; and WHEREAS, each of the individuals identified below is a director |
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| February 29, 2024 |
2024 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS Exhibit 10.19 2024 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2024 annual base salaries of the following Named Executive Officers of Ameren Corporation (“Ameren”), Union Electric Company (“UE”) and Ameren Illinois Company (“AIC”) (which officers are employed by Ameren and/or an Ameren subsidiary as of February 16, 2024, and were determined to the extent applicable by reference to the Amere |
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| February 29, 2024 |
Exhibit 10.53 Third Amendment to the Ameren Supplemental Retirement Plan Amended and Restated Effective January 1, 2008 WHEREAS, Ameren Corporation ("Company") previously adopted the Ameren Supplemental Retirement Plan, as amended and restated effective January 1, 2008 (the "Plan"); and WHEREAS, the Company reserved the right to amend the Plan; and WHEREAS, the Company desires to amend the Plan to |
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| February 29, 2024 |
Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2023; and WHEREAS, each of the individuals identified below is a director of |
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| December 18, 2023 |
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 14, 2023 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14 |
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| November 21, 2023 |
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): November 16, 2023 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14 |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact nam |
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| October 13, 2023 |
Exhibit 25.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York (Jurisdiction |
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| October 13, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Ameren Corporation Union Electric Company Ameren Illinois Company (Exact Name of Registrants as Specified in their Charters) Table 1: Newly Registered Securities and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Debt Ameren Corporation Senior Debt Securities Rule 457(r) (1) — — — $0. |
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| October 13, 2023 |
As filed with the Securities and Exchange Commission on October 13, 2023 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 13, 2023 Registration Nos. |
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| October 13, 2023 |
Exhibit 25.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York (Jurisdiction |
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| October 13, 2023 |
Exhibit 25.7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) (Ju |
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| October 13, 2023 |
Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the “Company”), intends to file with the Securities and Exchange Commission, under the Securities Act of 1933, as amended, a registration statement or registration statements on an appropriate form and any amendments thereto, which may be jointly filed with subsidiaries of the Company (the “Su |
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| October 13, 2023 |
Exhibit 25.8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) (Ju |
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| October 13, 2023 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) (Ju |
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| October 13, 2023 |
Exhibit 5.3 October 13, 2023 Ameren Corporation Union Electric Company Ameren Illinois Company c/o Ameren Corporation 1901 Chouteau Avenue St. Louis, Missouri 63103 Ladies and Gentlemen: As counsel to Ameren Corporation, a Missouri corporation (“Ameren”), Union Electric Company, a Missouri corporation (“UE”), and Ameren Illinois Company, an Illinois corporation (“AIC”), we have participated in the |
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| August 3, 2023 |
Exhibit 10.1 EXECUTION VERSION FIRST AMENDMENT dated as of April 19, 2023 (this “Amendment”), among AMEREN CORPORATION, a Missouri corporation (the “Company”), UNION ELECTRIC COMPANY, d/b/a Ameren Missouri, a Missouri corporation (the “Borrowing Subsidiary” and, together with the Company, the “Borrowers”), the LENDERS party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent. WHEREAS, re |
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| August 3, 2023 |
Exhibit 10.2 EXECUTION VERSION FIRST AMENDMENT dated as of April 19, 2023 (this “Amendment”), among AMEREN CORPORATION, a Missouri corporation (the “Company”), AMEREN ILLINOIS COMPANY, an Illinois corporation (the “Borrowing Subsidiary” and, together with the Company, the “Borrowers”), the LENDERS party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent. WHEREAS, reference is made to th |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| May 31, 2023 |
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): May 31, 2023 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 A |
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| May 31, 2023 |
5% First Mortgage Bonds due 20 Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Jonathan T. Shade One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF MAY 1, 2023 TO GENERAL MORTGAGE INDENTURE AND DEED OF |
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| May 31, 2023 |
Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds due 2033 Underwriting Agreement May 23, 2023 MUFG Securities Americas Inc. PNC Capital Markets LLC Scotia Capital (USA) Inc. SMBC Nikko Securities America, Inc. Truist Securities, Inc. As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o MUFG Securities Americas Inc. 1221 Avenue of the A |
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| May 24, 2023 |
Exhibit 107 Calculation of Filing Fee Tables (1) Form 424(b)(2) (Form Type) Ameren Illinois Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security type Security class title Fee calculation or carry forward rule Amount registered Proposed maximum offering price per unit Maximum aggregate offering price Fee rate Amount of registration fee Carry forward form type Carry forward file number Carry forward initial effective date Filing fee previously paid in connection with unsold securities to be carried forward Newly Registered Securities Fees to Be Paid Debt Ameren Illinois Company’s 4. |
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| May 24, 2023 |
$500,000,000 4.95% First Mortgage Bonds due 2033 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration Statement No. 333-249475-02 PROSPECTUS SUPPLEMENT (To Prospectus dated October 14, 2020) $500,000,000 4.95% First Mortgage Bonds due 2033 Ameren Illinois Company, doing business as Ameren Illinois, is offering $500,000,000 principal amount of its 4.95% First Mortgage Bonds due 2033, referred to in this prospectus supplement as the “ |
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| May 23, 2023 |
SUBJECT TO COMPLETION, DATED MAY 23, 2023 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| May 23, 2023 |
Ameren Illinois Company Pricing Term Sheet May 23, 2023 Filed Pursuant to Rule 433 Registration No. 333-249475-02 Ameren Illinois Company Pricing Term Sheet May 23, 2023 Issue: 4.95% First Mortgage Bonds due 2033 Principal Amount: $500,000,000 Coupon (Interest Rate): 4.95% per annum Maturity Date: June 1, 2033 Benchmark Treasury: 3.375% due May 15, 2033 Benchmark Treasury Price: 97–05 Benchmark Treasury Yield: 3.719% Spread to Benchmark Treasury: +127 |
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| May 12, 2023 |
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): May 11, 2023 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 A |
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| May 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2023 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| March 28, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statem |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement x Definitive Additi |
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| February 22, 2023 |
Exhibit 10.31 FORMULA FOR DETERMINING 2023 TARGET PSU AND RSU AWARDS FORMULA FOR DETERMINING 2023 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2023 will be determined in accordance with the following formula: 2023 Target Number |
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| February 22, 2023 |
Powers of Attorney with respect to Ameren Missouri Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2022; and WHEREAS, each of the individuals identified below is a director |
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| February 22, 2023 |
*2023 Base Salary Table for Named Executive Officers Exhibit 10.21 2023 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2023 annual base salaries of the following Named Executive Officers of Ameren Corporation (“Ameren”), Union Electric Company (“UE”) and Ameren Illinois Company (“AIC”) (which officers are employed by Ameren and/or an Ameren subsidiary as of February 16, 2023, and were determined to the extent applicable by reference to the Amere |
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| February 22, 2023 |
*2023 Ameren Short-Term Incentive Plan EXHIBIT 10.17 2023 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2023 1 EXHIBIT 10.17 Contents Page Summary 3 Eligibility 3 Award Opportunities 3 Plan Structure 3 Annual Performance Metrics 3 Definitions 4 Performance Achievement Levels 6 Base Award 6 Individual Performance Modifier 6 Individual Short-Term Incentive Payout 7 Impact of Events 8 Confidentiality and Non-Solicitat |
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| February 22, 2023 |
Amendment dated December 20, 2013 to Ameren’s Deferred Compensation Plan Exhibit 10.11 THIRD AMENDMENT TO THE AMEREN DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2010 WHEREAS, Ameren Corporation ("Company") previously established and adopted the Ameren Deferred Compensation Plan, as amended and restated effective January 1, 2010 (the "Plan"); and WHEREAS, the Company reserved the right to amend the Plan; and WHEREAS, the Company desires to amend |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2022 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of regi |
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| February 22, 2023 |
Exhibit 10.47 2023 Restricted Stock Unit Award Agreement 59961003v.4 78539999v.2 Ameren Corporation 2023 Restricted Stock Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2023 Restricted Stock Unit Award ("Notice"), represents the grant of Restricted Stock Units by Ameren Corporation (“Ameren”) to the Participant set forth in the Notice, pursuant to th |
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| February 22, 2023 |
Amended and Restated Tax Allocation Agreement, dated as of December 22, 2022 Exhibit 99.1 AMEREN CORPORATION AND ITS AFFILIATED CORPORATIONS AMENDED AND RESTATED TAX ALLOCATION AGREEMENT This Amended and Restated Tax Allocation Agreement (the "Agreement") is made effective as of December 22, 2022 by and among Ameren Corporation (“Ameren”), a Missouri Corporation, and its affiliated corporations, as identified in Exhibit A hereto (collectively, the "Group"; individually, "M |
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| February 22, 2023 |
Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2022 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEnergy Medina Valley Cogen, L.L.C. Illinois Ameren Transmission |
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| February 22, 2023 |
Exhibit 10.46 2023 Performance Share Unit Award Agreement 59961003v.4 78539999v.2 Ameren Corporation 2023 Performance Share Unit Award Agreement (Clean Energy) THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2023 Performance Share Unit Award (Clean Energy) ("Notice"), represents the grant of Performance Share Units by Ameren Corporation ( “Ameren”), to the Participant set |
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| February 22, 2023 |
Exhibit 10.24 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS EFFECTIVE FEBRUARY 10, 2023 Benefit Level1 - 3 Baxter, Warner L. Lyons, Martin J. Birk, Mark C. Moehn, Michael Nwamu, Chonda * Singh, Leonard * * Not eligible for excise tax gross-up provisions (for new officers effective on or after October 1, 2009) 1 Severance benefits include: •Cash severance, defined as a multiple of i) ann |
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| February 22, 2023 |
Amendment dated November 27, 2013 to Ameren’s Deferred Compensation Plan Exhibit 10.10 SECOND AMENDMENT TO THE AMEREN DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2010 WHEREAS, Ameren Corporation ("Company") previously established and adopted the Ameren Deferred Compensation Plan, as amended and restated effective January 1, 2010 (the "Plan"); and WHEREAS, the Company reserved the right to amend the Plan; and WHEREAS, the Company desires to amen |
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| February 22, 2023 |
Powers of Attorney with respect to Ameren Illinois Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2022; and WHEREAS, each of the individuals identified below is a direct |
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| February 22, 2023 |
Powers of Attorney with respect to Ameren Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2022; and WHEREAS, each of the individuals identified below is a director of |
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| February 22, 2023 |
Amendment dated December 9, 2022 to Ameren’s Deferred Compensation Plan Exhibit 10.12 FOURTH AMENDMENT TO THE AMEREN DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2010 WHEREAS, Ameren Corporation (“Company”) previously established and adopted the Ameren Deferred Compensation Plan, as amended and restated effective January 1, 2010 (the “Plan”), and as further amended by the First Amendment to the Ameren Deferred Compensation Plan, dated October 1 |
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| February 22, 2023 |
Exhibit 10.45 2023 Performance Share Unit Award Agreement 59961003v.4 78539999v.2 Ameren Corporation 2023 Performance Share Unit Award Agreement (TSR) THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2023 Performance Share Unit Award (TSR) ("Notice"), represents the grant of Performance Share Units by Ameren Corporation (“Ameren”), to the Participant set forth in the Notic |
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| January 23, 2023 |
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): January 20, 2023 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-147 |
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| January 9, 2023 |
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): January 6, 2023 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-1475 |
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| December 6, 2022 |
? EXHIBIT?10.2 ? EXECUTION VERSION ? ? ? AMENDED AND RESTATED CREDIT AGREEMENT ? DATED AS OF DECEMBER 6, 2022, ? among ? AMEREN CORPORATION and AMEREN illinois company as Borrowers, ? THE LENDERS FROM TIME TO TIME PARTY HERETO ? and ? JPMORGAN CHASE BANK, N.A. as Administrative Agent ? ? ? JPMorgan ChaSe Bank, N.A., BARCLAYS BANK PLC, MUFG Bank,?LTD., BOFA SECURITIES,?INC. and wells fargo SECURITI |
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| December 6, 2022 |
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 6, 2022 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-147 |
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| December 6, 2022 |
? EXHIBIT?10.1 ? EXECUTION VERSION ? ? ? AMENDED AND RESTATED CREDIT AGREEMENT ? DATED AS OF DECEMBER 6, 2022, ? among ? AMEREN CORPORATION and UNION ELECTRIC company as Borrowers, ? THE LENDERS FROM TIME TO TIME PARTY HERETO ? and ? JPMORGAN CHASE BANK, N.A. as Administrative Agent ? ? ? JPMorgan ChaSe Bank, N.A., BARCLAYS BANK PLC, MUFG Bank,?LTD., BOFA SECURITIES,?INC. and wells fargo SECURITIE |
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| November 22, 2022 |
Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Jonathan T. Shade One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF NOVEMBER 1, 2022 TO GENERAL MORTGAGE INDENTURE AND DE |
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| November 22, 2022 |
Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds due 2052 Underwriting Agreement November 8, 2022 BofA Securities, Inc. Goldman Sachs & Co. LLC RBC Capital Markets, LLC TD Securities (USA) LLC As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 Goldman Sachs & Co. LLC 200 W |
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| November 22, 2022 |
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): November 22, 2022 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14 |
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| November 9, 2022 |
Exhibit 107 Calculation of Filing Fee Tables (1) Form 424(b)(2) (Form Type) Ameren Illinois Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security type Security class title Fee calculation or carry forward rule Amount registered Proposed maximum offering price per unit Maximum aggregate offering price Fee rate Amount of registration fee Carry forward form type Carry forward file number Carry forward initial effective date Filing fee previously paid in connection with unsold securities to be carried forward Newly Registered Securities Fees to Be Paid Debt Ameren Illinois Company?s 5. |
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| November 9, 2022 |
$350,000,000 5.90% First Mortgage Bonds due 2052 TABLE OF CONTENTS ?Filed pursuant to Rule 424(b)(2) ?Registration No. 333-249475-02? PROSPECTUS SUPPLEMENT (To Prospectus dated October 14, 2020) $350,000,000 ????5.90% First Mortgage Bonds due 2052 ? Ameren Illinois Company, doing business as Ameren Illinois, is offering $350,000,000 principal amount of its 5.90% First Mortgage Bonds due 2052, referred to in this prospectus supplement as the ?bon |
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| November 8, 2022 |
Ameren Illinois Company Pricing Term Sheet November 8, 2022 Filed Pursuant to Rule 433 Registration No. 333-249475-02 Ameren Illinois Company Pricing Term Sheet November 8, 2022 Issuer: Ameren Illinois Company Issue: 5.90% First Mortgage Bonds due 2052 Principal Amount: $350,000,000 Coupon (Interest Rate): 5.90% per annum Maturity Date: December 1, 2052 Benchmark Treasury: 2.875% due May 15, 2052 Benchmark Treasury Price: 76?13 Benchmark Treasury Yield: 4. |
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| November 8, 2022 |
SUBJECT TO COMPLETION, DATED NOVEMBER 8, 2022 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2022 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact nam |
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| August 29, 2022 |
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): August 29, 2022 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-1475 |
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| August 29, 2022 |
? Exhibit?1.1 ? Ameren Illinois Company ? First Mortgage Bonds due 2032 ? Underwriting Agreement ? August?15, 2022 ? BNY Mellon Capital Markets, LLC Mizuho Securities USA LLC Morgan Stanley?& Co. LLC Truist Securities,?Inc. Wells Fargo Securities, LLC ? As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement ? c/o BNY Mellon Capital Markets, LLC ? 240 |
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| August 29, 2022 |
Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Jonathan T. Shade One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF AUGUST 1, 2022 TO GENERAL MORTGAGE INDENTURE AND DEED |
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| August 16, 2022 |
Exhibit 107 Calculation of Filing Fee Tables (1) Form 424(b)(2) (Form Type) Ameren Illinois Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities and Carry Forward Securities Security type Security class title Fee calculation or carry forward rule Amount registered Proposed maximum offering price per unit Maximum aggregate offering price Fee rate Amount of registration fee Carry forward form type Carry forward file number Carry forward initial effective date Filing fee previously paid in connection with unsold securities to be carried forward Newly Registered Securities Fees to Be Paid Debt Ameren Illinois Company?s 3. |
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| August 16, 2022 |
$500,000,000 3.85% First Mortgage Bonds due 2032 TABLE OF CONTENTS ?Filed pursuant to Rule 424(b)(2)? ?Registration No. 333-249475-02? PROSPECTUS SUPPLEMENT (To Prospectus dated October 14, 2020) $500,000,000 3.85% First Mortgage Bonds due 2032 ? Ameren Illinois Company, doing business as Ameren Illinois, is offering $500,000,000 principal amount of its 3.85% First Mortgage Bonds due 2032, referred to in this prospectus supplement as the ?bonds. |
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| August 15, 2022 |
Ameren Illinois Company Pricing Term Sheet August 15, 2022 Filed Pursuant to Rule 433 Registration No. 333-249475-02 Ameren Illinois Company Pricing Term Sheet August 15, 2022 Issuer: Ameren Illinois Company Issue: 3.85% First Mortgage Bonds due 2032 Principal Amount: $500,000,000 Coupon (Interest Rate): 3.85% per annum Maturity Date: September 1, 2032 Benchmark Treasury: 2.750% due August 15, 2032 Benchmark Treasury Price: 99?20+ Benchmark Treasury Yield |
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| August 15, 2022 |
SUBJECT TO COMPLETION, DATED AUGUST 15, 2022 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| August 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2022 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| May 13, 2022 |
Ameren Corporation 2022 Omnibus Incentive Compensation Plan Exhibit 10.1 Ameren Corporation 2022 Omnibus Incentive Compensation Plan ARTICLE 1 Establishment, Effectiveness, Purpose and Duration Section 1.01. Establishment. Ameren Corporation, a Missouri corporation (hereinafter referred to as the ?Company?), establishes an incentive compensation plan to be known as the Ameren Corporation 2022 Omnibus Incentive Compensation Plan (hereinafter referred to as |
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| May 13, 2022 |
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): May 12, 2022 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 A |
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| May 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2022 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of |
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| March 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement x Definitive Additi |
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| March 29, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.??????)? ? Check the appropriate box: ? Preliminary Information Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? ? Definitive Informati |
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| February 23, 2022 |
Description of Ameren Missouri Securities Exhibit 4.99 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2022 (?Description Date?), Union Electric Company, doing business as Ameren Missouri, had one class of securities registered under Section 12 of the Securities Exchange Act of 1934?its preferred stock, cumulative, no par value, stated value $100 per share. As of the Des |
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| February 23, 2022 |
Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2021 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEnergy Medina Valley Cogen, L.L.C. Illinois Ameren Transmission |
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| February 23, 2022 |
Powers of Attorney with respect to Ameren Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2021; and WHEREAS, each of the individuals identified below is a director of |
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| February 23, 2022 |
Exhibit 4.98 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2022 (?Description Date?), Ameren Corporation (?Ameren?) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934?its common stock, $.01 par value per share (?common stock?). The common stock is listed on The New York Stock Exchange |
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| February 23, 2022 |
Description of Ameren Illinois Securities Exhibit 4.100 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2022 (?Description Date?), Ameren Illinois Company had one class of securities registered under Section 12 of the Securities Exchange Act of 1934?its cumulative preferred stock par value $100 per share (the ?$100 par value preferred stock?). As of the Description Date, |
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| February 23, 2022 |
Powers of Attorney with respect to Ameren Illinois Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2021; and WHEREAS, each of the individuals identified below is a direct |
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| February 23, 2022 |
Powers of Attorney with respect to Ameren Missouri EX-24.2 20 aee202110-kxexhibit242.htm POWER OF ATTORNEY Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2021; and WHEREAS |
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| February 23, 2022 |
Exhibit 10.30 FORMULA FOR DETERMINING 2022 TARGET PSU AND RSU AWARDS FORMULA FOR DETERMINING 2022 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2022 will be determined in accordance with the following formula: 2022 Target Number |
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| February 23, 2022 |
Execution Version Ameren Transmission Company of Illinois $170,000,000 $75,000,000 2. |
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| February 23, 2022 |
amerenillinoisfirstamen EXECUTION VERSION [[5726954]] FIRST AMENDMENT dated as of November 5, 2021 (this “Amendment”), among AMEREN CORPORATION, a Missouri corporation (the “Company”), AMEREN ILLINOIS COMPANY, an Illinois corporation (the “Borrowing Subsidiary” and, together with the Company, the “Borrowers”), the LENDERS party hereto, the ISSUING BANKS party hereto and JPMORGAN CHASE BANK, N. |
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| February 23, 2022 |
2022 Restricted Stock Unit Award Agreement :Ameren Corporation 2022 Restricted Stock Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2022 Restricted Stock Unit Award ("Notice"), represents the grant of Restricted Stock Units by Ameren Corporation (?Ameren?) to the Participant set forth in the Notice, pursuant to the provisions of the Ameren Corporation 2014 Omnibus Incentive Compensation Plan, as it may be amended from time to time (the ?Plan?). |
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| February 23, 2022 |
Exhibit 10.6 Summary Sheet of Ameren Corporation Non-Management Director Compensation Effective Date: January 1, 2022 $125,000 Base cash annual retainer payable in twelve equal installments Approximately $150,000 of shares Shares of the Company?s common stock to be awarded to new Directors upon election on a pro-rata basis, and annually to all Directors on or about January 1 of each year* $30,000 |
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| February 23, 2022 |
Exhibit 10.23 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS NAMED EXECUTIVE OFFICERS Benefit Level - 31 Baxter, Warner L. Mark, Richard J. Diya, Fadi M. Moehn, Michael Lyons, Martin J. Nwamu, Chonda * Benefit Level - 2 Amirthalingam, Bhavani * * Not eligible for excise tax gross-up provisions (for new officers effective on or after October 1, 2009) 1 Benefit levels are defined as a paym |
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| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of regi |
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| February 23, 2022 |
2022 Performance Share Unit Award Agreement :Ameren Corporation 2022 Performance Share Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2022 Performance Share Unit Awards ("Notice"), represents the grant of Performance Share Units by Ameren Corporation ( ?Ameren?), to the Participant set forth in the Notice, pursuant to the provisions of the Ameren Corporation 2014 Omnibus Incentive Compensation Plan, as it may be amended from time to time (the ?Plan?). |
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| February 23, 2022 |
*2022 Ameren Short-Term Incentive Plan EXHIBIT 10.16 2022 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2022 1 EXHIBIT 10.16 Contents Page Summary 3 Eligibility 3 Award Opportunities 3 Plan Structure 3 Annual Performance Metrics 3 Definitions 4 Performance Achievement Levels 6 Base Award 6 Individual Performance Modifier 6 Individual Short-Term Incentive Payout 7 Impact of Events 8 Confidentiality and Non-Solicitat |
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| February 23, 2022 |
2022 Base Salary Table for Named Executive Officers Exhibit 10.20 2022 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2022 annual base salaries of the following Named Executive Officers of Ameren Corporation (?Ameren?), Union Electric Company (?UE?) and Ameren Illinois Company (?AIC?) (which officers are employed by Ameren and/or an Ameren subsidiary as of February 16, 2022, and were determined to the extent applicable by reference to the Amere |
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| February 23, 2022 |
EXECUTION VERSION [[5733195]] FIRST AMENDMENT dated as of November 5, 2021 (this ?Amendment?), among AMEREN CORPORATION, a Missouri corporation (the ?Company?), UNION ELECTRIC COMPANY, d/b/a Ameren Missouri, a Missouri corporation (the ?Borrowing Subsidiary? and, together with the Company, the ?Borrowers?), the LENDERS party hereto, the ISSUING BANKS party hereto and JPMORGAN CHASE BANK, N. |
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| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2021 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as |
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| September 13, 2021 |
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 13, 2021 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-1 |
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| August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as spec |
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| June 29, 2021 |
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): June 29, 2021 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 |
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| June 29, 2021 |
EX-1.1 2 tm2120168d7ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds due 2023 Underwriting Agreement June 22, 2021 RBC Capital Markets, LLC TD Securities (USA) LLC Truist Securities, Inc. Wells Fargo Securities, LLC As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o RBC Capital Markets, LLC Brookfield Place 200 V |
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| June 29, 2021 |
Exhibit 1.2 Ameren Illinois Company First Mortgage Bonds due 2051 Underwriting Agreement June 22, 2021 RBC Capital Markets, LLC TD Securities (USA) LLC Truist Securities, Inc. Wells Fargo Securities, LLC As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o RBC Capital Markets, LLC Brookfield Place 200 Vesey Street, 8th Floor New York, New York |
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| June 29, 2021 |
Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Craig W. Stensland One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF JUNE 1, 2021 TO GENERAL MORTGAGE INDENTURE AND DEED |
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| June 23, 2021 |
CALCULATION OF REGISTRATION FEE TABLE OF CONTENTS CALCULATION OF REGISTRATION FEE ? Title of Class of Securities to be Registered ? ? ? Maximum Aggregate Offering Price ? ? ? Amount of Registration Fee(1) ? Ameren Illinois Company 0. |
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| June 23, 2021 |
CALCULATION OF REGISTRATION FEE TABLE OF CONTENTS CALCULATION OF REGISTRATION FEE ? Title of Class of Securities to be Registered ? ? ? Maximum Aggregate Offering Price ? ? ? Amount of Registration Fee(1) ? Ameren Illinois Company 2. |
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| June 22, 2021 |
Ameren Illinois Company Pricing Term Sheet June 22, 2021 Filed Pursuant to Rule 433 Registration No. 333-249475-02 Ameren Illinois Company Pricing Term Sheet June 22, 2021 Issuer: Ameren Illinois Company Issue: 2.90% First Mortgage Bonds due 2051 (the ?Bonds?) Principal Amount: $350,000,000 Coupon (Interest Rate): 2.90% per annum Maturity Date: June 15, 2051 Benchmark Treasury: 1.875% due February 15, 2051 Benchmark Treasury Price: 94-19+ Benchmark Trea |
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| June 22, 2021 |
Ameren Illinois Company Pricing Term Sheet June 22, 2021 Filed Pursuant to Rule 433 Registration No. 333-249475-02 Ameren Illinois Company Pricing Term Sheet June 22, 2021 Issuer: Ameren Illinois Company Issue: 0.375% First Mortgage Bonds due 2023 (the ?Bonds?) Principal Amount: $100,000,000 Coupon (Interest Rate): 0.375% per annum Maturity Date: June 15, 2023 Benchmark Treasury: 0.125% due May 31, 2023 Benchmark Treasury Price: 99-25 Benchmark Treasury |
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| June 22, 2021 |
SUBJECT TO COMPLETION, DATED JUNE 22, 2021 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| June 22, 2021 |
SUBJECT TO COMPLETION, DATED JUNE 22, 2021 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| May 10, 2021 |
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): May 6, 2021 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 Am |
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| May 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2021 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as spe |
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| March 23, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No.??????)? ? Check the appropriate box: ? Preliminary Information Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? ? Definitive Informati |
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| March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement x Definitive Additi |
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| February 22, 2021 |
*2021 Base Salary Table for Named Executive Officers Exhibit 10.23 2021 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2021 annual base salaries of the following Named Executive Officers of Ameren Corporation (?Ameren?), Union Electric Company (?UE?) and Ameren Illinois Company (?AIC?) (which officers are employed by Ameren and/or an Ameren subsidiary as of February 12, 2021, and were determined to the extent applicable by reference to the Amere |
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| February 22, 2021 |
Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2020 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEnergy Medina Valley Cogen, L.L.C. Illinois Ameren Transmission |
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| February 22, 2021 |
EX-10.26 9 aee202010-kexhibit1026.htm CHANGE OF CONTROL SEVERANCE PLAN Exhibit 10.26 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS SECTION 16 OFFICERS Benefit Level¹ - 3 Baxter, Warner L. Mark, Richard J. Diya, Fadi M. Moehn, Michael Lyons, Martin J. Nwamu, Chonda * Benefit Level - 2 Steinke, Bruce * Not eligible for excise tax gross-up provisions (for new officers effective on or after |
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| February 22, 2021 |
Exhibit 10.45 2021 Restricted Stock Unit Award Agreement January 1, 2021 Ameren Corporation 2021 Restricted Stock Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2021 Restricted Stock Unit Award ("Notice"), represents the grant of Restricted Stock Units by Ameren Corporation (?Ameren?) to the Participant set forth in the Notice, pursuant to the provis |
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| February 22, 2021 |
Powers of Attorney with respect to Ameren Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2020; and WHEREAS, each of the individuals identified below is a director of |
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| February 22, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2020 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of regi |
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| February 22, 2021 |
Description of Ameren Illinois Securities Exhibit 4.95 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2021 (?Description Date?), Ameren Illinois Company had two class of securities registered under Section 12 of the Securities Exchange Act of 1934?(1) its cumulative preferred stock par value $100 per share (the ?$100 par value preferred stock?) and (2) its depositary sh |
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| February 22, 2021 |
Bylaws of Ameren Missouri, as amended February 19, 2021 Exhibit 3.8(ii) UNION ELECTRIC COMPANY BYLAWS As amended and restated, effective February 19, 2021 ARTICLE I SHAREHOLDERS Section 1. The annual meeting of the shareholders of the Company shall be held on the fourth Tuesday of April in each year (or if said day be a legal holiday, then on the next succeeding day not a legal holiday), at the registered office of the Company in the City of St. Louis, |
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| February 22, 2021 |
Powers of Attorney with respect to Ameren Illinois EX-24.3 19 aee202010-kxexhibit243.htm POWER OF ATTORNEY Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2020; and WHERE |
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| February 22, 2021 |
Description of Ameren Securities EX-4.93 4 aee202010-kexhibit493.htm DESCRIPTION OF AMEREN SECURITIES Exhibit 4.93 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 29, 2021 (“Description Date”), Ameren Corporation (“Ameren”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934—its common stock, $.01 par value per share (“comm |
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| February 22, 2021 |
*2021 Ameren Short-Term Incentive Plan EXHIBIT 10.16 2021 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2021 1 Contents Page Summary 3 Eligibility 3 Award Opportunities 3 Plan Structure 3 Annual Performance Metrics 3 Definitions 4 Performance Achievement Levels 5 Base Award 6 Individual Performance Modifier 6 Individual Short-Term Incentive Payout 6 Impact of Events 7 Confidentiality and Non-Solicitation Obligation |
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| February 22, 2021 |
Description of Ameren Missouri Securities Exhibit 4.94 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2021 (?Description Date?), Union Electric Company, doing business as Ameren Missouri, had one class of securities registered under Section 12 of the Securities Exchange Act of 1934?its preferred stock, cumulative, no par value, stated value $100 per share. As of the Des |
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| February 22, 2021 |
Powers of Attorney with respect to Ameren Missouri EX-24.2 18 aee202010-kexhibit242.htm POWER OF ATTORNEY Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2020; and WHEREAS, |
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| February 22, 2021 |
EX-10.44 11 aee202010-kexhibit1044.htm 2021 PERFORMANCE SHARE UNIT AWARD AGREEMENT Exhibit 10.44 2021 Performance Share Unit Award Agreement January 1, 2021 Ameren Corporation 2021 Performance Share Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2021 Performance Share Unit Awards ("Notice"), represents the grant of Performance Share Units by Ameren C |
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| February 22, 2021 |
Exhibit 10.33 FORMULA FOR DETERMINING 2021 TARGET PSU AND RSU AWARDS FORMULA FOR DETERMINING 2021 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2021 will be determined in accordance with the following formula: 2021 Target Number |
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| February 22, 2021 |
Bylaws of Ameren Illinois, as amended February 19, 2021 Exhibit 3.9(ii) AMEREN ILLINOIS COMPANY BYLAWS As amended and restated, effective February 19, 2021 ARTICLE I SHARES AND TRANSFERS Section 1. The interest of each shareholder of any class of stock of Ameren Illinois Company (the ?Company?) shall not be evidenced by certificates for shares and all shares of all classes of stock shall be uncertificated shares; provided, however, that (a) any shares |
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| November 23, 2020 |
EX-1.1 Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds Underwriting Agreement November 9, 2020 Mizuho Securities USA LLC SMBC Nikko Securities America, Inc. Truist Securities, Inc. As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o Mizuho Securities USA LLC 1271 Avenue of the Americas New York, New York 10020 SMBC Nikko Securities Am |
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| November 23, 2020 |
EX-4.2 3 d17843dex42.htm EX-4.2 Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Craig W. Stensland One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF NOVEMBER 1, 2020 TO |
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| November 23, 2020 |
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): November 23, 2020 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14 |
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| November 10, 2020 |
CALCULATION OF REGISTRATION FEE TABLE OF CONTENTS CALCULATION OF REGISTRATION FEE Title of Class of Securities to be Registered Maximum Aggregate Offering Price Amount of Registration Fee(1) Ameren Illinois Company 1. |
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| November 9, 2020 |
SUBJECT TO COMPLETION, DATED NOVEMBER 9, 2020 TABLE OF CONTENTS The information contained in this preliminary prospectus supplement is not complete and may be changed. |
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| November 9, 2020 |
Ameren Illinois Company Pricing Term Sheet November 9, 2020 FWP 1 a20-352383fwp.htm FWP Filed Pursuant to Rule 433 Registration No. 333-249475-02 Ameren Illinois Company Pricing Term Sheet November 9, 2020 Issue: 1.55% First Mortgage Bonds due 2030 Principal Amount: $375,000,000 Coupon (Interest Rate): 1.55% per annum Maturity Date: November 15, 2030 Benchmark Treasury: 0.625% due August 15, 2030 Benchmark Treasury Price: 97-00+ Benchmark Treasury Yield: 0 |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2020 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as |
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| October 14, 2020 |
Exhibit 24.1 POWER OF ATTORNEY WHEREAS, Ameren Corporation, a Missouri corporation (the “Company”), intends to file with the Securities and Exchange Commission, under the Securities Act of 1933, as amended, a registration statement or registration statements on an appropriate form and any amendments thereto, which may be jointly filed with subsidiaries of the Company (the “Subsidiary Registrants”) |
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| October 14, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 14, 2020 Registration Nos. |
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| October 14, 2020 |
Exhibit 25.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) || THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York (Jurisdiction |
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| October 14, 2020 |
Consent of Morgan, Lewis & Bockius LLP (included in Exhibit 5.3). Exhibit 5.3 October 14, 2020 Ameren Corporation Union Electric Company Ameren Illinois Company c/o Ameren Corporation 1901 Chouteau Avenue St. Louis, Missouri 63103 Ladies and Gentlemen: As counsel to Ameren Corporation, a Missouri corporation (“Ameren”), Union Electric Company, a Missouri corporation (“UE”), and Ameren Illinois Company, an Illinois corporation (“AIC”), we have participated in the |
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| October 14, 2020 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) (Ju |
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| October 14, 2020 |
Exhibit 25.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) || THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York (Jurisdiction |
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| October 14, 2020 |
Exhibit 25.8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95- |
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| October 14, 2020 |
Exhibit 25.7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95- |
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| August 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2020 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as spec |
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| May 11, 2020 |
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): May 7, 2020 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14756 Am |
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| May 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2020 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as spe |
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| March 26, 2020 |
AIL / Ameren Illinois Co DEF 14C - - DEFINITIVE INFORMATION STATEMENTS begin 644 ailllcourtesy-pdf.pdf M)5!$1BTQ+C0-)>+CS],-"C0T.2 P(&]B:@T\/"],:6YE87)I>F5D(#$O3" Q M-#(P.38X+T\@-#4Q+T4@,C$Q,C$T+TX@-C@O5" Q-#$Q.#8W+T@@6R Q,3$V M(#$Y.39=/CX-96YD;V)J#2 @(" @(" @#0IX/*575#ZV1&OKQ(\O:AK2J5"&UG395RHB:?4F9MG3JLOV8M//>:]][[3A2 M^ZB"<]YSG/\[SGO-<6 , F*^!!< T#,6@7\48LX$9;#,D:&Y38WG*[W(@ MEAIP@7>DN,U00(+:84T/I/:0O@S#58]#MXZY+]7?AZ)G\8%B^QD!^(?LO M>*-G53=<6,Y?@HM+]LA]78"^#1^S>> |
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| March 26, 2020 |
AIL / Ameren Illinois Co DEF 14C - - DEFINITIVE INFORMATION STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement ☐ |
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| March 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement ☒ Definitive Additi |
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| February 28, 2020 |
Exhibit 10.6 Summary Sheet of Ameren Corporation Non-Management Director Compensation Effective Date: January 1, 2020 $100,000 Base cash annual retainer payable in twelve equal installments Approximately $145,000 of shares* Shares of the Company’s common stock to be awarded to new Directors upon election on a pro-rata basis, and annually to all Directors on or about January 1 of each year $30,000 |
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| February 28, 2020 |
*2020 Ameren Short-Term Incentive Plan EX-10.17 7 aee201910-kxexhibit1017.htm 2020 AMEREN EXECUTIVE INCENTIVE PLAN Exhibit 10.17 2020 Ameren Short-Term Incentive Plan Plan Summary Effective January 1, 2020 Contents Page Summary 3 Eligibility 3 Award Opportunities 3 Plan Structure 3 Annual Performance Metrics 3 Base Award 5 Individual Performance Modifier 5 Individual Short-Term Incentive Payout 5 Impact of Events 6 Confidentiality and |
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| February 28, 2020 |
Description of Ameren Missouri Securities EX-4.93 4 aee201910-kexhibit493.htm DESCRIPTION OF AMEREN MISSOURI SECURITIES Exhibit 4.93 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2020 (“Description Date”), Union Electric Company, doing business as Ameren Missouri, had one class of securities registered under Section 12 of the Securities Exchange Act of 1934—its preferr |
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| February 28, 2020 |
EX-10.32 9 aee201910-kexhibit1032.htm FORMULA FOR DETERMINING 2020 TARGET PSU AND RSU AWARDS Exhibit 10.32 FORMULA FOR DETERMINING 2020 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2020 will be determined in accordance with the |
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| February 28, 2020 |
*2020 Base Salary Table for Named Executive Officers EX-10.23 8 aee201910-kexhibit1023.htm 2020 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS Exhibit 10.23 2020 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2020 annual base salaries of the following Named Executive Officers of Ameren Corporation (“Ameren”), Union Electric Company (“UE”) and Ameren Illinois Company (“AIC”) (which officers are employed by Ameren and/or an Ameren subsidiary as of |
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| February 28, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2019 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of regi |
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| February 28, 2020 |
EX-10.41 10 aee201910-kxexhibit1041.htm 2020 PERFORMANCE SHARE UNIT AWARD AGREEMENT Exhibit 10.41 2020 Performance Share Unit Award Agreement January 1, 2020 Ameren Corporation 2020 Performance Share Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2020 Performance Share Unit Awards ("Notice"), represents the grant of Performance Share Units by Ameren |
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| February 28, 2020 |
Powers of Attorney with respect to Ameren EX-24.1 16 aee201910-kxexhibit241.htm POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2019; and WHEREAS, ea |
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| February 28, 2020 |
Exhibit 10.42 2020 Restricted Stock Unit Award Agreement January 1, 2020 59961097v.2 Ameren Corporation 2020 Restricted Stock Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2020 Restricted Stock Unit Award ("Notice"), represents the grant of Restricted Stock Units by Ameren Corporation (“Ameren”) to the Participant set forth in the Notice, pursuant t |
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| February 28, 2020 |
EX-21.1 12 aee201910-kxexhibit211.htm SUBSIDIARIES OF AMEREN Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2019 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEne |
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| February 28, 2020 |
Description of Ameren Illinois Securities EX-4.94 5 aee201910-kexhibit494.htm DESCRIPTION OF AMEREN ILLINOIS SECURITIES Exhibit 4.94 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2020 (“Description Date”), Ameren Illinois Company had two class of securities registered under Section 12 of the Securities Exchange Act of 1934—(1) its cumulative preferred stock par value $ |
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| February 28, 2020 |
Powers of Attorney with respect to Ameren Missouri EX-24.2 17 aee201910-kexhibit242.htm POWER OF ATTORNEY Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2019; and WHEREAS, |
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| February 28, 2020 |
Description of Ameren Securities EX-4.92 3 aee201910-kexhibit492.htm DESCRIPTION OF AMEREN SECURITIES Exhibit 4.92 Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 As of January 31, 2020 (“Description Date”), Ameren Corporation (“Ameren”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934—its common stock, $.01 par value per share (“comm |
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| February 28, 2020 |
Powers of Attorney with respect to Ameren Illinois EX-24.3 18 aee201910-kxexhibit243.htm POWER OF ATTORNEY Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2019; and WHERE |
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| February 28, 2020 |
Supplemental Indenture, dated as of December 15, 2019, to the Ameren Illinois Mortgage Bureau County Exhibit 4.79 WHEN RECORDED MAIL TO: Ameren Illinois Company Craig W. Stensland One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF DECEMBER 15, 2019 TO GENERAL MORTGAGE |
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| December 11, 2019 |
Entry into a Material Definitive Agreement 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, 2019 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-147 |
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| December 11, 2019 |
EX-10.2 3 d838884dex102.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF DECEMBER 9, 2019, among AMEREN CORPORATION and AMEREN ILLINOIS COMPANY as Borrowers, THE LENDERS FROM TIME TO TIME PARTY HERETO and JPMORGAN CHASE BANK, N.A. as Administrative Agent JPMORGAN CHASE BANK, N.A., BARCLAYS BANK PLC, MUFG BANK, LTD., BOFA SECURITIES, INC. and WELLS FARGO |
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| December 11, 2019 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF DECEMBER 9, 2019, among AMEREN CORPORATION and UNION ELECTRIC COMPANY as Borrowers, THE LENDERS FROM TIME TO TIME PARTY HERETO and JPMORGAN CHASE BANK, N.A. as Administrative Agent JPMORGAN CHASE BANK, N.A., BARCLAYS BANK PLC, MUFG BANK, LTD., BOFA SECURITIES, INC. and WELLS FARGO SECURITIES, LLC, as Joint Lea |
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| November 26, 2019 |
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): November 26, 2019 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identification Number 1-14 |
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| November 26, 2019 |
EX-4.2 Exhibit 4.2 WHEN RECORDED MAIL TO: Ameren Illinois Company Craig W. Stensland One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF NOVEMBER 1, 2019 TO GENERAL MORTGAGE INDENTUR |
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| November 26, 2019 |
EX-1.1 2 d837927dex11.htm EX-1.1 Exhibit 1.1 Ameren Illinois Company First Mortgage Bonds Underwriting Agreement November 18, 2019 BNY Mellon Capital Markets, LLC Goldman Sachs & Co. LLC Mizuho Securities USA LLC As Representatives of the several Underwriters named in Schedule I to the applicable Pricing Agreement c/o BNY Mellon Capital Markets, LLC 240 Greenwich Street, 3 West New York, New York |
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| November 19, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents CALCULATION OF REGISTRATION FEE Title of Class of Securities to be Registered Maximum Aggregate Offering Price Amount of Registration Fee(1) Ameren Illinois Company 3. |
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| November 18, 2019 |
Filed Pursuant to Rule 433 Registration No. 333-222108-01 November 18, 2019 Pricing Term Sheet Issuer: Ameren Illinois Company Expected Ratings (Moody’s/S&P)*: A1 / A Trade Date: November 18, 2019 Settlement Date: November 26, 2019 (T+6)** Issue: 3.25% First Mortgage Bonds due 2050 Principal Amount: $300,000,000 Coupon (Interest Rate): 3.25% per annum Maturity Date: March 15, 2050 Benchmark Treasu |
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| November 18, 2019 |
SUBJECT TO COMPLETION, DATED NOVEMBER 18, 2019 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
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| November 8, 2019 |
Ameren Illinois Indenture Company Order dated October 30, 2019, EX-4.5 5 aee-2019q3xexhibit45.htm AMEREN ILLINOIS INDENTURE COMPANY ORDER Exhibit 4.5 Company Order (IP INDENTURE) October 30, 2019 The Bank of New York Mellon Trust Company, N.A., as Trustee 2 N. LaSalle Street, Suite 700 Chicago, Illinois 60602 Attention: Corporate Trust Ladies and Gentlemen: Application is hereby made to The Bank of New York Mellon Trust Company, N.A., a national banking associ |
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| November 8, 2019 |
Exhibit 4.3 WHEN RECORDED MAIL TO: Ameren Illinois Company Craig W. Stensland One Ameren Plaza (MC 1310) 1901 Chouteau Avenue St. Louis, MO 63103 AMEREN ILLINOIS COMPANY (SUCCESSOR TO ILLINOIS POWER COMPANY) TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SUCCESSOR TRUSTEE TO HARRIS TRUST AND SAVINGS BANK SUPPLEMENTAL INDENTURE DATED AS OF OCTOBER 15, 2019 TO GENERAL MORTGAGE INDENTURE AND D |
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| November 8, 2019 |
Third Supplemental Indenture to the CILCO Indenture, dated as of October 15, 2019 Exhibit 4.2 THIRD SUPPLEMENTAL INDENTURE (CILCO INDENTURE) Dated as of October 15, 2019 THIS THIRD SUPPLEMENTAL INDENTURE to the Indenture referred to below is dated as of October 15, 2019 (“this Supplemental Indenture”) between AMEREN ILLINOIS COMPANY, an Illinois corporation (the “Company”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (formerly The Bank of New York Trust Company, N.A.) ( |
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| November 8, 2019 |
Fourth Supplemental Indenture to the Ameren Illinois Indenture, dated as of October 15, 2019 Exhibit 4.4 FOURTH SUPPLEMENTAL INDENTURE (IP INDENTURE) Dated as of October 15, 2019 THIS FOURTH SUPPLEMENTAL INDENTURE to the Indenture referred to below is dated as of October 15, 2019 (this “Supplemental Indenture”) between AMEREN ILLINOIS COMPANY, an Illinois corporation (the “Company”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (formerly The Bank of New York Trust Company, N.A.) (t |
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| November 8, 2019 |
Exhibit 10.2 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS SECTION 16 OFFICERS Benefit Level1 - 3 Baxter, Warner L. Mark, Richard J. Diya, Fadi M. Moehn, Michael Lyons, Martin J. Benefit Level - 2 Amirthalingam, Bhavani 1 Benefit Levels are defined as a payment amount equal to a cash severance multiple of base pay, target short-term incentive award, short-term incentive award in year of |
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| November 8, 2019 |
establishing Senior Notes Series CILCO-AA (including the global note) Exhibit 4.6 NOTWITHSTANDING ANY PROVISIONS HEREOF OR IN THE INDENTURE THIS NOTE IS NOT ASSIGNABLE OR TRANSFERABLE EXCEPT AS PERMITTED BY SECTION 16.04 OF THE INDENTURE DATED AS OF JUNE 1, 2006, AS AMENDED AND SUPPLEMENTED, BETWEEN AMEREN ILLINOIS COMPANY (AS SUCCESSOR TO CENTRAL ILLINOIS LIGHT COMPANY) AND THE BANK OF NEW YORK TRUST COMPANY, N.A. (NOW THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A |
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| November 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended September 30, 2019 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as |
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| August 2, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended June 30, 2019 OR ☐ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission File Number Exact name of registrant as spec |
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| May 10, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ý Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended March 31, 2019 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to UNION ELECTRIC CO AMEREN CORP AMEREN ILLINOIS CO Commi |
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| May 10, 2019 |
EX-10.1 2 aee-2019q1xexhibit101.htm SIGN ON AND RETENTION BONUS AGREEMENT Exhibit 10.1 SIGN ON AND RETENTION BONUS AGREEMENT This Sign On and Retention Bonus Agreement (hereinafter “Agreement”) is entered into this 1st day of March, 2018, by and between Bhavani Amirthalingam (“Employee”) and Ameren Services Company (the “Company”), a Missouri corporation, on behalf of itself and its parents, subsi |
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| May 6, 2019 |
8-K 1 d663937d8k.htm 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): May 2, 2019 Commission File Number Exact Name of Registrant as Specified in Charter; State of Incorporation; Address and Telephone Number IRS Employer Identif |
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| March 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement ☒ Definitive Additi |
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| March 19, 2019 |
AIL / Ameren Illinois Co DEFINITIVE INFORMATION STATEMENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement ☐ |
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| March 19, 2019 |
AIL / Ameren Illinois Co DEFINITIVE INFORMATION STATEMENTS begin 644 ailllcourtesy-pdf.pdf M)5!$1BTQ+C0-)>+CS],-"C0Q,2 P(&]B:@T\/"],:6YE87)I>F5D(#$O3" Q M,34Y-S@T+T\@-#$S+T4@,3')E9@T*, T*)25%3T8-"B @(" @(" -"C0U,R P(&]B:@T\/"]& M:6QT97(O1FQA=&5$96-O9&4O22 S-S >^T2Z-WW\A^OM^["Q0 &(#@ MQS [email protected] 'N1#CS45!(/J+ 0>;M(%(C9H2]6\.DY$4Z'9W;P^/'N&'P.0R/J M9GAE8U@>M ^&=\/Y8O4W<'5;+DW$'NFQ%-==?-T=^=HR:7*JD?)3?=3 M.T(2JP:<+5^/[BU/V/(<3'W$!#[email protected]+3TA+95.2DSC> |
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| February 26, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (X) Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2018. OR ( ) Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number Exact name |
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| February 26, 2019 |
Powers of Attorney with respect to Ameren Missouri EX-24.2 15 aee201810-kexhibit242.htm POWER OF ATTORNEY Exhibit 24.2 POWER OF ATTORNEY WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2018; and WHEREAS, |
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| February 26, 2019 |
Exhibit 10.35 2019 Restricted Stock Unit Award Agreement January 1, 2019 Ameren Corporation 2019 Restricted Stock Unit Award Agreement THIS AGREEMENT, effective as of the Grant Date set forth in the Notice of 2019 Restricted Stock Unit Award ("Notice"), represents the grant of Restricted Stock Units by Ameren Corporation (“Ameren”) to the Participant set forth in the Notice, pursuant to the provis |
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| February 26, 2019 |
EX-10.22 5 aee201810-kexhibit1022.htm CHANGE OF CONTROL SEVERANCE PLAN Exhibit 10.22 SCHEDULE I CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS SECTION 16 OFFICERS Benefit Level - 3 Baxter, Warner L. Mark, Richard J. Diya, Fadi M. Moehn, Michael Lyons, Martin J. Nelson, Gregory L. Benefit Level - 2 Amirthalingam, Bhavani 1 Benefit Levels are defined as a payment amount equal to a cash severance mult |
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| February 26, 2019 |
*2019 Ameren Executive Incentive Plan Exhibit 10.14 2019 Ameren Executive Incentive Plan for Officers Plan Summary Effective January 1, 2019 1 Contents Page Summary 3 Eligibility 3 Award Opportunities 3 Plan Structure 3 Annual Performance Metrics (EPS, Safety & Operational) 3 Base Award 4 Individual Performance Modifier 4 Individual Short-Term Incentive Payout 5 Impact of Events 6 Confidentiality and Non-Solicitation Obligations 7 Con |
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| February 26, 2019 |
EX-21.1 10 aee201810-kxexhibit211.htm SUBSIDIARIES OF AMEREN Exhibit 21.1 SUBSIDIARIES OF AMEREN CORPORATION AT DECEMBER 31, 2018 Name State or Jurisdiction of Organization Ameren Corporation Missouri Ameren Development Company Missouri Missouri Central Railroad Company Delaware QST Enterprises Inc. Illinois Ameren EIP Investment, LLC Delaware Ameren Accelerator Investments, LLC Delaware AmerenEne |
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| February 26, 2019 |
*Ameren Corporation Severance Plan for Ameren Officers, effective January 1, 2019 EX-10.36 9 aee201810-kxexhibit1036.htm AMEREN CORPORATION SEVERANCE PLAN FOR AMEREN OFFICERS Exhibit 10.36 Ameren Corporation Severance Plan for Ameren Officers Plan and Summary Plan Description Amended and Restated Effective January 1, 2019 Table of Contents Section Page Introduction 3 Purpose 3 Effective Date 3 Definitions 3 Eligibility 4 Severance Pay and Benefits 4 Severance Pay 4 Medical Cont |
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| February 26, 2019 |
EX-10.27 6 aee201810-kxexhibit1027.htm FORMULA FOR DETERMINING 2019 TARGET PSU AND RSU AWARDS Exhibit 10.27 FORMULA FOR DETERMINING 2019 TARGET PERFORMANCE SHARE UNIT ("PSU") AND RESTRICTED STOCK UNIT ("RSU") AWARDS TO BE ISSUED TO NAMED EXECUTIVE OFFICERS The target number of PSUs and RSUs to be issued to each Named Executive Officer listed below for 2019 will be determined in accordance with the |
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| February 26, 2019 |
*2019 Base Salary Table for Named Executive Officers EX-10.19 4 aee201810-kxexhibit1019.htm 2019 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS Exhibit 10.19 2019 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS The 2019 annual base salaries of the following Named Executive Officers of Ameren Corporation (“Ameren”), Union Electric Company (“UE”) and Ameren Illinois Company (“AIC”) (which officers are employed by Ameren and/or an Ameren subsidiary as o |
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| February 26, 2019 |
Powers of Attorney with respect to Ameren EX-24.1 14 aee201810-kxexhibit241.htm POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2018; and WHEREAS, ea |
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| February 26, 2019 |
Powers of Attorney with respect to Ameren Illinois EX-24.3 16 aee201810-kxexhibit243.htm POWER OF ATTORNEY Exhibit 24.3 POWER OF ATTORNEY WHEREAS, AMEREN ILLINOIS COMPANY, an Illinois corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2018; and WHERE |
