Ameren
Corporation
(Exact
name of registrant as specified in its charter)
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Missouri
(State
or other
jurisdiction
of
incorporation)
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1-14756
(Commission
File
Number)
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43-1723446
(IRS
Employer
Identification
No.)
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1901
Chouteau Avenue, St. Louis, Missouri 63103
(Address
of principal executive offices and Zip Code)
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Registrant’s
telephone number, including area code: (314)
621-3222
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or
Certain Officers; Election of Directors;
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(e)
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On
October 8, 2009, the Human Resources Committee of the Board of
Directors of Ameren Corporation (“Ameren”) recommended and on
October 9, 2009 the Board of Directors of Ameren approved amendments
to the following Ameren plans:
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Ameren
Corporation Deferred Compensation
Plan
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Ameren
adopted an amended and restated Ameren Deferred Compensation Plan (the
“Amended Ameren Deferred Compensation Plan”), which permits executive
officers and certain key employees of Ameren and its subsidiaries to defer
a portion of salary and all or a portion of cash incentive award
compensation. The Amended Ameren Deferred Compensation Plan is
effective as of January 1, 2010 and will apply to deferrals made with
respect to plan years commencing on or after January 1, 2010. A
copy of the Amended Ameren Deferred Compensation Plan is attached as
Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein
by reference.
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Exhibit
Number:
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Title:
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10.1
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Amended
Ameren Deferred Compensation Plan
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10.2
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First
Amendment to Change of Control Severance
Plan
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Signature
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Ameren Corporation
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(Registrant)
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/s/
Martin J.
Lyons
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Martin
J. Lyons
Senior
Vice President and Chief Financial
Officer
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Exhibit
Number:
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Title:
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10.1
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Amended
Ameren Deferred Compensation Plan
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10.2
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First
Amendment to Change of Control Severance
Plan
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