UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
report (Date of earliest event reported):
|
Commission File
Number
|
Exact
Name of Registrant
as
Specified in Charter;
State
of Incorporation;
Address and Telephone
Number
|
IRS
Employer
Identification
Number
|
|
|
(Missouri
Corporation)
1901
Chouteau Avenue
St.
Louis, Missouri 63103
(314)
621-3222
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|
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1-2967
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Union
Electric Company
(Missouri
Corporation)
1901
Chouteau Avenue
St.
Louis, Missouri 63103
(314)
621-3222
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43-0559760
|
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333-56594
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Ameren
Energy Generating Company
(Illinois
Corporation)
1901
Chouteau Avenue
St.
Louis, Missouri 63103
(314)
621-3222
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37-1395586
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrants under any of the following
provisions:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
ITEM
8.01 Other Events.
Effective
July 1, 2008, Charles D. Naslund, currently Senior Vice President and Chief
Nuclear Officer of Union Electric Company (“UE”), will assume the positions of
Chairman and President of Ameren Energy Generating Company, Chairman, President
and Chief Executive Officer of Ameren Energy Resources Company, LLC, Chairman
and President of AmerenEnergy Resources Generating Company, and will become an
officer or director of several other subsidiaries in the non-rate-regulated
generation operating segment of Ameren Corporation (“Ameren”). Adam
C. Heflin, currently Vice President of Nuclear Operations at UE, will succeed to
the positions of Senior Vice President and Chief Nuclear Officer of
UE. Mr. Naslund will assume positions being vacated by R. Alan
Kelley, who will become President and remain a Director of Electric Energy,
Inc., an 80-percent owned subsidiary of Ameren, and will become Vice President,
Research and Development, of Ameren Services Company.
ITEM
9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number: Title:
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99.1
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Ameren
Corporation press release, dated June 26, 2008, with respect to certain
management
changes.
|
* Exhibit
99.1 is intended to be “furnished” and shall not be deemed “filed” for purposes
of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or
otherwise subject to the liabilities under that Section and shall not be deemed
to be incorporated by reference into any filing of any registrant under the
Securities Act of 1933 or the Exchange Act.
- - - - -
- - - - - - - - - - - - - - -
This
combined Current Report on Form 8-K is being filed separately by Ameren, UE and
Genco (each, a “registrant”). Information contained herein relating
to any individual registrant has been filed by such registrant on its own
behalf. No registrant makes any representation as to information
relating to any other registrant.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, each registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized. The signature for each undersigned company shall be
deemed to relate only to matters having reference to such company or its
subsidiaries.
AMEREN
CORPORATION
(Registrant)
/s/
Martin J.
Lyons
Martin J.
Lyons
Senior
Vice President and Chief Accounting Officer
UNION
ELECTRIC COMPANY
(Registrant)
/s/ Martin J.
Lyons
Martin J.
Lyons
Senior
Vice President and Chief Accounting Officer
AMEREN
ENERGY GENERATING COMPANY
(Registrant)
/s/ Martin J.
Lyons
Martin J.
Lyons
Senior
Vice President and Chief Accounting Officer
Date: June
26, 2008
EXHIBIT
INDEX
Exhibit
Number: Title:
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99.1
|
Ameren
Corporation press release, dated June 26, 2008, with respect to certain
management
changes.
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