8-KThe WireRoutine
Bylaw Amendment
Filed Dec 18, 2014 · 11y ago · Accession 0001193125-14-446648
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 12, 2014
Commission File Number
Exact Name of Registrant
as Specified in Charter;
State of Incorporation;
Address and Telephone
Number
IRS Employer Identification Number
1-2967
Union Electric Company
(Missouri Corporation)
1901 Chouteau Avenue
St.
Louis, Missouri 63103
(314) 621-3222
43-0559760
1-3672
Ameren Illinois Company
(Illinois Corporation)
6
Executive Drive
Collinsville, Illinois 62234
(618) 343-8150
37-0211380
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
December 12, 2014, the Bylaws of Union Electric Company, doing business as Ameren Missouri (Ameren Missouri), a subsidiary of Ameren Corporation (Ameren), were amended by action by unanimous written consent of Ameren
Missouris Board of Directors. The amendments eliminate the separate title of Chief Executive Officer at Ameren Missouri. Michael L. Moehn will continue to serve as President of Ameren Missouri and will have the same duties and responsibilities
as before the elimination of the title of Chief Executive Officer.
A complete copy of the Ameren Missouri Bylaws, as amended, is included
as Exhibit 3.1.
On December 12, 2014, the Bylaws of Ameren Illinois Company (Ameren Illinois), a subsidiary of Ameren,
were amended by action by unanimous written consent of Ameren Illinois Board of Directors. The amendments eliminate the separate title of Chief Executive Officer at Ameren Illinois. Richard J. Mark will continue to serve as President of Ameren
Illinois and will have the same duties and responsibilities as before the elimination of the title of Chief Executive Officer.
A complete
copy of the Ameren Illinois Bylaws, as amended, is included as Exhibit 3.2.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number
Title
3.1
Bylaws of Union Electric Company, as amended December 12, 2014
3.2
Bylaws of Ameren Illinois Company, as amended December 12, 2014
This combined Form 8-K is being filed separately by Union Electric Company and Ameren Illinois Company. 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.
UNION ELECTRIC COMPANY
(Registrant)
By:
/s/ Martin J. Lyons, Jr.
Name:
Martin J. Lyons, Jr.
Title:
Executive Vice President and
Chief Financial Officer
AMEREN ILLINOIS COMPANY
(Registrant)
By:
/s/ Martin J. Lyons, Jr.
Name:
Martin J. Lyons, Jr.
Title:
Executive Vice President and
Chief Financial Officer
Date: December 18, 2014
Exhibit Index
Exhibit Number
Title
3.1
Bylaws of Union Electric Company, as amended December 12, 2014
3.2
Bylaws of Ameren Illinois Company, as amended December 12, 2014
Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- Dec 18, 2014
- Report date
- Dec 12, 2014
- Document
- d837438d8k.htm
- Size
- 128 KB