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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.

Read the source below for the full document.

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 Missouri’s 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
Ticker
AILIP
CIK
18654
Form type
8-K
Filing date
Dec 18, 2014
Report date
Dec 12, 2014
Document
d837438d8k.htm
Size
128 KB