Current Report Filing (8-k)
February 14 2017 - 2:33PM
Edgar (US Regulatory)
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): February 10, 2017
AMEREN CORPORATION
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
Missouri
|
|
1-14756
|
|
43-1723446
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
1901 Chouteau Avenue, St. Louis, Missouri 63103
(Address of principal executive offices and Zip Code)
Registrants telephone number, including area code: (314)
621-3222
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
February 10, 2017, the Board of Directors of Ameren Corporation (the Company) adopted amendments to the
By-Laws
of the Company (the
By-Laws),
effective February 10, 2017, to provide that shareholders who collectively own (as defined in the
By-Laws)
at least 25% of the Companys
outstanding shares of common stock and who satisfy the requirements specified in the
By-Laws
may have the Secretary of the Company call a special meeting of shareholders for certain purposes. Prior to the
adoption of these amendments to the
By-Laws,
shareholders did not have the right to call a special meeting of shareholders. The amendments to the
By-Laws
also include
conforming changes and updates to the
By-Laws.
The foregoing description of the amendments to the
By-Laws
is qualified in its entirety by reference to the full and complete copy of the
By-Laws
filed as Exhibit 3 to this report and incorporated by reference herein.
ITEM 9.01
|
Financial Statements and Exhibits.
|
(d) Exhibits
|
|
|
Exhibit Number
|
|
Title
|
|
|
3
|
|
By-Laws
of Ameren Corporation, as amended effective February 10, 2017.
|
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
|
|
|
AMEREN CORPORATION
|
(Registrant)
|
|
|
By:
|
|
/s/ Gregory L. Nelson
|
Name:
|
|
Gregory L. Nelson
|
Title:
|
|
Senior Vice President,
|
|
|
General Counsel and Secretary
|
Date: February 14, 2017
Exhibit Index
|
|
|
Exhibit Number
|
|
Title
|
|
|
3
|
|
By-Laws
of Ameren Corporation, as amended effective February 10, 2017.
|
Ameren (NYSE:AEE)
Historical Stock Chart
From Aug 2024 to Sep 2024
Ameren (NYSE:AEE)
Historical Stock Chart
From Sep 2023 to Sep 2024