AMEREN CORPORATION (NYSE:AEE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)On June7, 2018, the Board of Directors (the “Board”) of Ameren Corporation (“Ameren”) elected Mr.WardH. Dickson to the Board, with a term beginning on June7, 2018, and expiring at Ameren’s Annual Meeting of Shareholders in 2019. Also effective June7, 2018, the Board appointed Mr.Dickson to the Audit and Risk Committee and Finance Committee of the Board. No arrangement or understanding exists between Mr.Dickson and Ameren or, to Ameren’s knowledge, any other person or persons to which Mr.Dickson was selected as a director. Mr.Dickson will receive compensation for Board and committee service as described on Exhibit 10.4 to Ameren’s Annual Report on Form 10-K for the fiscal year ended December31, 2017.
Mr.Dickson has served as the Executive Vice President and Chief Financial Officer of WestRock Company since July 2015. WestRock Company is a multinational provider of paper and packaging solutions for the consumer and corrugated packaging markets. Mr.Dickson previously served as Executive Vice President and Chief Financial Officer of RockTenn Company, the predecessor of WestRock Company, from September 2013 to July 2015 and in various positions at Cisco Systems from February 2006 to September 2013, most recently as Senior Vice President of Finance.
Mr.Dickson had no business relationships with Ameren or its subsidiaries in 2017 or to the date hereof in 2018 which are required to be reported under Item 404(a) of the Securities and Exchange Commission Regulation S-K.
| Item 5.02 | Regulation FD Disclosure. |
On June7, 2018, Ameren issued a press release announcing Mr.Dickson’s election to the Board. A copy of that press release is furnished as Exhibit 99.1 to this Report.
| Item 5.02 | Financial Statements and Exhibits. |
(d)Exhibits
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Exhibit Number |
Title |
| 99.1 | Press Release dated June7, 2018. |
AMEREN CORP ExhibitEX-99.1 2 d599492dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Contacts: Media Joe Muehlenkamp 314.554.4135 jmuehlenkamp@ameren.com Analysts Douglas Fischer 314.554.4859 dfischer@ameren.com For Immediate Release Executive Vice President and Chief Financial Officer of WestRock Company Elected to Ameren Board of Directors ST. LOUIS (June 7,…To view the full exhibit click here
About AMEREN CORPORATION (NYSE:AEE)
Ameren Corporation (Ameren) is a public utility holding company. Ameren’s primary assets are its equity interests in its subsidiaries, including Union Electric Company (doing business as Ameren Missouri) and Ameren Illinois Company (Ameren Illinois). Ameren operates through two segments: Ameren Missouri and Ameren Illinois. Ameren Missouri and Ameren Illinois each have one segment. The Ameren Missouri segment for both Ameren and Ameren Missouri includes all the operations of Ameren Missouri. The Ameren Illinois segment for both Ameren and Ameren Illinois consists of all of the operations of Ameren Illinois. Ameren’s subsidiaries are separate, independent legal entities with separate businesses, assets, and liabilities. Ameren Missouri operates an electric generation, transmission, and distribution business and a natural gas transmission and distribution business in Missouri. Ameren Illinois operates an electric and natural gas transmission and distribution businesses in Illinois.