Form 8-K - Current report
16 Décembre 2024 - 11:01PM
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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 13, 2024
AMEREN CORPORATION
(Exact Name of Registrant as Specified
in Charter)
Missouri |
1-14756 |
43-1723446 |
(State or other jurisdiction of
incorporation) |
(Commission
File Number) |
(IRS Employer Identification
Number) |
1901 Chouteau Avenue, St. Louis, Missouri 63103
(Address of principal executive offices and
Zip Code)
Registrant’s 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))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on
which registered |
Common
Stock, $0.01 par
value per share |
AEE |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter). ¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
ITEM 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On
December 13, 2024, the Board of Directors (the "Board") of Ameren Corporation ("Ameren") elected
Mr. Steven O. Vondran to the Board, with a term beginning on January 1, 2025, and expiring at Ameren's Annual Meeting of
Shareholders in 2025. Also effective January 1, 2025, the Board appointed Mr. Vondran to the Finance Committee and the
Nuclear, Operations and Environmental Sustainability Committee of the Board. No arrangement or understanding exists between
Mr. Vondran and Ameren or, to Ameren's knowledge, any other person or persons pursuant to which Mr. Vondran was selected
as a director. Mr. Vondran will receive compensation for Board and committee service consistent with the compensation paid to
the other non-employee directors of Ameren; in 2025, this compensation consists of an annual cash retainer of $125,000 and an annual
grant of Ameren common stock valued at $170,000.
Mr. Vondran is the President and Chief Executive Officer, and
a member of the board of directors, of American Tower Corporation ("American Tower"), a global real estate investment trust
and independent owner, operator and developer of multitenant communications real estate with a portfolio of over 148,000 communications
sites and a highly interconnected footprint of U.S. data center facilities. Mr. Vondran has held various leadership positions since
joining American Tower in 2000, including serving as Executive Vice President and Global Chief Operating Officer from November 2023
through February 2024, and as Executive Vice President and President, US Tower Division from August 2018 through October 2023.
Mr. Vondran had no business relationships with Ameren or its subsidiaries
in 2023 or to the date hereof in 2024 which are required to be reported under Item 404(a) of the Securities and Exchange Commission
Regulation S-K.
ITEM 7.01 Regulation FD Disclosure.
On December 16, 2024, Ameren issued a press release announcing
Mr. Vondran's election to the Board. A copy of that press release is furnished as Exhibit 99.1 to this Report.
ITEM 9.01 Financial Statements and Exhibits.
SIGNATURES
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/
Chonda J. Nwamu |
|
Name: |
Chonda J. Nwamu |
|
Title: |
Executive Vice President, General Counsel and
Secretary |
Date: December 16, 2024
Exhibit 99.1
1901 Chouteau Avenue :
St. Louis, MO 63103 : Ameren.com
Contacts:
|
Media
Ameren Communications
314.554.2182
communications@ameren.com |
Analysts
Andrew Kirk
314.554.3942
akirk@ameren.com |
|
FOR
IMMEDIATE RELEASE
Steven
Vondran joins Ameren board of directors
ST.
LOUIS (Dec. 16, 2024) — Ameren Corporation (NYSE: AEE) announced today that Steven O. Vondran has been elected to the Ameren
board of directors, effective Jan. 1, 2025.
|
Vondran
is the president and chief executive officer of American Tower Corporation, a global real estate investment trust and independent
owner, operator and developer of multitenant communications real estate with a portfolio of over 148,000 communications sites and
a highly interconnected footprint of U.S. data center facilities. Vondran has held various leadership positions since joining American
Tower in 2000, including serving as executive vice president and global chief operating officer from November 2023 through February
2024, and as executive vice president and president, U.S. Tower Division from August 2018 through October 2023.
|
|
"We
are excited to have Steven, who has extensive senior leadership and legal experience, join Ameren’s board of directors," said
Martin J. Lyons, chairman, president and chief executive officer of Ameren. "His expertise with real estate and data center
infrastructure will support Ameren’s efforts in bolstering economic growth opportunities in Missouri and Illinois that will benefit
our customers, communities and shareholders."
Vondran
earned a Juris Doctor from the University of Arkansas at Little Rock and a Bachelor of Arts in economics and business from Hendrix College.
About
Ameren Corporation
St. Louis-based
Ameren Corporation powers the quality of life for 2.4 million electric customers and more than 900,000 natural gas customers in a 64,000-square-mile
area through its Ameren Missouri and Ameren Illinois rate-regulated utility subsidiaries. Ameren Illinois provides electric transmission
and distribution service and natural gas
distribution service. Ameren
Missouri provides electric generation, transmission and distribution services, as well as natural gas distribution service. Ameren Transmission
Company of Illinois develops, owns and operates rate-regulated regional electric transmission projects in the Midcontinent Independent
System Operator, Inc. For more information, visit Ameren.com, or follow us on X at @AmerenCorp,
Facebook.com/AmerenCorp, or LinkedIn.com/company/Ameren.
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