ameren8k11042008.htm
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):
November 4, 2008



AMEREN CORPORATION
(Exact name of registrant as specified in its charter)


Missouri
1-14756
43-1723446
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)



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))
 

 
 

ITEM 2.02  Results of Operations and Financial Condition.

On November 4, 2008, Ameren Corporation (“Ameren”) issued a press release announcing its earnings for the quarterly period ended September 30, 2008.  The press release is attached as Exhibit 99.1 and is incorporated herein by reference.  The information furnished pursuant to this Item 2.02, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of Ameren under the Securities Act of 1933 (the “Securities Act”) or the Exchange Act.


ITEM 8.01  Other Events.

In its press release dated November 4, 2008, Ameren disclosed the following unaudited consolidated financial statements:  Statement of Income for the three months and nine months ended September 30, 2008 and September 30, 2007, Statement of Cash Flows for the nine months ended September 30, 2008 and September 30, 2007 and Balance Sheet at September 30, 2008 and December 31, 2007.  The foregoing consolidated financial statements are attached as Exhibit 99.2 and Ameren hereby incorporates such consolidated financial statements into this Item 8.01 of this Current Report on Form 8-K.


ITEM 9.01  Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number:
Title:
 
99.1*
Press release regarding earnings for the quarterly period ended
September 30, 2008, issued on November 4, 2008 by Ameren
Corporation.
 
99.2
Ameren Corporation’s unaudited consolidated Statement
 
of Income for the three months and nine months ended
 
September 30, 2008 and September 30, 2007, Statement of Cash
Flows for the nine months ended September 30, 2008 and
September 30, 2007 and Balance Sheet at September 30, 2008
and December 31, 2007.

 

 
 

 
 

________________________________
 
* Exhibit 99.1 is intended to be deemed furnished rather than filed pursuant to General Instruction B.2. of Form 8-K.

 
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SIGNATURE
 

 
Pursuant to the requirements of the Securities Exchange Act of 1934, Ameren has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 

 
AMEREN CORPORATION
(Registrant)
 

 
 /s/ Martin J. Lyons                                                                                                        
Martin J. Lyons
Senior Vice President and Chief Accounting Officer


 

 

Date:  November 4, 2008
 

 

 
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Exhibit Index
 
 
Exhibit Number:
Title:
 
99.1 *
Press release regarding earnings for the quarterly period
ended September 30, 2008, issued on November 4, 2008 by
Ameren Corporation.
 

99.2
Ameren Corporation’s unaudited consolidated Statement
 
of Income for the three months and nine months ended
 
September 30, 2008 and September 30, 2007, Statement of Cash
Flows for the nine months ended September 30, 2008 and
September 30, 2007 and Balance Sheet at September 30, 2008
and December 31, 2007.


 
* Exhibit 99.1 is intended to be deemed furnished rather than filed pursuant to General Instruction B.2 of Form 8-K.
 
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