regulatory or legislative actions, including changes in regulatory policies and ratemaking determinations, such as the outcome of pending CIPS, CILCO and IP rate proceedings or future legislative actions that seek to limit or reverse rate increases

EX-10.31 2 c23635exv10w31.htm EXHIBIT 10.31 exv10w31
 

Exhibit 10.31
2008 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS
     On December 14, 2007, the Human Resources Committee of the Board of Directors of Ameren Corporation approved the annual base salaries effective January 1, 2008 of the following Named Executive Officers of Ameren Corporation (Ameren), Union Electric Company (UE), Central Illinois Public Service Company (CIPS), Ameren Energy Generating Company (Genco), CILCORP Inc. (CILCORP), Central Illinois Light Company (CILCO) and Illinois Power Company (IP) (which officers were determined to the extent applicable by reference to the Ameren Proxy Statement and the UE, CIPS and CILCO Information Statements, each dated March 13, 2007, for the 2007 annual meetings of shareholders and by reference to the definition of “Named Executive Officer” in Item 402(a)(3) of SEC Regulation S-K).
         
Name and Position   2008 Base Salary  
 
        
Gary L. Rainwater
   $ 935,000  
Chairman, President and Chief Executive
        
Officer — Ameren and CILCORP
        
 
        
Warner L. Baxter
   $ 550,000  
Executive Vice President and Chief Financial
        
Officer — Ameren, UE, CIPS, Genco,
        
CILCORP, CILCO and IP
        
 
        
Thomas R. Voss
   $ 475,000  
Executive Vice President and Chief Operating
        
Officer — Ameren; as of 01/01/07, Chairman,
        
President and Chief Executive Officer of UE
        
(formerly Executive Vice President); until 04/24/07,
        
Executive Vice President — CIPS, CILCO and IP;
        
and until 05/22/07, Executive Vice President —
        
Genco and CILCORP
        
 
        
Steven R. Sullivan
   $ 415,000  
Senior Vice President, General Counsel and
        
Secretary — Ameren, UE, CIPS, Genco,
        
CILCORP, CILCO and IP
        
 
        
Charles D. Naslund
   $ 400,000  
Senior Vice President and Chief Nuclear
        
Officer — UE
        
 
        
Daniel F. Cole
   $ 340,000  
Senior Vice President — UE, CIPS, Genco,
        
CILCORP, CILCO and IP
        
 
        
R. Alan Kelley
   $ 370,000  
President (principal executive officer) — Genco
        
 
        
Scott A. Cisel
   $ 375,000  
Chairman, President and Chief Executive
        
Officer — CILCO, CIPS and IP
        
 
        
Jerre E. Birdsong
   $ 288,000  
Vice President and Treasurer — Ameren, UE,
        
CIPS, Genco, CILCORP, CILCO and IP