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Ameren Corp, et al. – ‘10-K’ for 12/31/18 – ‘EX-10.19’

On:  Tuesday, 2/26/19, at 5:21pm ET   ·   For:  12/31/18   ·   Accession #:  1002910-19-94   ·   File #s:  1-02967, 1-03672, 1-14756

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/26/19  Ameren Corp                       10-K       12/31/18  155:38M
          Union Electric Co
          Ameren Illinois Co

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.91M 
 3: EX-10.14    2019 Ameren Executive Incentive Plan                HTML     86K 
 4: EX-10.19    2019 Base Salary Table for Named Executive          HTML     51K 
                Officers                                                         
 5: EX-10.22    Change of Control Severance Plan                    HTML     46K 
 6: EX-10.27    Formula for Determining 2019 Target Psu and Rsu     HTML     46K 
                Awards                                                           
 7: EX-10.34    2019 Performance Share Unit Award Agreement         HTML    115K 
 8: EX-10.35    2019 Restricted Stock Unit Award Agreement          HTML     91K 
 9: EX-10.36    Ameren Corporation Severance Plan for Ameren        HTML     96K 
                Officers                                                         
 2: EX-10.4     Summary Sheet of Ameren Non-Management Director     HTML     46K 
                Compensation                                                     
10: EX-21.1     Subsidiaries of Ameren                              HTML     48K 
11: EX-23.1     Consent of Independent Registered Public            HTML     44K 
                Accounting Firm                                                  
12: EX-23.2     Consent of Independent Registered Public            HTML     43K 
                Accounting Firm                                                  
13: EX-23.3     Consent of Independent Registered Public            HTML     43K 
                Accounting Firm                                                  
14: EX-24.1     Power of Attorney                                   HTML     52K 
15: EX-24.2     Power of Attorney                                   HTML     48K 
16: EX-24.3     Power of Attorney                                   HTML     47K 
17: EX-31.1     Certification -- §302 - SOA'02                      HTML     48K 
18: EX-31.2     Certification -- §302 - SOA'02                      HTML     48K 
19: EX-31.3     Certification -- §302 - SOA'02                      HTML     48K 
20: EX-31.4     Certification -- §302 - SOA'02                      HTML     48K 
21: EX-31.5     Certification -- §302 - SOA'02                      HTML     48K 
22: EX-31.6     Certification -- §302 - SOA'02                      HTML     48K 
23: EX-32.1     Certification -- §906 - SOA'02                      HTML     46K 
24: EX-32.2     Certification -- §906 - SOA'02                      HTML     46K 
25: EX-32.3     Certification -- §906 - SOA'02                      HTML     46K 
32: R1          Document And Entity Information                     HTML     92K 
33: R2          Consolidated Statement Of Income (Loss)             HTML    158K 
34: R3          Consolidated Statement Of Income (Loss)             HTML     48K 
                (Parenthetical)                                                  
35: R4          Consolidated Balance Sheet                          HTML    219K 
36: R5          Consolidated Balance Sheet (Parenthetical)          HTML     60K 
37: R6          Consolidated Statement Of Cash Flows                HTML    196K 
38: R7          Consolidated Statement Of Cash Flows                HTML     48K 
                (Parenthetical)                                                  
39: R8          Consolidated Statement Of Stockholders' Equity      HTML    146K 
40: R9          Summary Of Significant Accounting Policies          HTML    212K 
41: R10         Rate And Regulatory Matters                         HTML    304K 
42: R11         Property And Plant, Net                             HTML    176K 
43: R12         Short-Term Debt And Liquidity                       HTML    102K 
44: R13         Long-Term Debt And Equity Financings                HTML    304K 
45: R14         Other Income, Net                                   HTML    109K 
46: R15         Derivative Financial Instruments                    HTML    165K 
47: R16         Fair Value Measurements                             HTML    471K 
48: R17         Callaway Energy Center                              HTML    132K 
49: R18         Retirement Benefits                                 HTML    628K 
50: R19         Stock-Based Compensation                            HTML    105K 
51: R20         Income Taxes                                        HTML    344K 
52: R21         Related Party Transactions                          HTML    167K 
53: R22         Commitments And Contingencies                       HTML    277K 
54: R23         Segment Information                                 HTML    607K 
55: R24         Selected Quarterly Information                      HTML    163K 
56: R25         Schedule I - Condensed Financial Information Of     HTML    320K 
                Parent                                                           
57: R26         Schedule II - Valuation And Qualifying Accounts     HTML    117K 
58: R27         Summary Of Significant Accounting Policies          HTML    204K 
                (Policy)                                                         
59: R28         Derivative Financial Instruments (Policies)         HTML     51K 
60: R29         Summary Of Significant Accounting Policies          HTML    164K 
                (Tables)                                                         
61: R30         Rate And Regulatory Matters (Tables)                HTML    261K 
62: R31         Property And Plant, Net (Tables)                    HTML    181K 
63: R32         Short-Term Debt And Liquidity (Tables)              HTML     91K 
64: R33         Long-Term Debt And Equity Financings (Tables)       HTML    300K 
65: R34         Other Income, Net (Tables)                          HTML    122K 
66: R35         Derivative Financial Instruments (Tables)           HTML    162K 
67: R36         Fair Value Measurements (Tables)                    HTML    469K 
68: R37         Callaway Energy Center (Tables)                     HTML    128K 
69: R38         Retirement Benefits (Tables)                        HTML    641K 
70: R39         Stock-Based Compensation (Tables)                   HTML     98K 
71: R40         Income Taxes (Tables)                               HTML    341K 
72: R41         Related Party Transactions (Tables)                 HTML    162K 
73: R42         Commitments And Contingencies (Tables)              HTML    259K 
74: R43         Segment Information (Tables)                        HTML    608K 
75: R44         Selected Quarterly Information (Tables)             HTML    163K 
76: R45         Summary Of Significant Accounting Policies          HTML     98K 
                (Narrative) (Details)                                            
77: R46         Summary Of Significant Accounting Policies          HTML     59K 
                (Schedule Of Inventories) (Details)                              
78: R47         Summary Of Significant Accounting Policies          HTML     51K 
                (Schedule Of Rates Used For Allowance For Funds                  
                Used During Construction) (Details)                              
79: R48         Summary Of Significant Accounting Policies          HTML     75K 
                (Schedule Of Asset Retirement Obligations)                       
                (Details)                                                        
80: R49         Summary Of Significant Accounting Policies          HTML     51K 
                (Schedule Of Excise Taxes) (Details)                             
81: R50         Summary Of Significant Accounting Policies (Basic   HTML     50K 
                and Diluted Earnings Per Share Calculations)                     
                (Details)                                                        
82: R51         Summary Of Significant Accounting Policies (Cash    HTML     72K 
                and Cash Equivalents) (Details) (Details)                        
83: R52         Rate and Regulatory Matters (Narrative-Missouri)    HTML    147K 
                (Details)                                                        
84: R53         Rate And Regulatory Matters (Narrative-Illinois)    HTML     97K 
                (Details)                                                        
85: R54         Rate and Regulatory Matters (Narrative-Federal)     HTML     76K 
                (Details)                                                        
86: R55         Rate And Regulatory Matters (Schedule Of            HTML    191K 
                Regulatory Assets And Liabilities) (Details)                     
87: R56         Property And Plant, Net (Schedule Of Property And   HTML    125K 
                Plant, Net) (Details)                                            
88: R57         Property And Plant, Net (Accrued Capital            HTML     56K 
                Expenditures) (Details)                                          
89: R58         Property and Plant, Net (Schedule of Capitalized    HTML     65K 
                Software) (Details)                                              
90: R59         Short-Term Debt And Liquidity (Narrative)           HTML     77K 
                (Details)                                                        
91: R60         Short-Term Debt And Liquidity (Schedule Of Maximum  HTML     57K 
                Aggregate Amount Available On Credit Agreements)                 
                (Details)                                                        
92: R61         Short-Term Debt And Liquidity (Commercial Paper)    HTML     65K 
                (Details)                                                        
93: R62         Long-Term Debt And Equity Financings (Narrative)    HTML    158K 
                (Details)                                                        
94: R63         Long-Term Debt And Equity Financings (Schedule Of   HTML    234K 
                Long-Term Debt Outstanding) (Details)                            
95: R64         Long-Term Debt And Equity Financings (Schedule Of   HTML     59K 
                Average Interest Rates) (Details)                                
96: R65         Long-Term Debt And Equity Financings (Schedule Of   HTML     80K 
                Maturities Of Long-Term Debt) (Details)                          
97: R66         Long-Term Debt And Equity Financings (Schedule Of   HTML    139K 
                Outstanding Preferred Stock) (Details)                           
98: R67         Long-Term Debt and Equity Financings (Schedule of   HTML     63K 
                Required and Actual Debt Ratios) (Details)                       
99: R68         Other Income, Net (Other Income And Expenses)       HTML     75K 
                (Details)                                                        
100: R69         Derivative Financial Instruments (Open Gross        HTML     58K  
                Derivative Volumes By Commodity Type) (Details)                  
101: R70         Derivative Financial Instruments (Derivative        HTML     99K  
                Instruments Carrying Value) (Details)                            
102: R71         Derivative Financial Instruments (Derivative        HTML     56K  
                Instruments With Credit Risk-Related Contingent                  
                Features) (Details)                                              
103: R72         Fair Value Measurements (Schedule of Valuation      HTML     75K  
                Process and Unobservable Inputs) (Details)                       
104: R73         Fair Value Measurements (Schedule Of Fair Value     HTML    182K  
                Hierarchy Of Assets And Liabilities Measured At                  
                Fair Value On Recurring Basis) (Details)                         
105: R74         Fair Value Measurements (Schedule Of Changes In     HTML     74K  
                The Fair Value Of Financial Assets And Liabilities               
                Classified As Level 3 In The Fair Value Hierarchy)               
                (Details)                                                        
106: R75         Fair Value Measurements (Schedule Of Carrying       HTML    114K  
                Amounts And Estimated Fair Values Of Financial                   
                Assets and Liabilities) (Details)                                
107: R76         Callaway Energy Center (Details)                    HTML     50K  
108: R77         Callaway Energy Center (Proceeds From The Sale Of   HTML     60K  
                Investments And Related Gross Realized Gains And                 
                Losses In Nuclear Decommissioning Trust Fund)                    
                (Details)                                                        
109: R78         Callaway Energy Center (Fair Values Of Investments  HTML     92K  
                In Debt And Equity Securities In Nuclear                         
                Decommissioning Trust Fund) (Details)                            
110: R79         Callaway Energy Center (Cost and Fair Values of     HTML     68K  
                Investments In Debt Securities in Nuclear                        
                Decommissioning Trust Fund According to                          
                Contractual Maturities) (Details)                                
111: R80         Callaway Energy Center (Insurance Disclosure)       HTML     85K  
                (Details)                                                        
112: R81         Retirement Benefits (Narrative) (Details)           HTML     74K  
113: R82         Retirement Benefits (Summary Of Benefit Liability   HTML     52K  
                Recorded) (Details)                                              
114: R83         Retirement Benefits (Funded Status Of Benefit       HTML    141K  
                Plans And Amounts Included In Regulatory Assets                  
                And OCI) (Details)                                               
115: R84         Retirement Benefits (Assumptions Used To Determine  HTML     61K  
                Benefit Obligations) (Details)                                   
116: R85         Retirement Benefits (Cash Contributions Made To     HTML     62K  
                Benefit Plans) (Details)                                         
117: R86         Retirement Benefits (Target Allocation Of The       HTML    114K  
                Plans' Asset Categories) (Details)                               
118: R87         Retirement Benefits (Fair Value Of Plan Assets      HTML    220K  
                Utilizing Fair Value Hierarchy) (Details)                        
119: R88         Retirement Benefits (Components Of Net Periodic     HTML     81K  
                Benefit Cost) (Details)                                          
120: R89         Retirement Benefits (Summary Of Estimated           HTML     57K  
                Amortizable Amounts From Regulatory Assets and                   
                Accumulated OCI Into Net Periodic Benefit Cost)                  
                (Details)                                                        
121: R90         Retirement Benefits (Summary Of Benefit Plan Costs  HTML     61K  
                Incurred) (Details)                                              
122: R91         Retirement Benefits (Schedule Of Expected Payments  HTML     70K  
                From Qualified Trust And Company Funds) (Details)                
123: R92         Retirement Benefits (Assumptions Used To Determine  HTML     65K  
                Net Periodic Benefit Cost) (Details)                             
124: R93         Retirement Benefits (Schedule Of Potential Changes  HTML     69K  
                In Key Assumptions) (Details)                                    
125: R94         Retirement Benefits (Schedule Of Matching           HTML     54K  
                Contributions) (Details)                                         
126: R95         Stock-Based Compensation (Narrative) (Details)      HTML     78K  
127: R96         Stock-Based Compensation (Summary Of Nonvested      HTML     95K  
                Shares) (Details)                                                
128: R97         Stock-Based Compensation (Summary of Expense)       HTML     76K  
                (Details)                                                        
129: R98         Income Taxes (Narrative) (Details)                  HTML     83K  
130: R99         Income Taxes (Schedule of Remeasurement of          HTML     72K  
                Deferred Income Taxes due to the Tax Cuts and Jobs               
                Act) (Details)                                                   
131: R100        Income Taxes (Schedule Of Effective Income Tax      HTML     95K  
                Rate Reconciliation) (Details)                                   
132: R101        Income Taxes (Schedule Of Components Of Income Tax  HTML     80K  
                Expense (Benefit)) (Details)                                     
133: R102        Income Taxes (Schedule Of Deferred Tax Assets And   HTML     79K  
                Liabilities Resulting From Temporary Differences)                
                (Details)                                                        
134: R103        Income Taxes (Schedule Of Net Operating Loss        HTML     99K  
                Carryforwards And Tax Credit Carryforwards)                      
                (Details)                                                        
135: R104        Related Party Transactions (Details)                HTML     83K  
136: R105        Related Party Transactions (Narrative) (Details)    HTML     72K  
137: R106        Related Party Transactions (Schedule of affiliate   HTML     63K  
                receivables and payables) (Details)                              
138: R107        Related Party Transactions (Schedule of Capital     HTML     52K  
                Contributions) (Details)                                         
139: R108        Commitments And Contingencies (Schedule Of Lease    HTML    148K  
                Obligations) (Details)                                           
140: R109        Commitments And Contingencies (Schedule Of          HTML    129K  
                Estimated Purchased Power Commitments) (Details)                 
141: R110        Commitments And Contingencies (Environmental        HTML     80K  
                Matters) (Details)                                               
142: R111        Segment Information (Schedule Of Segment Reporting  HTML    166K  
                Information By Segment) (Details)                                
143: R112        Segment Information (Disaggregation of Revenues)    HTML    209K  
                (Details)                                                        
144: R113        Selected Quarterly Information (Summary Of          HTML     95K  
                Selected Quarterly Information) (Details)                        
145: R114        Schedule I - Condensed Financial Information Of     HTML    105K  
                Parent (Statement of Income) (Details)                           
146: R115        Schedule I - Condensed Financial Information Of     HTML    152K  
                Parent (Balance Sheet) (Details)                                 
147: R116        Schedule I - Condensed Financial Information Of     HTML    108K  
                Parent (Statement of Cash Flows) (Details)                       
148: R117        Schedule I - Condensed Financial Information Of     HTML     60K  
                Parent Cash and Cash Equivalents (Details)                       
149: R118        Schedule I - Condensed Financial Information Of     HTML     46K  
                Parent Guarantees (Details)                                      
150: R119        Schedule I - Condensed Financial Information Of     HTML     56K  
                Parent Other Income (Expense), Net (Details)                     
151: R120        Schedule I - Condensed Financial Information Of     HTML     56K  
                Parent Income Taxes (Details)                                    
152: R121        Schedule II - Valuation And Qualifying Accounts     HTML     69K  
                (Details)                                                        
154: XML         IDEA XML File -- Filing Summary                      XML    280K  
153: EXCEL       IDEA Workbook of Financial Reports                  XLSX    247K  
26: EX-101.INS  XBRL Instance -- aee-20181231                        XML  15.70M 
28: EX-101.CAL  XBRL Calculations -- aee-20181231_cal                XML    396K 
29: EX-101.DEF  XBRL Definitions -- aee-20181231_def                 XML   2.43M 
30: EX-101.LAB  XBRL Labels -- aee-20181231_lab                      XML   3.50M 
31: EX-101.PRE  XBRL Presentations -- aee-20181231_pre               XML   2.64M 
27: EX-101.SCH  XBRL Schema -- aee-20181231                          XSD    447K 
155: ZIP         XBRL Zipped Folder -- 0001002910-19-000094-xbrl      Zip    797K  


‘EX-10.19’   —   2019 Base Salary Table for Named Executive Officers


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  Exhibit  

Exhibit 10.19


2019 BASE SALARY TABLE FOR NAMED EXECUTIVE OFFICERS

The 2019 annual base salaries of the following Named Executive Officers of Ameren Corporation (“Ameren”), Union Electric Company (“UE”) and Ameren Illinois Company (“AIC”) (which officers are employed by Ameren and/or an Ameren subsidiary as of February 14, 2019, and were determined to the extent applicable by reference to the Ameren Proxy Statement and the UE and AIC Information Statements for the 2019 annual meetings of shareholders and by reference to the definition of “Named Executive Officer” in Item 402(a)(3) of SEC Regulation S-K) are as follows:

Name, Position and Entities for which Officer is a Named Executive Officer
2019 Base Salary

Warner L. Baxter
Chairman, President and Chief Executive Officer – Ameren 
(Ameren, UE, AIC)

$1,200,000

Martin J. Lyons, Jr.
Executive Vice President and Chief Financial Officer – Ameren, UE and AIC
(Ameren, UE, AIC)


$705,000

Michael L. Moehn
Chairman and President – UE
(Ameren, UE)


$580,000

Richard J. Mark
Chairman and President – AIC
(Ameren, AIC)


$539,000

Gregory L. Nelson
Senior Vice President, General Counsel and Secretary – Ameren, UE and AIC
(Ameren, UE, AIC)


$520,000

Fadi M. Diya
Senior Vice President and Chief Nuclear Officer – UE
(UE)


$515,000

Bhavani Amirthalingam
Senior Vice President & Chief Digital Information Officer – Ameren Services Company
(AIC)

$412,000





Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/26/19
2/14/198-K
For Period end:12/31/1811-K
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/29/24  Ameren Corp.                      10-K       12/31/23  163:38M
 2/22/23  Ameren Corp.                      10-K       12/31/22  160:40M
 2/23/22  Ameren Corp.                      10-K       12/31/21  162:143M
 2/22/21  Ameren Corp.                      10-K       12/31/20  158:39M
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