AMEREN CORPORATION DEFERRED COMPENSATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS 2009

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Title: AMEREN CORPORATION DEFERRED COMPENSATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS 2009
Governing Law: Missouri Date: 8/8/2008

Exhibit 10.3

AMEREN CORPORATION

DEFERRED COMPENSATION PLAN

FOR MEMBERS OF THE BOARD OF DIRECTORS

2009 Document

WHEREAS, Ameren Corporation (“Ameren”) previously established the Ameren Corporation Deferred Compensation Plan for Members of the Board of Directors (“Plan”); and

WHEREAS, effective January 1, 2009, Ameren desires to amend and restate the Plan to allow the deferral of certain compensation awards and make certain other changes;

NOW, THEREFORE, effective January 1, 2009, the Plan is amended and restated as follows:

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