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Exhibit 10.1
AMEREN DEFERRED COMPENSATION PLAN
2007 Document
WHEREAS, Ameren Corporation ("Ameren") previously
established the Ameren Corporation Deferred Compensation Plan
("Plan") for certain of its employees; and
WHEREAS, Ameren previously established the Ameren
Corporation Executive Incentive Compensation Program Elective
Deferral Provisions for Members of the Ameren Leadership Team ("EIC
Plan"); and
WHEREAS, effective January 1, 2005, Ameren began
administering both the Plan and the EIC Plan with respect to
amounts deferred on and after January 1, 2005 in accordance with
the requirements of Section 409A of the Internal Revenue Code of
1986, as amended; and
WHEREAS, effective January 1, 2007, Ameren
desires to merge the portions of the EIC Plan into the Plan which
relate to post-2004 deferrals and restate the Plan;
NOW, THEREFORE, effective January 1, 2007, the
portion of the EIC Plan which relates to post-2004 deferrals is
merged into the portion of the Plan which relates to post-2004
deferrals and the Plan is amended, restated and renamed as
follows:
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