AMEREN DEFERRED COMPENSATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS

Employee Benefits Plan Agreement

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Ameren Corporation | Officer Ameren Services Company

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Title: AMEREN DEFERRED COMPENSATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS
Governing Law: Missouri Date: 12/5/2006

Exhibit 10.2

AMEREN

DEFERRED COMPENSATION PLAN

FOR MEMBERS OF THE BOARD OF DIRECTORS

2007 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, 2007, Ameren desires to amend and restate the portion of the Plan which is subject to Section 409A of the Internal Revenue Code of 1986, as amended ("Code") to make certain changes;

NOW, THEREFORE, effective January 1, 2007, the portion of the Plan which is subject to Code Section 409A is amended, restated and renamed as follows:

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