Exhibit 2.2
AMENDMENT NO. 3 TO
STOCK PURCHASE AGREEMENT
THIS AMENDMENT NO. 3, dated as of May 31, 2004, to the STOCK PURCHASE
AGREEMENT, dated as of February 2, 2004, is entered into by and among Ameren
Corporation, a Missouri corporation ("Purchaser"), Illinova Corporation, an
Illinois corporation ("Seller"), Illinova Generating Company, an Illinois
corporation ("IGC"), and Dynegy Inc., an Illinois corporation ("Dynegy").
Dynegy, IGC and Seller are referred to herein as the "Dynegy Parties".
W I T N E S S E T H:
WHEREAS, Purchaser and the Dynegy Parties entered into a Stock Purchase
Agreement, dated February 2, 2004, as amended by Amendment No. 1 dated as of
March 23, 2004 and by Amendment No. 2 dated as of April 30, 2004 (the "Amended
Agreement"), providing for the sale to Purchaser of all of the capital stock of
Illinois Power Company, an Illinois corporation, held by Seller, and IGC's 20%
share of Electric Energy, Inc., an Illinois corporation; and
WHEREAS, Purchaser and the Dynegy Parties wish to amend the Amended
Agreement as set forth herein;
NOW, THEREFORE, in consideration of the premises and the mutual terms,
conditions and agreements set forth herein, the parties hereto hereby agree as
follows:
Section 1 Defined Terms. All capitalized terms used and not defined
herein have the meanings set forth in the Amended Agreement.
Section 2 Amendment to Section 5.21. Section 5.21(b) of the Amended
Agreement is amended by changing the reference to "120 days" in the second
sentence to "150 days".
Section 3 Amendment to Exhibit B. Exhibit B to the Amended Agreement
is amended by changing the reference to "one hundred twenty (120) days" in
the bracketed note at the top of page 1 of Exhibit B to "one hundred thirty
five (135) days".
Section 4 No Other Amendments. Except as set forth herein, the Amended
Agreement remains in full force and effect.
Section 5 Counterparts. This Agreement may be executed in one or more
counterparts, and by the parties in separate counterparts, each of which
when executed shall be deemed to be an original but all of which taken
together shall constitute one and the same agreement.
IN WITNESS WHEREOF, Seller, IGC, Dynegy and Purchaser have caused this
Amendment No. 3 to the Original Agreement to be executed as of the date first
written above by their respective officers thereunto duly authorized.
ILLINOVA CORPORATION
By /s/ Xxxx Xxxxxx
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Name:
Title:
ILLINOVA GENERATING COMPANY
By /s/ Xxxx Xxxxxx
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Name:
Title:
DYNEGY INC.
By /s/ Xxxx Xxxxxx
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Name:
Title:
AMEREN CORPORATION
By /s/ Xxxxxx X. Xxxxxxxx
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Name:
Title:
