Award AgreementPerformance Share Unit • February 16th, 2006 • Amerenenergy Generating Co • Electric services • Missouri
THIS AGREEMENT, effective ____________, 2006, represents the grant of Performance Share Units by Ameren Corporation (the “Company”), to the Participant named below, pursuant to the provisions of the Ameren Corporation 2006 Omnibus Incentive Compensation Plan (the “Plan”). This Award is expressly conditioned on shareholder approval of the Plan, and this Award shall be forfeited if shareholders do not approve the Plan. The number of Shares ultimately earned and paid, if any, for such Performance Share Units will be determined pursuant to Section 3 of this Agreement.
