United States
Securities and Exchange Commission
Washington, DC 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
[ ] Form 10-K [ ] Form 20-F [X] Form 11-K [ ] Form 10-Q [ ] Form N-SAR
For period ended: December 31, 1993
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended: _________________
Read Instruction (on back page) Before Preparing Form. Please Print or
Type.
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:
______________________________________________________________________
Part I - Registrant Information
CILCORP Inc.
Full Name of Registrant
300 Hamilton Blvd., Suite 300
Address of Principal Executive Office (Street and Number)
Peoria, IL 61602
City, State and Zip Code
Part II - Rules 12b-25(b) and (c)
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
<PAGE>
following should be completed. (Check box if appropriate)
(a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or
expense;
[X] (b) The subject annual report, semi-annual report, transition report
on Form 10-K, Form 20-F, 11-K, Form N-SAR, or portion thereof,
will be filed on or before the fifteenth calendar day following
the prescribed due date; or the subject quarterly report of
transition report on Form 10-Q, or portion thereof will be filed
on or before the fifth calendar day following the prescribed due
date; and
(c) The accountant's statement of other exhibit required by Rule
12b-25(c) has been attached if applicable.
Part III - Narrative
State below in reasonable detail the reasons why the Form 10-K, 11-K,
10-Q, N-SAR, or the transition report or portion thereof, could not be
filed within the prescribed time period. (Attach extra sheets if needed)
Environmental Science & Engineering, Inc. (ESE), a wholly-owned
subsidiary of CILCORP Inc., offers common stock of CILCORP Inc. to ESE
employees via its 401(k) profit sharing and savings plan.
The Form 11-K will not be filed timely due to the additional time
required to reconcile the individual trust funds. ESE employees are
working with its Record Keeper, Wyatt, its Trustee, Sun Bank, and its
Auditor, Arthur Andersen, to expedite this process. We are respectively
requesting an extension. We understand that Form 11-K must be filed by
July 14, 1994 (the fifteenth calendar day following the prescribed due
date of June 29, 1994, and expect to file the 11-K as an amendment to the
CILCORP Inc. Form 10-K.
June 13, 1994
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC 20549
RE: Environmental Science & Engineering Inc. 401(k) profit
sharing and savings plan.
Wyatt is the recordkeeper of the above-referenced plan. We are working
in cooperation with the Plan Sponsor (ESE) and the plan trustee, Sun
Bank, N.A., to file the required 11-K for the period ending December 31,
1993. Due to the reconciliation of the individual trust funds taking
longer than anticipated by Sun Bank and Wyatt, we are unable to
successfully complete the filing by the required deadline.
Sincerely,
William F. Woodall
Define Contribution Consultant
The Wyatt Company Consultants and Actuaries
<PAGE>
Part IV - Other Information
(1) Name and telephone number of person to contact in regard to this
notification
Mike Voeller 309 689-1309
Name Area Code Telephone Number
(2) Have all other periodic reports required under Section 13 or 15(d) of
the Securities Exchange Act of 1934 or Section 30 of the Investment
Company Act of 1940 during the preceding 12 months (or for such
shorter) period that the registrant was required to file such
reports) been filed? If answer is no, identity report(s).
x Yes ____No
___________________________________________________________________
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year
will be reflected by the earnings statements to be included in the
subject report or portion thereof?
____Yes x No
If so, attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the
reasons why a reasonable estimate of the results cannot be made.
CILCORP Inc.
(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the
undersigned hereunto duly authorized.
Date June 24, 1994 By T. D. Hutchinson, Controller
Instruction: The Form may be signed by an executive officer of the
registrant or by any other duly authorized representative. The name and
title of the person signing the form shall be typed or printed beneath
the signature. If the statement is signed on behalf of the registrant by
an authorized representative (other than an executive officer), evidence
of the representative's authority to sign on behalf of the registrant
shall be filed with the Form.
ATTENTION
Intentional misstatements or omissions of fact constitute Federal
Criminal Violations (See 18 U.S.C. 1001).
General Instructions
1. This form is required by Rule 12b-25 (17 CFR 240.12b-25) of the
General Rules and Regulations under the Securities Exchange Act of
1934.
<PAGE>
2. One signed original and four conformed copies of this form and
amendments thereto must be completed and filed with the Securities
and Exchange Commission, Washington, DC 20549, in accordance with
Rule 0-3 of the General Rules and Regulations under the Act. The
information contained in or filed with the form will be made a matter
of public record in the Commission files.
3. A manually signed copy of the form and amendments thereto shall be
filed with each national securities exchange on which any class of
securities of the registrant is registered.
4. Amendments to the notifications must also be filed on form 12b-25 but
need not restate information that has been correctly furnished. The
form shall be clearly identified as an amended notification.
5. Electronic filers. This form shall not be used by electric
filers unable to timely file a report solely due to electronic
difficulties. Filers unable to submit a report within the time
period prescribed due to difficulties in electronic filing should
comply with either Rule 201 or Rule 202 of Regulation S-T or
apply for an adjustment in filing date pursuant to Rule 13(b) of
Regulation S-T.
