File No. 30-00362
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form U5S/A
AMENDMENT NO. 1 TO
ANNUAL REPORT
For the year ended December 31, 2003
Filed pursuant to the Public Utility Holding Company Act of 1935
E.ON AG E.ON UK Ltd.
E.ON US Holding GmbH Powergen Ltd.
E.ON UK Holding GmbH 53 New Broad Street
E.ON-Platz 1 London EC2M 1SL
40479 Dusseldorf United Kingdom
Germany
E.ON US Investments Corp. LG&E Energy LLC
220 West Main Street 220 West Main Street
Louisville, Kentucky 40202 Louisville, Kentucky 40202
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(Name and address of each registered holding company in the system)
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This Amendment No. 1 to the E.ON AG ("E.ON") Annual Report on Form U5S for
the year ended December 31, 2003 is being filed to include E.ON's response to
Question 4 of Exhibit E regarding Intermediate Company Payments, as required by
the Securities and Exchange Commission (the "Commission") order dated June 14,
2002 (Holding Co. Act Release No. 27539). This information was not included in
E.ON's Annual Report filed June 29, 2004, which indicated that the information
would be filed by amendment. The information is submitted to the Commission
under a request for confidential treatment.
* * * * *
Item 10. Financial Statements and Exhibits
* * *
Exhibit E
Supplemental information regarding tax-related transactions required by
Commission order dated June 14, 2002 (Holding Co. Act Release No. 27539).
Exhibit E - Question 4
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Information regarding Intermediate Company Payments (confidential
treatment requested).
* * *
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SIGNATURE
Each undersigned system company has duly caused this Amendment No. 1 to the
Annual Report to be signed on its behalf by the undersigned thereunto duly
authorized pursuant to the requirements of the Public Utility Holding Company
Act of 1935. The signature of each undersigned company shall be deemed to relate
only to matters having reference to such company or its subsidiaries.
E.ON AG
By: /s/ Karl-Heinz Feldmann By: /s/ Michael C. Wilhelm
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Name: Karl-Heinz Feldmann Name: Michael C. Wilhelm
Title: General Counsel and Title: Senior Vice President and
Senior Vice President Accountant
Date: August 30, 2004 Date: August 30, 2004
E.ON US Holding GmbH E.ON UK Ltd
By: /s/ Heinrich Montag By: /s/ Deborah Gandley
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Name: Heinrich Montag Name: Deborah Gandley
Title: Executive Director Title: Company Secretary
Date: August 30, 2004 Date: August 24, 2004
E.ON UK Holding GmbH Powergen Ltd
By: /s/ Hans Gisbert Ulmke By: /s/ Fiona Stark
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Name: Hans Gisbert Ulmke Name: Fiona Stark
Title: Executive Director Title: Company Secretary
Date: August 30, 2004 Date: August 24, 2004
E.ON US Investments Corp. LG&E Energy LLC
By: /s/ S. Bradford Rives By: /s/ S. Bradford Rives
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Name: S. Bradford Rives Name: S. Bradford Rives
Title: Chief Financial Officer Title: Chief Financial Officer
Date: August 24, 2004 Date: August 24, 2004
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