As Filed with the Securities and Exchange Commission on June 25, 2001. |
File No. 333-87529 |
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Dominion Resources, Inc.
(Exact name of registrant as specified in its charter)
Virginia |
54-1229715 |
(State or other jurisdiction of |
(I.R.S. Employer |
120 Tredegar Street
Richmond, Virginia 23219
(804) 819-2000
(Address of registrant's principal executive offices, including zip code)
DOMINION RESOURCES, INC. EMPLOYEE SAVINGS PLAN |
(Full Titles of Plans) |
Patricia A. Wilkerson, Vice President and Corporate Secretary
Karen W. Doggett, Assistant Corporate Secretary
Dominion Resources, Inc.
120 Tredegar Street,
Richmond, Virginia 23219
(804) 819-2000
Pursuant to rule 416(c) under the Securities Act of 1933, this registration statement covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plans described herein.
EXPLANATORY NOTE
Pursuant to its Registration Statement on Form S-8 (Registration No. 333-87529), Dominion Resources, Inc. registered 5,000,000 shares of its Common Stock to be issued in connection with the Dominion Resources, Inc. Employee Savings Plan and Virginia Power Hourly Employee Savings Plan. On October 20, 2000, the Board of Directors put forth a resolution stating the System Thrift Plan of Consolidated Natural Gas Company and its participating Subsidiaries for Employees who are not Represented by a Recognized Union and the Dominion Subsidiary Savings Plan (the Plans) would be merged with the Dominion Resources, Inc. Employee Savings Plan. Effective December 30, 2000, the assets of the Plans were merged with the Dominion Resources, Inc. Employee Savings Plan and such Plans are now covered by this Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and has duly caused this Post-Effective Amendment No. 1 to the Company's Registration Statement (File No. 333-87529) to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, the Commonwealth of Virginia, on the 25th day of June, 2001.
DOMINION RESOURCES, INC. |
|
|
|
By: |
|
|
Thos. E. Capps, Chairman of the Board, President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated and on the 25th of June, 2001.
Signature |
|
Title |
|
|
|
|
|
Director |
William S. Barrack, Jr. |
|
|
|
|
|
|
|
Chairman of the Board of Directors, |
Thos. E. Capps |
|
President and Chief Executive Officer |
|
|
|
/s/ George A. Davidson, Jr.* |
|
Director |
George A. Davidson, Jr. |
|
|
|
|
|
/s/ John W. Harris* |
|
Director |
John W. Harris |
|
|
|
|
|
/s/ Benjamin J. Lambert, III* |
|
Director |
Benjamin J. Lambert, III |
|
|
|
|
|
/s/ Richard L. Leatherwood* |
|
Director |
Richard L. Leatherwood |
|
|
|
|
|
|
|
Director |
Margaret A. McKenna |
|
|
|
|
|
|
|
Director |
Steven A. Minter |
|
|
|
|
|
/s/ K. A. Randall* |
|
Director |
K.A. Randall |
|
|
|
|
|
/s/ Frank S. Royal* |
|
Director |
Frank S. Royal |
|
|
|
|
|
/s/ S. Dallas Simmons* |
|
Director |
S. Dallas Simmons |
|
|
|
|
|
|
|
|
Signature |
|
Title |
|
|
|
|
|
|
/s/ Robert H. Spilman* |
|
Director |
Robert H. Spilman |
|
|
|
|
|
/s/ David A. Wollard* |
|
Director |
David A. Wollard |
|
|
|
|
|
|
|
Executive Vice President and |
Thomas N. Chewing |
|
Chief Financial Officer |
|
|
|
|
|
Vice President, Controller and |
Steven A. Rogers |
|
Principal Accounting Officer |
|
|
|
|
|
|
*by |
|
|
Patricia A. Wilkerson |
|
|
Attorney-in-fact |
|
|
Pursuant to the requirements of the Securities Act of 1933, the Dominion Resources, Inc. Employee Savings Plan and the Virginia Power Hourly Employee Savings Plan committee members have duly caused this registration statement to be signed on their behalf by the undersigned, thereunto duly authorized in the City of Richmond, Commonwealth of Virginia, on the 25th day of June 2001.
Dominion Resources, Inc. Employee Savings Plan |
Virginia Power Hourly Employee Savings Plan |
By |
/s/ Steven A. Rogers |
|
Steven A. Rogers Member of the Committee |
|
|
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below on the 25th day of June 2001, by the members of the Committee for the administration of the Dominion Resources, Inc. Employee Savings Plan and the Virginia Power Hourly Employee Savings Plan.
Signature |
|
Title |
|
|
|
/s/ Anthony E. Manning |
|
Chairman |
Anthony E. Manning |
|
|
|
|
|
/s/ Amy Clark |
|
Member |
Amy Clark |
|
|
|
|
|
/s/ R. Anderson Haas, Jr. |
|
Member |
R. Anderson Haas, Jr. |
|
|
|
|
|
/s/ G. Scott Hetzer |
|
Member |
G. Scott Hetzer |
|
|
|
|
|
/s/ Richard J. Kochick |
|
Member |
Richard J. Kochick |
|
|
|
|
|
/s/ Annetta R. Riekel |
|
Member |
Annetta R. Riekel |
|
|
|
|
|
/s/ Steven A. Rogers |
|
Member |
Steven A. Rogers |
|
|