TRIGON HEALTHCARE INC
S-8 POS, 2000-02-07
HOSPITAL & MEDICAL SERVICE PLANS
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    As filed with the Securities and Exchange Commission on February 7, 2000

                                                              File No. 333-22463

                       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

                                 --------------

                             Trigon Healthcare, Inc.
             (Exact name of registrant as specified in its charter)

             VIRGINIA                                     54-1773225
  (State or other jurisdiction              (I.R.S. Employer Identification No.)
of Incorporation or organization)

                2015 Staples Mill Road, RICHMOND, VIRGINIA 23230
                                 (804) 354-7000
           (Address of principal executive office, including zip code)

                            EMPLOYEES' THRIFT PLAN OF
                          TRIGON BLUE CROSS BLUE SHIELD

                          TRIGON BLUE CROSS BLUE SHIELD
                             401(K) RESTORATION PLAN
                            (Full Title of the Plans)

Copies  of all  communications,  including  communications  sent  to  agent  for
service, should be sent to:

R. Gordon Smith, Esq.                             J. Christopher Wiltshire, Esq.
McGuire, Woods, Battle & Boothe, LLP              Trigon Healthcare, Inc.
One James Center                                  Legal Department
901 East Cary Street                              2015 Staples Mill Road
Richmond, Virginia 23219                          Richmond, Virginia 23230
(804) 775-1000                                    (804) 354-7284

<PAGE>

This  Registration  Statement  No.  333-22463  (the  "Registration   Statement")
registered an aggregate of 1,000,000  shares of Class A Common Stock,  par value
$0.01 per share,  and  associated  participation  interests in Trigon Blue Cross
Blue Shield 401(k) Restoration Plan (collectively,  the "Securities"), of Trigon
Healthcare,  Inc. (the  "Registrant").  This  Post-Effective  Amendment is being
filed to add to the Registration  Statement an indeterminate amount of interests
to be offered or sold  pursuant  to the  Employees'  Thrift  Plan of Trigon Blue
Cross Blue Shield.

                                   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 registration
statement  to be  signed  on its  behalf  by  the  undersigned,  thereunto  duly
authorized,  in the County of Henrico,  Commonwealth of Virginia, on the 4th day
of February, 2000.

                                           TRIGON HEALTHCARE, INC.

                                           By  /s/ Thomas R. Byrd
                                             ----------------------------------
                                                Thomas R. Byrd
                                                Senior Vice President and Chief
                                                Financial Officer


         Pursuant  to the  requirements  of the  Securities  Act of  1933,  this
Post-Effective  Amendment  No. 1 to the  Registration  Statement has been signed
below by the following  persons in the capacities and on the dates  indicated or
by the  agent  for  service  pursuant  to a power  of  attorney  granted  in the
Registration Statement.
<TABLE>
<CAPTION>
             Signature                             Title                                 Date
             ---------                             -----                                 ----
<S>                                                <C>                                   <C>
                *                                  Chairman of the Board                 February 4, 2000
- --------------------------------------
     Norwood H. Davis, Jr.

                *                                  Director                              February 4, 2000
- --------------------------------------
     Lenox D. Baker, Jr., M.D.

                *                                  Director                              February 4, 2000
- --------------------------------------
     James K. Candler


                                                  2
<PAGE>

                *                                  Director                              February 4, 2000
- --------------------------------------
     Robert M. Freeman

                *                                  Director                              February 4, 2000
- --------------------------------------
     William R. Harvey

                *                                  Director                              February 4, 2000
- --------------------------------------
     Donald B. Nolan, M.D.

                *                                  Director                              February 4, 2000
- --------------------------------------
     William N. Powell

                *                                  Director                              February 4, 2000
- --------------------------------------
     J. Carson Quarles

                *                                  Director                              February 4, 2000
- --------------------------------------
     R. Gordon Smith

                *                                  Director                              February 4, 2000
- --------------------------------------
     Jackie M. Ward

                *                                  Director                              February 4, 2000
- --------------------------------------
     Stirling L. Williamson, Jr.


/s/ Thomas R. Byrd                                 Principal Accounting Officer          February 4, 2000
- --------------------------------------
     Thomas R. Byrd
</TABLE>

*By: /s/ J. Christopher Wiltshire
    ----------------------------------
    J. Christopher Wiltshire
    Attorney-in-Fact

                                                   3
<PAGE>

         Pursuant to the requirements of the Securities Act of 1933, the Company
has duly caused this  Registration  Statement  to be signed on its behalf by the
undersigned,  thereunto duly authorized, in the County of Henrico,  Commonwealth
of Virginia, on the 4th day of February 2000.



                                            TRIGON BLUE CROSS BLUE SHIELD
                                            401(K) RESTORATION PLAN


                                            By: /s/ Ronald M. Nash
                                               ----------------------
                                                     Ronald M. Nash


                                            EMPLOYEES' THRIFT PLAN OF TRIGON
                                            BLUE CROSS BLUE SHIELD


                                            By: /s/ Ronald M. Nash
                                               ----------------------
                                                     Ronald M. Nash





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