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SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-K/A - AMENDMENT NO. 1
TO ANNUAL REPORT ON FORM 10-K
AMENDING THE ITEM "SIGNATURES" HEREIN
---------------
(Mark One)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED]
For the fiscal year ended......................December 31, 1994
or
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED]
For the transition period from...............to..................
Commission file number.....................................1-3268
CENTRAL HUDSON GAS & ELECTRIC CORPORATION
(Exact name of registrant as specified in its charter)
New York 14-0555980
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
284 South Avenue, Poughkeepsie, New York 12601-4879
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (914) 452-2000
Securities registered pursuant to Section 12(b) of the Act:
Name of each exchange
Title of each class on which registered
Common Stock, $5.00 par value New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
Title of each class
Cumulative Preferred Stock:
4 1/2% Series
4.75% Series
7.72% Series
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AMENDMENT NO. 1
The undersigned Registrant hereby amends and, as amended,
restates the following item of its Annual Report on Form 10-K for
the fiscal year ended December 31, 1994, as set forth in the
pages attached hereto:
ITEM: SIGNATURES
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of
the Securities Exchange Act of 1934, the Company has duly caused
this Report to be signed on its behalf by the undersigned,
thereunto duly authorized.
CENTRAL HUDSON GAS & ELECTRIC
CORPORATION
By
(John E. Mack, III,
Chairman of the Board
and Chief Executive Officer)
Dated: March __, 1995
Pursuant to the requirements of the Securities Exchange
Act of 1934, this Report has been signed below by the following
persons on behalf of the Company and in the capacities and on the
date indicated.
Signature Title Date
(a) Principal Executive
Officer or Officers:
(John E. Mack, III) Chairman of the Board
and Chief Executive
Officer March __, 1995
(b) Principal Financial
Officer and Principal
Accounting Officer:
(John F. Drain) Vice President -
Finance and March __, 1995
Controller
(c) Directors:
(L. Wallace Cross) Director March __, 1995
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SIGNATURES - (Continued)
Signature Title Date
(Jack Effron) Director March __, 1995
(Richard H. Eyman) Director March __, 1995
(Frances D. Fergusson) Director March __, 1995
(Heinz K. Fridrich) Director March __, 1995
(Edward F. X. Gallagher) Director March __, 1995
(Paul J. Ganci) Director March __, 1995
(Charles LaForge) Director March __, 1995
(John E. Mack, III) Director March __, 1995
(Howard C. St. John) Director March __, 1995
(Edward P. Swyer) Director March __, 1995
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Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this amendment to be
signed on its behalf by the undersigned, thereunto duly
authorized.
CENTRAL HUDSON GAS & ELECTRIC CORPORATION
(Registrant)
By:
John E. Mack III
Chairman of the Board
and
Chief Executive Officer
Dated: March 28, 1995<PAGE>
Amendment No. 1 to Annual Report of Central Hudson Gas &
Electric Corporation for the fiscal year ended December 31, 1994 on Form
10-K (cont.)
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of
the Securities Exchange Act of 1934, the Company has duly caused
this Report to be signed on its behalf by the undersigned,
thereunto duly authorized.
CENTRAL HUDSON GAS & ELECTRIC
CORPORATION
By
(John E. Mack, III,
Chairman of the Board
and Chief Executive Officer)
Dated: March 24, 1995
Pursuant to the requirements of the Securities Exchange
Act of 1934, this Report has been signed below by the following
persons on behalf of the Company and in the capacities and on the
date indicated.
Signature Title Date
(a) Principal Executive
Officer or Officers:
(John E. Mack, III) Chairman of the Board
and Chief Executive
Officer March 24, 1995
(b) Principal Financial
Officer and Principal
Accounting Officer:
(John F. Drain) Vice President -
Finance and March 24, 1995
Controller
(c) Directors:
(L. Wallace Cross) Director March 24, 1995
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Amendment No. 1 to Annual Report of Central Hudson Gas & Electric
Corporation for the fiscal year ended December 31, 1994 on Form
10-K (cont.)
SIGNATURES - (Continued)
Signature Title Date
(Jack Effron) Director March 24, 1995
(Richard H. Eyman) Director March 24, 1995
(Frances D. Fergusson) Director March 24, 1995
(Heinz K. Fridrich) Director March 24, 1995
(Edward F. X. Gallagher) Director March 24, 1995
(Paul J. Ganci) Director March 24, 1995
(Charles LaForge) Director March 24, 1995
(John E. Mack, III) Director March 24, 1995
(Howard C. St. John) Director March 24, 1995
(Edward P. Swyer) Director March 24, 1995
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