AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 2, 1998
Registration No. 33-51763
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
----------------
CONNECTICUT ENERGY CORPORATION
(Exact name of issuer as specified in its charter)
CONNECTICUT
(State or other jurisdiction of incorporation)
06-0869582
(I.R.S. Employer Identification No.)
855 MAIN STREET
BRIDGEPORT, CONNECTICUT 06604
(Address of Principal Executive Offices) (Zip Code)
THE SOUTHERN CONNECTICUT GAS COMPANY TARGET PLAN
(Full title of the Plan)
Carol A. Forest
Connecticut Energy Corporation
855 Main Street
Bridgeport, Connecticut 06604
(Name and Address of Agent for Service)
(800) 760-7776
(Telephone number, including area code, of Agent for Service)
This Post-Effective Amendment to the Form S-8 Registration Statement
shall become effective in accordance with the provisions of Section 8(a) of
the Securities Act of 1933 and Rule 464 promulgated thereunder.
On July 28, 1998, the Company adopted a shareholder rights plan pursuant
to which, effective September 18, 1998, each share of Common Stock entitles
the record holder thereof to a Right to Purchase Common Stock. A description
of the Rights to Purchase Common Stock is contained in the Company's
registration statement on Form 8-A, dated August 26, 1998 for registration of
the Rights to Purchase Common Stock pursuant to Section 12(b) of the Exchange
Act and is incorporated herein by reference.
SIGNATURES
THE REGISTRANT. 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 Registration Statement No.
33-51763 to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Bridgeport, State of Connecticut, on the 1st day
of September 1998.
CONNECTICUT ENERGY CORPORATION
By /s/ Joseph R. Crespo
----------------------
Joseph R. Crespo
Chairman of the Board
Pursuant to the requirements of the Securities Act of 1933, this Post-
Effective Amendment No. 1 to Registration Statement No. 33-51763 has been
signed by the following persons in the capacities and on the date indicated.
Signature Title Date
--------- ----- ----
/s/ Joseph R. Crespo Chairman of the Board, September 1, 1998
- ---------------------------- President and Chief Executive
Joseph R. Crespo Officer
/s/ Vincent L. Ammann, Jr. Vice President and Chief September 1, 1998
- ---------------------------- Accounting Officer
Vincent L. Ammann, Jr.
/s/ Carol A. Forest Vice President, Finance, September 1, 1998
- ---------------------------- Chief Financial Officer,
Carol A. Forest Treasurer and Assistant
Secretary
/s/ Henry Chauncy, Jr.* Director September 1, 1998
- ----------------------------
Henry Chauncy, Jr.
/s/ James P. Comer, M.D.* Director September 1, 1998
- ----------------------------
James P. Comer, M.D.
/s/ Richard R. Freeman* Director September 1, 1998
- ----------------------------
Richard R. Freeman
/s/ Richard M. Hoyt* Director September 1, 1998
- ----------------------------
Richard M. Hoyt
/s/ Paul H. Johnson* Director September 1, 1998
- -----------------------------
Paul H. Johnson
/s/ Newman M. Marsilius III* Director September 1, 1998
- -----------------------------
Newman M. Marsilius
/s/ Samuel M. Sugden* Director September 1, 1998
- -----------------------------
Samuel M. Sugden
/s/ Christopher D. Turner* Director September 1, 1998
- -----------------------------
Christopher D. Turner
/s/ Helen B. Wasserman* Director September 1, 1998
- -----------------------------
Helen B. Wasserman
*By /s/ Carol A. Forest
- -----------------------------
Carol A. Forest as Attorney-in-Fact
