As filed with the Securities and Exchange Commission on March 30, 1995
Post-Effective Amendment No. 1 to Registration No. 33-51853
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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EL PASO NATURAL GAS COMPANY
(Exact Name of Registrant as Specified in Its Charter)
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<S>
Delaware 74-0608280
(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
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One Paul Kayser Center
100 North Stanton Street
El Paso, Texas 79901
(Address of Principal Executive Offices, Including Zip Code)
EL PASO NATURAL GAS COMPANY
INCENTIVE COMPENSATION PLAN
(Full Title of the Plan)
BRITTON WHITE, JR.
Senior Vice President and General Counsel
EL PASO NATURAL GAS COMPANY
One Paul Kayser Center
100 North Stanton Street
El Paso, Texas 79901
(915) 541-2600
(Name, Address and Telephone Number, Including
Area Code, of Agent For Service)
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Copy to:
JAMES P. PRENETTA, JR.
KELLEY DRYE & WARREN
Two Stamford Plaza
281 Tresser Boulevard
Stamford, CT 06901
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WITHDRAWAL OF SHARES
On January 10, 1994, El Paso Natural Gas Company
(the "Registrant") filed a Registration Statement on Form S-8, File
No. 33-51853, to register 100,000 shares of its Common Stock, $3 par
value per share (the "Common Stock"), to be issued pursuant to the
El Paso Natural Gas Company Incentive Compensation Plan (the
"Plan"). Between January 10, 1994 and the date hereof, no shares of
Common Stock were issued pursuant to the Plan. Pursuant to this
Post-Effective Amendment No. 1, the Registrant hereby withdraws from
registration all of the 100,000 shares which were to be issued
pursuant to the Plan.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as
amended, 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 be signed
on its behalf by the undersigned, thereunto duly authorized, in the
City of El Paso, State of Texas, on March 30, 1995.
EL PASO NATURAL GAS COMPANY
By: WILLIAM A. WISE*
William A. Wise
Chairman of the Board,
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Post-Effective Amendment No. 1 has been signed below
by the following persons in the capacities indicated on March 30,
1995.
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Signature Title
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WILLIAM A. WISE* Chairman of the Board,
William A. Wise President, Chief Executive
Officer and Director
LUINO DELL'OSSO, JR.* Vice Chairman of the Board,
Luino Dell'Osso, Jr. Chief Operating Officer and
Director
H. BRENT AUSTIN* Senior Vice President and Chief
H. Brent Austin Financial Officer (Principal
Financial Officer)
THOMAS E. RICKS* Vice President, Chief Accounting
Thomas E. Ricks Officer and Controller
(Principal Accounting Officer)
BYRON ALLUMBAUGH* Director
Byron Allumbaugh
EUGENIO GARZA LAGUERA* Director
Eugenio Garza Laguera
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BEN F. LOVE* Director
Ben F. Love
KENNETH L. SMALLEY* Director
Kenneth L. Smalley
*By:/s/BRITTON WHITE, JR.
Britton White, Jr.
Attorney-in-Fact
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