As filed with the Securities and Exchange Commission
on December 5, 1995
File No. 33-52477
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
to
Form S-3
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
Dominion Resources, Inc.
(Exact name of registrant as specified in its charter)
VIRGINIA 54-1229715
(State of Incorporation) (I.R.S. Employer
Identification No.)
901 E. BYRD STREET, RICHMOND, VIRGINIA 23219
(804) 775-5700
(Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)
L. R. ROBERTSON, Senior Vice President and Treasurer
W. H. RIGGS, JR., Assistant Corporate Secretary
DOMINION RESOURCES, INC.
901 E. Byrd Street, Richmond, Virginia 23219
(804) 775-5700
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copy to:
ALLEN C. GOOLSBY, III
951 East Byrd Street
Richmond, Virginia 23219
If the only securities being registered on this Form are to
be offered pursuant to dividend or interest reinvestment plans,
please check the following box. / /
If any of the securities being registered on this Form are to
be offered on a delayed or continuous basis pursuant to Rule 415
under the Securities Act of 1933, other than securities
offered only in connection with dividend or interest reinvestment
plans, please check the following box. /x/
Amending: Part I - Prospectus
Deregistering 128,235 shares of Common Stock (without par value)
<PAGE>
DEREGISTRATION
In its Registration Statement on Form S-3 (File No.
33-52477), filed with the Securities and Exchange Commission (the
Commission) on March 1, 1994, Dominion Resources, Inc. (Dominion
Resources) registered 1,500,000 shares of its Common Stock,
without par value, for issuance to participants in the Stock
Purchase Plan for Customers of Virginia Power and North Carolina
Power as in effect for the period August 1994 through July 1995,
with distribution of such shares to participants in September
1995 (the Plan).
The offering made pursuant to the Registration Statement
(File No. 33-52477) has been concluded. Dominion Resources
issued a total of 1,371,765 shares of Common Stock, without par
value, under the Plan, and hereby deregisters the remaining
balance of 128,235 unissued shares of Common Stock.
<PAGE>
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-3 and
has duly caused this amendment to the registration statement to
be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Richmond, Commonwealth of Virginia, on
the 5th day of December, 1995.
DOMINION RESOURCES, INC.
By THOS. E. CAPPS*
______________________
Thos. E. Capps
(Chairman of the Board of Directors,
President and Chief Executive Officer)
Pursuant to the requirements of the Securities Act of 1933,
this amendment to the registration statement has been signed
below by the following persons in the capacities and on the 5th
day of December, 1995.
Signature Title
JOHN B. BERNHARDT*
__________________
John B. Bernhardt Director
WILLIAM W. BERRY*
__________________
William W. Berry Director
JAMES F. BETTS*
__________________
James F. Betts Director
THOS. E. CAPPS*
__________________
Thos. E. Capps Chairman of the Board of Directors,
President (Chief Executive Officer)
and Director
__________________
Bruce C. Gottwald Director
T. JUSTIN MOORE, JR.*
__________________
T. Justin Moore, Jr. Director
W. S. PEEBLES, III*
__________________
W. S. Peebles, III Director
__________________
K. A. Randall Director
Signature Title
JAMES T. RHODES*
__________________
James T. Rhodes Director
JUDITH B. SACK*
__________________
Judith B. Sack Director
S. DALLAS SIMMONS*
__________________
S. Dallas Simmons Director
__________________
John W. Snow Director
LINWOOD R. ROBERTSON*
__________________
Linwood R. Robertson Senior Vice President-Finance and
Treasurer (Principal Financial Officer)
J. L. TRUHEART*
__________________
J. L. Trueheart Vice President and Controller
(Principal Accounting Officer)
*By W. H. RIGGS, JR.
__________________
W. H. Riggs, Jr. Agent for Service
(Attorney-in-Fact)
