As filed with the Securities and Exchange Commission on September 5, 1996
File No. 33-58219
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)
Linwood R. ROBERTSON, Senior Vice President
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 803,973 shares of Common Stock (without par value)
<PAGE>
DEREGISTRATION
In its Registration Statement on Form S-3 (File No. 33-58219), filed with
the Securities and Exchange Commission (the Commission) on March 24, 1995,
Dominion Resources, Inc. (Dominion Resources) registered 1,850,000 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 1995 through July 1996, with distribution of such
shares to participants in September 1996 (the Plan).
The offering made pursuant to the Registration Statement (File No. 33-58219)
has been concluded. Dominion Resources issued a total of 1,046,027
shares of Common Stock, without par value, under the Plan, and hereby
deregisters the remaining balance of 803,973 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 this Post-Effective Amendment 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 September, 1996.
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 post-
effective amendment to the registration statement has been signed below by the
following persons in the capacities and on the 5th day of September, 1996.
Signature Title
JOHN B. ADAMS, JR.*
________________________
John B. Adams, Jr. Director
JOHN B. BERNHARDT*
________________________
John B. Bernhardt Director
THOS. E. CAPPS*
________________________
Thos. E. Capps Chairman of the Board of Directors,
President, (Chief Executive Officer)
and Director
BENJAMIN J. LAMBERT, III*
________________________
Benjamin J. Lambert, III Director
RICHARD L. LEATHERWOOD*
________________________
Richard L. Leatherwood Director
HARVEY L. LINDSAY, JR.*
________________________
Harvey L. Lindsay, Jr. Director
<PAGE>
Signature Title
KENNETH A. RANDALL*
________________________
Kenneth A. Randall Director
WILLIAM T. ROOS*
________________________
William T. Roos Director
FRANK S. ROYAL*
________________________
Frank S. Royal Director
JUDITH B. SACK*
________________________
Judith B. Sack Director
S. DALLAS SIMMONS*
________________________
S. Dallas Simmons Director
ROBERT H. SPILMAN*
________________________
Robert H. Spilman Director
LINWOOD R. ROBERTSON*
________________________
Linwood R. Robertson Senior Vice President
(Chief Financial Officer)
J. L. TRUEHEART*
________________________
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)
