UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. [ ])
Filed by the Registrant [X ]
Filed by a Party other than the Registrant [ ]
Check the Appropriate Box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e) (2))
[ ] Definitive Proxy Statement
[A ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Sec. 240.14a-11(c) or
Sec. 240.14a-12
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PENN VIRGINIA CORPORATION
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(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
1) Title of each class of securities to which
transaction applies:
2) Aggregate number of securities to which
transaction applies:
3) Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule
O-11 (Set forth the amount on which the filing fee
is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided
by Exchange Act Rule O-11(a)(2) and identify the filing
for which the offsetting fee was paid previously.
Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its
filing.
1) Amount Previously paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
<PAGE>
VOTING CARD
PENN VIRGINIA CORPORATION
One Radnor Corporate Center
Suite 200, 100 Matsonford Road
Radnor, Pennsylvania 19087
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby appoints A. James Dearlove, Steven W. Tholen and
Nancy M. Snyder as Proxies, and each or any of them, with the power to
appoint his or her substitute, and hereby authorizes them to represent and
vote, as designated on the reverse side, all shares of Common Stock of Penn
Virginia Corporation (the "Company") held of record by the undersigned on March
5, 1999 at the Annual Meeting of Shareholders to be held on May 4, 1999 or any
adjournment thereof.
This proxy will be voted as specified. If a choice is not specified,
the proxy will be voted FOR the nominees for Director and FOR Proposals 2 and
3.
(To Be Completed and Signed on Reverse Side.)
<PAGE>
A [X] Please mark your votes as in this example using dark ink only.
WITHHOLD
1. ELECTION OF FOR AUTHORITY
DIRECTORS [ ] [ ] Nominees: Richard A. Bachmann
Lennox K. Black
John D. Cadigan
A. James Dearlove
Robert Garrett
Peter B. Lilly
Marsha Reines Perelman
Joe T. Rye
John A. H. Shober
Frederick C. Witsell, Jr.
WITHHELD FOR: (Write that nominee's name
in the space provided below.)
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2. 1999 Plan FOR AGAINST ABSTAIN
[ ] [ ] [ ]
3. Amendment to Director Plan [ ] [ ] [ ]
4. In their discretion, the proxies are authorized to vote upon such other
business as may properly come before the meeting and any adjournment,
postponement or continuation thereof.
____________________________________ Date _____________, 1999,
SIGNATURE
____________________________________ Date _____________, 1999
SIGNATURE IF HELD JOINTLY
NOTE: Please sign exactly as your name appears hereon. When shares are held
by joint tenants, both should sign. When signing as attorney, executor,
administrator, trustee or guardian give full title. If a corporation,
sign in full corporate name by President or other authorized officer.
If a partnership, sign in partnership name by authorized person.
