Registration No. 33-62157
As filed with the Securities and Exchange Commission on July 31, 1998
==============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
-------------------
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
-----------------
WISCONSIN ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
WISCONSIN 39-1391525
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
231 West Michigan Street
P.O. Box 2949
Milwaukee, Wisconsin 53201
(Address of principal executive offices) (Zip Code)
------------------
WISCONSIN ELECTRIC POWER COMPANY
MANAGEMENT EMPLOYEE SAVINGS PLAN
(Full title of the plan)
--------------------
C. H. BAKER
Treasurer and Chief Financial Officer
Wisconsin Energy Corporation
231 West Michigan Street
P.O. Box 2949
Milwaukee, Wisconsin 53201
(Name and address of agent for service)
(414) 221-2345
(Telephone number, including area code, of agent for service)
Copy to:
BRUCE C. DAVIDSON, ESQ.
Quarles & Brady
411 East Wisconsin Avenue
Milwaukee, Wisconsin 53202
(414) 277-5000
Merger of Plans
During 1997, the Wisconsin Electric Power Company Management Employee Savings
Plan (the "MESP") and the Wisconsin Electric Power Company Represented
Employee Savings Plan (the "RESP") were merged by transferring the assets of
the MESP to the RESP and renaming the RESP, as the continuing plan, the
Wisconsin Electric Power Company Employee Retirement Savings Plan.
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
Amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Milwaukee, State of
Wisconsin, on July 30, 1998.
WISCONSIN ENERGY CORPORATION
(Registrant)
By: /s/ R. A. Abdoo
------------------
R. A. Abdoo, Chairman of the Board,
President and Chief Executive Officer
---------------------
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed by the following persons in the capacities indicated
as of the 30th day of July, 1998.
/s/ R. A. Abdoo Chairman of the Board, President and Chief
- -------------------- Executive Officer (Principal Executive Officer)
(R. A. Abdoo) and Director
/s/ C. H. Baker Treasurer and Chief Financial Officer
- -------------------- (Principal Financial Officer)
(C. H. Baker)
/s/ A. K. Klisurich Controller (Principal Accounting Officer)
- --------------------
(A. K. Klisurich)
/s/ J. F. Ahearne * Director
- --------------------
(J. F. Ahearne)
/s/ J. F. Bergstrom * Director
- --------------------
(J. F. Bergstrom)
/s/ R. A. Cornog * Director
- --------------------
(R. A. Cornog)
/s/ R. R. Grigg, Jr. * Director
- --------------------
(R. R. Grigg, Jr.)
/s/ G. B. Johnson * Director
- --------------------
(G. B. Johnson)
Director
- --------------------
(J. N. MacDonough)
/s/ F. P. Stratton, Jr. * Director
- --------------------
(F. P. Stratton, Jr.)
- -------------------
*By: /s/ R. A. Abdoo
-------------------
R. A. Abdoo,
Attorney-in-Fact
The Plan. Pursuant to the requirements of the Securities Act of 1933, the
trustees (or other persons who administer the employee benefit plan) have duly
caused this Amendment to the Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Milwaukee, State
of Wisconsin, on July 30, 1998.
WISCONSIN ELECTRIC POWER COMPANY
EMPLOYEE RETIREMENT SAVINGS PLAN*
By: /s/ C. H. Baker
----------------------
C. H. Baker,
Plan Administrator
- ---------------------
*Successor to the Wisconsin Electric Power Company Management Employee Savings
Plan and the Wisconsin Electric Power Company Represented Employee Savings
Plan
