NRG GENERATING U S INC
S-8 POS, 1997-12-22
COGENERATION SERVICES & SMALL POWER PRODUCERS
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<PAGE>
                                     
 As filed with the Securities and Exchange Commission on December 22, 1997
                                                  Registration No. 33-50784
                                     
                                     
                    SECURITIES AND EXCHANGE COMMISSION
                          Washington, D.C. 20549
                                     
                      POST-EFFECTIVE AMENDMENT NO. 1
                                    TO
                                 FORM S-8
                                     
                          REGISTRATION STATEMENT
                                   UNDER
                        THE SECURITIES ACT OF 1933
                                     
                                     
                        NRG Generating (U.S.) Inc.
            (Exact name of issuer as specified in its charter)
                                                        
              Delaware                             59-2076187
   (State or other jurisdiction of              (I.R.S. Employer
   incorporation or organization)              Identification No.)
                                                        
    1221 Nicollet Mall, Suite 610                  55403-2445
       Minneapolis, Minnesota                           
   (Address of principal executive                 (Zip Code)
              offices)
                                     
                                     
                    O'Brien Environmental Energy, Inc.
                          1991 Stock Option Plan
                         (Full title of the plan)
                                     
                                     
                            Timothy P. Hunstad
                Vice President and Chief Financial Officer
                        NRG Generating (U.S.) Inc.
                       1221 Nicollet Mall, Suite 610
                    Minneapolis, Minnesota  55403-2445
                              (612) 373-5300
  (Name, address and telephone number, including area code, of agent for
                                 service)
                                     
                                     
 The Commission is requested to mail signed copies of all orders, notices
                          and communications to:
                                     
                          Daniel T. Falstad, Esq.
                           Troutman Sanders LLP
                  600 Peachtree Street, N.E., Suite 5200
                        Atlanta, Georgia 30308-2216
                              (404) 885-3514
                                     

<PAGE>

Background
                                     
      Formerly  known as O'Brien Environmental Energy, Inc., the registrant
(the  "Company")  changed  its  name  to  NRG  Generating  (U.S.)  Inc.  in
connection  with its emergence from bankruptcy on April 30, 1996,  under  a
plan  of  reorganization  (the  "Bankruptcy Plan")  approved  by  the  U.S.
Bankruptcy  Court  for  the District of New Jersey.  Under  the  Bankruptcy
Plan,  all  options  granted pursuant to the O'Brien Environmental  Energy,
Inc.  1991  Stock Option Plan (the "Option Plan") were canceled,  and  each
share of the Company's Class A Common Stock, par value $.01 per share  (the
"Class A Common Stock"), was canceled and converted into a right to receive
approximately .22 shares of the common stock, par value $.01 per share,  of
the Company.


                       Deregistration of Securities

      The  Company previously registered 1,000,000 shares of  the  Class  A
Common  Stock  (the  "Shares") on the Registration Statement  on  Form  S-8
(Registration No. 33-50784) (the "Form S-8") filed with the Securities  and
Exchange  Commission  on August 13, 1992.  Pursuant to  Item  512(a)(3)  of
Regulation  S-K,  this  Post-Effective  Amendment  No.  1  to  Registration
Statement on Form S-8 is being filed in order to deregister all Shares that
were  registered  under the Form S-8 and which remain  unissued  under  the
Option Plan.  The reasons for the deregistration of the Shares are that (i)
no  additional shares will be issued under the Option Plan, and (ii)  there
are no remaining outstanding options under the Option Plan.

<PAGE>

                                SIGNATURES

     Pursuant to the requirements of the 1933 Act, 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  registration
statement  to  be signed on its behalf by the undersigned,  thereunto  duly
authorized, in the city of Minneapolis, State of Minnesota, on December 15,
1997.

                         NRG Generating (U.S.) Inc.
                         (Registrant)
                         
                         
                         
                         By:  /s/ Timothy P. Hunstad
                         Name:     Timothy P. Hunstad
                         Title:    Vice President and Chief Financial
                                   Officer


      Pursuant  to  the  requirements of the 1933  Act,  this  registration
statement,  as  amended, has been signed by the following  persons  in  the
capacities and on the dates indicated.

/s/ Robert T. Sherman, Jr.   President, Chief Executive   December 15, 1997
Robert T. Sherman, Jr.       Officer and Director
                             (Principal Executive
                             Officer)
                                                          
/s/ Timothy P. Hunstad       Vice President and Chief     December 15, 1997
Timothy P. Hunstad           Financial Officer
                             (Principal Financial and
                             Accounting Officer)
                                                          
/s/ Leonard Bluhm            Chairman  of the  Board  of  December 15, 1997
Leonard A. Bluhm             Directors
                                                          
/s/ Lawrence I. Littman      Director                     December 15, 1997
Lawrence I. Littman
                                                          
/s/ Craig A. Mataczynski     Director                     December 15, 1997
Craig A. Mataczynski
                                                          
/s/ David H. Peterson        Director                     December 15, 1997
David H. Peterson
                                                          
/s/  Spyros S. Skouras, Jr.  Director                     December 15, 1997
Spyros S. Skouras, Jr.
                                                          
/s/ Charles J. Thayer        Director                     December 15, 1997
Charles J. Thayer
                                                          
/s/ Ronald J. Will           Director                     December 15, 1997
Ronald J. Will



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