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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 1)*
PUGET SOUND POWER & LIGHT COMPANY
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(NAME OF ISSUER)
COMMON STOCK, STATED VALUE $10 PER SHARE
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(TITLE OF CLASS OF SECURITIES)
74533210
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(CUSIP NUMBER)
Robert J. Tomlinson
Senior Vice President, General Counsel and Secretary
Washington Energy Company
815 Mercer Street
Seattle, Washington 98109
(206) 622-6767
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(NAME, ADDRESS AND TELEPHONE NUMBER OF PERSON
AUTHORIZED TO RECEIVE NOTICES AND COMMUNICATIONS)
with copies to:
Marion V. Larson
Riddell, Williams, Bullitt & Walkinshaw
1001 Fourth Avenue
Plaza Building, Suite 4400
Seattle, Washington 98154
(206) 389-1798
and
David B. Chapnick
Simpson Thacher & Bartlett
425 Lexington Avenue
New York, New York 10017-3954
(212) 455-2000
October 18, 1995
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(DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT)
If the filing person has previously filed a statement on Schedule 13G to
report the acquisition which is the subject of this Schedule 13D, and is filing
this schedule because of Rule 13d-1(b)(3) or (4), check the following box / /.
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Check the following box if a fee is being paid with the statement / /.
(A fee is not required only if the reporting person: (1) has a previous
statement on file reporting beneficial ownership of more than five percent of
the class of securities described in Item 1; and (2) has filed no amendment
subsequent thereto reporting beneficial ownership of less than five percent of
such class. See Rule 13d-7.)
Note: Six copies of this statement, including all exhibits, should be
filed with the Commission. See Rule 13d-1(a) for other parties to whom copies
are to be sent.
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* The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which
would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities
Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of
that section of the Act but shall be subject to all other provisions of
the Act (however, see the Notes).
(Continued on following pages)
(Page 1 of 6 Pages)
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SCHEDULE 13D
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CUSIP No. 74533210 Page 2 of 6 Pages
- -------------------------------- -----------------------------------
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1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Washington Energy Company
IRS Identification No. 91-1005304
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) / /
(b) / /
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED TO ITEMS 2(d)
or 2(e)
/ /
N/A
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Washington
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7 SOLE VOTING POWER
12,664,531+
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NUMBER OF SHARES 8 SHARED VOTING POWER
BENEFICIALLY
OWNED BY EACH 0
REPORTING PERSON ---------------------------------------------------------
WITH 9 SOLE DISPOSITIVE POWER
12,664,531+
---------------------------------------------------------
10 SHARED DISPOSITIVE POWER
0
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
12,664,531+
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
SHARES* / /
N/A
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
16.6%
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14 TYPE OF REPORTING PERSON*
CO
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*SEE INSTRUCTIONS BEFORE FILLING OUT!
+ Beneficial ownership disclaimed with respect to 12,664,531 shares.
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3
The Statement on Schedule 13D, dated October 27, 1995 (as
amended from time to time, the "Statement"), filed by Washington Energy
Company, is hereby amended by substituting the schedule attached hereto as
Schedule I for the schedule initially attached to the Statement as Schedule I.
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4
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
WASHINGTON ENERGY COMPANY
By: /s/ James P. Torgerson
-----------------------------
Name: James P. Torgerson
Title: Executive Vice President, Chief Administrative
Officer and Chief Financial Officer
Dated: November 15, 1995
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5
SCHEDULE I
INFORMATION RELATING TO DIRECTORS AND EXECUTIVE OFFICERS
WASHINGTON ENERGY COMPANY
The following is a list of the directors and executive officers of
Washington Energy Company, and the number of shares of Common Stock, stated
value $10 per share ("Company Common Stock"), of Puget Sound Power & Light
Company, if any, owned by each such director and executive officer, in each
case as of the date of the Statement and as of the date of this Amendment No.
1. Each director and executive officer that owns shares of Company Common
Stock has sole voting and dispositive power with respect to such shares. Unless
otherwise indicated, the business address for each of the executive officers is
815 Mercer Street, Seattle, Washington 98109. Unless otherwise indicated, each
occupation set forth opposite an executive officer's name refers to employment
with Washington Energy Company and Washington Natural Gas Company.
<TABLE>
<CAPTION>
<S> <C> <C>
Present Principal Occupation Number of Shares of
Name or Employment and Address Company Common Stock Owned
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DIRECTORS
Virginia Anderson Director None
Seattle Center, City of Seattle
305 Harrison Street
Seattle, Washington 98109
Robert F. Bailey President None
Trans Republic Energy, L.P.
415 West Wall, #703
Midland, Texas 79702
Donald J. Covey Chairman of the Board None
Covey Corporation
5002 47th Avenue N.E.
Seattle, Washington 98105
John W. Creighton, Jr. President and Chief Executive Officer None
Weyerhaeuser Company
33663 Weyerhaeuser Way South
Federal Way, Washington 98003
Robert L. Dryden Executive Vice President None
Boeing Commercial Airplane Group
8th and Park Avenues
10-60 Building
Renton, Washington 98055
</TABLE>
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6
<TABLE>
<S> <C> <C>
Tomio Moriguchi Chairman of the Board and Chief Executive Officer None
Uwajimaya, Inc.
4601 6th Ave. S.
Seattle, Washington 98108
Sally G. Narodick Chairman and Chief Executive Officer None
Edmark Corporation
6727 185th Ave N.E.
Redmond, Washington 98052
William P. Vititoe Chairman of the Board and Chief Executive Officer 100
Washington Energy Company and Washington Natural Gas Company
815 Mercer Street
Seattle, Washington 98109
EXECUTIVE OFFICERS
Donald H. Gessell President 100
Washington Energy Services Company
815 Mercer Street
Seattle, Washington 98109
James W. Gustafson Senior Vice President-Operations None
Washington Natural Gas Company
815 Mercer Street
Seattle, Washington 98109
Allyn P. Hebner Vice President and Chief Accounting Officer None
Timothy J. Hogan Executive Vice President, Chief None
Operating Officer
Robert J. Tomlinson Senior Vice President-Legal and Administration None
James P. Torgerson Executive Vice President, Chief Administrative Officer and Chief None
Financial Officer
William P. Vititoe Chairman of the Board, Chief Executive Officer and President (See above)
William J. Wortley Senior Vice President - Public Affairs None
Washington Natural Gas Company
815 Mercer Street
Seattle, Washington 98109
</TABLE>
