As filed with the Securities and Exchange Commission on September 26, 1997
Registration No. 33-83736
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
______________________________
TRIGEN ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 13-3378939
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
One Water Street
White Plains, New York 10601 10601
(Address of Principal Executive Offices) (Zip Code)
1994 Stock Incentive Plan
1994 Employee Stock Purchase Plan
(Full title of the Plan)
EUGENE E. MURPHY
Vice President, General Counsel
and Secretary
One Water Street
White Plains, New York 10601
(Name and address of agent for service)
(914) 286-6600
(Telephone number, including area code, of
agent for service)
-------------------------------
with copies to:
E. WILLIAM BATES, II
King & Spalding
120 West 45th Street
New York, New York 10036
(212) 556-2100
-----------------------------
<PAGE>
EXPLANATORY STATEMENT
On September 6, 1994, Trigen Energy Corporation (the
"Company") filed a Registration Statement on Form S-8
(Registration No. 33-83736) (the "Registration Statement"), which
registered 1,250,000 shares of common stock of the Company, $.01
par value per share, and an indeterminate amount of interests in
the 1994 Employee Stock Purchase Plan (the "Plan").
This Post-Effective Amendment No. 1 to the Registration
Statement on Form S-8 hereby removes from registration the said
interests in the Plan.
<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 the requirements for filing on Form S-8
and has duly caused this Post-Effective Amendment No. 1 to the
Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of White
Plains, State of New York on this 23rd day of September, 1997.
TRIGEN ENERGY CORPORATION
By /s/ Richard E. Kessel
-------------------------
Richard E. Kessel
Director, Executive
Vice President And
Chief Operating Officer
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed below by the
following persons in the capacities indicated on September 23, 1997.
Signature Title
*
- --------------------------------- Director, President and Chief
Thomas R. Casten Executive Officer (Principal
Executive Officer)
/s/ David H. Kelly
- ---------------------------------- Vice President - Finance,
David H. Kelly Chief Financial Officer
/s/ Daniel J. Samela
- ---------------------------------- Controller (Principal
Daniel J. Samela Accounting Officer)
/s/ Richard E. Kessel
- ---------------------------------- Director, Executive Vice
Richard E. Kessel President, Chief Operating
Officer
*
- ---------------------------------- Director and Chairman of
George F. Keane the Board
- ---------------------------------- Director
Philippe Brongniart
- ---------------------------------- Director
Dominique Mangin d'Ouince
*
- ---------------------------------- Director
Patrick Desnos
- ---------------------------------- Director
Michel Bleitrach
*
- ---------------------------------- Director
Francois Faessel
*
- ---------------------------------- Director
Michel Cassou
*
- ----------------------------------- Director
Charles E. Bayless
*
- ----------------------------------- Director
Jonathan O'Herron
By: /s/ Richard E. Kessel
------------------------------
Richard E. Kessel,
attorney-in-fact
