Post Effective Amendment to Form S-3ASR

As Filed with the Securities and Exchange Commission on April 4, 2007

File No. 333-131810


 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

Post-Effective

Amendment No. 1 To

 

FORM S-3

REGISTRATION STATEMENT

Under

The Securities Act of 1933

 


 

Dominion Resources, Inc.   VIRGINIA   54-1229715

(Exact name of Registrant as

specified in its charter)

 

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 


 

120 TREDEGAR STREET RICHMOND, VIRGINIA 23219

(804) 819-2000

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

PATRICIA A. WILKERSON, VICE PRESIDENT AND CORPORATE SECRETARY

JAMES P. CARNEY, ASSISTANT TREASURER

DOMINION RESOURCES, INC.

120 TREDEGAR STREET RICHMOND, VIRGINIA 23219

(804) 819-2000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 


 

With a Copy to:

 

JAMES F. STUTTS    
MARK O. WEBB  

JANE WHITT SELLERS

DOMINION RESOURCES, INC.   McGUIREWOODS LLP
120 TREDEGAR STREET   ONE JAMES CENTER
RICHMOND, VIRGINIA 23219   RICHMOND, VIRGINIA 23219-4030

 

Approximate date of commencement of proposed sale to the public: From time to time after effectiveness.

 

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, check the following box.  ¨

 

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  x

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

 

If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.  x

 

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.  ¨

 


 

 

CALCULATION OF REGISTRATION FEE

 


Title of each class of

securities to be registered

 

Amount to be registered/

Proposed Maximum Offering Price per Unit/

Proposed Maximum Offering Price/

Amount of Registration Fee

Senior Debt Securities

  (1)

 

(1)   An indeterminate aggregate initial offering price or number of the securities of the identified class is being registered as may from time to time be offered at indeterminate prices, along with an indeterminate number of securities that may be issued upon exercise, settlement, exchange or conversion of securities offered hereunder. Separate consideration may or may not be received for securities that are issuable upon exercise, settlement, conversion or exchange of other securities or that are issued in units. In accordance with Rules 456(b) and 457(r), the Registrant is deferring payment of all of the registration fee, except for $82,800 that may be offset pursuant to Rule 457(p) for fees paid with respect to $1,500,000,000 aggregate initial offering price of securities that were previously registered pursuant to Registration Statement No. 333-85580 filed by Consolidated Natural Gas Company, a wholly-owned subsidiary of Dominion Resources, Inc., and not sold thereunder. The fees paid with respect to Registration Statement No. 333-85580 were fully offset by fees paid with respect to $1,000,000,000 aggregate initial offering price of securities that were previously registered pursuant to Registration Statement No. 333-92765 filed by Consolidated Natural Gas Company and not sold thereunder. The estimated aggregate initial offering price of the securities which could be issued in association with the offset fee of $82,800 is $2,697,000,000.

 


 

 


EXPLANATORY NOTE

 

This Post-Effective Amendment No. 1 to the Registration Statement on Form S-3 (File No. 333-131810) of Dominion Resources, Inc. is being filed solely for the purpose of replacing Note (1) with the text set forth below and no other changes or additions are being made hereby to the Registration Statement. Accordingly, the balance of the Registration Statement is being omitted from this filing.

 

(1) An indeterminate aggregate initial offering price or number of the securities of the identified class is being registered as may from time to time be offered at indeterminate prices, along with an indeterminate number of securities that may be issued upon exercise, settlement, exchange or conversion of securities offered hereunder. Separate consideration may or may not be received for securities that are issuable upon exercise, settlement, conversion or exchange of other securities or that are issued in units. In accordance with Rules 456(b) and 457(r), the Registrant is deferring payment of all of the registration fee, except for $82,800 that may be offset pursuant to Rule 457(p) for fees paid with respect to $1,500,000,000 aggregate initial offering price of securities that were previously registered pursuant to Registration Statement No. 333-85580 filed by Consolidated Natural Gas Company, a wholly-owned subsidiary of Dominion Resources, Inc., and not sold thereunder. The fees paid with respect to Registration Statement No. 333-85580 were fully offset by fees paid with respect to $1,000,000,000 aggregate initial offering price of securities that were previously registered pursuant to Registration Statement No. 333-92765 filed by Consolidated Natural Gas Company and not sold thereunder. The estimated aggregate initial offering price of the securities which could be issued in association with the offset fee of $82,800 is $2,697,000,000.


 

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 of the requirements for filing on Form S-3, 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 Richmond, the Commonwealth of Virginia, on the 4th day of April, 2007.

 

DOMINION RESOURCES, INC.

By

 

/S/    JAMES P. CARNEY


(James P. Carney,

    Assistant Treasurer)

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities stated below and on the 4th day of April, 2007.

 

Signatures


  

Title


*


Peter W. Brown, M.D.

  

Director

*


Ronald J. Calise

  

Director

*


Thos. E. Capps

  

Chairman of the Board of Directors

*


George A. Davidson, Jr.

  

Director

*


Thomas F. Farrell, II

  

President and Chief Executive Officer and Director

*


John W. Harris

  

Director

*


Robert S. Jepson, Jr.

  

Director

*


Mark J. Kington

  

Director

*


Benjamin J. Lambert, III

  

Director

*


Richard L. Leatherwood

  

Director


Signatures


  

Title


*


Margaret A. McKenna

  

Director

*


Steven A. Rogers

  

Vice President and Controller (Principal Accounting Officer)

*


Frank S. Royal, M.D.

  

Director

*


S. Dallas Simmons

  

Director

*


David A. Wollard

  

Director

*


Thomas N. Chewning

  

Executive Vice President and Chief Financial Officer

*By:

 

/s/    MARK O. WEBB


   

Name: Mark O. Webb

Title: Attorney-in-fact