Dominion Resources, Inc. 8-K
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of
report (Date of earliest event reported) January
23, 2006
Dominion
Resources, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
|
Virginia
(State
or other jurisdiction
of
incorporation)
|
1-8489
(Commission
File
Number)
|
54-1229715
(IRS
Employer
Identification
No.)
|
|
120
Tredegar Street
Richmond,
Virginia
(Address
of Principal Executive Offices)
|
23219
(Zip
Code)
|
Registrant’s
Telephone Number, Including Area Code (804)
819-2000
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see
General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
1.01 Entry into a Material Definitive Agreement
On
January 23, 2006, the Dominion Resources, Inc. (Dominion) Organization,
Compensation and Nominating Committee (the Committee) approved the funding
of
the 2005 Annual Incentive Plan (the Plan), after using discretion with respect
to the funding goal (a consolidated earnings target) to exclude the impacts
of
Hurricanes Katrina and Rita on the Company's operations. The Committee also
exercised discretion in scoring the payment of bonuses under the Plan, primarily
due to the impact of the hurricanes, approving full payout for the named
executive officers under the Plan in accordance with targets previously
disclosed in Dominion's Form 8-K filed on March 3, 2005.
Item
2.02 Results of Operations and Financial Condition
On
January 26, 2006, Dominion issued a press release announcing unaudited earnings
for the three and twelve months ended December 31, 2005. The press release
and
related preliminary earnings tables are furnished with this Form 8-K as Exhibit
99.
Item
9.01 Financial Statements and Exhibits
|
Exhibits
|
|
|
99
|
Dominion
Resources, Inc. press release dated January 26, 2006 and related
preliminary earnings tables.
|
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
DOMINION
RESOURCES, INC.
Registrant
|
| |
|
/s/
Patricia A. Wilkerson
|
|
Patricia
A. Wilkerson
Vice
President and Corporate Secretary
|
| |
Date:
January 26, 2006