As
filed with the Securities and Exchange Commission on December 21,
2005.
|
File
No. 333-_____
|
Virginia
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54-1229715
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(State
or other jurisdiction of
incorporation
or organization)
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(I.R.S.
Employer
Identification
No.)
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Dominion
Energy New England Union Savings Plan
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(Full
Title of Plan)
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Title
of Securities to be Registered
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Amount
to be Registered
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Proposed
Maximum Offering Price Per Share (1)
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Proposed
Maximum
Aggregate
Offering
Price
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Amount
of
Registration
Fee
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Common
Stock (without par value)
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70,000
shares
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$80.65
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$5,646,500
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$604
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(1)
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Pursuant
to Rule 457, these prices are estimated solely for the purpose of
calculating the registration fee and are based upon the average of
the
high and low sales prices of the Registrant's Common Stock on the
New York
Stock Exchange on December 19, 2005.
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(2)
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In
addition, pursuant to Rule 416(c) under the Securities Act of 1933,
this
registration statement also covers an indeterminate amount of interests
to
be offered or sold pursuant to the employee benefit plan described
herein.
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5
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Opinion
of James L. Sanderlin, Esquire, Senior Vice President—Law
of Dominion Resources, Inc. (filed herewith). Registrant will submit
the
Plan and any amendment thereto to the Internal Revenue Service (IRS)
in a
timely manner and will make all changes required by the IRS in order
to
qualify the Plan.
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23.1
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Consent
of Deloitte & Touche LLP (filed herewith).
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23.2
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Consent
of James L. Sanderlin, Esquire (included in Exhibit 5).
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24
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Powers
of Attorney (included in signature page of the Form S-8 and incorporated
by reference).
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DOMINION
RESOURCES, INC.
|
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By:
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/s/
Thos. E.
Capps
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Thos.
E. Capps, Chairman of the Board
and
Chief Executive Officer
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Signature
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Title
|
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/s/
Thos. E.
Capps
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Chairman
of the Board of Directors
|
|
Thos.
E. Capps
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and
Chief Executive Officer
|
|
/s/
Peter W.
Brown
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Director
|
|
Peter
W. Brown
|
||
/s/
Ronald J.
Calise
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Director
|
|
Ronald
J. Calise
|
||
/s/
George A. Davidson, Jr.
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Director
|
|
George
A. Davidson, Jr.
|
||
s/
Thomas F. Farrell,
II
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Director,
President and
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|
Thomas
F. Farrell, II
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Chief
Operating Officer
|
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/s/
John W.
Harris
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Director
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John
W. Harris
|
||
/s/
Robert S. Jepson,
Jr.
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Director
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Robert
S. Jepson, Jr.
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||
/s/
Mark J.
Kington
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Director
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|
Mark
J. Kington
|
||
/s/
Benjamin J. Lambert, III
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Director
|
|
Benjamin
J. Lambert, III
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Signature
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Title
|
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/s/
Richard L. Leatherwood
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Director
|
|
Richard
L. Leatherwood
|
||
/s/
Margaret A. McKenna
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Director
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|
Margaret
A. McKenna
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||
/s/
K.A.
Randall
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Director
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K.A.
Randall
|
||
/s/
Frank S.
Royal
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Director
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Frank
S. Royal
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||
/s/
S. Dallas
Simmons
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Director
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S.
Dallas Simmons
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||
/s/
David A.
Wollard
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Director
|
|
David
A. Wollard
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||
/s/
Thomas N. Chewning
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Executive
Vice President and
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Thomas
N. Chewning
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Chief
Financial Officer
|
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/s/
Steven A.
Rogers
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Vice
President and Controller
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|
Steven
A. Rogers
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(Principal
Accounting Officer)
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DOMINION
ENERGY NEW ENGLAND
|
|
UNION
SAVINGS PLAN
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By:
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/s/
Anne M.
Grier
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Anne
M. Grier, Chair
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|
Administrative
Benefits Committee
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