S-8 POS 1 d-s8pos.htm 2021-02-26 S-8 POS DIR STOCK COMPENSATION PLAN d-s8pos.htm

File No. 333-49725

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

POST-EFFECTIVE AMENDMENT NO. 1 TO

FORM S-8

REGISTRATION STATEMENT

Under

The Securities Act of 1933

 

DOMINION ENERGY, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Virginia

 

54-1229715

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

 

120 Tredegar Street

Richmond, Virginia 23219

(Address of registrant's principal executive offices, including zip code)

 

DOMINION RESOURCES, INC. DIRECTORS’ STOCK COMPENSATION PLAN

(Full title of the plan)

 

CARLOS M. BROWN

SENIOR VICE PRESIDENT, GENERAL COUNSEL

AND CHIEF COMPLIANCE OFFICER

DOMINION ENERGY, 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:

CARTER M. REID

DOMINION ENERGY, INC.

120 TREDEGAR STREET

RICHMOND, VIRGINIA 23219

 

 



Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

 

Large accelerated filer   Accelerated filer 

Non-accelerated filer   Smaller reporting company

Emerging growth company 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  

 

 

DEREGISTRATION OF PLAN

In its Registration Statement on Form S-8 (File No. 333-49725) (the Registration Statement), Dominion Energy, Inc. (f/k/a Dominion Resources, Inc.) (the Company) registered 1,000,000 shares of its common stock, no par value, for issuance to participants in the Dominion Resources, Inc. Directors’ Stock Compensation Plan (the Plan). Because there are no longer any participants under the Plan, the Company is filing this Post-Effective Amendment No. 1 to the Registration Statement to deregister all remaining shares under the Plan and terminate all offerings under the Registration Statement.



SIGNATURES

Pursuant to the requirements of the Securities Act of 1933 and in accordance with Rule 478 thereto, the Registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, Commonwealth of Virginia, on February 26, 2021.

 

 

 

 

DOMINION ENERGY, INC.

 

 

 

 

 

 

By:

/s/ Carter M. Reid

 

 

 

Carter M. Reid

 

 

 

Executive Vice President,

Chief of Staff and Corporate Secretary and

President – Dominion Energy Services

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment to Registration Statement has been signed by the following persons in the capacities indicated on February 26, 2021.

 

 

 

 

Signature

  

Title

 

 

 

 

/s/ Thomas F. Farrell, II

  

Executive Chairman of the Board of Directors

Thomas F. Farrell, II

  

 

 

 

 

 

/s/ James A. Bennett

  

Director

James A. Bennett

  

 

 

 

 

/s/ Robert M. Blue

  

Director, President and Chief Executive Officer

          (Principal Executive Officer)

Robert M. Blue

  

 

 

 

 

 

/s/ Helen E. Dragas

  

Director

Helen E. Dragas

  

 

 

 

 

 

/s/ James O. Ellis, Jr.

 

Director

James O. Ellis, Jr.

 

 

 

 

 

/s/ D. Maybank Hagood

  

Director

D. Maybank Hagood

  

 

 

 

 

 

/s/ Ronald W. Jibson

  

Director

Ronald W. Jibson

  

 

 

 

 

 


/s/ Mark J. Kington

  

Director

Mark J. Kington

  

 

 

 

 

 

/s/ Joseph M. Rigby

  

Director

Joseph M. Rigby

  

 

 

 

 

 

/s/ Pamela J. Royal

  

Director

Pamela J. Royal

  

 

 

 

 

 

/s/ Robert H. Spilman, Jr.

  

Director

Robert H. Spilman, Jr.

  

 

 

 

 

 

/s/ Susan N. Story

  

Director

Susan N. Story

  

 

 

 

 

 

/s/ Michael E. Szymanczyk

  

Director

Michael E. Szymanczyk

  

 

 

 

 

 

 

 

/s/ James R. Chapman

  

Executive Vice President, Chief Financial Officer and Treasurer

James R. Chapman

  

          (Principal Financial Officer)

 

 

 

 

/s/ Michele L. Cardiff

  

Senior Vice President, Controller and Chief Accounting Officer

Michele L. Cardiff

  

          (Principal Accounting Officer)