johnson8k.htm
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) May 7,
2008
Dominion
Resources, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Virginia
(State
or other jurisdiction
of
incorporation)
|
001-08489
(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
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 7,
2008, Dominion Resources, Inc. (the “Company” or “Dominion”) announced that,
effective June 1, 2008, Jay L. Johnson will resign from his position as
Executive Vice President of Dominion. Subject to approval by the
Company’s Board of Directors, effective June 1, 2008, David A. Heacock will be
elected as Senior Vice President of Dominion. Also effective
June 1, 2008, Mr. Johnson will cease service as chief executive
officer of Dominion’s operating segment, Dominion Virginia Power, and Thomas F.
Farrell, II, Dominion’s Chairman, President and Chief Executive Officer, will
serve as chief executive officer of the Dominion Virginia Power operating
segment.
Item
9.01 Financial Statements and Exhibits.
Exhibit
|
|
99
|
Dominion
Resources, Inc. press release dated May 7,
2008
|
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/
James P. Carney
|
James
P. Carney
Vice
President and Assistant Treasurer
|
|
Date: May
9, 2008