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<TITLE>R.H. DONNELLEY CORPORATION</TITLE>
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<DIV align="center" style="font-size: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER THE SECURITIES ACT OF 1933</B>

<P align="center" style="font-size: 24pt"><B>R.H. DONNELLEY CORPORATION</B>


<DIV align="center" style="font-size: 10pt"><DIV align="center"><DIV style="font-size: 3pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD align="center" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">13-2740040</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">1001 Winstead Drive, Cary, North Carolina
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">27513</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
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<P align="center" style="font-size: 10pt">R.H. Donnelley 401(k) Savings Plan


<DIV align="center" style="font-size: 10pt"><DIV align="center"><DIV style="font-size: 3pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 10pt">(Full Title of the Plan)</DIV>



<P align="center" style="font-size: 10pt">Robert J. Bush, Esq.<BR>
Vice President, General Counsel and Corporate Secretary<BR>
R.H. Donnelley Corporation<BR>
1001 Winstead Drive<BR>
Cary, North Carolina 27513


<DIV align="center" style="font-size: 10pt"><DIV align="center"><DIV style="font-size: 3pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 10pt">(Name and Address of Agent for Service)</DIV>



<P align="center" style="font-size: 10pt">(919)&nbsp;297-1600


<DIV align="center" style="font-size: 10pt"><DIV align="center"><DIV style="font-size: 3pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 10pt">(Telephone Number, Including Area Code, of Agent for Service)</DIV>



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
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    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
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    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-bottom: 3px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Title of Each Class</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">of Securities</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount To Be</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Offering Price</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Aggregate Offering</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount of</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">To Be Registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Registered (1)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Per Share (2)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Price (2)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Registration Fee</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par
value $1.00
per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000">500,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="center" style="border-top: 2px solid #000000">61.73</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="center" style="border-top: 2px solid #000000">30,865,000</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="center" style="border-top: 2px solid #000000">3,633</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

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</DIV>

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.

<P align="left" style="font-size: 10pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement relates to such indeterminable number of shares of additional
Common Stock of R.H. Donelley Corporation (&#147;RHD&#148;) as may be issuable under the R.H. Donnelley
401(k) Savings Plan (the &#147;Plan&#148;) as a result of a recapitalization, stock split or other corporate
event or transaction.


<P align="left" style="font-size: 10pt">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The filing fee has been calculated in accordance with Rule 457(c) and (h)&nbsp;based on the average
of the high ($62.94) and low ($60.51) prices of RHD&#146;s shares of Common Stock reported on the New
York Stock Exchange<SUP style="font-size: 85%; vertical-align: text-top"> </SUP>on June&nbsp;24, 2005.



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<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt">1
</DIV>

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<P align="center" style="font-size: 10pt"><B>PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RHD has omitted the information required by Part&nbsp;I of Form S-8 relating to the Plan in
accordance with the Note to Part&nbsp;I of Form S-8.


<P align="center" style="font-size: 10pt"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents previously filed by RHD and the Plan with the SEC are incorporated by
reference herein and shall be deemed a part hereof:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Annual Report of RHD on Form 10-K for the fiscal year ended December&nbsp;31,
2004, filed with the SEC on March&nbsp;16, 2005, pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), as amended by the
Annual Report of RHD on Form 10-K/A for the fiscal year ended December&nbsp;31, 2004, filed
with the SEC on May&nbsp;9, 2005, pursuant to Section 13(a) or 15(d) of the Exchange Act.
(For the avoidance of doubt, the audited financial statements of RHD and its affiliated
entities and the notes thereto are being incorporated by reference from the above
referenced Form 10-K/A and not from the above referenced Form 10-K).</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Annual Report on Form 11-K of the Plan for the fiscal year ended December
31, 2004, filed with the SEC concurrently herewith pursuant to Section 13(a) or 15(d)
of the Exchange Act.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Annual Report on Form 11-K of the Dontech Profit Participation Plan for the fiscal year
ended December&nbsp;31, 2004, filed with the SEC concurrently herewith pursuant to Rule
13(a) or 15(d) of the Exchange Act.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Quarterly Report of RHD on Form 10-Q for the fiscal quarter ended March&nbsp;31,
2005, filed with the SEC on May&nbsp;10, 2005, pursuant to Section 13(a) or 15(d) of the
Exchange Act.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Current Reports of RHD on Form 8-K, filed with the SEC on January&nbsp;6, 2005,
January&nbsp;11, 2005, January&nbsp;11, 2005, January&nbsp;19, 2005, March&nbsp;2, 2005, March&nbsp;30, 2005,
May&nbsp;6, 2005, May&nbsp;12, 2005 and May&nbsp;13, 2005, pursuant to Section 13(a) or 15(d) of the
Exchange Act.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All other reports filed by RHD or the Plan with the SEC pursuant to Section 13(a) or 15(d)
of the Exchange Act since December&nbsp;31, 2004.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(g)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of RHD&#146;s Common Stock and any rights issued in connection
therewith contained in RHD&#146;s Registration Statement on Form S-3 filed with the SEC on
November&nbsp;28, 1986 pursuant to Section&nbsp;12 of the Exchange Act and any amendment or
report filed for the purpose of updating any such description.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">2
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<DIV style="font-family: 'Times New Roman',Times,serif">


<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(h)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Company&#146;s Preferred Share Purchase Rights contained in
RHD&#146;s Registration Statement on Form 8-A filed with the SEC on November&nbsp;5, 1998
pursuant to Section&nbsp;12 of the Exchange Act and any amendment or report filed for the
purpose of updating any such description.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by RHD or the Plan pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the
Exchange Act after the date hereof and prior to the filing of a post-effective amendment hereto
which indicates that all securities offered hereby have been sold or which deregisters all
securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a
part hereof from the date of filing of such documents.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this Registration Statement to
the extent that a statement contained herein or in any other subsequently filed document which also
is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any
such statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law provides for indemnification of directors,
officers, employees, and agents of a Delaware corporation. Subject to certain exceptions, a
corporation may indemnify an individual made a party to a proceeding because he is or was a
director, officer, employee or agent against (1)&nbsp;expenses, judgments, fines and amounts paid in
settlement in any proceeding other than an action brought by or in the right of the corporation,
and (2)&nbsp;expenses incurred in the defense or settlement of any proceeding brought by or in the right
of the corporation to procure a judgment in its favor, if he acted in good faith and in a manner
that he reasonably believed to be in or not opposed to the best interests of the corporation and,
with respect to any criminal action or proceeding, he had no reasonable cause to believe that his
conduct was unlawful. In addition, a corporation may pay expenses incurred by a director or
officer in defending a proceeding in advance of the final disposition of such proceeding upon
receipt of an undertaking by or on behalf of such director or officer to repay such amount if it
shall ultimately be determined that such person is not entitled to be indemnified by the
corporation in such proceeding.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RHD&#146;s Certificate of Incorporation, as amended, requires indemnification of RHD&#146;s directors
and officers to the fullest extent permitted by law. In addition, RHD has purchased standard
director and officer liability insurance policies that will, subject to certain limitations,
indemnify RHD and its directors and officers for damages they become legally obligated to pay


<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<P align="left" style="font-size: 10pt">as a result of any negligent act, error, or omission committed by directors or officers while
acting in their capacities as such.



<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Exhibits to this Registration Statement are listed in the Index to Exhibits which
immediately follows the signature pages hereto.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The undersigned registrant hereby undertakes:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this Registration
Statement;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>that, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial <I>bona fide </I>offering thereof;
and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in this Registration Statement shall
be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I>
offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
SEC such indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other
than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any
</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">4
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of such issue.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt">&#091;SIGNATURES BEGIN ON THE NEXT PAGE&#093;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;



<P align="center" style="font-size: 10pt">&nbsp;




<P align="center" style="font-size: 10pt">5
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>


<P align="left" style="font-size: 10pt"><B>The Registrant. </B>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-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Cary, State of North Carolina, on June
27, 2005.



<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>R.H. DONNELLEY CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">/s/ Robert J. Bush
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">Robert J. Bush&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">Vice President and General Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<P align="left" style="font-size: 10pt"><B>The Plan. </B>Pursuant to the requirements of the Securities Act of 1933, the R.H. Donnelley
Corporation Asset Management Committee, pursuant to a delegation of authority from the Compensation
and Benefits Committee of RHD&#146;s board of directors, has duly caused this Registration Statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cary, State
of North Carolina, on June&nbsp;27, 2005.



<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>R.H. DONNELLEY 401(k) SAVINGS PLAN</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top"><b>By:&nbsp;&nbsp;</b></TD>
    <TD colspan="2" align="left"><B>R.H. DONNELLEY CORPORATION</B>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>ASSET MANAGEMENT COMMITTEE</B>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">                                           /s/ Jenny L. Apker
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">Jenny L. Apker&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD colspan="2" align="left">Vice President and Treasurer and Chair of<br>
the Asset Management Committee&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Steven M. Blondy and Robert J. Bush, and each of them (with full power each to act
alone), as his or her true and lawful attorneys-in-fact and agents with full power of substitution
and resubstitution, for him or her and in his or her name, place and stead, in any and all
capacities, to sign any or all amendments (including post-effective amendments) to this
Registration Statement and to file the same, with all exhibits thereto and all documents in
connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming that all said attorneys-in-fact and agents, or their substitutes,
may lawfully do or cause to be done by virtue thereof.


<P align="center" style="font-size: 10pt">6
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><u><B>SIGNATURE</B></u></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B><u>TITLE</u></B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B><u>DATE</u></B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top"><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ David C. Swanson
<HR size="1" noshade color="#000000">
David C. Swanson</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director, Chairman and
Chief Executive Officer
(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Steven M. Blondy
<HR size="1" noshade color="#000000">
Steven M. Blondy</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Senior Vice President and
Chief Financial Officer
(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Robert A. Gross
<HR size="1" noshade color="#000000">
Robert A. Gross</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Vice President and Controller
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Nancy E. Cooper
<HR size="1" noshade color="#000000">
Nancy E. Cooper</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Scott N. Flanders<BR>
<HR size="1" noshade color="#000000">
Scott N. Flanders</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Robert R. Gheewalla
<HR size="1" noshade color="#000000">
Robert R. Gheewalla</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Robert Kamerschen
<HR size="1" noshade color="#000000">
Robert Kamerschen</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Terence M. O&#146;Toole<BR>
<HR size="1" noshade color="#000000">
Terence M. O&#146;Toole</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Alan F. Schultz
<HR size="1" noshade color="#000000">
Alan F. Schultz</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Edwina Woodbury
<HR size="1" noshade color="#000000">
Edwina Woodbury</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ David M. Veit
<HR size="1" noshade color="#000000">
David M. Veit</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="center" valign="top">/s/ Barry Lawson Williams
<HR size="1" noshade color="#000000">
Barry Lawson Williams</TD>
    <TD>&nbsp;</TD>
    <TD align="left">
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 27, 2005</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">7
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt">Index to Exhibits


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Description</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center">No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Incorporation of RHD, as amended and restated,
incorporated by reference to Exhibit&nbsp;3.1 of RHD&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarter ended March&nbsp;31, 1999 filed
with the SEC on May&nbsp;14, 1999 (SEC File No.&nbsp;001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bylaws of RHD, as amended and restated, incorporated by
reference to Exhibit&nbsp;3.2 of RHD&#146;s Quarterly Report on Form
10-Q for the quarter ended March&nbsp;31, 1999 filed with the SEC
on May&nbsp;14, 1999 (SEC File No.&nbsp;001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement dated as of October&nbsp;27, 1998 by and between
RHD and First Chicago Trust Company of New York, as Rights
Agent, incorporated by reference to Exhibit&nbsp;4 of RHD&#146;s
Registration Statement on Form&nbsp;8-A filed with the SEC on
November&nbsp;5, 1998 (SEC File No.&nbsp;001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to Rights Agreement, dated as of February&nbsp;26,
2001, by and among RHD, First Chicago Trust Company of New
York, as initial Rights Agent, and The Bank of New York, as
successor Rights Agent, incorporated by reference to Exhibit
4.5 to RHD&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 2000, filed with the SEC on March&nbsp;28, 2001 (SEC
File No.&nbsp;001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2 to Rights Agreement, dated as of September&nbsp;21,
2002, by and between RHD and The Bank of New York, as
successor Rights Agent, incorporated by reference to Exhibit
4.1 to RHD&#146;s Form&nbsp;8-A (Amendment No.&nbsp;1), filed with the SEC on
September&nbsp;26, 2002.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Designation of Convertible Cumulative Preferred
Stock of RHD dated as of January&nbsp;3, 2003, incorporated by
reference to Exhibit&nbsp;3.2 to RHD&#146;s Current Report on Form&nbsp;8-K
filed with the SEC on January&nbsp;17, 2003 (SEC File No.
001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Warrant Agreement by and between RHD and investment
partnerships affiliated with The Goldman Sachs Group, Inc.
dated as of January&nbsp;3, 2003, incorporated by reference to
Exhibit&nbsp;4.2 to RHD&#146;s Current Report on Form&nbsp;8-K filed with the
SEC on January&nbsp;17, 2003 (SEC File No.&nbsp;001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Designation of Series&nbsp;B-1 Convertible
Cumulative Preferred Stock of RHD dated as of November&nbsp;25,
2002, incorporated by reference to Exhibit&nbsp;3.1 to RHD&#146;s
Current Report on Form&nbsp;8-K filed with the SEC on December&nbsp;3,
2002 (SEC File No.&nbsp;001-07155).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">8
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
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    <TD nowrap align="center">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Description</TD>
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<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="center">No.</TD>
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</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Warrant Agreement by and between RHD and investment
partnerships affiliated with The Goldman Sachs Group, Inc.
dated as of November&nbsp;25, 2002, incorporated by reference to
Exhibit&nbsp;4.1 to RHD&#146;s Current Report on Form&nbsp;8-K filed with the
SEC on December&nbsp;3, 2002 (SEC File No.&nbsp;001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement by and between RHD and
investment partnerships affiliated with The Goldman Sachs
Group, Inc. dated as of November&nbsp;25, 2002, incorporated by
reference to Exhibit&nbsp;10.2 to RHD&#146;s Current Report on Form&nbsp;8-K
filed with the SEC on December&nbsp;3, 2002 (SEC File No.
001-07155).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">IRS Determination Letter.*</TD>
</TR>
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    <TD>&nbsp;</TD>
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</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.*</TD>
</TR>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.*</TD>
</TR>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.*</TD>
</TR>
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</TR>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included in the signature page).</TD>
</TR>
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    <TD width="3%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="96%">Filed herewith</TD>
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{"company-data": {"conformed-name": "R H DONNELLEY CORP", "cik": "0000030419", "assigned-sic": "7310", "irs-number": "132740040", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-126173", "film-number": "05920188"}, "business-address": {"street1": "1001 WINSTEAD DRIVE", "city": "CARY", "state": "NC", "zip": "27513", "phone": "9198046000"}, "mail-address": {"street1": "1001 WINSTEAD DRIVE", "city": "CARY", "state": "NC", "zip": "27513"}, "former-company": [{"former-conformed-name": "DUN & BRADSTREET CORP", "date-changed": "19920703"}, {"former-conformed-name": "DUN & BRADSTREET COMPANIES INC", "date-changed": "19790429"}]}
R.H. DONNELLEY CORPORATION
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
R.H. DONNELLEY CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
13-2740040
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer Identification No.)
1001 Winstead Drive, Cary, North Carolina
27513
(Address of Principal Executive Offices)
(Zip Code)
R.H. Donnelley 401(k) Savings Plan
(Full Title of the Plan)
Robert J. Bush, Esq.
Vice President, General Counsel and Corporate Secretary
R.H. Donnelley Corporation
1001 Winstead Drive
Cary, North Carolina 27513
(Name and Address of Agent for Service)
(919) 297-1600
(Telephone Number, Including Area Code, of Agent for Service)
CALCULATION OF REGISTRATION FEE
Title of Each Class
Proposed Maximum
Proposed Maximum
of Securities
Amount To Be
Offering Price
Aggregate Offering
Amount of
To Be Registered
Registered (1)
Per Share (2)
Price (2)
Registration Fee
Common Stock, par
value $1.00
per share
500,000 shares
$
61.73
$
30,865,000
$
3,633
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.
(1)     This Registration Statement relates to such indeterminable number of shares of additional
Common Stock of R.H. Donelley Corporation ("RHD") as may be issuable under the R.H. Donnelley
401(k) Savings Plan (the "Plan") as a result of a recapitalization, stock split or other corporate
event or transaction.
(2)     The filing fee has been calculated in accordance with Rule 457(c) and (h) based on the average
of the high ($62.94) and low ($60.51) prices of RHD's shares of Common Stock reported on the New
York Stock Exchange
on June 24, 2005.
1
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
RHD has omitted the information required by Part I of Form S-8 relating to the Plan in
accordance with the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed by RHD and the Plan with the SEC are incorporated by
reference herein and shall be deemed a part hereof:
(a)
The Annual Report of RHD on Form 10-K for the fiscal year ended December 31,
2004, filed with the SEC on March 16, 2005, pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), as amended by the
Annual Report of RHD on Form 10-K/A for the fiscal year ended December 31, 2004, filed
with the SEC on May 9, 2005, pursuant to Section 13(a) or 15(d) of the Exchange Act.
(For the avoidance of doubt, the audited financial statements of RHD and its affiliated
entities and the notes thereto are being incorporated by reference from the above
referenced Form 10-K/A and not from the above referenced Form 10-K).
(b)
The Annual Report on Form 11-K of the Plan for the fiscal year ended December
31, 2004, filed with the SEC concurrently herewith pursuant to Section 13(a) or 15(d)
of the Exchange Act.
(c)
The Annual Report on Form 11-K of the Dontech Profit Participation Plan for the fiscal year
ended December 31, 2004, filed with the SEC concurrently herewith pursuant to Rule
13(a) or 15(d) of the Exchange Act.
(d)
The Quarterly Report of RHD on Form 10-Q for the fiscal quarter ended March 31,
2005, filed with the SEC on May 10, 2005, pursuant to Section 13(a) or 15(d) of the
Exchange Act.
(e)
The Current Reports of RHD on Form 8-K, filed with the SEC on January 6, 2005,
January 11, 2005, January 11, 2005, January 19, 2005, March 2, 2005, March 30, 2005,
May 6, 2005, May 12, 2005 and May 13, 2005, pursuant to Section 13(a) or 15(d) of the
Exchange Act.
(f)
All other reports filed by RHD or the Plan with the SEC pursuant to Section 13(a) or 15(d)
of the Exchange Act since December 31, 2004.
(g)
The description of RHD's Common Stock and any rights issued in connection
therewith contained in RHD's Registration Statement on Form S-3 filed with the SEC on
November 28, 1986 pursuant to Section 12 of the Exchange Act and any amendment or
report filed for the purpose of updating any such description.
2
(h)
The description of the Company's Preferred Share Purchase Rights contained in
RHD's Registration Statement on Form 8-A filed with the SEC on November 5, 1998
pursuant to Section 12 of the Exchange Act and any amendment or report filed for the
purpose of updating any such description.
All documents filed by RHD or the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Exchange Act after the date hereof and prior to the filing of a post-effective amendment hereto
which indicates that all securities offered hereby have been sold or which deregisters all
securities then remaining unsold shall be deemed to be incorporated by reference herein and to be a
part hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this Registration Statement to
the extent that a statement contained herein or in any other subsequently filed document which also
is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any
such statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law provides for indemnification of directors,
officers, employees, and agents of a Delaware corporation. Subject to certain exceptions, a
corporation may indemnify an individual made a party to a proceeding because he is or was a
director, officer, employee or agent against (1) expenses, judgments, fines and amounts paid in
settlement in any proceeding other than an action brought by or in the right of the corporation,
and (2) expenses incurred in the defense or settlement of any proceeding brought by or in the right
of the corporation to procure a judgment in its favor, if he acted in good faith and in a manner
that he reasonably believed to be in or not opposed to the best interests of the corporation and,
with respect to any criminal action or proceeding, he had no reasonable cause to believe that his
conduct was unlawful. In addition, a corporation may pay expenses incurred by a director or
officer in defending a proceeding in advance of the final disposition of such proceeding upon
receipt of an undertaking by or on behalf of such director or officer to repay such amount if it
shall ultimately be determined that such person is not entitled to be indemnified by the
corporation in such proceeding.
RHD's Certificate of Incorporation, as amended, requires indemnification of RHD's directors
and officers to the fullest extent permitted by law. In addition, RHD has purchased standard
director and officer liability insurance policies that will, subject to certain limitations,
indemnify RHD and its directors and officers for damages they become legally obligated to pay
3
as a result of any negligent act, error, or omission committed by directors or officers while
acting in their capacities as such.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
The Exhibits to this Registration Statement are listed in the Index to Exhibits which
immediately follows the signature pages hereto.
Item 9. Undertakings.
(a)
The undersigned registrant hereby undertakes:
(1)
to file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such information in this Registration
Statement;
(2)
that, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial
bona fide
offering thereof;
and
(3)
to remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant's annual report pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in this Registration Statement shall
be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
SEC such indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other
than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any
4
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in the opinion
of its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of such issue.
[SIGNATURES BEGIN ON THE NEXT PAGE]
5
SIGNATURES
The Registrant.
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-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Cary, State of North Carolina, on June
27, 2005.
R.H. DONNELLEY CORPORATION
By:
/s/ Robert J. Bush
Name:
Robert J. Bush
Title:
Vice President and General Counsel
The Plan.
Pursuant to the requirements of the Securities Act of 1933, the R.H. Donnelley
Corporation Asset Management Committee, pursuant to a delegation of authority from the Compensation
and Benefits Committee of RHD's board of directors, has duly caused this Registration Statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cary, State
of North Carolina, on June 27, 2005.
R.H. DONNELLEY 401(k) SAVINGS PLAN
By:
R.H. DONNELLEY CORPORATION
ASSET MANAGEMENT COMMITTEE
By:
/s/ Jenny L. Apker
Name:
Jenny L. Apker
Title:
Vice President and Treasurer and Chair of
the Asset Management Committee
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Steven M. Blondy and Robert J. Bush, and each of them (with full power each to act
alone), as his or her true and lawful attorneys-in-fact and agents with full power of substitution
and resubstitution, for him or her and in his or her name, place and stead, in any and all
capacities, to sign any or all amendments (including post-effective amendments) to this
Registration Statement and to file the same, with all exhibits thereto and all documents in
connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and
about the premises, as fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming that all said attorneys-in-fact and agents, or their substitutes,
may lawfully do or cause to be done by virtue thereof.
6
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE
TITLE
DATE
/s/ David C. Swanson
David C. Swanson
Director, Chairman and
Chief Executive Officer
(Principal Executive Officer)
June 27, 2005
/s/ Steven M. Blondy
Steven M. Blondy
Senior Vice President and
Chief Financial Officer
(Principal Financial Officer)
June 27, 2005
/s/ Robert A. Gross
Robert A. Gross
Vice President and Controller
(Principal Accounting Officer)
June 27, 2005
/s/ Nancy E. Cooper
Nancy E. Cooper
Director
June 27, 2005
/s/ Scott N. Flanders
Scott N. Flanders
Director
June 27, 2005
/s/ Robert R. Gheewalla
Robert R. Gheewalla
Director
June 27, 2005
/s/ Robert Kamerschen
Robert Kamerschen
Director
June 27, 2005
/s/ Terence M. O'Toole
Terence M. O'Toole
Director
June 27, 2005
/s/ Alan F. Schultz
Alan F. Schultz
Director
June 27, 2005
/s/ Edwina Woodbury
Edwina Woodbury
Director
June 27, 2005
/s/ David M. Veit
David M. Veit
Director
June 27, 2005
/s/ Barry Lawson Williams
Barry Lawson Williams
Director
June 27, 2005
7
Index to Exhibits
Exhibit
Description
No.
4.1
Certificate of Incorporation of RHD, as amended and restated,
incorporated by reference to Exhibit 3.1 of RHD's Quarterly
Report on Form 10-Q for the quarter ended March 31, 1999 filed
with the SEC on May 14, 1999 (SEC File No. 001-07155).
4.2
Bylaws of RHD, as amended and restated, incorporated by
reference to Exhibit 3.2 of RHD's Quarterly Report on Form
10-Q for the quarter ended March 31, 1999 filed with the SEC
on May 14, 1999 (SEC File No. 001-07155).
4.3
Rights Agreement dated as of October 27, 1998 by and between
RHD and First Chicago Trust Company of New York, as Rights
Agent, incorporated by reference to Exhibit 4 of RHD's
Registration Statement on Form 8-A filed with the SEC on
November 5, 1998 (SEC File No. 001-07155).
4.4
Amendment No. 1 to Rights Agreement, dated as of February 26,
2001, by and among RHD, First Chicago Trust Company of New
York, as initial Rights Agent, and The Bank of New York, as
successor Rights Agent, incorporated by reference to Exhibit
4.5 to RHD's Annual Report on Form 10-K for the year ended
December 31, 2000, filed with the SEC on March 28, 2001 (SEC
File No. 001-07155).
4.5
Amendment No. 2 to Rights Agreement, dated as of September 21,
2002, by and between RHD and The Bank of New York, as
successor Rights Agent, incorporated by reference to Exhibit
4.1 to RHD's Form 8-A (Amendment No. 1), filed with the SEC on
September 26, 2002.
4.6
Certificate of Designation of Convertible Cumulative Preferred
Stock of RHD dated as of January 3, 2003, incorporated by
reference to Exhibit 3.2 to RHD's Current Report on Form 8-K
filed with the SEC on January 17, 2003 (SEC File No.
001-07155).
4.7
Form of Warrant Agreement by and between RHD and investment
partnerships affiliated with The Goldman Sachs Group, Inc.
dated as of January 3, 2003, incorporated by reference to
Exhibit 4.2 to RHD's Current Report on Form 8-K filed with the
SEC on January 17, 2003 (SEC File No. 001-07155).
4.8
Certificate of Designation of Series B-1 Convertible
Cumulative Preferred Stock of RHD dated as of November 25,
2002, incorporated by reference to Exhibit 3.1 to RHD's
Current Report on Form 8-K filed with the SEC on December 3,
2002 (SEC File No. 001-07155).
8
Exhibit
Description
No.
4.9
Form of Warrant Agreement by and between RHD and investment
partnerships affiliated with The Goldman Sachs Group, Inc.
dated as of November 25, 2002, incorporated by reference to
Exhibit 4.1 to RHD's Current Report on Form 8-K filed with the
SEC on December 3, 2002 (SEC File No. 001-07155).
4.10
Registration Rights Agreement by and between RHD and
investment partnerships affiliated with The Goldman Sachs
Group, Inc. dated as of November 25, 2002, incorporated by
reference to Exhibit 10.2 to RHD's Current Report on Form 8-K
filed with the SEC on December 3, 2002 (SEC File No.
001-07155).
5
IRS Determination Letter.*
23.1
Consent of PricewaterhouseCoopers LLP.*
23.2
Consent of Ernst & Young LLP.*
23.3
Consent of Ernst & Young LLP.*
24
Power of Attorney (included in the signature page).
*
Filed herewith
9