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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt">As filed with the
Securities and Exchange Commission on November 22, 2004



<P align="right" style="font-size: 10pt"><B>Registration
No.&nbsp;333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></B>



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

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


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


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

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


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">


<P align="center" style="font-size: 24pt"><B>TESORO CORPORATION</B>

<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%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of<BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>95-0862768</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>300 Concord Plaza Drive<BR>
San Antonio, Texas</B><BR>
(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;<BR><B>78216-6999</B><BR>
(Zip Code)</TD>
</TR>

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</TABLE>
</DIV>


<P align="center" style="font-size: 12pt"><B>Tesoro Petroleum Corporation Amended and Restated<BR>
Executive Long-Term Incentive Plan</B>

<P align="center" style="font-size: 12pt"><B>Tesoro Petroleum Corporation 1995 Non-Employee Director Stock Option Plan</B>

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


<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt"><B>James C. Reed, Jr., Esq.<BR>
Executive Vice President and<BR>
General Counsel<BR>
300 Concord Plaza Drive<BR>
San Antonio, Texas 78216-6999</B><BR>
(Name and address of agent for service)



<P align="center" style="font-size: 10pt"><B>(210)&nbsp;828-8484</B><BR>
(Telephone number, including area code, of agent for service)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



<P align="center" style="font-size: 10pt">With Copy to:<BR>
<B>Fulbright &#038; Jaworski L.L.P.<BR>
1301 McKinney, Suite&nbsp;5100<BR>
Houston, Texas 77010<BR>
(713)&nbsp;651-5151<BR>
Attention: Michael W. Conlon</B>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="25%" align="center">



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


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="16%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" colspan="9"><B><HR size="4" noshade></B><HR size="1" noshade></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Title of securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount to</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>maximum offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>aggregate offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>to be registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>be registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price per share<SUP>(2)</SUP></B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price<SUP>(2)</SUP></B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registration fee</B><HR size="1" noshade></TD>
</TR>

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<TR valign="bottom">
    <TD align="center" valign="top">Common Stock<BR>
$.16&#8532; par value
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2,150,000 shares<SUP>(1)</SUP>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$ 29.67
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$ 63,790,500
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$ 8,082.26
</TR>

<TR style="font-size: 1px">
    <TD colspan="9" valign="top" align="left"><HR size="4" noshade>&nbsp;</TD>
</TR>

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</TABLE>
</DIV>



<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%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Represents 2,000,000 shares added to the Amended and Restated
Executive Long-Term Incentive Plan, as amended (the &#147;Incentive
Plan&#148;), by an amendment thereto and 150,000 shares added to the 1995 Non-Employee Director Stock Option Plan, as
amended (the &#147;Director Plan&#148;), by an amendment thereto, in both cases as approved at the Company&#146;s Annual Meeting of
Stockholders held on May&nbsp;11, 2004. There are also registered hereby such indeterminate number of shares of Common
Stock as may become issuable by reason of the anti-dilution provisions of the Incentive Plan and the Director Plan.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities
Act of 1933 and based upon the average of the high and low sales price of a share of Common Stock on the New York
Stock Exchange on November&nbsp;16, 2004.</TD>
</TR>

</TABLE>

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

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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">ITEM 8. EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003">POWER OF ATTORNEY</A></TD></TR>
<TR><TD colspan="9"><A HREF="d20063exv4w16.htm">3rd Amendment to Amended/Restated Executive Long-Term Incentive Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="d20063exv4w19.htm">Amendment to Non-Employee Director Stock Option Plan</A></TD></TR>
<TR><TD colspan="9"><A HREF="d20063exv5w1.htm">Opinion and Consent of James C. Reed, Jr.</A></TD></TR>
<TR><TD colspan="9"><A HREF="d20063exv23w1.htm">Consent of Deloitte & Touche LLP</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="000"></A></DIV>
<P align="center" style="font-size: 10pt"><B>PART II</B>
<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
<P align="left" style="font-size: 10pt">This Registration Statement registers additional securities of the same class
as other securities for which registration statements on this Form
(Registration No.&nbsp;333-112427 and Registration No.&nbsp;333-39070, the &#147;Earlier
Registration Statements&#148;) relating to the Tesoro Petroleum Corporation Amended
and Restated Long Term Incentive Plan and the Tesoro Petroleum Corporation 1995
Non-Employee Director Stock Option Plan have been filed. Pursuant to
Instruction E to Form S-8, the contents of the Earlier Registration Statements
are incorporated herein by reference.
<!-- link2 "ITEM 8. EXHIBITS" -->
<DIV align="left"><A NAME="001"></A></DIV>
<P align="left" style="font-size: 10pt"><B>ITEM 8. EXHIBITS</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="65%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description of Exhibit</B><HR size="1" noshade></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Coastwide Energy Services Inc. 8%
Convertible Subordinated Debenture (incorporated
by reference herein to Exhibit&nbsp;4.3 to
Post-Effective Amendment No.&nbsp;1 to Registration
Statement No.&nbsp;333-00229).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Debenture Assumption and Conversion Agreement
dated as of February&nbsp;20, 1996, between the
Company, Coastwide Energy Services Inc. and CNRG
Acquisition Corp. (incorporated by reference
herein to Exhibit&nbsp;4.4 to Post-Effective Amendment
No.&nbsp;1 to Registration Statement No.&nbsp;333-00229).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of November&nbsp;6, 2001, between
Tesoro Petroleum Corporation and U.S. Bank Trust
National Association, as Trustee (incorporated by
reference herein to Exhibit&nbsp;4.8 to Registration
Statement No.&nbsp;333-75056).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of 9&#8541;% Senior Subordinated Notes due 2008 and
9&#8541;% Senior Subordinated Notes due 2008, Series&nbsp;B
(incorporated by reference herein to Exhibit&nbsp;4.7
to Registration Statement No.&nbsp;333-92468).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Indenture, dated as of April&nbsp;9, 2002, between
Tesoro Escrow Corp. and U.S. Bank National
Association, as Trustee (incorporated by reference
herein to Exhibit&nbsp;4.9 to Registration Statement
No.&nbsp;333-84018).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Supplemental Indenture, dated as of May&nbsp;17, 2002,
among Tesoro Escrow Corp., Tesoro Petroleum
Corporation, the subsidiary guarantors and U.S.
Bank National Association, as Trustee
(incorporated by reference herein to Exhibit&nbsp;4.10
to Registration Statement No.&nbsp;333-92468).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form&nbsp;9&#8541;% Senior Subordinated Notes due 2012
(incorporated by reference herein to Exhibit&nbsp;4.10
to Registration Statement No.&nbsp;333-84018).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Credit and Guaranty Agreement related to Senior
Secured Term Loans Due 2008, dated as of April&nbsp;17,
2003, among Tesoro Petroleum Corporation, certain
subsidiary guarantors, Goldman Sachs Credit
Partners L.P., as Administrative Agent, and
Goldman Sachs Credit Partners L.P., as Sole Lead
Arranger, Sole Bookrunner and Syndication Agent
(incorporated by reference herein to Exhibit&nbsp;4.11
to Registration Statement No.&nbsp;333-105783).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>
<P align="center" style="font-size: 10pt">II-2</DIV>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="65%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description of Exhibit</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Pledge and Security Agreement related to Senior
Secured Term Loans Due 2008 and 8% Senior Secured
Notes due 2008, dated as of April&nbsp;17, 2003, among
Tesoro Petroleum Corporation, certain subsidiary
guarantors and Wilmington Trust Company, as
Collateral Agent (incorporated by reference herein
to Exhibit&nbsp;4.12 to Registration Statement No.
333-105783).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Collateral Agency Agreement related to Senior
Secured Term Loans Due 2008 and 8% Senior Secured
Notes due 2008, dated as of April&nbsp;17, 2003, among
Tesoro Petroleum Corporation, certain subsidiary
guarantors, Goldman Sachs Credit Partners L.P.,
The Bank of New York Trust Company and Wilmington
Trust Company (incorporated by reference herein to
Exhibit&nbsp;4.13 to Registration Statement No.
333-105783).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Control Agreement related to Senior Secured Term
Loans due 2008 and 8% Senior Secured Notes due
2008, dated as of May&nbsp;16, 2003, among Tesoro
Petroleum Corporation, Wilmington Trust Company,
as Collateral Agent, and Frost Bank, as Depositary
Agent (incorporated by reference herein to Exhibit
4.14 to Registration Statement No.&nbsp;333-105783).</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>





<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment, dated as of March&nbsp;15, 2004, to
the Credit and Guaranty Agreement of the Senior
Secured Term Loans Due 2008, among Tesoro
Petroleum Corporation, certain subsidiary
guarantors, Goldman Sachs Credit Partners L.P., as
Administrative Agent, and Goldman Sachs Credit
Partners L.P., as Sole Lead Arranger, Sole
Bookrunner and Syndication Agent (incorporated by
reference herein to Exhibit&nbsp;4.1 to Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended
June&nbsp;30, 2004, File No.&nbsp;1-3473).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Supplemental Indenture to the 8% Senior
Secured Notes due 2008, dated as of June&nbsp;23, 2004,
among Tesoro Petroleum Corporation and The Bank of
New York, as Trustee (incorporated by reference
herein to Exhibit&nbsp;4.2 to Quarterly Report on Form
10-Q for the quarterly period ended June&nbsp;30, 2004,
File No.&nbsp;1-3473).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Copy of the Company&#146;s Amended
and Restated Executive Long-Term Incentive Plan, as amended through
May&nbsp;25, 2000 (incorporated by reference
herein to Exhibit&nbsp;99.1 to the Company&#146;s Registration
Statement No. 333-39070 filed on Form S-8).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Company&#146;s
Amended and Restated Executive Long-Term Incentive Plan effective as
of June 20, 2002 (incorporated by reference herein to Exhibit 10.32
to the Company&#146;s Registration Statement No. 333-92468 filed on
Form S-4).</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*4.16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment to the Company&#146;s
Amended and Restated Executive Long-Term Incentive Plan effective as
of May 11, 2004.
</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.17
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Copy of the Company&#146;s Amended
and Restated 1995 Non-Employee Director Stock Option Plan
(incorporated by reference herein to Exhibit 10.2 to the
Company&#146;s Quarterly Report on Form 10-Q for the fiscal quarter
ended March&nbsp;31, 2002, File No. 1-3473).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.18
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Company&#146;s
Amended and Restated 1995 Non-Employee Director Stock Option Plan
effective as of June&nbsp;20, 2002 (incorporated by reference herein
to Exhibit 10.41 to the Company&#146;s Registration Statement No.
333-92468 filed on Form S-4).</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*4.19
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to the Company&#146;s
1995 Non-Employee Director Stock Option Plan effective as of May 11,
2004.
</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>




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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="65%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description of Exhibit</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->



<TR valign="bottom">
    <TD valign="top"><DIV
 style="margin-left:0px; text-indent:-0px">*5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of James C. Reed, Jr., General Counsel of
the Company, as to the legality of the securities
being registered.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amended and Restated Credit Agreement, dated
as of May&nbsp;25, 2004, among the Company, Bank
One, N.A. (the administrative agent) and a syndicate of
banks, financial institutions and other entities
(incorporated by reference herein to Exhibit&nbsp;10.1
to Quarterly Report on Form&nbsp;10-Q for the quarterly
period ended June&nbsp;30, 2004, File No.&nbsp;1-3473).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No. 1 to the Third Amended and Restated Credit Agreement, dated
as of September&nbsp;29, 2004 among the Company, Bank One, N.A. (the
administrative agent) and a syndicate of
banks, financial institutions and other entities (incorporated by
reference herein to Exhibit 10.1 to Form 8-K filed on
September&nbsp;30, 2004, File No. 1-3473).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Affirmation of Loan Documents dated
as of September 29, 2004, by and between the Company, certain of its
subsidiary parties thereto and Bank One, N.A. as administrative agent
(incorporated by reference to Exhibit 10.2 to Form 8-K filed on
September 30, 2004, File No. 1-3473).
</TD>
</TR>



<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP.</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of James C. Reed, Jr., General Counsel of
the Company (included in his opinion filed as
Exhibit&nbsp;5.1).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">*24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney of certain officers and
directors of Tesoro Corporation and
other Registrants (included on the signature pages
hereof).</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<!-- End Table Body -->
</TABLE>
</DIV>

<P align="left" style="font-size: 10pt">* Filed herewith

<P align="left" style="font-size: 10pt">Schedules not listed above are omitted because of the absence of the conditions
under which they are required or because the information required by such
omitted schedules is set forth in the financial statements or the notes
thereto.


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="002"></A></DIV>

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

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 San Antonio, State of Texas, on
November&nbsp;22, 2004.

<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">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="2"><B>TESORO CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;&nbsp; GREGORY A. WRIGHT
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" colspan="2">Gregory A. Wright&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap>Executive Vice President and Chief Financial Officer</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<!-- link1 "POWER OF ATTORNEY" -->
<DIV align="left"><A NAME="003"></A></DIV>

<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 MEN BY THESE PRESENTS, that each individual whose signature
appears below constitutes and appoints Bruce A. Smith, James C. Reed, Jr. and
Charles S. Parrish, and each of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacities, to sign, execute and file
this registration statement under the Securities Act and any and all amendments
(including, without limitation, post-effective amendments and any amendment or
amendments or additional registration statement filed pursuant to Rule&nbsp;462
under the Securities Act increasing the amount of securities for which
registration is being sought) to this registration statement, and to file the
same, with all exhibits thereto, and all other documents in connection
therewith, with the Securities and Exchange Commission, to sign any and all
applications, registration statements, notices or other documents necessary or
advisable to comply with the applicable state security laws, and to file the
same, together with other documents in connection therewith, with the
appropriate state securities authorities, granting unto said attorney-in-fact
and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done, as fully to all intends and purposes
as he might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.


<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"><B>SIGNATURE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>TITLE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>DATE</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">/s/ BRUCE A. SMITH<BR>
<HR size="1" noshade>
Bruce A. Smith
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman of the Board of<BR>
Directors, Director,<BR>
President and Chief Executive<BR>
Officer (Principal Executive<BR>
Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ GREGORY A. WRIGHT<BR>
<HR size="1" noshade>
Gregory A. Wright
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Executive Vice President and<BR>
Chief Financial Officer<BR>
(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ OTTO C. SCHWETHELM<BR>
<HR size="1" noshade>
Otto C. Schwethelm
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice President and Controller<BR>
(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<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"><B>SIGNATURE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>TITLE</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>DATE</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">/s/ STEVEN H. GRAPSTEIN<BR>
<HR size="1" noshade>
Steven H. Grapstein
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Lead Director and Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ WILLIAM J. JOHNSON<BR>
<HR size="1" noshade>
William J. Johnson
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ A. MAURICE MYERS<BR>
<HR size="1" noshade>
A. Maurice Myers
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ DONALD H. SCHMUDE<BR>
<HR size="1" noshade>
Donald H. Schmude
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ PATRICK J. WARD<BR>
<HR size="1" noshade>
Patrick J. Ward
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">/s/ ROBERT W. GOLDMAN<BR>
<HR size="1" noshade>
Robert W. Goldman
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November &nbsp;22, 2004</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



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

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{"company-data": {"conformed-name": "TESORO CORP /NEW/", "cik": "0000050104", "assigned-sic": "2911", "irs-number": "950862768", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120716", "film-number": "041164451"}, "business-address": {"street1": "300 CONCORD PLAZA DRIVE", "city": "SAN ANTONIO", "state": "TX", "zip": "78216-6999", "phone": "2108288484"}, "mail-address": {"street1": "300 CONCORD PLAZA DRIVE", "city": "SAN ANTONIO", "state": "TX", "zip": "78216-6999"}, "former-company": {"former-conformed-name": "TESORO PETROLEUM CORP /NEW/", "date-changed": "19920703"}}
sv8
Table of Contents
As filed with the
Securities and Exchange Commission on November 22, 2004
Registration
No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
TESORO CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
95-0862768
(I.R.S. Employer
Identification No.)
300 Concord Plaza Drive
San Antonio, Texas
(Address of Principal Executive Offices)
78216-6999
(Zip Code)
Tesoro Petroleum Corporation Amended and Restated
Executive Long-Term Incentive Plan
Tesoro Petroleum Corporation 1995 Non-Employee Director Stock Option Plan
(Full title of the plan)
James C. Reed, Jr., Esq.
Executive Vice President and
General Counsel
300 Concord Plaza Drive
San Antonio, Texas 78216-6999
(Name and address of agent for service)
(210) 828-8484
(Telephone number, including area code, of agent for service)
With Copy to:
Fulbright & Jaworski L.L.P.
1301 McKinney, Suite 5100
Houston, Texas 77010
(713) 651-5151
Attention: Michael W. Conlon
CALCULATION OF REGISTRATION FEE
Proposed
Proposed maximum
Title of securities
Amount to
maximum offering
aggregate offering
Amount of
to be registered
be registered
price per share
(2)
price
(2)
registration fee
Common Stock
$.16⅔ par value
2,150,000 shares
(1)
$ 29.67
$ 63,790,500
$ 8,082.26
(1)
Represents 2,000,000 shares added to the Amended and Restated
Executive Long-Term Incentive Plan, as amended (the "Incentive
Plan"), by an amendment thereto and 150,000 shares added to the 1995 Non-Employee Director Stock Option Plan, as
amended (the "Director Plan"), by an amendment thereto, in both cases as approved at the Company's Annual Meeting of
Stockholders held on May 11, 2004. There are also registered hereby such indeterminate number of shares of Common
Stock as may become issuable by reason of the anti-dilution provisions of the Incentive Plan and the Director Plan.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities
Act of 1933 and based upon the average of the high and low sales price of a share of Common Stock on the New York
Stock Exchange on November 16, 2004.
TABLE OF CONTENTS
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS
SIGNATURES
POWER OF ATTORNEY
3rd Amendment to Amended/Restated Executive Long-Term Incentive Plan
Amendment to Non-Employee Director Stock Option Plan
Opinion and Consent of James C. Reed, Jr.
Consent of Deloitte & Touche LLP
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This Registration Statement registers additional securities of the same class
as other securities for which registration statements on this Form
(Registration No. 333-112427 and Registration No. 333-39070, the "Earlier
Registration Statements") relating to the Tesoro Petroleum Corporation Amended
and Restated Long Term Incentive Plan and the Tesoro Petroleum Corporation 1995
Non-Employee Director Stock Option Plan have been filed. Pursuant to
Instruction E to Form S-8, the contents of the Earlier Registration Statements
are incorporated herein by reference.
ITEM 8. EXHIBITS
Exhibit
Number
Description of Exhibit
4.1
—
Form of Coastwide Energy Services Inc. 8%
Convertible Subordinated Debenture (incorporated
by reference herein to Exhibit 4.3 to
Post-Effective Amendment No. 1 to Registration
Statement No. 333-00229).
4.2
—
Debenture Assumption and Conversion Agreement
dated as of February 20, 1996, between the
Company, Coastwide Energy Services Inc. and CNRG
Acquisition Corp. (incorporated by reference
herein to Exhibit 4.4 to Post-Effective Amendment
No. 1 to Registration Statement No. 333-00229).
4.3
—
Indenture, dated as of November 6, 2001, between
Tesoro Petroleum Corporation and U.S. Bank Trust
National Association, as Trustee (incorporated by
reference herein to Exhibit 4.8 to Registration
Statement No. 333-75056).
4.4
—
Form of 9⅝% Senior Subordinated Notes due 2008 and
9⅝% Senior Subordinated Notes due 2008, Series B
(incorporated by reference herein to Exhibit 4.7
to Registration Statement No. 333-92468).
4.5
—
Indenture, dated as of April 9, 2002, between
Tesoro Escrow Corp. and U.S. Bank National
Association, as Trustee (incorporated by reference
herein to Exhibit 4.9 to Registration Statement
No. 333-84018).
4.6
—
Supplemental Indenture, dated as of May 17, 2002,
among Tesoro Escrow Corp., Tesoro Petroleum
Corporation, the subsidiary guarantors and U.S.
Bank National Association, as Trustee
(incorporated by reference herein to Exhibit 4.10
to Registration Statement No. 333-92468).
4.7
—
Form 9⅝% Senior Subordinated Notes due 2012
(incorporated by reference herein to Exhibit 4.10
to Registration Statement No. 333-84018).
4.8
—
Credit and Guaranty Agreement related to Senior
Secured Term Loans Due 2008, dated as of April 17,
2003, among Tesoro Petroleum Corporation, certain
subsidiary guarantors, Goldman Sachs Credit
Partners L.P., as Administrative Agent, and
Goldman Sachs Credit Partners L.P., as Sole Lead
Arranger, Sole Bookrunner and Syndication Agent
(incorporated by reference herein to Exhibit 4.11
to Registration Statement No. 333-105783).
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Table of Contents
Exhibit
Number
Description of Exhibit
4.9
—
Pledge and Security Agreement related to Senior
Secured Term Loans Due 2008 and 8% Senior Secured
Notes due 2008, dated as of April 17, 2003, among
Tesoro Petroleum Corporation, certain subsidiary
guarantors and Wilmington Trust Company, as
Collateral Agent (incorporated by reference herein
to Exhibit 4.12 to Registration Statement No.
333-105783).
4.10
—
Collateral Agency Agreement related to Senior
Secured Term Loans Due 2008 and 8% Senior Secured
Notes due 2008, dated as of April 17, 2003, among
Tesoro Petroleum Corporation, certain subsidiary
guarantors, Goldman Sachs Credit Partners L.P.,
The Bank of New York Trust Company and Wilmington
Trust Company (incorporated by reference herein to
Exhibit 4.13 to Registration Statement No.
333-105783).
4.11
—
Control Agreement related to Senior Secured Term
Loans due 2008 and 8% Senior Secured Notes due
2008, dated as of May 16, 2003, among Tesoro
Petroleum Corporation, Wilmington Trust Company,
as Collateral Agent, and Frost Bank, as Depositary
Agent (incorporated by reference herein to Exhibit
4.14 to Registration Statement No. 333-105783).
4.12
—
First Amendment, dated as of March 15, 2004, to
the Credit and Guaranty Agreement of the Senior
Secured Term Loans Due 2008, among Tesoro
Petroleum Corporation, certain subsidiary
guarantors, Goldman Sachs Credit Partners L.P., as
Administrative Agent, and Goldman Sachs Credit
Partners L.P., as Sole Lead Arranger, Sole
Bookrunner and Syndication Agent (incorporated by
reference herein to Exhibit 4.1 to Quarterly
Report on Form 10-Q for the quarterly period ended
June 30, 2004, File No. 1-3473).
4.13
—
First Supplemental Indenture to the 8% Senior
Secured Notes due 2008, dated as of June 23, 2004,
among Tesoro Petroleum Corporation and The Bank of
New York, as Trustee (incorporated by reference
herein to Exhibit 4.2 to Quarterly Report on Form
10-Q for the quarterly period ended June 30, 2004,
File No. 1-3473).
4.14
—
Copy of the Company's Amended
and Restated Executive Long-Term Incentive Plan, as amended through
May 25, 2000 (incorporated by reference
herein to Exhibit 99.1 to the Company's Registration
Statement No. 333-39070 filed on Form S-8).
4.15
—
Amendment to the Company's
Amended and Restated Executive Long-Term Incentive Plan effective as
of June 20, 2002 (incorporated by reference herein to Exhibit 10.32
to the Company's Registration Statement No. 333-92468 filed on
Form S-4).
*4.16
—
Third Amendment to the Company's
Amended and Restated Executive Long-Term Incentive Plan effective as
of May 11, 2004.
4.17
—
Copy of the Company's Amended
and Restated 1995 Non-Employee Director Stock Option Plan
(incorporated by reference herein to Exhibit 10.2 to the
Company's Quarterly Report on Form 10-Q for the fiscal quarter
ended March 31, 2002, File No. 1-3473).
4.18
—
Amendment to the Company's
Amended and Restated 1995 Non-Employee Director Stock Option Plan
effective as of June 20, 2002 (incorporated by reference herein
to Exhibit 10.41 to the Company's Registration Statement No.
333-92468 filed on Form S-4).
*4.19
—
Amendment to the Company's
1995 Non-Employee Director Stock Option Plan effective as of May 11,
2004.
II-3
Table of Contents
Exhibit
Number
Description of Exhibit
*5.1
—
Opinion of James C. Reed, Jr., General Counsel of
the Company, as to the legality of the securities
being registered.
10.1
—
Third Amended and Restated Credit Agreement, dated
as of May 25, 2004, among the Company, Bank
One, N.A. (the administrative agent) and a syndicate of
banks, financial institutions and other entities
(incorporated by reference herein to Exhibit 10.1
to Quarterly Report on Form 10-Q for the quarterly
period ended June 30, 2004, File No. 1-3473).
10.2
—
Amendment No. 1 to the Third Amended and Restated Credit Agreement, dated
as of September 29, 2004 among the Company, Bank One, N.A. (the
administrative agent) and a syndicate of
banks, financial institutions and other entities (incorporated by
reference herein to Exhibit 10.1 to Form 8-K filed on
September 30, 2004, File No. 1-3473).
10.3
—
Affirmation of Loan Documents dated
as of September 29, 2004, by and between the Company, certain of its
subsidiary parties thereto and Bank One, N.A. as administrative agent
(incorporated by reference to Exhibit 10.2 to Form 8-K filed on
September 30, 2004, File No. 1-3473).
*23.1
—
Consent of Deloitte & Touche LLP.
*23.2
—
Consent of James C. Reed, Jr., General Counsel of
the Company (included in his opinion filed as
Exhibit 5.1).
*24.1
—
Powers of Attorney of certain officers and
directors of Tesoro Corporation and
other Registrants (included on the signature pages
hereof).
* Filed herewith
Schedules not listed above are omitted because of the absence of the conditions
under which they are required or because the information required by such
omitted schedules is set forth in the financial statements or the notes
thereto.
II-4
Table of Contents
SIGNATURES
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 San Antonio, State of Texas, on
November 22, 2004.
TESORO CORPORATION
/s/    GREGORY A. WRIGHT
Gregory A. Wright
Executive Vice President and Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature
appears below constitutes and appoints Bruce A. Smith, James C. Reed, Jr. and
Charles S. Parrish, and each of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacities, to sign, execute and file
this registration statement under the Securities Act and any and all amendments
(including, without limitation, post-effective amendments and any amendment or
amendments or additional registration statement filed pursuant to Rule 462
under the Securities Act increasing the amount of securities for which
registration is being sought) to this registration statement, and to file the
same, with all exhibits thereto, and all other documents in connection
therewith, with the Securities and Exchange Commission, to sign any and all
applications, registration statements, notices or other documents necessary or
advisable to comply with the applicable state security laws, and to file the
same, together with other documents in connection therewith, with the
appropriate state securities authorities, granting unto said attorney-in-fact
and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done, as fully to all intends and purposes
as he might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
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/ BRUCE A. SMITH
Bruce A. Smith
Chairman of the Board of
Directors, Director,
President and Chief Executive
Officer (Principal Executive
Officer)
November  22, 2004
/s/ GREGORY A. WRIGHT
Gregory A. Wright
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
November  22, 2004
/s/ OTTO C. SCHWETHELM
Otto C. Schwethelm
Vice President and Controller
(Principal Accounting Officer)
November  22, 2004
II-5
Table of Contents
SIGNATURE
TITLE
DATE
/s/ STEVEN H. GRAPSTEIN
Steven H. Grapstein
Lead Director and Director
November  22, 2004
/s/ WILLIAM J. JOHNSON
William J. Johnson
Director
November  22, 2004
/s/ A. MAURICE MYERS
A. Maurice Myers
Director
November  22, 2004
/s/ DONALD H. SCHMUDE
Donald H. Schmude
Director
November  22, 2004
/s/ PATRICK J. WARD
Patrick J. Ward
Director
November  22, 2004
/s/ ROBERT W. GOLDMAN
Robert W. Goldman
Director
November  22, 2004
II-6