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                  <div><font style="COLOR: black"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;</font>File No._____________________
      </font></div>
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        <div>&#160;</div>
        <div><font style="COLOR: black"><font style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION<br></font><font style="FONT-WEIGHT: bold">Washington,
D.C. 20549<br></font></font><br><font style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Times New Roman">FORM
S-8<br>REGISTRATION STATEMENT<br></font><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="5" style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Times New Roman">UNDER
<br>THE SECURITIES ACT OF 1933<br></font></font><font style="COLOR: black"><font style="FONT-WEIGHT: bold; FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Times New Roman">Dominion
Resources, Inc.<br></font>(Exact name of registrant as specified in its
charter)<br><br></font></div>
        <div align="center">
          <table border="0" cellpadding="0" cellspacing="0" style="BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt">
              <tr style="MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
                <td valign="top" width="295" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 221.4pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="+0">Virginia</font></div>
                </td>
                <td valign="top" width="295" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 221.4pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="COLOR: black">54-1229715</font></font></div>
                </td>
              </tr>
              <tr style="MSO-YFTI-IROW: 1; MSO-YFTI-LASTROW: yes;">
                <td valign="top" width="295" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 221.4pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="COLOR: black">(State or other jurisdiction of </font></div>
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="COLOR: black">incorporation or organization)</font></div>
                </td>
                <td valign="top" width="295" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 221.4pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="COLOR: black">(I.R.S. Employer<br>&#160;Identification
      No.)</font></div>
                </td>
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        <div style="MARGIN: 0in 0in 0pt">&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="COLOR: black"><font style="DISPLAY: inline; FONT-WEIGHT: bold">120
Tredegar Street</font><br><font style="DISPLAY: inline; FONT-WEIGHT: bold">Richmond</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">, Virginia
23219</font><br></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="COLOR: black">(804) 819-2000<br></font></font><font style="COLOR: black">(Address of registrant's principal executive offices,
including zip code)<br></font></div>
        <div>&#160;</div>
        <div align="center">
          <table border="0" cellpadding="0" cellspacing="0" width="633" style="BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt">
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                <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 633px; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="COLOR: black">Dominion Transmission and Hope Gas Union Savings
      Plan<br>(formerly Thrift Plan of CNG Transmission and Hope Gas, Inc. for
      Employees Represented by the United Gas Workers Union, Local No.
      69-Division II, SEIU, AFL-CIO)</font></font></div>
                  <div>&#160;</div>
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="COLOR: black">Dominion Peoples Gas Union Savings Plan<br>(formerly
      Thrift Plan of the Peoples Natural Gas Company for Employees Represented
      by the United Gas Workers Union, Local 69-Division I, SEIU,
      AFL-CIO)</font></font></div>
                  <div>&#160;</div>
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="+0"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Dominion East
      Ohio West Ohio Gas Division Union Savings Plan<br>(formerly Thrift Plan of
      the West Ohio Gas Division of the East Ohio Company for Employees
      Represented by Local Union No. 308, the Utility Workers Union of America,
      AFL-CIO)<br><br></font><font style="DISPLAY: inline; FONT-WEIGHT: bold">Dominion East Ohio Gas Union
      Savings Plan</font></font></div>
                </td>
              </tr>
              <tr style="MSO-YFTI-IROW: 1; MSO-YFTI-LASTROW: yes;">
                <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 633px; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                  <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="COLOR: black">(Full Title of
Plan)</font></div>
                </td>
              </tr>
          </table>
        </div>
        <div style="MARGIN: 0in 0in 0pt">&#160;</div>
        <div><font style="FONT-WEIGHT: bold; COLOR: black">Carter M. Reid, Vice
President - Governance and Corporate Secretary<br>E. J. Marks, III, Assistant
Corporate Secretary<br>Dominion Resources, Inc.<br>120 Tredegar
Street,<br>Richmond, Virginia 23219<br>(804) 819-2000<br><font style="FONT-WEIGHT: normal">(Name, address, including zip code, and telephone
number, including area code, of agent of service)</font></font></div>
        <div><br><font style="COLOR: black">CALCULATION OF REGISTRATION FEE</font></div>
        <table cellpadding="0" cellspacing="0" width="837" style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; MARGIN: auto auto auto 0.9pt; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none; BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-border-bottom-alt: solid black 1.5pt; mso-border-top-alt: solid black 1.5pt">
            <tr style="HEIGHT: 40.35pt; MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: 1px solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: 1px solid; WIDTH: 231px; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 40.35pt; MSO-BORDER-BOTTOM-ALT: solid black .75pt; MSO-BORDER-TOP-ALT: solid black 1.5pt; MSO-BORDER-RIGHT-ALT: solid black .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center">&#160;</div>
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="DISPLAY: inline; FONT-STYLE: italic"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Title
      of each class of Securities to be Registered</font></font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: 1px solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 129px; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 40.35pt; MSO-BORDER-BOTTOM-ALT: solid black .75pt; MSO-BORDER-TOP-ALT: solid black 1.5pt; MSO-BORDER-RIGHT-ALT: solid windowtext .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman"><br><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Amount
      to be Registered </font></font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: 1px solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 119px; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 40.35pt; MSO-BORDER-BOTTOM-ALT: solid black .75pt; MSO-BORDER-TOP-ALT: solid black 1.5pt; MSO-BORDER-RIGHT-ALT: solid windowtext .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="DISPLAY: inline; FONT-STYLE: italic"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Proposed
      Maximum Offering Price Per Share (1)</font></font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: 1px solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 140px; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 40.35pt; MSO-BORDER-BOTTOM-ALT: solid black .75pt; MSO-BORDER-TOP-ALT: solid black 1.5pt; MSO-BORDER-RIGHT-ALT: solid windowtext .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Proposed
      Maximum<br>Aggregate Offering<br>Price</font></font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: 1px solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: 1px solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 124px; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; HEIGHT: 40.35pt; MSO-BORDER-BOTTOM-ALT: solid black .75pt; MSO-BORDER-TOP-ALT: solid black 1.5pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Amount
      of<br>Registration Fee</font></font></div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 1; MSO-YFTI-LASTROW: yes;">
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: 1px solid; WIDTH: 231px; PADDING-TOP: 0in; BORDER-BOTTOM: 1px solid; MSO-BORDER-BOTTOM-ALT: solid black 1.5pt; MSO-BORDER-TOP-ALT: double windowtext 2.25pt; MSO-BORDER-RIGHT-ALT: solid black .75pt">
                <div style="MARGIN: 0in 0in 0pt; mso-pagination: none"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Common
      Stock (without par value)</font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 129px; PADDING-TOP: 0in; BORDER-BOTTOM: 1px solid; MSO-BORDER-BOTTOM-ALT: solid black 1.5pt; MSO-BORDER-TOP-ALT: double windowtext 2.25pt; MSO-BORDER-RIGHT-ALT: solid windowtext .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">1,700,000
      shares</font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 117px; PADDING-TOP: 0in; BORDER-BOTTOM: 1px solid; MSO-BORDER-BOTTOM-ALT: solid black 1.5pt; MSO-BORDER-TOP-ALT: double windowtext 2.25pt; MSO-BORDER-RIGHT-ALT: solid windowtext .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">$40.33</font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 140px; PADDING-TOP: 0in; BORDER-BOTTOM: 1px solid; MSO-BORDER-BOTTOM-ALT: solid black 1.5pt; MSO-BORDER-TOP-ALT: double windowtext 2.25pt; MSO-BORDER-RIGHT-ALT: solid windowtext .75pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">$68,561,000</font></div>
              </td>
              <td valign="top" bgcolor="transparent" style="BORDER-RIGHT: 1px solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 124px; PADDING-TOP: 0in; BORDER-BOTTOM: 1px solid; MSO-BORDER-TOP-ALT: double windowtext 2.25pt">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-pagination: none" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">$2,694.45</font></div>
              </td>
            </tr>
        </table>
        <div style="MARGIN: 0in 0in 0pt; tab-stops: .5in"><font style="COLOR: black">&#160;&#160;</font></div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .5in"><font style="COLOR: black">&#160;(1)&#160; Pursuant to Rule 457, these prices are
estimated solely for the purpose of calculating the registration fee and are
based upon the average of the high and low sales prices of the Registrant's
Common Stock on the New York Stock Exchange on March 20, 2008. </font></div>
        <div>&#160;</div>
        <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .5in"><font style="COLOR: black">&#160;(2)&#160;&#160;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.</font></div>
      </div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="MARGIN: auto 0in"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">PART
II</font></font></div>
      <div>&#160;</div>
      <div style="MARGIN: auto 0in"><font size="+0"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT </font></font></font></div>
      <div>&#160;</div>
      <div><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">This
Registration Statement relates to an earlier filing for an employee benefit
plan, Dominion Resources, Inc. Thrift Plans of Consolidated Natural Gas Company
and its Participating Subsidiaries (the Plans), &#160;and increases the number
of shares of common stock, without par value, authorized and reserved for
issuance thereunder by 1,700,000 shares.&#160; Pursuant to General Instruction E
of Form S-8, the Registration Statement on Form S-8 relating to the Plans which
was filed by the Registrant with the Securities and Exchange Commission on
January 31, 2000 (SEC File No. 333-95795), as amended by the Form S-8 filed by
the Registrant on March 28, 2002 (SEC File No. 333-85094) is incorporated herein
by reference except as amended hereby.</font></div>
      <div>&#160;</div>
      <div><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">Certain of
the Plans which were the subject of the Registration Statement filed March 28,
2002 (SEC File No. 333-85094) have since been amended to change their names or
have merged into and with other plans as set forth below:</font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; tab-stops: 1.0in"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">&#61623;&#160;&#160;&#160;&#160;
The Thrift Plan of CNG Transmission Corporation and Hope Gas, Inc. for Employees
Represented by the United Gas Workers Union, Local No. 69-Division II, SEIU,
AFL-CIO was restated and its name changed to Dominion Transmission and Hope Gas
Union Savings Plan effective January 1, 2003. </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; tab-stops: 1.0in"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">&#61623;&#160;&#160;&#160;&#160;
The Thrift Plan of the Peoples Natural Gas Company for Employees Represented by
the United Gas Workers Union, Local 69, Division I, SEIU, AFL-CIO was restated
and its name changed to Dominion Peoples Gas Union Savings Plan effective
January 1, 2006.</font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; tab-stops: 1.0in"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">&#61623;&#160;&#160;&#160;&#160;
The Thrift Plan of the River Gas Division of the East Ohio Gas Company for
Employees Represented by the United Gas Workers Union, Local 69, Division II,
SEIU-AFL-CIO was merged into Dominion East Ohio Gas Union Savings Plan effective
December 31, 2007.</font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; tab-stops: 1.0in"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">&#61623;&#160;&#160;&#160;&#160;
The Thrift Plan of the West Ohio Gas Division of the East Ohio Gas Company for
Employees Represented by Local Union No. 308, the Utility Workers Union of
America, AFL-CIO (Thrift Plan for Local Union No. 308) was restated and its name
changed to Dominion East Ohio West Ohio Gas Division Union Savings Plan
effective January 1, 2003.</font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; tab-stops: 1.0in"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">&#61623;&#160;&#160;&#160;&#160;
The Thrift Plan of the West Ohio Gas Division of the East Ohio Gas Company for
Employees Represented by Local Union No. 308-C, the Utility Workers Union of
America, AFL-CIO was merged into the Thrift Plan for Local Union No. 308
effective July 1, 2001. </font></div>
      <div>&#160;</div>
      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">Item 8.
Exhibits: </font></font></div>
      <div>&#160;</div>
      <div align="left"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">Exhibits</font></font> </div>
      <div align="left">&#160;</div>
      <table border="0" cellpadding="0" cellspacing="0" style="BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt">
          <tr style="MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
            <td valign="top" width="43" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 0.45in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">5</font></div>
            </td>
            <td valign="top" width="547" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 5.7in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Opinion
      of James F. Stutts, Esquire, Senior Vice President and General Counsel of
      Dominion Resources, Inc. (filed herewith).&#160; </font></div>
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 1;">
            <td valign="top" width="43" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 0.45in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">23.1</font></div>
            </td>
            <td valign="top" width="547" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 5.7in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Consent
      of Deloitte &amp; Touche LLP (filed herewith).<br><br></font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 2;">
            <td valign="top" width="43" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 0.45in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">23.2</font></div>
            </td>
            <td valign="top" width="547" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 5.7in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Consent
      of James F. Stutts, Esquire (included in Exhibit
    5).<br><br></font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 3; MSO-YFTI-LASTROW: yes;">
            <td valign="top" width="43" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 0.45in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">24</font></div>
            </td>
            <td valign="top" width="547" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 5.7in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div align="left"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Powers
      of Attorney (included in signature page of the Form S-8 and incorporated
      by reference).</font></div>
            </td>
          </tr>
      </table>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br clear="all">
      <div><font size="+0"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
9. Undertakings. </font></font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 13.5pt; TEXT-INDENT: -13.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(a) The
undersigned registrant hereby undertakes: </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 49.5pt; TEXT-INDENT: -13.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(1) To file,
during any period in which offers or sales are being made, a post-effective
amendment to this registration statement: </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 49.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(i) To
include any prospectus required by Section 10(a)(3) of the Securities Act of
1933; </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 49.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(ii) To
reflect in the prospectus any facts or events arising after the effective date
of the registration statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement.&#160;
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the dollar value of securities offered would not exceed that which
was registered) and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20 percent change in the maximum aggregate
offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the
effective registration statement; and</font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 49.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(iii) 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; </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 0.5in"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">PROVIDED,
however, that paragraphs a(1)(i) and a(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is
contained in reports filed or furnished to the Commission by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
(15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration
statement. </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 49.5pt; TEXT-INDENT: -13.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(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. </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 49.5pt; TEXT-INDENT: -13.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(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 this
offer. </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 13.5pt; TEXT-INDENT: -13.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(b) 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 Securities and Exchange Commission 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 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. </font></div>
      <div>&#160;</div>
      <div style="MARGIN-LEFT: 13.5pt; TEXT-INDENT: -13.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">(c) 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 the 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. </font></div>
      <div>&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br clear="all">
      <div><font style="COLOR: black"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;<font id="TAB2" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman; LETTER-SPACING: 9pt">&#160;&#160;<font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></font><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></font></font></font></div>
      <div style="MARGIN: 0in 0in 0pt">&#160;</div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt">&#160;</div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 Richmond,
the Commonwealth of Virginia, on the 27<font style="FONT-SIZE: 10pt; VERTICAL-ALIGN: super; FONT-FAMILY: Times New Roman">th</font>
day of March 2008.</font></div>
      <div>&#160;</div>
      <div>&#160;</div>
      <div align="right">
        <table border="0" cellpadding="0" cellspacing="0" width="45%" style="MARGIN: auto auto auto 252.9pt; BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt">
            <tr style="HEIGHT: 4.45pt; MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 27pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0; HEIGHT: 4.45pt">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 2.5in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0; HEIGHT: 4.45pt">
                <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">DOMINION
      RESOURCES, INC.</font></font></div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 1;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 27pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 2.5in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 2;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 27pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align="right"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">By:</font></div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 2.5in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;/s/
      Thomas F. Farrell,
      II&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 3; MSO-YFTI-LASTROW: yes;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 27pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 2.5in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Thomas
      F. Farrell, II, Chairman, President and Chief Executive
      Officer</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="MARGIN: 0in 0in 0pt">&#160;</div>
      <div>&#160;</div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">POWER OF
ATTORNEY</font></font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">The officers
and directors whose signatures appear below hereby constitute Carter M. Reid,
E.J. Marks, III, James F. Stutts, or Mark O. Webb, any of whom may act, as their
true and lawful attorneys-in fact, with full power to sign on their behalf
individually and in each capacity stated below and file all amendments and
post-effective amendments to the registration statement making such changes in
the registration statement as the registrant deems appropriate, and generally to
do all things in their name and in their capacities as officers and directors to
enable the registrant to comply with the provisions of the Securities Act of
1933 and all requirements of the Securities and Exchange
Commission.</font></div>
      <div><br><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">Pursuant to
the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities indicated on the 27th day
of March 2008.</font></div>
      <div>&#160;</div>
      <table border="0" cellpadding="0" cellspacing="0" style="BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt">
          <tr style="MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
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              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">Signature</font> </font></div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">Title</font> </font></div>
            </td>
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          <tr style="MSO-YFTI-IROW: 1;">
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              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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          <tr style="MSO-YFTI-IROW: 2;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">/s/
      Thomas F. Farrell,
      II</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
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            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Chairman,
      President </font></div>
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          </tr>
          <tr style="MSO-YFTI-IROW: 3;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Thomas
      F. Farrell, II</font></div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;and
      Chief Executive Officer</font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 4;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 5;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">/s/
      Peter W.
      Brown</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Director</font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 6;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Peter
      W. Brown</font></div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 7;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 8;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">/s/
      George A. Davidson, Jr.&#160;</font>&#160;&#160;</font> </div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Director</font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 9;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">George
      A. Davidson, Jr.</font></div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 10;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 11;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">/s/
      John W.
      Harris&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Director</font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 12;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">John
      W. Harris</font></div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 13;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 14;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;/s/
      Robert S. Jepson,
      Jr.</font>&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
            </td>
            <td valign="top" width="42" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt">&#160;</div>
            </td>
            <td valign="top" width="234" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Director</font></div>
            </td>
          </tr>
          <tr style="MSO-YFTI-IROW: 15;">
            <td valign="top" width="205" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
              <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Robert
      S. Jepson, Jr.</font></div>
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      Margaret A.
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                <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Director</font></div>
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Margaret
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      Frank S.
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                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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      David A.
      Wollard</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
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                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
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            <tr style="MSO-YFTI-IROW: 9;">
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                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">David
      A. Wollard</font></div>
              </td>
              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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            </tr>
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              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
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              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
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              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
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              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Executive
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              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 12;">
              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Thomas
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                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">&#160;&#160;
      Chief Financial Officer</font></div>
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              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&#160;</div>
              </td>
              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 14;">
              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; tab-stops: 9.0pt 135.0pt" align="center"><font style="COLOR: black"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"> <font style="TEXT-DECORATION: underline"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">/s/
      Thomas P.
      Wohlfarth</font>&#160;&#160;&#160;&#160;&#160;</font><br></font> Thomas
      P. Wohlfarth</font></font></div>
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              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Senior
      Vice President and Chief Accounting Officer</font></div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 15;">
              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
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              </td>
              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">&#160;(Principal
      Accounting Officer)</font></div>
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            </tr>
            <tr style="MSO-YFTI-IROW: 16;">
              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 17; MSO-YFTI-LASTROW: yes;">
              <td valign="top" width="15%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 153.9pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; tab-stops: .5in">&#160;</div>
              </td>
              <td valign="top" width="5%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 31.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="30%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 175.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
            </tr>
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      </div>
      <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify">&#160;</div>
      <div>&#160;</div>
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        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
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      <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Times New Roman">Pursuant to
the requirements of the Securities Act of 1933, the Chair of the Administrative
Benefits Committee for each of the undersigned Plans have duly caused this
registration statement to be signed on the Plan&#8217;s behalf by the undersigned,
thereunto duly authorized, in the City of Richmond, the Commonwealth of Virginia
on the 27th day of March, 2008.</font></div>
      <div>&#160;</div>
      <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify">&#160;</div>
      <div>&#160;</div>
      <div align="right">
        <table border="0" cellpadding="0" cellspacing="0" width="45%" style="MARGIN: auto auto auto 234.9pt; BORDER-COLLAPSE: collapse; mso-table-layout-alt: fixed; mso-padding-alt: 0in 5.4pt 0in 5.4pt">
            <tr style="HEIGHT: 4.45pt; MSO-YFTI-IROW: 0; MSO-YFTI-FIRSTROW: yes;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 45pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0; HEIGHT: 4.45pt">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
                <div>&#160;</div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 3in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0; HEIGHT: 4.45pt">
                <div style="MARGIN: 0in 0in 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Dominion
      Transmission and Hope Gas Union Savings Plan</font></font></div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 1;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 45pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 3in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt">&#160;</div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 2;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 45pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align="right"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">By:</font></div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 3in; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
                <div style="MARGIN: 0in 0in 0pt"> <font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;/s/
      James E.
      Eck&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font> </div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 3;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 45pt; PADDING-TOP: 0in">
                <div style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align="right"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Name:</font></div>
              </td>
              <td valign="top" width="35%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 3in; PADDING-TOP: 0in">
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      E.
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            </tr>
            <tr style="MSO-YFTI-IROW: 4;">
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                <div style="MARGIN: 0in 0in 0pt; tab-stops: 3.5in 265.5pt"><font style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: times new roman">Chair,
      Administrative Benefits Committee</font></div>
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      E.
      Eck&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 14;">
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      Administrative Benefits Committee</font></div>
                <div>&#160;</div>
              </td>
            </tr>
            <tr style="MSO-YFTI-IROW: 15;">
              <td valign="top" width="10%" bgcolor="transparent" style="BORDER-RIGHT: #c0c0c0; PADDING-RIGHT: 5.4pt; BORDER-TOP: #c0c0c0; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: #c0c0c0; WIDTH: 45pt; PADDING-TOP: 0in; BORDER-BOTTOM: #c0c0c0">
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      E.
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Committee</font></div>
              </td>
            </tr>
        </table>
      </div>
    </div>
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[{"type": "S-8", "sequence": "1", "filename": "gasunionsavings.htm", "description": "GAS UNION SAVINGS PLANS", "secsgml_size_bytes": 118632}]
{"company-data": {"conformed-name": "DOMINION RESOURCES INC /VA/", "cik": "0000715957", "assigned-sic": "4911", "irs-number": "541229715", "state-of-incorporation": "VA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-149989", "film-number": "08724627"}, "business-address": {"street1": "120 TREDEGAR STREET", "city": "RICHMOND", "state": "VA", "zip": "23219", "phone": "8048192000"}, "mail-address": {"street1": "P. O. BOX 26532", "city": "RICHMOND", "state": "VA", "zip": "23261"}}
gasunionsavings.htm
File No._____________________
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Dominion
Resources, Inc.
(Exact name of registrant as specified in its
charter)
Virginia
54-1229715
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification
      No.)
120
Tredegar Street
Richmond
, Virginia
23219
(804) 819-2000
(Address of registrant's principal executive offices,
including zip code)
Dominion Transmission and Hope Gas Union Savings
      Plan
(formerly Thrift Plan of CNG Transmission and Hope Gas, Inc. for
      Employees Represented by the United Gas Workers Union, Local No.
      69-Division II, SEIU, AFL-CIO)
Dominion Peoples Gas Union Savings Plan
(formerly
      Thrift Plan of the Peoples Natural Gas Company for Employees Represented
      by the United Gas Workers Union, Local 69-Division I, SEIU,
      AFL-CIO)
Dominion East
      Ohio West Ohio Gas Division Union Savings Plan
(formerly Thrift Plan of
      the West Ohio Gas Division of the East Ohio Company for Employees
      Represented by Local Union No. 308, the Utility Workers Union of America,
      AFL-CIO)
Dominion East Ohio Gas Union
      Savings Plan
(Full Title of
Plan)
Carter M. Reid, Vice
President - Governance and Corporate Secretary
E. J. Marks, III, Assistant
Corporate Secretary
Dominion Resources, Inc.
120 Tredegar
Street,
Richmond, Virginia 23219
(804) 819-2000
(Name, address, including zip code, and telephone
number, including area code, of agent of service)
CALCULATION OF REGISTRATION FEE
Title
      of each class of Securities to be Registered
Amount
      to be Registered
Proposed
      Maximum Offering Price Per Share (1)
Proposed
      Maximum
Aggregate Offering
Price
Amount
      of
Registration Fee
Common
      Stock (without par value)
1,700,000
      shares
$40.33
$68,561,000
$2,694.45
(1)  Pursuant to Rule 457, these prices are
estimated solely for the purpose of calculating the registration fee and are
based upon the average of the high and low sales prices of the Registrant's
Common Stock on the New York Stock Exchange on March 20, 2008.
(2)  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.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
This
Registration Statement relates to an earlier filing for an employee benefit
plan, Dominion Resources, Inc. Thrift Plans of Consolidated Natural Gas Company
and its Participating Subsidiaries (the Plans),  and increases the number
of shares of common stock, without par value, authorized and reserved for
issuance thereunder by 1,700,000 shares.  Pursuant to General Instruction E
of Form S-8, the Registration Statement on Form S-8 relating to the Plans which
was filed by the Registrant with the Securities and Exchange Commission on
January 31, 2000 (SEC File No. 333-95795), as amended by the Form S-8 filed by
the Registrant on March 28, 2002 (SEC File No. 333-85094) is incorporated herein
by reference except as amended hereby.
Certain of
the Plans which were the subject of the Registration Statement filed March 28,
2002 (SEC File No. 333-85094) have since been amended to change their names or
have merged into and with other plans as set forth below:
    
The Thrift Plan of CNG Transmission Corporation and Hope Gas, Inc. for Employees
Represented by the United Gas Workers Union, Local No. 69-Division II, SEIU,
AFL-CIO was restated and its name changed to Dominion Transmission and Hope Gas
Union Savings Plan effective January 1, 2003.
    
The Thrift Plan of the Peoples Natural Gas Company for Employees Represented by
the United Gas Workers Union, Local 69, Division I, SEIU, AFL-CIO was restated
and its name changed to Dominion Peoples Gas Union Savings Plan effective
January 1, 2006.
    
The Thrift Plan of the River Gas Division of the East Ohio Gas Company for
Employees Represented by the United Gas Workers Union, Local 69, Division II,
SEIU-AFL-CIO was merged into Dominion East Ohio Gas Union Savings Plan effective
December 31, 2007.
    
The Thrift Plan of the West Ohio Gas Division of the East Ohio Gas Company for
Employees Represented by Local Union No. 308, the Utility Workers Union of
America, AFL-CIO (Thrift Plan for Local Union No. 308) was restated and its name
changed to Dominion East Ohio West Ohio Gas Division Union Savings Plan
effective January 1, 2003.
    
The Thrift Plan of the West Ohio Gas Division of the East Ohio Gas Company for
Employees Represented by Local Union No. 308-C, the Utility Workers Union of
America, AFL-CIO was merged into the Thrift Plan for Local Union No. 308
effective July 1, 2001.
Item 8.
Exhibits:
Exhibits
5
Opinion
      of James F. Stutts, Esquire, Senior Vice President and General Counsel of
      Dominion Resources, Inc. (filed herewith).
23.1
Consent
      of Deloitte & Touche LLP (filed herewith).
23.2
Consent
      of James F. Stutts, Esquire (included in Exhibit
    5).
24
Powers
      of Attorney (included in signature page of the Form S-8 and incorporated
      by reference).
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:
(i) To
include any prospectus required by Section 10(a)(3) of the Securities Act of
1933;
(ii) To
reflect in the prospectus any facts or events arising after the effective date
of the registration statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in the registration statement. 
Notwithstanding the foregoing, any increase or decrease in volume of securities
offered (if the dollar value of securities offered would not exceed that which
was registered) and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of prospectus filed with the
Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than a 20 percent change in the maximum aggregate
offering price set forth in the "Calculation of Registration Fee" table in the
effective registration statement; and
(iii) 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;
PROVIDED,
however, that paragraphs a(1)(i) and a(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is
contained in reports filed or furnished to the Commission by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
(15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the 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.
(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 this
offer.
(b) 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 Securities and Exchange Commission 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 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.
(c) 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 the 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.
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 Richmond,
the Commonwealth of Virginia, on the 27
th
day of March 2008.
DOMINION
      RESOURCES, INC.
By:
/s/
      Thomas F. Farrell,
      II
Thomas
      F. Farrell, II, Chairman, President and Chief Executive
      Officer
POWER OF
ATTORNEY
The officers
and directors whose signatures appear below hereby constitute Carter M. Reid,
E.J. Marks, III, James F. Stutts, or Mark O. Webb, any of whom may act, as their
true and lawful attorneys-in fact, with full power to sign on their behalf
individually and in each capacity stated below and file all amendments and
post-effective amendments to the registration statement making such changes in
the registration statement as the registrant deems appropriate, and generally to
do all things in their name and in their capacities as officers and directors to
enable the registrant to comply with the provisions of the Securities Act of
1933 and all requirements of the Securities and Exchange
Commission.
Pursuant to
the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities indicated on the 27th day
of March 2008.
Signature
Title
/s/
      Thomas F. Farrell,
      II
Chairman,
      President
Thomas
      F. Farrell, II
and
      Chief Executive Officer
/s/
      Peter W.
      Brown
Director
Peter
      W. Brown
/s/
      George A. Davidson, Jr.
Director
George
      A. Davidson, Jr.
/s/
      John W.
      Harris
Director
John
      W. Harris
/s/
      Robert S. Jepson,
      Jr.
Director
Robert
      S. Jepson, Jr.
/s/
      Mark J.
      Kington
Director
Mark
      J. Kington
/s/
      Benjamin J. Lambert, III
Director
Benjamin
      J. Lambert, III
Signature
Title
/s/
      Margaret A.
    McKenna
Director
Margaret
      A. McKenna
/s/
      Frank S.
      Royal
Director
Frank
      S. Royal
/s/
      David A.
      Wollard
Director
David
      A. Wollard
/s/
      Thomas N. Chewning
Executive
      Vice President and
Thomas
      N. Chewning
Chief Financial Officer
/s/
      Thomas P.
      Wohlfarth
Thomas
      P. Wohlfarth
Senior
      Vice President and Chief Accounting Officer
(Principal
      Accounting Officer)
Pursuant to
the requirements of the Securities Act of 1933, the Chair of the Administrative
Benefits Committee for each of the undersigned Plans have duly caused this
registration statement to be signed on the Plan's behalf by the undersigned,
thereunto duly authorized, in the City of Richmond, the Commonwealth of Virginia
on the 27th day of March, 2008.
Dominion
      Transmission and Hope Gas Union Savings Plan
By:
/s/
      James E.
      Eck
Name:
James
      E.
      Eck
Title:
Chair,
      Administrative Benefits Committee
Dominion
      Peoples Gas Union Savings Plan
By:
/s/
      James E.
      Eck
Name:
James
      E.
      Eck
Title:
Chair,
      Administrative Benefits Committee
Dominion
      East Ohio West Ohio Gas Division Savings Plan
By:
/s/
      James E.
      Eck
Name:
James
      E.
      Eck
Title:
Chair,
      Administrative Benefits Committee
Dominion
      East Ohio Gas Union Savings Plan
By:
/s/
      James E.
      Eck
Name:
James
      E.
      Eck
Title:
Chair,
      Administrative Benefits
Committee