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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">As filed with the Securities and Exchange Commission on June 2, 2000</P>
<P ALIGN="RIGHT">File No. 333-</P>
</FONT><FONT FACE="Arial" SIZE=5><P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<BR>
</FONT><B><FONT FACE="Arial" SIZE=2>WASHINGTON, D.C. 20549</P>
</B></FONT><FONT FACE="Arial"><P ALIGN="CENTER">Form S-8</P>
<P ALIGN="CENTER">REGISTRATION STATEMENT</P>
<P ALIGN="CENTER">Under</P>
<P ALIGN="CENTER">THE SECURITIES ACT OF 1933</P>
</FONT><FONT FACE="Arial" SIZE=5><P ALIGN="CENTER">Dominion Resources, Inc.</P>
</FONT><FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P></FONT>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=575>
<TR><TD WIDTH="38%" VALIGN="TOP">
<P ALIGN="CENTER"><B><FONT FACE="Arial" SIZE=2>VIRGINIA</B></FONT></TD>
<TD WIDTH="62%" VALIGN="TOP">
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">54-1229715</B></FONT></TD>
</TR>
<TR><TD WIDTH="38%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P>(State or other jurisdiction of incorporation or organization)</FONT></TD>
<TD WIDTH="62%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
</TABLE>
</P>

<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">120 TREDEGAR STREET, RICHMOND, VIRGINIA 23219<BR>
</B></FONT><FONT FACE="Arial" SIZE=1>(Address of principal executive office, including zip code)</P>
</FONT><B><FONT FACE="Arial"><P ALIGN="CENTER">DOMINION RESOURCES, INC.<BR>
INCENTIVE COMPENSATION PLAN<BR>
</B></FONT><FONT FACE="Arial" SIZE=1>(Full Title of the Plan)</P>
</FONT><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Patricia A. Wilkerson, Vice President and Corporate Secretary<BR>
W. H. Riggs, Jr., Assistant Corporate Secretary<BR>
DOMINION RESOURCES, INC.<BR>
120 Tredegar Street, Richmond, Virginia 23219<BR>
</FONT><FONT FACE="Arial" SIZE=1>(Name and address of agent for service)<BR>
</FONT><FONT FACE="Arial" SIZE=2>(804) 819-2000<BR>
</FONT><FONT FACE="Arial" SIZE=1>(Telephone number, including area code, of agent for service)</P>
</FONT><B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</B>*</P></FONT>
<TABLE BORDER CELLSPACING=1 BORDERCOLOR="#ffffff" CELLPADDING=7 WIDTH=630>
<TR><TD WIDTH="36%" VALIGN="TOP">
<P ALIGN="CENTER"><B><FONT FACE="Arial" SIZE=1>Title of Each Class of Securities<BR>
To be Registered</B></FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">
<B><FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Amount<BR>
to be<BR>
Registered</B></FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">
<B><FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Offering Price<BR>
Per Share</B></FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">
<B><FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Proposed<BR>
Maximum<BR>
Aggregate<BR>
Offering Price</B></FONT></TD>
<TD WIDTH="14%" VALIGN="TOP">
<B><FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">Amount of<BR>
Registration<BR>
Fee</B></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P>Common Stock, without par value . . .  </FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">19,000,000 shares</FONT></TD>
<TD WIDTH="16%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P>$45.78125</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">$869,843,750</FONT></TD>
<TD WIDTH="14%" VALIGN="TOP">
<FONT FACE="Arial" SIZE=1><P ALIGN="CENTER">$229,638.75</FONT></TD>
</TR>
</TABLE>

<FONT FACE="Arial" SIZE=1><P>__________</P>
<P>(*) Computed in accordance with Rule 457 under the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee and based on the average of the high and low prices reported on the New York Stock Exchange composite tape
by The Wall Street Journal for May 31, 2000.</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&#9;</FONT><FONT FACE="Arial">Dominion Resources, Inc. is registering an additional 19,000,000 shares of common stock, without par value, relating to earlier filed employee benefit plan, the Dominion Resources, Inc. Incentive Compensation Plan (the
Plan), which was filed and registered with the Securities and Exchange Commission (SEC) on April 22, 1997, File No. 333-25587, registering 3,000,000 shares of common stock under the Plan (filing fee paid $31,250) and registering 8,000,000 more shares of
common stock relating to the same Plan, filed with the SEC on May 10, 1999, File No. 333-78173 (filing fee paid $91,323) which are hereby incorporated herein by reference.</P>
<P>.<B>Exhibits</P></B></FONT>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=601>
<TR><TD WIDTH="7%" VALIGN="TOP">
<P><FONT FACE="Arial">5</FONT></TD>
<TD WIDTH="93%" VALIGN="TOP">
<FONT FACE="Arial"><P>Opinion of James F. Stutts, Vice President and General Counsel of Dominion Resources, Inc. (filed herewith)</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="93%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial"><P>23</FONT></TD>
<TD WIDTH="93%" VALIGN="TOP">
<FONT FACE="Arial"><P>Consent of Deloitte &amp; Touche (filed herewith)</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="93%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial"><P>99</FONT></TD>
<TD WIDTH="93%" VALIGN="TOP">
<FONT FACE="Arial"><P>Dominion Resources, Inc. Incentive Compensation Plan as restated effective April 28, 2000 (filed herewith)</FONT></TD>
</TR>
</TABLE>
</P>

<B><FONT FACE="Arial"><P ALIGN="CENTER">SIGNATURES</P>
</B><P ALIGN="JUSTIFY">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, Commonwealth of Virginia, on the 2nd day of June, 2000.</P>
<P>                                                                                 DOMINION RESOURCES, INC.</P><DIR>
<DIR>
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<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
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<P ALIGN="JUSTIFY">By<U> /s/ Thos E. Capps </P>
</U></FONT><FONT FACE="Arial" SIZE=1><P>(Thos. E. Capps, Vice Chairman of the Board<BR>
of Directors, President and Chief Executive Officer)</P></DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>

</FONT><FONT FACE="Arial"><P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated and on the 2nd day of June, 2000. The officers and
directors whose signatures appear below hereby constitute Patricia A. Wilkerson or W. H. Riggs, Jr., either 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.</P></FONT>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=638>
<TR><TD WIDTH="50%" VALIGN="TOP">
<P ALIGN="CENTER"><U><FONT FACE="Arial">Signature</U></FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<U><FONT FACE="Arial"><P ALIGN="CENTER">Title</U></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ William S. Barrack, Jr.</P>
<P ALIGN="CENTER">William S. Barrack, Jr.</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ John B. Bernhardt</P>
<P ALIGN="CENTER">John B. Bernhardt</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Thos E. Capps</P>
<P ALIGN="CENTER">Thos. E. Capps</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Vice Chairman of the Board of Directors, President and Chief Executive Officer</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ George A. Davidson, Jr</P>
<P ALIGN="CENTER">George A. Davidson, Jr.</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Chairman of the Board of Directors</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Raymond E. Galvin</P>
<P ALIGN="CENTER">Raymond E. Galvin</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ John W. Harris</P>
<P ALIGN="CENTER">John W. Harris</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Benjamin J. Lambert, III</P>
<P ALIGN="CENTER">Benjamin J. Lambert, III</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Richard L. Leatherwood</P>
<P ALIGN="CENTER">Richard L. Leatherwood</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Paul E. Lego</P>
<P ALIGN="CENTER">Paul E. Lego</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Margaret A. McKenna</P>
<P ALIGN="CENTER">Margaret A. McKenna</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Steven A. Minter</P>
<P ALIGN="CENTER">Steven A. Minter</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ K.A. Randall</P>
<P ALIGN="CENTER">K.A. Randall</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">Frank S. Royal</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ S. Dallas Simmons</P>
<P ALIGN="CENTER">S. Dallas Simmons</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Robert H. Spilman</P>
<P ALIGN="CENTER">Robert H. Spilman</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ David A. Wollard</P>
<P ALIGN="CENTER">David A. Wollard</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Director</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ Thomas N. Chewning</P>
<P ALIGN="CENTER">Thomas N. Chewning</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Executive Vice President <BR>
(Chief Financial Officer)</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">/s/ J.L. Trueheart</P>
<P ALIGN="CENTER">J. L. Trueheart</FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="Arial"><P><BR>
Group Vice President and Controller<BR>
(Principal Accounting Officer)</FONT></TD>
</TR>
</TABLE>

<P ALIGN="CENTER"></P></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "0001.htm", "secsgml_size_bytes": 12348}]
{"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": "333-38396", "film-number": "648256"}, "business-address": {"street1": "120 TREDEGAR STREET", "street2": "P O BOX 26532", "city": "RICHMOND", "state": "VA", "zip": "23219", "phone": "8048192000"}, "mail-address": {"street1": "P O BOX 26532", "street2": "901 EAST BYRD STREET", "city": "RICHMOND", "state": "VA", "zip": "23261"}}
As filed with the Securities and Exchange Commission on ___________, 2000
As filed with the Securities and Exchange Commission on June 2, 2000
File No. 333-
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
(Address of principal executive office, including zip code)
DOMINION RESOURCES, INC.
INCENTIVE COMPENSATION PLAN
(Full Title of the Plan)
Patricia A. Wilkerson, Vice President and Corporate Secretary
W. H. Riggs, Jr., Assistant Corporate Secretary
DOMINION RESOURCES, INC.
120 Tredegar Street, Richmond, Virginia 23219
(Name and address of agent for service)
(804) 819-2000
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
*
Title of Each Class of Securities
To be Registered
Amount
to be
Registered
Proposed
Maximum
Offering Price
Per Share
Proposed
Maximum
Aggregate
Offering Price
Amount of
Registration
Fee
Common Stock, without par value . . .
19,000,000 shares
$45.78125
$869,843,750
$229,638.75
__________
(*) Computed in accordance with Rule 457 under the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee and based on the average of the high and low prices reported on the New York Stock Exchange composite tape
by The Wall Street Journal for May 31, 2000.
Dominion Resources, Inc. is registering an additional 19,000,000 shares of common stock, without par value, relating to earlier filed employee benefit plan, the Dominion Resources, Inc. Incentive Compensation Plan (the
Plan), which was filed and registered with the Securities and Exchange Commission (SEC) on April 22, 1997, File No. 333-25587, registering 3,000,000 shares of common stock under the Plan (filing fee paid $31,250) and registering 8,000,000 more shares of
common stock relating to the same Plan, filed with the SEC on May 10, 1999, File No. 333-78173 (filing fee paid $91,323) which are hereby incorporated herein by reference.
.
Exhibits
5
Opinion of James F. Stutts, Vice President and General Counsel of Dominion Resources, Inc. (filed herewith)
23
Consent of Deloitte & Touche (filed herewith)
99
Dominion Resources, Inc. Incentive Compensation Plan as restated effective April 28, 2000 (filed herewith)
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, Commonwealth of Virginia, on the 2nd day of June, 2000.
DOMINION RESOURCES, INC.
By
/s/ Thos E. Capps
(Thos. E. Capps, Vice Chairman of the Board
of Directors, President and Chief Executive Officer)
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated and on the 2nd day of June, 2000. The officers and
directors whose signatures appear below hereby constitute Patricia A. Wilkerson or W. H. Riggs, Jr., either 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.
Signature
Title
/s/ William S. Barrack, Jr.
William S. Barrack, Jr.
Director
/s/ John B. Bernhardt
John B. Bernhardt
Director
/s/ Thos E. Capps
Thos. E. Capps
Vice Chairman of the Board of Directors, President and Chief Executive Officer
/s/ George A. Davidson, Jr
George A. Davidson, Jr.
Chairman of the Board of Directors
/s/ Raymond E. Galvin
Raymond E. Galvin
Director
/s/ John W. Harris
John W. Harris
Director
/s/ Benjamin J. Lambert, III
Benjamin J. Lambert, III
Director
/s/ Richard L. Leatherwood
Richard L. Leatherwood
Director
/s/ Paul E. Lego
Paul E. Lego
Director
/s/ Margaret A. McKenna
Margaret A. McKenna
Director
/s/ Steven A. Minter
Steven A. Minter
Director
/s/ K.A. Randall
K.A. Randall
Director
Frank S. Royal
Director
/s/ S. Dallas Simmons
S. Dallas Simmons
Director
/s/ Robert H. Spilman
Robert H. Spilman
Director
/s/ David A. Wollard
David A. Wollard
Director
/s/ Thomas N. Chewning
Thomas N. Chewning
Executive Vice President
(Chief Financial Officer)
/s/ J.L. Trueheart
J. L. Trueheart
Group Vice President and Controller
(Principal Accounting Officer)