S-8 POS 1 forms8-amnd1.txt AMENDMENT NO. 1 TO FORM S-8 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 __________________________ FORM S-8 POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 __________________________ TXU CORP. (Exact Name of Registrant as Specified in Its Charter) TEXAS 75-2669310 (State or Other Jurisdiction (I.R.S. Employer of Incorporation or Organization) Identification No.) ENERGY PLAZA, 1601 BRYAN STREET, DALLAS, TEXAS 75201 (Address of Principal Executive Offices) (Zip Code) __________________________ TXU CORP. 2005 OMNIBUS INCENTIVE PLAN (Full title of the Plan) __________________________ ERIC H. PETERSON, ESQ. ROBERT J. REGER, JR., ESQ. Executive Vice President and General Counsel Thelen Reid & Priest LLP Energy Plaza 875 Third Avenue 1601 Bryan Street New York, New York 10022 Dallas, Texas 75201 (212) 603-2000 (214) 812-4600 (Names, Addresses and Telephone Numbers, including Area Codes, of Agents for Service) __________________________ ================================================================================ EXPLANATORY NOTE This post-effective amendment No.1 is being filed for the sole purposes of (i) including an additional consent of independent registered public accounting firm (Deloitte & Touche LLP) with respect to the financial statements of Pinnacle One Partners, L.P., which was inadvertently omitted from the Registration Statement on Form S-8 filed on May 23, 2005 and (ii) filing an updated (x) awareness letter and (y) consent with respect to the financial statements of TXU Corp., of Deloitte and Touche LLP, each of which was originally filed with the Registration Statement on May 23, 2005. No other changes are being made. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT ITEM 8. EXHIBITS. 15 Awareness Letter of Independent Registered Public Accounting Firm. 23(a) Consent of Deloitte & Touche LLP, independent Registered Public Accounting Firm (TXU Corp.) 23(c) Consent of Deloitte & Touche LLP, independent Registered Public Accounting Firm (Pinnacle One Partners, L.P.) 2 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 post-effective amendment No.1 to the registration statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas on this 22nd day of August, 2005. TXU CORP. By: * ------------------------------------ (C. John Wilder, Chairman, President and CEO) Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment No.1 to the registration statement on Form S-8 has been signed below by the following persons in the capacities and on the date indicated. Signature Title Date --------- ----- ---- * Principal Executive August 22, 2005 --------------------------------- Officer and Director (C. John Wilder, Chairman, President and CEO) * Principal Financial August 22, 2005 --------------------------------- Officer (Kirk R. Oliver, Executive Vice President and Chief Financial Officer) * Principal Accounting August 22, 2005 --------------------------------- Officer (Stanley J. Szlauderbach, Senior Vice President and Controller) * Director August 22, 2005 --------------------------------- (E. Gail de Planque) * Director August 22, 2005 --------------------------------- (William M. Griffin) * Director August 22, 2005 --------------------------------- (Kerney Laday) * Director August 22, 2005 --------------------------------- (Jack E. Little) * Director August 22, 2005 --------------------------------- (Erle Nye) * Director August 22, 2005 --------------------------------- (J.E. Oesterreicher) * Director August 22, 2005 --------------------------------- (Michael W. Ranger) * Director August 22, 2005 --------------------------------- (Herbert H. Richardson) * By: /s/ Eric H. Peterson --------------------------- Eric H. Peterson Attorney-in-Fact 3 INDEX TO EXHIBITS EXHIBIT ------- 15 Awareness Letter of Independent Registered Public Accounting Firm. 23(a) Consent of Independent Registered Public Accounting Firm (TXU Corp.) 23(c) Consent of Independent Registered Public Accounting Firm (Pinnacle One Partners, L.P.) 4