-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Pb+2NcR/vqjYcsSw3KeN5rB7PK5LJTPIZTOi7ZVuAXOO2AL6pT7a3JLaQoqCq7E3 WTQZHfBgm/IiFSAjuOp/rw== 0001135971-05-000179.txt : 20050611 0001135971-05-000179.hdr.sgml : 20050611 20050609151804 ACCESSION NUMBER: 0001135971-05-000179 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20050607 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050609 DATE AS OF CHANGE: 20050609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEPCO HOLDINGS INC CENTRAL INDEX KEY: 0001135971 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 522297449 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31403 FILM NUMBER: 05887422 BUSINESS ADDRESS: STREET 1: SUITE 1300 STREET 2: 701 NINTH STREET, NW CITY: WASHINGTON STATE: DC ZIP: 20068 BUSINESS PHONE: 202-872-2000 MAIL ADDRESS: STREET 1: SUITE 1300 STREET 2: 701 NINTH STREET, NW CITY: WASHINGTON STATE: DC ZIP: 20068 FORMER COMPANY: FORMER CONFORMED NAME: NEW RC INC DATE OF NAME CHANGE: 20010302 8-K 1 form8k.htm CURRENT REPORT ON FORM 8-K Current Report on Form 8-K



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of report (Date of earliest event reported): June 7, 2005



PEPCO HOLDINGS, INC.

(Exact Name of Registrant as Specified in Its Charter)


Delaware

001-31403

52-2297449

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

701 Ninth Street, N.W.

Washington, D.C. 20068
(Address of Principal Executive Offices) (Zip Code)

(202) 872-3526
(Registrant's Telephone Number, Including Area Code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o  

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


______________________________________________________________________________________


Item 1.01

Entry into a Material Definitive Agreement

             Pepco Holdings, Inc. (the "Company") has entered into a Purchase Agreement, dated June 7, 2005 (the "Purchase Agreement"), with Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc. and Scotia Capital (USA) Inc., and each of the underwriters named on Schedule A of the Purchase Agreement for the offer and sale of $250,000,000 in aggregate principal amount of Floating Rate Notes due June 1, 2010 (the "Notes") in an underwritten offering registered on Registration Statement on Form S-3 (Registration No. 333-123525) and Registration Statement on Form S-3 (Registration No. 333-104350). The Purchase Agreement is filed herewith as Exhibit 1 and the form of Notes is filed herewith as Exhibit 4.1. The Notes are initially being offered to the public at a price of 100% of principal amount. At the closing of the offering, which is scheduled to occur on June 10, 2005, the Company will realize, after deduction of the un derwriters' discount of .600% of principal amount and before deduction of offering expenses, net proceeds of approximately $248,500,000. The Notes will be issued under the Indenture, dated as of September 6, 2002, between the Company and The Bank of New York, as trustee.

             The legality opinion of William T. Torgerson, Vice Chairman and General Counsel of the Company, relating to the issuance of the Notes is filed herewith as Exhibit 5.

             Some of the underwriters or their affiliates have provided investment or commercial banking services to the Company and its affiliates, including as an underwriter of their securities, in the past and are likely to do so in the future. They receive customary fees and commissions for these services.

Item 9.01

Financial Statements and Exhibits

 

Exhibit No.

Description of Exhibit

 

1

Purchase Agreement, dated June 7, 2005, with Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc. and Scotia Capital (USA) Inc., and each of the underwriters named on Schedule A of the Purchase Agreement

 

4.1

Form of Floating Rate Note due 2010

 

5

Opinion of William T. Torgerson

SIGNATURES

              Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Pepco Holdings, Inc.



By:/s/  J. M. Rigby                                               
     Name:  Joseph M. Rigby
     Title:    Senior Vice President and
                     Chief Financial Officer

Date:  June 9, 2005

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M,A_X$U#RZ0JI':N;2QZ96T3I*\W@:#U0>GI$*0B;CIV5ZK@5V<37KD!U=4Q6 M#@1=V<'Y,;!^@<#UT:";/$#_'4]/,Z MW4^"Q,>Y0]Q$F%'4#0G_.$2L`<$'%%2"U%(U%\!O"N8I5,=Q$^H,OMB`RR`2 MU?/*<8IA,%(.=%<.TKZT^WK[5)W1W[Q:UPRO6B`]X03^JRXK;]94;;T0;$?> M6AYJ:?3PVK+NVM*WJD_O>8Y$"0F/-(37U9)&+^IU@<1)U+JL06]OEP"*1"UQ MKN9](,$>Z!P0):81M/@_)E]NR0?7`*:$H`P(Q&3!RYG>:QH!C:27J'28#J(B MR[7N5?F#,R!X_A\`&[90_PIE;F1S=')E86T-96YD;V)J#30@,"!O8FH-/#P@ M#2]3("]$(`T^/B`-96YD;V)J#34@,"!O8FH-/#P@#2].=6US(%L@,"`T(#`@ M4B!=(`T^/B`-96YD;V)J#38@,"!O8FH-/#P@#2]4>7!E("]086=E7!E("]8 M34P@+TQE;F=T:"`Q,#8U(#X^(`US=')E86T-"CP_>'!A8VME="!B96=I;CTG M)R!I9#TG5S5-,$UP0V5H:4AZDY48WIK8SED)R!B>71E&UL;G,Z:5@])VAT='`Z+R]N&UL;G,Z<&1F/2=H M='1P.B\O;G,N861O8F4N8V]M+W!D9B\Q+C,O)R!P9&8Z0W)E871I;VY$871E M/2&UL;G,])VAT='`Z+R]N&%P+S$N,"\G M('AM;&YS.GAA<#TG:'1T<#HO+VYS+F%D;V)E+F-O;2]X87`O,2XP+R<@>&%P M.D-R96%T941A=&4])S(P,#4M,#8M,#A4,C(Z,#`Z,CE:)R!X87`Z36]D:69Y M1&%T93TG,C`P-2TP-BTP.%0R,CHP,#HR.5HG('AA<#I!=71H;W(])W@R,3=J M;'`G('AA<#I-971A9&%T841A=&4])S(P,#4M,#8M,#A4,C(Z,#`Z,CE:)SX\ M>&%P.E1I=&QE/CQR9&8Z06QT/CQR9&8Z;&D@>&UL.FQA;F<])W@M9&5F875L M="<^36EC&%P.E1I=&QE/CPO')E9@TP(#D@#3`P,#`P M,#`P,#`@-C4U,S4@9@T*,#`P,#`W.38Y,2`P,#`P,"!N#0HP,#`P,#F4@.0TO241;/#4W,3(V-61A.#4W,C=F83)F-V4U9C9B83!E M,&)E8F1C/CQB,61B93DY8S4T,C9B9CAD,3(U8F$Q-F4P8CAE.64R9CY=#3X^ 5#7-T87)T>')E9@TQ-S,-)25%3T8- ` end EX-1 3 exh1.htm PURCHASE AGREEMENT

                                                                                                                     
                                                                                                                     
PEPCO HOLDINGS, INC.

(a Delaware corporation)

Floating Rate Notes due June 1, 2010
















PURCHASE AGREEMENT










Dated: June 7, 2005

                                                                                                                     
                                                                                                                     

Table of Contents

 

Page

SECTION 1.

 

Representations and Warranties

2

             (a)

 

Representations and Warranties by the Company

2

   

(i)

Compliance with Registration Requirements

2

   

(ii)

Incorporated Documents

3

   

(iii)

Independent Accountants

3

   

(iv)

Financial Statements

3

   

(v)

No Material Adverse Change in Business

4

   

(vi)

Good Standing of the Company

4

   

(vii)

Good Standing of Subsidiaries

4

   

(viii)

Capitalization

4

   

(ix)

Authorization of Agreement

4

   

(x)

Authorization of the Indenture

4

   

(xi)

Authorization of the Securities

5

   

(xii)

Description of the Indenture and the Securities

5

   

(xiii)

Absence of Defaults and Conflicts

5

   

(xiv)

Absence of Labor Dispute

5

   

(xv)

Absence of Proceedings

6

   

(xvi)

Accuracy of Exhibits

6

   

(xvii)

Absence of Further Requirements

6

   

(xviii)

Possession of Licenses and Permits

6

   

(xix)

Title to Property

6

   

(xx)

Leases

7

   

(xxi)

Investment Company Act

7

   

(xxii)

Environmental Laws

7

   

(xxiii)

Internal Controls

7

   

(xxiv)

Compliance with Sarbanes Oxley

8

   

(xxv)

Risk Management Disclosures

8

             (b)

 

Officer's Certificates

8

SECTION 2.

 

Sale and Delivery to Underwriters; Closing

8

             (a)

 

Securities

8

             (b)

 

Payment

9

             (c)

 

Denominations; Registration

9

             (d)

 

Delivery of Global Securities

9

SECTION 3.

 

Covenants of the Company

9

             (a)

 

Compliance with Securities Regulations and Commission Requests

9

             (b)

 

Delivery of Registration Statements

10

             (c)

 

Delivery of Prospectuses

10

             (d)

 

Continued Compliance with Securities Laws

10

             (e)

 

Review of Amendments and Supplements

10

             (f)

 

Blue Sky Qualifications

11

             (g)

 

Rule 158

11

             (h)

 

Use of Proceeds

11

             (i)

 

Restriction on Sale of Securities

11

             (j)

 

Reporting Requirements

11

SECTION 4.

 

Payment of Expenses

11

             (a)

 

Expenses

11

             (b)

 

Termination of Agreement

12

SECTION 5.

 

Conditions of Underwriters' Obligations

12


ii
_____________________________________________________________________________

             (a)

 

Effectiveness of Registration Statement

12

             (b)

 

Opinions of Counsel for Company

12

             (c)

 

Opinion of Counsel for Underwriters

12

             (d)

 

Officers' Certificate

13

             (e)

 

Accountant's Comfort Letter

13

             (f)

 

Maintenance of Rating

13

             (g)

 

Additional Documents

13

             (h)

 

Termination of Agreement

13

SECTION 6.

 

Indemnification

13

             (a)

 

Indemnification of Underwriters

13

             (b)

 

Indemnification of Company, Directors and Officers

14

             (c)

 

Actions against Parties; Notification

14

SECTION 7.

 

Contribution

15

SECTION 8.

 

Representations, Warranties and Agreements to Survive

16

SECTION 9.

 

Termination of Agreement

16

             (a)

 

Termination; General

16

             (b)

 

Liabilities

16

SECTION 10.

 

Default by One or More of the Underwriters

17

SECTION 11.

 

Notices

17

SECTION 12.

 

Parties

17

SECTION 13.

 

Governing Law and Time

18

SECTION 14.

 

Counterparts

18

SECTION 15.

 

Effect of Headings

18

SCHEDULES

     

     Schedule A

-

 

List of Underwriters

Sch A-1

     Schedule B

-

 

Pricing Information

Sch B-1

     Schedule C

-

 

List of Designated Subsidiaries

Sch C-1

EXHIBITS

       

     Exhibit A

-

 

Form of Opinion of William T. Torgerson, Esq

A-1

     Exhibit B

-

 

Form of Opinion of Covington & Burling

B-1


iii
_____________________________________________________________________________

EXECUTION COPY

PEPCO HOLDINGS, INC.

(a Delaware corporation)

$250,000,000

Floating Rate Notes due June 1, 2010

PURCHASE AGREEMENT

June 7, 2005

GREENWICH CAPITAL MARKETS, INC.
600 Steamboat Road
Greenwich, Connecticut 06830

J.P. Morgan Securities Inc.
270 Park Avenue
New York, New York 10017

SCOTIA CAPITAL (USA) INC.
1 Liberty Plaza
New York, New York 10006

As Representatives of the Several Underwriters

Ladies and Gentlemen:

             Pepco Holdings, Inc., a Delaware corporation (the "Company") confirms its agreement with Greenwich Capital Markets, Inc. ("RBS Greenwich Capital"), J.P. Morgan Securities Inc. ("JPMorgan") and Scotia Capital (USA) Inc. ("Scotia Capital") and each of the other Underwriters named in Schedule A hereto (collectively, the "Underwriters", which term shall also include any underwriter substituted as hereinafter provided in Section 10 hereof), for whom RBS Greenwich Capital, JPMorgan and Scotia Capital are acting as representatives (in such capacity, the "Representatives"), with respect to the issue and sale by the Company and the purchase by the Underwriters, acting severally and not jointly, of the respective principal amounts set forth in Schedule A hereto of $250,000,000 in aggregate principal amount of the Company's Floating Rate Notes due June 1, 2010 (the "Securi ties").

             The Securities are to be issued under an indenture, dated as of September 6, 2002, between the Company and The Bank of New York, trustee (the "Trustee"), as supplemented by an officer's certificate, to be dated the Closing Time (as hereinafter defined in Section 2(b)), establishing the terms of the Securities, such indenture, as so supplemented, being hereinafter called the "Indenture".

             The Company understands that the Underwriters propose to make a public offering of the Securities promptly after this Agreement has been executed and delivered.

             The Company has filed with the Securities and Exchange Commission (the "Commission") on March 23, 2005 a registration statement on Form S-3 (No. 333-123525), for the registration of securities, including the Securities, under the Securities Act of 1933, as amended (the "1933 Act"), and the offer and sale thereof from time to time in accordance with Rule 415 of the rules and regulations of the Commission under the 1933 Act (the "1933 Act Regulations"), and for the qualification of the Indenture

_____________________________________________________________________________

under the Trust Indenture Act of 1939, as amended (the "1939 Act"). Such registration statement was declared effective by the Commission on April 13, 2005. Such registration statement, including the exhibits and schedules thereto, at the time it became effective, is referred to herein as the "Registration Statement"; and the final prospectus and the final prospectus supplement relating to the offering of the Securities, in the forms first furnished to the Underwriters by the Company for use in connection with the offering of the Securities, are collectively referred to herein as the "Prospectus"; provided, however, that all references to the "Registration Statement" and the "Prospectus" shall also be deemed to include all documents filed pursuant to the Securities Exchange Act of 1934 (the "1934 Act") prior to the execution and delivery hereof which are incorporated therein by reference pursuant to Item 12 of Form S-3 under the 1933 Act. A "prel iminary prospectus" shall be deemed to refer to (i) any prospectus used before the Registration Statement became effective and (ii) any prospectus that omitted information to be included upon pricing in a form of prospectus filed with the Commission pursuant to Rule 424(b) of the 1933 Act Regulations and was used after the Registration Statement became effective and prior to the initial delivery of the Prospectus to the Underwriters by the Company. For purposes of this Agreement, all references to the Registration Statement, Prospectus or preliminary prospectus or to any amendment or supplement to any of the foregoing shall be deemed to include the copy of such document filed with the Commission pursuant to its Electronic Data Gathering, Analysis and Retrieval system ("EDGAR").

             Pursuant to Rule 429 under the Act, the Prospectus will be used as a combined prospectus relating to the Registration Statement and to the registration statement filed by the Company with the Commission on April 7, 2003 (registration no. 333-104350) which became effective on May 6, 2003. Unless the context otherwise requires, all references in this Agreement to the Registration Statement shall be deemed to include such prior registration statement.

             All references in this Agreement to financial statements and schedules and other information which is "described", "disclosed", "referred to", "contained", "included" or "stated" in the Registration Statement, any preliminary prospectus or the Prospectus (or other references of like import) shall be deemed to mean and include all such financial statements and schedules and other information which is incorporated by reference in the Registration Statement, any preliminary prospectus or the Prospectus, as the case may be; and all references in this Agreement to amendments or supplements to the Registration Statement, any preliminary prospectus or the Prospectus shall be deemed to mean and include the filing of any document under the 1934 Act which is incorporated by reference in the Registration Statement, such preliminary prospectus or the Prospectus, as the case may be.

             SECTION 1.     Representations and Warranties.

             (a)              Representations and Warranties by the Company. The Company represents and warrants to each Underwriter as of the date hereof and as of the Closing Time as follows:

 

             (i)              Compliance with Registration Requirements. The Company meets the requirements for use of Form S-3 under the 1933 Act. The Registration Statement has become effective under the 1933 Act and no stop order suspending the effectiveness of the Registration Statement has been issued under the 1933 Act and no proceedings for that purpose have been instituted by the Commission or are pending or, to the knowledge of the Company, are contemplated by the Commission, and any request on the part of the Commission for additional information with respect to the Registration Statement has been complied with.

 

             At the time the Registration Statement became effective and at the Closing Time, the Registration Statement and any amendments and supplements thereto complied and will comply in all material respects with the requirements of the 1933 Act and the 1933 Act Regulations and the 1939 Act and the rules and regulations of the Commission under the 1939 Act (the "1939 Act


2
_____________________________________________________________________________

 

Regulations"), and did not and will not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading. Neither the Prospectus nor any amendments or supplements thereto, at the time the Prospectus or any such amendment or supplement was issued and at the Closing Time, included or will include an untrue statement of a material fact or omitted or will omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. The representations and warranties in this subsection shall not apply to statements in or omissions from the Registration Statement or Prospectus made in reliance upon and in conformity with information furnished to the Company in writing by any Underwriter expressly for use in the Registration Statement or Prospectus.

 

             Each preliminary prospectus and the prospectus filed as part of the Registration Statement as originally filed or as part of any amendment thereto, or filed pursuant to Rule 424 under the 1933 Act, complied when so filed in all material respects with the 1933 Act Regulations and each preliminary prospectus and the Prospectus delivered to the Underwriters for use in connection with this offering was identical to the electronically transmitted copies thereof filed with the Commission pursuant to EDGAR, except to the extent permitted by Regulation S-T.

 

             (ii)              Incorporated Documents. The documents incorporated by reference in the Registration Statement and the Prospectus, at the time they were or hereafter are filed with the Commission, complied and will comply in all material respects with the requirements of the 1934 Act and the rules and regulations of the Commission thereunder (the "1934 Act Regulations"), and, when read together with the other information in the Prospectus, at the time the Registration Statement became effective, at the time the Prospectus was issued and at the Closing Time, did not and will not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading.

 

             (iii)              Independent Accountants. The accountants who audited the financial statements and supporting schedules included in the Registration Statement are independent public accountants within the meaning of Regulation S-X of the Commission.

 

             (iv)              Financial Statements. The financial statements, together with the respective schedules and notes relating thereto, included in the Registration Statement and the Prospectus, present fairly the financial position of the Company and its consolidated subsidiaries at the dates indicated and the statement of operations, stockholders' equity and cash flows of the Company and its consolidated subsidiaries for the periods specified; said financial statements have been prepared in conformity with generally accepted accounting principles ("GAAP") applied on a consistent basis throughout the periods involved, except as otherwise stated therein. The selected financial data and the summary financial information included in the Prospectus present fairly the information shown therein and have been compiled on a basis consistent with that of the audited financial statements included in the Registration Statement. The pro forma financial information incorporated by reference in the Registration Statement and the Prospectus present fairly the information shown therein, have been prepared in accordance with the Commission's rules and guidelines with respect to pro forma financial information and have been properly compiled on the bases described therein, and the assumptions used in the preparation thereof are reasonable and the adjustments used therein are appropriate to give effect to the transactions and circumstances referred to therein. The financial statements and other financial data included in the Registration Statement and the Prospectus as of the date hereof comply, and as of Closing Time will comply, in all material respects with the requirements of paragraph (e) of Item 10 of Regulation S-K.


3
_____________________________________________________________________________

 

             (v)              No Material Adverse Change in Business. Since the respective dates as of which information is given in the Prospectus, except as otherwise stated therein, there has been no material adverse change in the business, condition (financial or otherwise) or results of operations of the Company and its subsidiaries considered as one enterprise, whether or not arising in the ordinary course of business (any such change, a "Material Adverse Change").

 

             (vi)              Good Standing of the Company. The Company has been duly organized and is validly existing as a corporation in good standing under the laws of the State of Delaware and has corporate power and authority to own, lease and operate its properties and to conduct its business as described in the Prospectus and to enter into and perform its obligations under this Agreement; and the Company is duly qualified as a foreign corporation to transact business and is in good standing in each jurisdiction in which such qualification is required, whether by reason of the ownership or leasing of property or the conduct of business, except where the failure so to qualify or to be in good standing would not have a material adverse effect on the business, condition (financial or otherwise) or results of operations of the Company and its subsidiari es considered as one enterprise, whether or not arising in the ordinary course of business (any such change or development, a "Material Adverse Effect").

 

             (vii)              Good Standing of Subsidiaries. Each "significant subsidiary" of the Company (as such term is defined in Rule 1-02 of Regulation S-X) each of which is listed on Schedule C hereto, and each additional subsidiary listed on Schedule C hereto (together with the significant subsidiaries, each a "Designated Subsidiary" and, collectively, the "Designated Subsidiaries") has been duly organized and is validly existing as a corporation in good standing under the laws of the jurisdiction of its incorporation, has corporate power and authority to own, lease and operate its properties and to conduct its business as described in the Prospectus and is duly qualified as a foreign corporation to transact business and is in good standing in each jurisdiction in which such qualification is required, whether by reason of t he ownership or leasing of property or the conduct of business, except where the failure so to qualify or to be in good standing would not result in a Material Adverse Effect; all of the issued and outstanding capital stock of each Designated Subsidiary has been duly authorized and validly issued, is fully paid and non-assessable and, except for preferred stock, is owned by the Company, directly or through subsidiaries. All capital stock of each Designated Subsidiary owned by the Company, directly or through subsidiaries, is owned free and clear of any security interest, mortgage, pledge, lien, encumbrance, claim or equity; and none of the outstanding shares of capital stock of any Designated Subsidiary was issued in violation of the preemptive or similar rights of any securityholder of such Designated Subsidiary.

 

             (viii)              Capitalization. The authorized, issued and outstanding capital stock of the Company is as set forth in the Prospectus (except for issuances subsequent to March 31, 2005, if any, pursuant to reservations referred to in the Prospectus or pursuant to employee benefit plans, non-employee director plans and shareholder plans of the Company and its subsidiaries). The shares of issued and outstanding capital stock of the Company have been duly authorized and validly issued and are fully paid and non-assessable; none of the outstanding shares of capital stock of the Company was issued in violation of the preemptive or other similar rights of any securityholder of the Company.

 

             (ix)              Authorization of Agreement. This Agreement has been duly authorized, executed and delivered by the Company.

 

             (x)              Authorization of the Indenture. The Indenture has been duly authorized, executed and delivered by the Company and constitutes the valid and legally binding obligation


4
_____________________________________________________________________________

 

of the Company, enforceable in accordance with its terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors' rights and to general equity principles. The Indenture has been duly qualified under the 1939 Act.

 

             (xi)              Authorization of the Securities. The Securities have been duly authorized by the Company and, at the Closing Time, will have been duly executed by the Company; and, when the Securities have been (A) authenticated and delivered by the Trustee under the Indenture and (B) issued and delivered by the Company against payment of the purchase price therefor as provided in this Agreement, the Securities will constitute valid and legally binding obligations of the Company, enforceable in accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors' rights and to general equity principles, and will be entitled to the benefits of the Indenture.

 

             (xii)              Description of the Indenture and the Securities. The descriptions of the Securities and the Indenture in the Prospectus are accurate in all material respects and the Indenture is, and the Securities will be, in substantially the respective forms filed or incorporated by reference, as the case may be, as exhibits to the Registration Statement.

 

             (xiii)              Absence of Defaults and Conflicts. Neither the Company nor any of its subsidiaries is in violation of its respective certificate or articles of incorporation or by-laws or in default in the performance or observance of any obligation, agreement, covenant or condition contained in any contract, indenture, mortgage, deed of trust, loan or credit agreement, note, lease or other agreement or instrument to which the Company or any of its subsidiaries is a party or by which it or any of them may be bound, or to which any of the property or assets of the Company or any subsidiary is subject (collectively, "Agreements and Instruments") except for such defaults as have not resulted, and are not reasonably expected to result, in a Material Adverse Effect; and the execution, delivery and performance of this Agreement, the Indent ure and the Securities, and the consummation of the transactions contemplated herein (including the issuance and sale of the Securities and the use of the proceeds from the sale of the Securities as described in the Prospectus under the caption "Use of Proceeds") and compliance by the Company with its obligations hereunder under the Indenture and under the terms of the Securities, have been duly authorized by all necessary corporate action and do not and will not, whether with or without the giving of notice or passage of time or both, conflict with or constitute a breach of, or default or Repayment Event (as defined below) under, or result in the creation or imposition of any lien, charge or encumbrance upon any property or assets of the Company or any of its subsidiaries pursuant to, the Agreements and Instruments (except for such conflicts, breaches or defaults or liens, charges or encumbrances that would not result in a Material Adverse Effect), nor will such action result in any violation of the provisi ons of the certificate or articles of incorporation or by-laws of the Company or any of its subsidiaries or any applicable law, statute, rule, regulation, judgment, order, writ or decree of any government, government instrumentality or court, domestic or foreign, having jurisdiction over the Company or any of its subsidiaries or any of their assets, properties or operations. As used herein, a "Repayment Event" means any event or condition that gives the holder of any note, debenture or other evidence of indebtedness (or any person acting on such holder's behalf) the right to require the repurchase, redemption or repayment of all or a portion of such indebtedness by the Company or any of its subsidiaries.

 

             (xiv)              Absence of Labor Dispute. No labor dispute with the employees of the Company or any of its subsidiaries exists or, to the knowledge of the Company, is imminent, and the Company is not aware of any existing or imminent labor disturbance by the employees of any of


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its or any of its subsidiaries' principal suppliers, manufacturers, customers or contractors, which, in either case, could reasonably be expected to result in a Material Adverse Effect.

 

             (xv)              Absence of Proceedings. There is no action, suit, proceeding, inquiry or investigation before or brought by any court or governmental agency or body, domestic or foreign, now pending, or, to the knowledge of the Company, threatened, against or affecting the Company or any subsidiary, that (A) is required to be disclosed in the Registration Statement and is not disclosed as required, (B) could reasonably be expected to materially and adversely affect the consummation of the transactions contemplated in this Agreement or the performance by the Company of its obligations hereunder or (C) except as disclosed in the Prospectus, could reasonably be expected to result in a Material Adverse Effect. The aggregate of all pending legal or governmental proceedings to which the Company or any subsidiary is a party or of which any of their respective properties or assets is the subject which are not described in the Registration Statement, including ordinary routine litigation incidental to the business, could not reasonably be expected to result in a Material Adverse Effect.

 

             (xvi)              Accuracy of Exhibits. All contracts or documents which are required to be described in the Registration Statement, the Prospectus or the documents incorporated by reference therein or to be filed as exhibits to the Registration Statement have been so described and filed as required.

 

             (xvii)              Absence of Further Requirements. All filings with, and authorizations, approvals, consents, licenses, orders, registrations, qualifications or decrees of, any court or governmental authority or agency that are necessary or required for the performance by the Company of its obligations hereunder, in connection with the offering, issuance or sale of the Securities hereunder or the consummation of the transactions contemplated by this Agreement or for the due execution, delivery or performance by the Company of the Indenture, have been obtained except such as may be required under the 1933 Act or the 1933 Act Regulations or under state securities laws, and the Company has complied with all terms and conditions contained in such authorizations, approvals, consents, licenses, orders, registrations, qualifi cations or decrees as have been obtained.

 

             (xviii)              Possession of Licenses and Permits. The Company and its subsidiaries possess such permits, licenses, approvals, consents and other authorizations (collectively, "Governmental Licenses") issued by the appropriate federal, state, local or foreign regulatory agencies or bodies necessary to conduct the business now operated by them and are in compliance with the terms and conditions of all such Governmental Licenses, except where the failure so to possess any such Governmental License or to comply therewith would not, singly or in the aggregate, have a Material Adverse Effect; all of the Governmental Licenses are valid and in full force and effect, except where the invalidity of such Governmental Licenses or the failure of such Governmental Licenses to be in full force and effect would not have a Material Adverse Effect; and neither the Company nor any of its subsidiaries has received any notice of proceedings relating to the revocation or modification of any such Governmental Licenses, the revocation or modification of which would, singly or in the aggregate, result in a Material Adverse Effect.

 

             (xix)              Title to Property. The Company and its subsidiaries have good and marketable title to all real property owned by the Company and its subsidiaries and good title to all other properties owned by them, in each case, free and clear of all mortgages, pledges, liens, security interests, claims, restrictions or encumbrances of any kind except such as (a) are described in the Prospectus or (b) do not, singly or in the aggregate, materially affect the value of such property


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and do not materially interfere with the use made and proposed to be made of such property by the Company or any of its subsidiaries.

 

             (xx)              Leases. All of the leases and subleases material to the business of the Company and its subsidiaries, considered as one enterprise, and under which the Company or any of its subsidiaries holds properties described in the Prospectus, are in full force and effect, and neither the Company nor any of its subsidiaries has any notice of any claim of any sort asserted by anyone adverse to the rights of the Company or such subsidiary under any of the leases or subleases mentioned above, or affecting or questioning the rights of the Company or such subsidiary to the continued possession of the leased or subleased premises under any such lease or sublease, that, if the subject of an adverse decision, ruling or finding, would have a Material Adverse Effect.

 

             (xxi)              Investment Company Act. The Company is not, and upon the issuance and sale of the Securities as herein contemplated and the application of the net proceeds therefrom as described in the Prospectus, will not be, an "investment company" or an entity "controlled" by an "investment company" as such terms are defined in the Investment Company Act of 1940, as amended (the "1940 Act").

 

             (xxii)              Environmental Laws. Except as described in the Prospectus and except as would not, singly or in the aggregate, result in a Material Adverse Effect, (A) neither the Company nor any of its subsidiaries is in violation of any federal, state, local or foreign statute, law, rule, regulation, ordinance, code, policy or rule of common law or any judicial or administrative interpretation thereof, including any judicial or administrative order, consent, decree or judgment, relating to pollution or protection of human health, the environment (including, without limitation, ambient air, surface water, groundwater, land surface or subsurface strata) or wildlife, including, without limitation, laws and regulations relating to the release or threatened release of chemicals, pollutants, contaminants, wastes, toxic substances, hazardous sub stances, petroleum or petroleum products (collectively, "Hazardous Materials") or to the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of Hazardous Materials (collectively, "Environmental Laws"), (B) the Company and its subsidiaries have all permits, authorizations and approvals required under any applicable Environmental Laws and are each in compliance with their requirements, (C) there are no pending, or to the knowledge of the Company, threatened administrative, regulatory or judicial actions, suits, demands, demand letters, claims, liens, notices of noncompliance or violation, investigation or proceedings relating to any Environmental Law against the Company or any of its subsidiaries and (D) to the knowledge of the Company, there are no events or circumstances that could reasonably be expected to form the basis of an order for clean-up or remediation, or an action, suit or proceeding by any private party or governmental body or agency, agai nst or affecting the Company or any of its subsidiaries relating to Hazardous Materials or Environmental Laws.

 

             (xxiii)  Internal Controls. (i) The Company has established and maintains:

                        (A) a system of "internal accounting controls" as contemplated in Section 13(b)(2)(B) of the 1934 Act;

                        (B)  "disclosure controls and procedures" as such term is defined in Rule 13a-15(e) under the 1934 Act ("Disclosure Controls and Procedures"); and

                        (C)  "internal control over financial reporting" as such term is defined in Rule 13a-15(f) under the 1934 Act ("Internal Control Over Financial Reporting").


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              (ii)              To the knowledge of the Company, its Internal Accounting Controls are effective in all material respects to perform the functions for which they are designed.

 

              (iii)              The Company has determined that, as of March 31, 2005 (the most recent date as of which the effectiveness of the design and operation of the Disclosure Controls and Procedures were evaluated by the management of the Company), its Disclosure Controls and Procedures were effective to provide reasonable assurance that material information relating to the Company and its subsidiaries that is required to be disclosed in reports filed with, or submitted to, the Commission under the 1934 Act (A) is recorded, processed, summarized and reported within the time periods specified by the Commission rules and forms and (B) is accumulated and communicated to management, including its chief executive officer and chief financial officer, as appropriate, to allow timely decisions regarding required disclosure.

 

              (iv)              The Company has determined that, as of December 31, 2004 (the most recent date as of which its Internal Control over Financial Reporting was evaluated by the management of the Company), its Internal Control over Financial Reporting was effective based on criteria established in Internal Control -- Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSC).

 

              (v)              Since the respective dates as of which the Company's Disclosure Controls and Procedures and Internal Control over Financial Reporting were last evaluated, nothing has come to the attention of the Company's chief executive officer or chief financial officer that has caused either of them to conclude that the Disclosure Controls and Procedures and Internal Control over Financial Reporting are not effective (within the meaning of the evaluation standards identified above) in all material respects.

 

             (xxiv)              Compliance with Sarbanes Oxley. The Company is in compliance in all material respects with the Sarbanes-Oxley Act of 2002 and the rules and regulations of the Commission and the New York Stock Exchange that have been adopted thereunder, all to the extent that such Act and such rules and regulations are in effect and applicable to the Company.

 

             (xxv)              Risk Management Disclosures. Each table and the notes accompanying such table which appear either under the caption "Capital Resources and Liquidity - Capital Requirements - Energy Contract Net Asset Activity" in Item 7, or in Item 7A, in the Company's Annual Report on Form 10-K for the year ended December 31, 2004, has been prepared in accordance with the Company's interpretation of the recommendations for each such table published by the Committee of Chief Risk Officers on November 19, 2002 and there is a reasonable basis for all material assumptions used in preparing each such table and the notes accompanying such table.

             (b)              Officer's Certificates. Any certificate signed by any officer of the Company delivered to the Underwriters or to counsel for the Underwriters shall be deemed a representation and warranty by the Company to each Underwriter as to the matters covered thereby.

             SECTION 2.              Sale and Delivery to Underwriters; Closing.

             (a)              Securities. On the basis of the representations and warranties herein contained and subject to the terms and conditions herein set forth, the Company agrees to sell to each Underwriter, severally and not jointly, and each Underwriter, severally and not jointly, agrees to purchase from the Company, at the prices set forth in Schedule B, the aggregate principal amount of Securities set forth in Schedule A opposite the name of such Underwriter, plus any additional principal amount of Securities


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which such Underwriter may become obligated to purchase pursuant to the provisions of Section 10 hereof.

             (b)              Payment. Payment of the purchase price for, and delivery of certificates for, the Securities shall be made at the offices of Covington & Burling at 1201 Pennsylvania Avenue, NW, Washington, DC 20004, or at such other place as shall be agreed upon by the Representatives and the Company, at 9:00 A.M. (Eastern time) on the third business day after the date hereof (unless postponed in accordance with the provisions of Section 10), or such other time not later than ten business days after such date as shall be agreed upon by the Representatives and the Company (such time and date of payment and delivery being herein called "Closing Time").

             Payment shall be made to the Company by wire transfer of immediately available funds to a bank account designated by the Company, against delivery to the Representatives for the respective accounts of the Underwriters of certificates for the Securities to be purchased by them. It is understood that each Underwriter has authorized the Representatives, for its account, to accept delivery of, receipt for, and to make payment of the purchase price for, the Securities which it has agreed to purchase. RBS Greenwich Capital, JPMorgan and/or Scotia Capital, individually and not as representatives of the Underwriters, may (but shall not be obligated to) make payment of the purchase price for the Securities to be purchased by any Underwriter whose funds have not been received by the Closing Time, but such payment shall not relieve such Underwriter from its obligations hereunder.

             (c)              Denominations; Registration. The Securities shall be in such denominations ($1,000 or integral multiples thereof) and registered in such names as the Representatives may request in writing at least one full business day before the Closing Time. The Securities will be made available for examination and packaging by the Representatives in Washington D.C. not later than 10:00 A.M. (Eastern time) on the business day prior to the Closing Time.

             (d)              Delivery of Global Securities. In lieu of the delivery to the Underwriters of certificates representing the Securities at the Closing Time, as contemplated above, the Company, with the approval of the Representatives, may deliver one or more global Securities to a custodian for The Depository Trust Company ("DTC"), to be held by DTC initially for the accounts of the several Underwriters.

             SECTION 3.              Covenants of the Company.

             (a)              Compliance with Securities Regulations and Commission Requests. The Company, subject to Section 3(b), will notify the Representatives immediately, and confirm the notice in writing, (i) when any post-effective amendment to the Registration Statement shall become effective, or any supplement to the Prospectus or any amended Prospectus shall have been filed, (ii) of the receipt of any comments from the Commission with respect to the Registration Statement or the Prospectus, (iii) of any request by the Commission for any amendment to the Registration Statement or any amendment or supplement to the Prospectus or for additional information with respect to the Registration Statement or the Prospectus, and (iv) of the issuance by the Commission of any stop order suspending the effectiveness of the Registration Statement or of any order preventing or suspending the use of any preliminary prospectus, or of the suspension of the qualification of the Securities for offering or sale in any jurisdiction, or of the initiation or threatening of any proceedings for any of such purposes. Following the execution and delivery of this Agreement, the Company will promptly file the Prospectus pursuant to Rule 424(b) and will take such steps as it deems necessary to ascertain promptly whether the form of prospectus transmitted for filing under Rule 424(b) was received for filing by the Commission. The Company will make every reasonable effort to prevent the issuance of any stop order and, if any stop order is issued, to obtain the lifting thereof at the earliest possible moment.


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             (b)              Delivery of Registration Statements. The Company has furnished or will deliver to the Representatives and counsel for the Underwriters, without charge, signed copies of the Registration Statement as originally filed and of each amendment thereto (including exhibits filed therewith or incorporated by reference therein and documents incorporated or deemed to be incorporated by reference therein) and signed copies of all consents and certificates of experts, and will also deliver to the Representatives, without charge, a conformed copy of the Registration Statement as originally filed and of each amendment thereto (without exhibits). The copies of the Registration Statement and each amendment thereto furnished to the Underwriters will be identical to the electronically transmitted copies thereof filed with the Commission pursuant to EDGAR, except to the extent permitted by Regulation S-T.

              (c)              Delivery of Prospectuses. The Company has delivered to each Underwriter, without charge, as many copies of each preliminary prospectus as such Underwriter reasonably requested, and the Company hereby consents to the use of such copies by the Underwriters for purposes permitted by the 1933 Act. The Company will furnish to each Underwriter, without charge, during the period when the Prospectus is required to be delivered under the 1933 Act, such number of copies of the Prospectus (as amended or supplemented) as such Underwriter may reasonably request. The Prospectus and any amendments or supplements thereto furnished to the Underwriters will be identical to the electronically transmitted copies thereof filed with the Commission pursuant to EDGAR, except to the extent permitted by Regulation S-T.

             (d)              Continued Compliance with Securities Laws. (i) The Company will comply with the 1933 Act and the 1933 Act Regulations and the 1934 Act and the 1934 Act Regulations so as to permit the completion of the distribution of the Securities as contemplated in this Agreement and in the Prospectus.

                           (ii)              The Company will immediately notify the Representatives, and confirm such notice in writing, of (x) any filing made by the Company of information relating to the offering of the Securities with any securities exchange or any other regulatory body in the United States or any other jurisdiction and (y) prior to the completion of the distribution of the Securities by the Underwriters as evidenced by a notice in writing from RBS Greenwich Capital on behalf of the Underwriters to the Company (the "Notice of Completion"), any material changes in or affecting the business, condition (financial or otherwise) or results of operations of the Company and its subsidiaries considered as one enterprise which (i) make any statement in the Registration Statement or the Prospectus false or misleading or (ii) are not disclosed in the Registration Statement or the Prospectus.

                           (iii)              Upon any notification pursuant to clause (ii) above or if prior to delivery of the Notice of Completion any event shall occur as a result of which it is necessary, in the reasonable opinion of the Company or of the Underwriters (A) to amend the Registration Statement or amend or supplement the Prospectus in order that the Prospectus not include any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein not misleading in the light of the circumstances existing at the time it is delivered to a purchaser, or (B) to amend the Registration Statement or amend or supplement the Prospectus in order to comply with the requirements of the 1933 Act or the 1933 Act Regulations, the Company will promptly p repare and file with the Commission, subject to Section 3(e), such amendment or supplement as may be necessary to correct such statement or omission or to make the Registration Statement or the Prospectus comply with such requirements, and the Company will furnish to the Underwriters such number of copies of such amendment or supplement as the Underwriters may reasonably request.

             (e)              Review of Amendments and Supplements. (i) In the case of amendments or supplements to the Registration Statement or the Prospectus which are not to be effected by means of a filing with the Commission of a document to be incorporated by reference therein, and are to be made prior to the


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delivery of the Notice of Completion, the Company will not effect any such amendment or supplement without the consent of the Representatives on behalf of the Underwriters, such consent not to be unreasonably withheld or delayed. Neither the consent of the Representatives, nor the delivery of any such amendment or supplement by any Underwriter, shall constitute a waiver of any of the conditions set forth in Section 5 hereof.

                           (ii)              In the case of amendments or supplements to the Registration Statement or the Prospectus which are to be effected by means of a filing with the Commission of a document to be incorporated by reference therein and are to be made prior to the delivery of the Notice of Completion, the Company will furnish to the Representatives on behalf of the Underwriters, at least 24 hours, or such shorter period as is reasonably required by the circumstances, prior to the filing thereof with the Commission, a draft of each such document.

                           (iii)              RBS Greenwich Capital on behalf of the Underwriters shall deliver to the Company a Notice of Completion promptly after the completion of the distribution of the Securities by the Underwriters.

             (f)              Blue Sky Qualifications. The Company will use its best efforts, in cooperation with the Underwriters, to qualify the Securities for offering and sale under the applicable securities laws of such states and other jurisdictions as the Representatives may designate and to maintain such qualifications in effect as long as required for the distribution of the Securities; provided, however, that the Company shall not be obligated to file any general consent to service of process or to qualify as a foreign corporation or as a dealer in securities in any jurisdiction in which it is not so qualified or to subject itself to taxation in respect of doing business in any jurisdiction in which it is not otherwise so subject.

             (g)              Rule 158. The Company will timely file such reports pursuant to the 1934 Act as are necessary in order to make generally available to its securityholders as soon as practicable an earnings statement for the purposes of, and to provide the benefits contemplated by, the last paragraph of Section 11(a) of the 1933 Act.

             (h)              Use of Proceeds. The Company will use the net proceeds received by it from the sale of the Securities in the manner specified in the Prospectus under "Use of Proceeds".

             (i)              Restriction on Sale of Securities. The Company will not offer, sell, contract to sell, pledge or otherwise dispose of, directly or indirectly, or file with the Commission a registration statement under the 1933 Act relating to debt securities issued or guaranteed by the Company and having a maturity of more than one year from the date of issue, or publicly disclose the intention to make any such offer, sale, pledge, disposition or filing, without the prior written consent of the Representatives for a period beginning at the date of this Agreement and ending at the later of the Closing Time or the date of receipt by the Company of a Notice of Completion.

             (j)              Reporting Requirements. The Company, during the period when the Prospectus is required to be delivered under the 1933 Act, will file all documents required to be filed with the Commission pursuant to the 1934 Act within the time periods required by the 1934 Act and the 1934 Act Regulations.

             SECTION 4.              Payment of Expenses.

             (a)              Expenses. The Company will pay all expenses incident to the performance of its obligations under this Agreement, including (i) the preparation, printing and filing of the Registration Statement (including financial statements and exhibits) as originally filed and of each amendment thereto,


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(ii) the preparation, printing and delivery to the Underwriters of this Agreement, any agreement among Underwriters, the Indenture and such other documents as may be required in connection with the offering, purchase, sale, issuance or delivery of the Securities, (iii) the preparation, issuance and delivery of the certificates for the Securities to the Underwriters, (iv) the fees and disbursements of the Company's counsel, accountants and other advisors, (v) the qualification of the Securities under securities laws in accordance with the provisions of Section 3(f) hereof, including filing fees and the reasonable fees (not to exceed $5,000) and disbursements of counsel for the Underwriters in connection therewith and in connection with the preparation of the Blue Sky Survey and any supplement thereto, (vi) the printing and delivery to the Underwriters of copies of each preliminary prospectus and of the Prospectus and any amendments or supplements thereto, (vii)&nb sp;the preparation, printing and delivery to the Underwriters of copies of the Blue Sky Survey and any supplement thereto, (viii) the fees and expenses of the Trustee, including the fees and disbursements of its counsel, and (ix) any fees payable in connection with the rating of the Securities.

             (b)              Termination of Agreement. If this Agreement is terminated by the Underwriters in accordance with the provisions of Section 5 or Section 9(a)(i) hereof, the Company shall reimburse the Underwriters for all of their out-of-pocket expenses incurred in connection with the transactions contemplated hereby, including the reasonable fees and disbursements of counsel for the Underwriters.

             SECTION 5.              Conditions of Underwriters' Obligations.

             The obligations of the several Underwriters hereunder are subject to the accuracy of the representations and warranties of the Company contained in Section 1 hereof or in certificates of any officer of the Company delivered pursuant to the provisions hereof, to the performance by the Company of its covenants and other obligations hereunder, and to the following further conditions:

             (a)              Effectiveness of Registration Statement. The Registration Statement has become effective and at Closing Time no stop order suspending the effectiveness of the Registration Statement shall have been issued under the 1933 Act or proceedings therefor initiated or threatened by the Commission, and any request on the part of the Commission for additional information shall have been complied with to the reasonable satisfaction of counsel to the Underwriters. The Prospectus shall have been filed with the Commission in accordance with Rule 424(b).

             (b)              Opinions of Counsel for Company. At Closing Time, the Representatives shall have received the opinions, dated as of Closing Time, of William T. Torgerson, Esq., Vice Chairman and General Counsel of the Company, and Covington & Burling, counsel for the Company, substantially in the form of Exhibits A and B hereto, respectively, together with signed or reproduced copies thereof for each of the other Underwriters.

             (c)              Opinion of Counsel for Underwriters. At Closing Time, the Representatives shall have received the opinion, dated as of Closing Time, of Dewey Ballantine LLP, counsel for the Underwriters, as to such matters as the Representatives shall reasonably request, together with signed or reproduced copies of such letter for each of the other Underwriters. In giving such opinion such counsel may rely, as to all matters governed by the laws of jurisdictions other than the law of the State of New York, the federal law of the United States and the General Corporation Law of the State of Delaware, upon the opinions of counsel to the Company. Such counsel may also state that, insofar as such opinion involves factual matters, they have relied, to the extent they deem proper, upon certificates of officers of the Company and its subsidiaries a nd certificates of public officials.


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             (d)              Officers' Certificate. At Closing Time, there shall not have been, since the date hereof or since the respective dates as of which information is given in the Prospectus, any Material Adverse Change, and the Representatives shall have received a certificate of the President or a Vice President of the Company and of the chief financial or chief accounting officer of the Company, dated as of Closing Time, to the effect that (i) there has been no Material Adverse Change, (ii) the representations and warranties in Section 1(a) hereof are true and correct with the same force and effect as though expressly made at and as of Closing Time, (iii) the Company has complied with all agreements and satisfied all conditions on its part required by this Agreement to be performed or satisfied at or prior to Closing Time, an d (iv) no stop order suspending the effectiveness of the Registration Statement has been issued and no proceedings for that purpose have been instituted or are pending or to the knowledge of the signers, are contemplated by the Commission.

             (e)              Accountant's Comfort Letter. At the Closing Time, the Representatives shall have received from PricewaterhouseCoopers LLP a letter dated as of the Closing Time, in form and substance reasonably satisfactory to the Representatives, together with signed or reproduced copies of such letter for each of the other Underwriters, containing statements and information of the type customarily included in accountants' "comfort letters" to underwriters with respect to the financial statements of, and certain financial information relating to, the Company contained in the Registration Statement and the Prospectus.

             (f)              Maintenance of Rating. After the execution of this Agreement, no rating of any of the Company's debt securities shall have been reduced, suspended or withdrawn and there shall have been no public announcement that any such debt securities have been placed on CreditWatch, Watchlist, or under any similar surveillance or review, in each case with negative implications, by Moody's Investor's Service Inc. or Standard & Poor's Ratings Services, a division of The McGraw-Hill Companies, Inc., or any successor agencies thereto.

             (g)              Additional Documents. At Closing Time, counsel for the Underwriters shall have been furnished with such additional documents and opinions as they may reasonably require for the purpose of enabling them to pass upon the issuance and sale of the Securities as herein contemplated, or in order to evidence the accuracy of any of the representations or warranties, or the fulfillment of any of the conditions, herein contained; and all proceedings taken by the Company in connection with the issuance and sale of the Securities as herein contemplated shall be reasonably satisfactory in form and substance to the Representatives and counsel for the Underwriters.

             (h)              Termination of Agreement. If any condition specified in this Section shall not have been fulfilled when and as required to be fulfilled, this Agreement may be terminated by the Representatives by notice to the Company at any time at or prior to Closing Time, and such termination shall be without liability of any party to any other party except as provided in Section 4 and except that Sections 1, 6, 7 and 8 shall survive any such termination and remain in full force and effect.

             SECTION 6.              Indemnification.

             (a)              Indemnification of Underwriters. The Company agrees to indemnify and hold harmless each Underwriter, its directors and officers and each person, if any, who controls any Underwriter, within the meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act as follows:

 

             (i)              against any and all loss, liability, claim, damage and expense whatsoever, as incurred, arising out of any untrue statement or alleged untrue statement of a material fact contained in the Registration Statement (or any amendment thereto), or the omission or alleged omission therefrom of a material fact required to be stated therein or necessary to make the


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statements therein not misleading or arising out of any untrue statement or alleged untrue statement of a material fact contained in any preliminary prospectus or the Prospectus (or any amendment or supplement thereto), or the omission or alleged omission therefrom of a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading;

 

             (ii)              against any and all loss, liability, claim, damage and expense whatsoever, as incurred, to the extent of the aggregate amount paid in settlement of any litigation, or any investigation or proceeding by any governmental agency or body, commenced or threatened, or of any claim whatsoever based upon any untrue statement or omission, or any alleged untrue statement or omission in either case of the nature described in clause (i) above; provided that any such settlement is effected with the written consent of the Company; and

 

             (iii)              against any and all expense whatsoever, as incurred (including the fees and disbursements of counsel chosen by the Representatives), reasonably incurred in investigating, preparing or defending against any litigation, or any investigation or proceeding by any governmental agency or body, commenced or threatened, or any claim whatsoever based upon any such untrue statement or omission, or any such alleged untrue statement or omission, to the extent that any such expense is not paid under (i) or (ii) above;

provided, however, that this indemnity agreement shall not apply to any loss, liability, claim, damage or expense to the extent arising out of any untrue statement or omission or alleged untrue statement or omission made in reliance upon and in conformity with written information furnished to the Company by any Underwriter through the Representatives expressly for use in the Registration Statement (or any amendment thereto), or any preliminary prospectus or the Prospectus (or any amendment or supplement thereto).

             (b)              Indemnification of Company, Directors and Officers. Each Underwriter severally agrees to indemnify and hold harmless the Company, its directors and officers, and each person, if any, who controls the Company within the meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act against any and all loss, liability, claim, damage and expense described in the indemnity contained in subsection (a) of this Section, as incurred, but only with respect to untrue statements or omissions, or alleged untrue statements or omissions, made in the Registration Statement (or any amendment thereto) or any preliminary prospectus or the Prospectus (or any amendment or supplement thereto) in reliance upon and in conformity with written information furnished to the Company by such Underwriter through the Representatives expressly for u se in the Registration Statement (or any amendment thereto) or such preliminary prospectus or the Prospectus (or any amendment or supplement thereto).

             (c)              Actions against Parties; Notification. Each indemnified party shall give notice as promptly as reasonably practicable to each indemnifying party of any action commenced against it in respect of which indemnity may be sought hereunder, but failure to so notify an indemnifying party shall not relieve such indemnifying party from any liability hereunder to the extent it is not materially prejudiced as a result thereof and in any event shall not relieve it from any liability which it may have otherwise than on account of this indemnity agreement. In the case of parties indemnified pursuant to Section 6(a) above, counsel to the indemnified parties shall be selected by the Representatives, and, in the case of parties indemnified pursuant to Section 6(b) above, counsel to the indemnified parties shall be selected by the Company. An indemnifying party may participate at its own expense in the defense of any such action; provided, however, that counsel to the indemnifying party shall not (except with the consent of the indemnified party) also be counsel to the indemnified party. In no event shall the indemnifying parties be liable for fees and expenses of more than one counsel (in addition to any local counsel) separate from their own counsel for all indemnified parties in connection with any one action or


14
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separate but similar or related actions in the same jurisdiction arising out of the same general allegations or circumstances. No indemnifying party shall, without the prior written consent of the indemnified parties, settle or compromise or consent to the entry of any judgment with respect to any litigation, or any investigation or proceeding by any governmental agency or body, commenced or threatened, or any claim whatsoever in respect of which indemnification could be sought under this Section 6 or contribution could be sought under Section 7 hereof (whether or not the indemnified parties are actual or potential parties thereto), unless such settlement, compromise or consent (i) includes an unconditional release of each indemnified party from all liability arising out of such litigation, investigation, proceeding or claim and (ii) does not include a statement as to or an admission of fault, culpability or a failure to act by or on behalf of any indemnified party.

             SECTION 7.              Contribution.

             If the indemnification provided for in Section 6 hereof is for any reason unavailable to or insufficient to hold harmless an indemnified party in respect of any losses, liabilities, claims, damages or expenses referred to therein, then each indemnifying party shall contribute to the aggregate amount of such losses, liabilities, claims, damages and expenses incurred by such indemnified party, (i) in such proportion as is appropriate to reflect the relative benefits received by the Company on the one hand and the Underwriters on the other hand from the offering of the Securities pursuant to this Agreement or (ii) if the allocation provided by clause (i) is not permitted by applicable law, in such proportion as is appropriate to reflect not only the relative benefits referred to in clause (i) above but also the relative fault of the Company on the one hand and of the Underwriters on the other hand in connection with the statement s or omissions which resulted in such losses, liabilities, claims, damages or expenses, as well as any other relevant equitable considerations.

             The relative benefits received by the Company on the one hand and the Underwriters on the other hand in connection with the offering of the Securities pursuant to this Agreement shall be deemed to be in the same respective proportions as the total net proceeds from the offering of the Securities pursuant to this Agreement (before deducting expenses) received by the Company and the total underwriting discount received by the Underwriters, in each case as set forth on the cover of the Prospectus bear to the aggregate initial public offering price of the Securities as set forth on such cover.

             The relative fault of the Company on the one hand and the Underwriters on the other hand shall be determined by reference to, among other things, whether any such untrue or alleged untrue statement of a material fact or omission or alleged omission to state a material fact relates to information supplied by the Company or by the Underwriters and the parties' relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission.

             The Company and the Underwriters agree that it would not be just and equitable if contribution pursuant to this Section 7 were determined by pro rata allocation (even if the Underwriters were treated as one entity for such purpose) or by any other method of allocation which does not take account of the equitable considerations referred to above in this Section 7. The aggregate amount of losses, liabilities, claims, damages and expenses incurred by an indemnified party and referred to above in this Section 7 shall be deemed to include any legal or other expenses reasonably incurred by such indemnified party in investigating, preparing or defending against any litigation, or any investigation or proceeding by any governmental agency or body, commenced or threatened, or any claim whatsoever based upon any such untrue or alleged untrue statement or omission or alleged omission.


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             Notwithstanding the provisions of this Section 7, no Underwriter shall be required to contribute any amount in excess of the amount by which the total price at which the Securities underwritten by it and distributed to the public were offered to the public exceeds the amount of any damages which such Underwriter has otherwise been required to pay by reason of any such untrue or alleged untrue statement or omission or alleged omission.

             No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the 1933 Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation.

             For purposes of this Section 7, each person, if any, who controls an Underwriter within the meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act shall have the same rights to contribution as such Underwriter, and each director of the Company, each officer of the Company, and each person, if any, who controls the Company within the meaning of Section 15 of the 1933 Act or Section 20 of the 1934 Act shall have the same rights to contribution as the Company. The Underwriters' respective obligations to contribute pursuant to this Section 7 are several in proportion to the principal amount of Securities set forth opposite their respective names in Schedule A hereto and not joint.

             SECTION 8.              Representations, Warranties and Agreements to Survive.

             All representations, warranties and agreements contained in this Agreement or in certificates of officers of the Company submitted pursuant hereto, shall remain operative and in full force and effect, regardless of any investigation made by or on behalf of any Underwriter or controlling person, or by or on behalf of the Company, and shall survive delivery of the Securities to the Underwriters.

             SECTION 9.              Termination of Agreement.

             (a)              Termination; General. The Representatives may terminate this Agreement, by notice to the Company, at any time at or prior to Closing Time (i) if there has been, since the time of execution of this Agreement or since the respective dates as of which information is given in the Prospectus (exclusive of any amendment or supplement thereto made after the time of the execution and delivery of this Agreement), any Material Adverse Change, or (ii) if there has occurred any material adverse change in the financial markets in the United States or in the international financial markets, any outbreak of hostilities or escalation thereof or other calamity or crisis or any change or development involving a prospective change in national or international political, financial or economic conditions, in each case the effect of which is such as to ma ke it, in the judgment of the Representatives, impracticable or inadvisable to offer, sell or deliver the Securities or to enforce contracts for the sale of the Securities, or (iii) if trading in any securities of the Company has been suspended or materially limited by the Commission or the New York Stock Exchange, or if trading generally on the American Stock Exchange or the New York Stock Exchange or in the Nasdaq National Market has been suspended or materially limited, or minimum or maximum prices for trading have been fixed, or maximum ranges for prices have been required, by any of said exchanges or by such system or by order of the Commission, the National Association of Securities Dealers, Inc. or any other governmental authority, or (iv) a material disruption has occurred in commercial banking or securities settlement or clearance services in the United States, or (v) if a banking moratorium has been declared by either Federal or New York authorities.

             (b)              Liabilities. If this Agreement is terminated pursuant to this Section, such termination shall be without liability of any party to any other party except as provided in Section 4 hereof; and provided, further, that Sections 1, 6, 7 and 8 shall survive such termination and remain in full force and effect.


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             SECTION 10.              Default by One or More of the Underwriters.

             If one or more of the Underwriters shall fail at Closing Time to purchase the Securities which it or they are obligated to purchase under this Agreement (the "Defaulted Securities"), the non-defaulting Underwriters shall have the right, within 24 hours thereafter, to make arrangements for one or more of the non-defaulting Underwriters, or any other underwriters, to purchase all, but not less than all, of the Defaulted Securities in such amounts as may be agreed upon and upon the terms herein set forth; if, however, the non-defaulting Underwriters shall not have completed such arrangements within such 24-hour period, then:

                           (a)              if the amount of Defaulted Securities does not exceed 10% of the aggregate principal amount of the Securities to be purchased hereunder, each of the non-defaulting Underwriters shall be obligated, severally and not jointly, to purchase the full amount thereof in the proportions that their respective underwriting obligations hereunder bear to the underwriting obligations of all non-defaulting Underwriters, or

                           (b)              if the amount of Defaulted Securities exceeds 10% of the aggregate principal amount of the Securities to be purchased hereunder, this Agreement shall terminate without liability on the part of any non-defaulting Underwriter.

             No action taken pursuant to this Section shall relieve any defaulting Underwriter from liability in respect of its default.

             In the event of any such default which does not result in a termination of this Agreement, either the Representatives or the Company shall have the right to postpone Closing Time for a period not exceeding seven days in order to effect any required changes in the Registration Statement or Prospectus or in any other documents or arrangements. As used herein, the term "Underwriter" includes any person substituted for an Underwriter under this Section 10.

             SECTION 11.              Notices.

             All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given if received by mail or transmitted by any standard form of telecommunication. Notices to the Underwriters shall be directed to the Representatives at Greenwich Capital Markets, Inc., 600 Steamboat Road, Greenwich, Connecticut 06830, attention of Credit Markets Origination, at J.P. Morgan Securities Inc., 270 Park Avenue, New York, New York 10017, attention of Investment Grade Syndicate Desk -- 8th Floor and at Scotia Capital (USA) Inc., 1 Liberty Plaza, New York, New York 10006, attention of Fixed Income Origination; and notices to the Company shall be directed to it at 701 Ninth Street, N.W., Washington, D.C. 20068, attention of Treasurer.

             SECTION 12.              Parties.

             This Agreement shall inure to the benefit of and be binding upon the Underwriters and the Company and their respective successors. Nothing expressed or mentioned in this Agreement is intended or shall be construed to give any person, firm or corporation, other than the Underwriters and the Company and their respective successors and the controlling persons and officers and directors referred to in Sections 6 and 7 and their heirs and legal representatives, any legal or equitable right, remedy or claim under or in respect of this Agreement or any


17
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provision herein contained. This Agreement and all conditions and provisions hereof are intended to be for the sole and exclusive benefit of the Underwriters and the Company and their respective successors, and said controlling persons and officers and directors and their heirs and legal representatives, and for the benefit of no other person, firm or corporation. No purchaser of Securities from any Underwriter shall be deemed to be a successor by reason merely of such purchase.

             SECTION 13.              Governing Law and Time.

             This agreement shall be governed by and construed in accordance with the laws of the State of New York. Specified times of day refer to New York City time.

             SECTION 14.              Counterparts.

             This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all such counterparts shall together constitute one and the same agreement.

             SECTION 15.              Effect of Headings.


             The Article and Section headings herein and the Table of Contents are for convenience only and shall not affect the construction hereof.

[signatures follow on next page]


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If the foregoing is in accordance with your understanding of our agreement, please sign and return to the Company a counterpart hereof, whereupon this instrument, along with all counterparts, will become a binding agreement between the Underwriters and the Company in accordance with its terms.

 

Very truly yours,

PEPCO HOLDINGS, INC.


By:  /s/  A. J. Kamerick                                         
       Name:  Anthony J. Kamerick
       Title:    Vice President and Treasurer

CONFIRMED AND ACCEPTED,
     as of the date first above written:


GREENWICH CAPITAL MARKETS, INC.
J.P. MORGAN SECURITIES INC.
SCOTIA CAPITAL (USA) INC.

By: GREENWICH CAPITAL MARKETS, INC.


By:  /s/  Donald Devine                                            
       Name:  Donald Devine
       Title:    Managing Director

 

For themselves and as Representatives of the other Underwriters named in Schedule A hereto.


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SCHEDULE A

 



Name of Underwriter

Principal
Amount of
Securities

 
 

Greenwich Capital Markets, Inc.

$60,625,000  

 
 

J.P. Morgan Securities Inc.

60,625,000  

 
 

Scotia Capital (USA) Inc.

60,625,000  

 
 

Citigroup Global Markets, Inc.

21,250,000  

 
 

KeyBanc Capital Markets, a Division of    McDonald Investments Inc.

15,625,000  

 
 

Lazard Capital Markets LLC

15,625,000  

 
 

SunTrust Capital Markets, Inc.

  15,625,000  

 
 

Total

$250,000,000  

 


Sch-A-1
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SCHEDULE B

PEPCO HOLDINGS, INC.

$250,000,000

Floating Rate Notes due June 1, 2010

             1.              The initial public offering price of the Securities shall be 100.00% of the principal amount thereof, plus accrued interest, if any, from the date of issuance.

             2.              The purchase price to be paid by the Underwriters for the Securities shall be 99.400% of the principal amount thereof.

             3.              The interest rate per annum on the Securities shall be three-month LIBOR plus .625%.

             4.              The Securities shall be redeemable as provided in the Prospectus.


Sch B-1
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SCHEDULE C

List of Designated Subsidiaries

Potomac Electric Power Company
Conectiv
Atlantic City Electric Company
Delmarva Power & Light Company
Conectiv Energy Holding Company
Pepco Energy Services, Inc.
Potomac Capital Investment Corporation
Conectiv Delmarva Generation, Inc.
Conectiv Energy Supply Inc.


Sch C-1
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Exhibit A

Form of Opinion of William T. Torgerson, Esq.
to be Delivered Pursuant to Section 5(b)

[LETTERHEAD OF PHI]

June 10, 2005

Greenwich Capital Markets, Inc.
600 Steamboat Road
Greenwich, Connecticut 06830

J.P. Morgan Securities Inc.
270 Park Avenue
New York, New York 10017

Scotia Capital (USA) Inc.
1 Liberty Plaza
New York, New York 10006

as Representatives of the Several Underwriters

Ladies and Gentlemen:

                          I am Vice Chairman and General Counsel of Pepco Holdings Inc., a Delaware corporation (the "Company"), and have acted as counsel to the Company in connection with the issuance and sale of $250,000,000 in aggregate principal amount of Floating Rate Notes due June 1, 2010 (the "Securities") pursuant to the Purchase Agreement, dated June 7, 2005, among the Company and Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc. and Scotia Capital (USA) Inc., on their own behalf and on behalf of Citigroup Global Markets Inc., KeyBanc Capital Markets (a division of McDonald Investments Inc.), Lazard Capital Markets LLC and SunTrust Capital Markets, Inc. (the "Purchase Agreement"). The Securities will be issued under an indenture, dated as of September 6, 2002 (the "Indenture"), between the Company and The Bank of New York, as trustee (the "Tru stee"). This opinion is being delivered to you in accordance with Section 5(b) of the Purchase Agreement. Capitalized terms not defined herein have the respective meanings set forth in the Purchase Agreement.


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                          In connection with rendering the opinions set forth herein, I, or my representatives, have reviewed an executed copy of the Purchase Agreement and the Registration Statement on Form S-3, Registration No. 333-123525, filed with the Securities and Exchange Commission (the "Commission") on March 23, 2005 and the Registration Statement on Form S-3, Registration No. 333-104350, filed with the Commission on April 7, 2003 (collectively, the "Registration Statements"). In addition, I, or my representatives, have reviewed the final prospectus, dated June 7, 2005 (the "Prospectus"), filed with the Commission on June [__], 2005 pursuant to Rule 424(b)(5) under the Securities Act of 1933, as amended (the "1933 Act"), the Indenture, and a facsimile copy of the Securities furnished by the Trustee. I, or my re presentatives, also have examined or caused to be examined originals, or copies that have been certified or otherwise identified to my or their satisfaction as being true copies, of such other instruments, certificates and other documents or records as I or they have deemed necessary or appropriate to enable me to render the opinions set forth below. In my or my representatives' review and examination, I or they have assumed the genuineness of all signatures, the authenticity of all documents submitted to me or them as originals, and the conformity to original documents of all documents submitted to me or them as copies.

                          Based upon the foregoing, and subject to the reservations and exceptions set forth herein, I am of the opinion that:

                          1.             The Company has been duly incorporated and is validly existing as a corporation in good standing under the laws of the State of Delaware.

                          2.              The Company has corporate power and authority to own or lease and operate its properties and to conduct its business as described in the Prospectus and to enter into and perform its obligations under the Purchase Agreement.

                          3.              The Company is duly qualified as a foreign corporation to transact business and is in good standing in each jurisdiction in which such qualification is required, whether by reason of the ownership or leasing of property or the conduct of business, except where the failure so to qualify or to be in good standing would not result in a Material Adverse Effect.

                          4.              Each Designated Subsidiary has been duly incorporated and is an existing corporation in good standing under the laws of the jurisdiction of its incorporation, with corporate power and authority to own its properties and conduct its business as described in the Prospectus; and each Designated Subsidiary is duly qualified to do business as a foreign corporation in good standing in all other jurisdictions in which its ownership or lease of property or the conduct of its business requires such qualification, except where the failure so to qualify or to be in good standing would not result in a Material Adverse Effect; all of the issued and outstanding capital stock of each Designated Subsidiary has been duly authorized and validly issued and is fully paid and nona ssessable; the capital stock of each Designated Subsidiary owned by the Company, directly or through subsidiaries, is owned free from any liens or encumbrances; and to the best of my knowledge the capital stock of each other subsidiary owned by the Company, directly or through subsidiaries, is owned free from any liens or encumbrances.

                          5.              The Purchase Agreement has been duly authorized, executed and delivered by the Company.

                          6.              The Indenture has been duly authorized, executed and delivered by the Company.

                          7.              The Securities have been duly authorized and executed by the Company, and when the Securities have been (A) authenticated and delivered by the Trustee under the Indenture and (B) issued and delivered by the Company against payment of the purchase price therefor as provided in the


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Purchase Agreement, the Securities will constitute valid securities within the meaning of Section 8-110(a)(1) of the Delaware Uniform Commercial Code.

                          8.              The Registration Statements have been declared effective under the 1933 Act, and, to the best of my knowledge, no stop order suspending the effectiveness of the Registration Statements have been issued under Section 8(d) of the 1933 Act and no proceedings for that purpose have been instituted by the Commission or are pending or threatened by the Commission. The Prospectus has been filed in the manner and within the time period required by Rule 424(b) under the 1933 Act.

                          9.              The documents incorporated by reference in the Prospectus (other than the financial statements, including the notes thereto, the financial schedules and the other financial data included or incorporated by reference therein, as to which I express no opinion), when they were filed with the Commission, complied as to form in all material respects with the requirements of the 1934 Act and the 1934 Act Regulations.

                          10.              The execution, delivery and performance of the Indenture and the Purchase Agreement and the issuance and sale of the Securities and compliance with the terms thereof will not result in a breach or violation of any of the terms and provisions of, or constitute a default or Repayment Event under, or result in the creation or imposition of any lien, charge or encumbrance upon any property or assets of the Company under, (i) any statute, any rule, regulation or order of any governmental agency or body or any court having jurisdiction over the Company or any subsidiary of the Company or any of their properties that in my experience customarily applies to transactions of the type contemplated by the Purchase Agreement, the Indenture and the Securities, (ii) any agr eement or instrument to which the Company or any such subsidiary is a party or by which the Company or any such subsidiary is bound or to which any of the properties of the Company or any such subsidiary is subject, or (iii) the articles of incorporation or by-laws of the Company or any such subsidiary, except, in the cases of clauses (i) and (ii) above, for any such breach, violation, default, Repayment Event or lien, charge or encumbrance upon any property or assets of the Company, that would not result in a Material Adverse Effect; and the Company has full corporate power and authority to authorize, issue and sell the Securities as contemplated by the Purchase Agreement.

                          11.              Except as disclosed in the Prospectus, there is not pending or, to the best of my knowledge, threatened any action, suit, proceeding, inquiry or investigation, to which the Company or any of its subsidiaries is a party, or to which the property of the Company or any of its subsidiaries is subject, before or brought by any court or governmental agency or body, domestic or foreign, which could reasonably be expected to result in a Material Adverse Effect, or which could reasonably be expected to materially and adversely affect the consummation of the transactions contemplated in the Purchase Agreement or the performance by the Company of its obligations thereunder.

                          12.              No consent, approval, authorization or order of, or filing with, any governmental agency or body or any court is required for the consummation of the transactions contemplated by the Purchase Agreement in connection with the offering, issuance, sale or delivery of the Securities by the Company, except such as have already been obtained or such as may be required under state securities laws, and the Company has complied, in all material respects, with all terms and conditions contained in all such consents, approvals, authorizations and orders as have been obtained.

             I am not passing upon and do not assume responsibility for the accuracy, completeness or fairness of the statements contained in the Registration Statements or the Prospectus and make no representations that I have independently verified the accuracy, completeness or fairness of such statements, except insofar as such statements refer specifically to me. However, based on my examination of the Registration Statements and the Prospectus, on my general familiarity


A-3
_____________________________________________________________________________

with the affairs of the Company and on my participation in conferences with officials and other representatives of, and other counsel for, the Company, with PricewaterhouseCoopers LLP, the independent accountants of the Company, and with your representatives and your counsel, I do not believe that either Registration Statement (except for financial statements, including the notes thereto, the financial schedules and the other financial data included or incorporated by reference therein, as to all of which I express no belief), at the time such Registration Statement became effective, contained an untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein not misleading or that the Prospectus (except as aforesaid with respect to the Registration Statements), as of its date contained, or the Prospectus (except as aforesaid with respect to the Registration Statements) at the Closing Time contains, an untrue statement of a material fact or omitted or omits to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.

                          I am a member of the Bar of the District of Columbia, and I express no opinion herein as to any laws other than the laws of the District of Columbia, the General Corporation Law of the State of Delaware, the federal laws of the United States and, with respect to the opinions set forth in paragraph 4, the Virginia Stock Corporation Act, the Maryland General Corporation Law and the New Jersey Business Corporation Act.

                          The opinions contained herein are rendered solely for your benefit and may not be relied on by any other person, except that I hereby authorize Dewey Ballantine LLP, in connection with rendering its opinion to you on the date hereof relating to the offer and sale of the Securities, to rely on this opinion with respect to matters governed by the laws of the District of Columbia, the State of Delaware (except such matters that relate expressly to the Company, are governed by the Delaware General Corporation Law and are expressly addressed therein), the Virginia Stock Corporation Act, the Maryland General Corporation Law and the New Jersey Business Corporation Act. The opinions expressed in this letter are limited to the matters set forth herein, and no opinion should be inferred beyond those opinions expressly stated. I assume no obligation to advise you of any facts that come to my attention, or any changes in law, subsequent to the date hereof.

 

Very truly yours,


William T. Torgerson


A-4
_____________________________________________________________________________

Exhibit B

Form of Opinion of Covington & Burling
to be Delivered Pursuant to Section 5(b)

June 10, 2005



Greenwich Capital Markets, Inc.
600 Steamboat Road
Greenwich, Connecticut 06830

J.P. Morgan Securities Inc.
270 Park Avenue
New York, New York 10017

Scotia Capital (USA) Inc.
1 Liberty Plaza
New York, New York 10006

as Representatives of the Several Underwriters

Ladies and Gentlemen:

                          We have acted as special counsel to Pepco Holdings, Inc., a Delaware corporation (the "Company"), in connection with the issuance and sale by the Company of $250,000,000 in aggregate principal amount of Floating Rate Notes due June 1, 2010 (the "Securities") pursuant to the Purchase Agreement, dated June 7, 2005, among the Company and Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc. and Scotia Capital (USA) Inc., on their own behalf and on behalf of Citigroup Global Markets Inc., KeyBanc Capital Markets (a division of McDonald Investments Inc.), Lazard Capital Markets LLC and SunTrust Capital Markets, Inc. (the "Purchase Agreement"). The Securities will be issued under an indenture, dated as of September 6, 2002 (the "Indenture"), between the Company and The Bank of New York, as trustee (the "Trustee"). This opinion is being delivered to you in accordance with Section 5(b) of the Purchase Agreement. Unless otherwise defined herein, capitalized terms used herein have the respective meanings provided in the Purchase Agreement.

                          We have reviewed:

                           (i)              the Purchase Agreement;

                           (ii)              a Registration Statement on Form S-3, Registration No. 333-123525, filed with the Securities and Exchange Commission (the "Commission") on March 23, 2005 and the Registration Statement on Form S-3, Registration No. 333-104350, filed with the Commission on April 7, 2003 (collectively, the "Registration Statements"), registering, inter alia, the Securities for sale under the Securities Act of 1933, as amended (the "1933 Act");


B-1
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                           (iii)              the final prospectus, dated June 7, 2005, with respect to the offer and sale of the Securities, filed with the Commission on June [__], 2005 pursuant to Rule 424(b)(5) under the 1933 Act (the "Prospectus");

                           (iv)              the Indenture; and

                           (v)              a facsimile copy of the Securities furnished by the Trustee.

                          We also have reviewed such corporate records, certificates and other documents, and such questions of law, as we have deemed necessary or appropriate for the purposes of rendering this opinion.

                          We have assumed that all signatures are genuine, that all documents submitted to us as originals are authentic and that all copies of documents submitted to us conform to the originals. We have assumed further that (i) the Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware and has all legal right, power and authority and has obtained all authorizations and approvals of governmental authorities necessary (A) to issue and sell the Securities, and (B) to execute, deliver and perform its obligations under the Purchase Agreement, the Indenture, and the Securities, and (ii) the Securities will constitute valid securities within the meaning of Section 8-110(a)(1) of the Delaware Uniform Commercial Code.

                          We have made no investigation for the purpose of verifying the assumptions set forth herein.

                          Based upon the foregoing, and subject to the qualifications set forth below, we are of the opinion that:

                          1.              The Purchase Agreement has been duly authorized, executed and delivered by the Company.

                          2.              The Indenture has been duly authorized, executed and delivered by the Company and constitutes a valid and binding obligation of the Company, enforceable against the Company in accordance with its terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other laws of general applicability relating to or affecting creditors' rights and to general equity principles. The Indenture has been qualified under the Trust Indenture Act of 1939, as amended (the "1939 Act").

                          3.              The Securities are in the form contemplated by the Indenture and have been duly authorized and executed by the Company, and when the Securities have been (A) authenticated and delivered by the Trustee under the Indenture and (B) issued and delivered by the Company against payment of the purchase price therefor as provided in the Purchase Agreement, the Securities will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other laws of general applicability relating to or affecting creditors' rights and to general equity principles, and will be entitled to the benefits of the Indenture.

                          4.              The descriptions of the Securities and the Indenture contained in the Prospectus are accurate in all material respects.

                          5.              The Registration Statements have been declared effective by the Commission under the 1933 Act; the Prospectus has been filed in the manner and within the time period required by


B-2
_____________________________________________________________________________

Rule 424(b) under the 1933 Act; and, to the best of our knowledge, no stop order suspending the effectiveness of either Registration Statement has been issued under the 1933 Act and no proceedings for that purpose have been instituted or are pending or threatened by the Commission.

                          6.              The Registration Statements and the Prospectus, in each case excluding the documents incorporated by reference therein, as of their respective effective or issue dates (other than the financial statements, including the notes thereto, the financial schedules and the other financial and statistical data included therein, as to which we express no opinion) complied as to form in all material respects with the requirements of the 1933 Act, the rules and regulations of the Commission under the 1933 Act, the 1939 Act and the rules and regulations of the Commission under the 1939 Act.

                          7.              The Company is not, and upon the issuance and sale of the Securities as contemplated by the Prospectus and the application of the net proceeds therefrom as described in the Prospectus, will not be, an "investment company" or an entity "controlled" by an "investment company," as such terms are defined in the Investment Company Act of 1940, as amended.

                          In addition, in accordance with our understanding with the Company as to the scope of our services in connection with the offering of the Securities, as special counsel to the Company, we reviewed the Registration Statements and the Prospectus and participated in discussions with your representatives and those of the Company, your counsel and the Company's accountants. On the basis of the information which was reviewed by us in the course of the performance of the services referred to above, considered in the light of our understanding of the applicable law and the experience we have gained through our practice under the Federal securities laws, we confirm to you that nothing which came to our attention in the course of such review has caused us to believe that either Registration Statement, at the time such Registration Statement became effective, contained any untrue statement of a material fact or omitted to state any material fact required to be stated therein or necessary to make the statements therein not misleading or that the Prospectus, as of its date or as of the date hereof, contained or contains any untrue statement of a material fact or omitted or omits to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading.

                          The limitations inherent in the independent verification of factual matters and the character of determinations involved in the registration process are such, however, that we do not assume any responsibility for the accuracy, completeness or fairness of the statements contained in the Registration Statements or the Prospectus, except as specified in paragraph 4 above. Also, we do not express any opinion or belief as to the financial statements, including the notes thereto, the financial schedules and the other financial and statistical data included or incorporated by reference in the Registration Statements or the Prospectus.

                          Our opinions in paragraphs 2 and 3 above are subject to the following limitations and qualifications:

 

(a)

We express no opinion as to:

   

(i)

waivers of defenses or other rights or benefits bestowed by operation of law;

   

(ii)

releases or waivers of unmatured claims or rights;

   

(iii)

provisions requiring amendments and waivers to be in writing;

   

(iv)

provisions making notices effective even if not actually received; or


B-3
_____________________________________________________________________________

   

(v)

provisions purporting to make a party's determination conclusive.

                           (b)              We express no opinion as to any right of setoff, bankers lien or counterclaim or right to the application of property in the possession or control of the Trustee.

                          We are members of the bar of the District of Columbia and the State of New York. We do not express any opinion on any laws other than the laws of the State of New York, the DGCL and, to the extent expressly referred to herein, the Federal laws of the United States.

                          This opinion is given solely for your benefit and may not be disclosed to any other person without our written consent. This opinion may not be relied upon by any other person without our written consent.

 

Very truly yours,


B-4
_____________________________________________________________________________

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M0S_A&`^\![X6_7G\%Z-57B4;+>*3*(\"6PLBH!5T@R'@Y).\(KU=\6*0,S2# MAZO"T_21Z7]"IV32=BE:L!GWF"I,L/X11###ZG"0:\%CQ]$4)GCX*")A@M_] M'B)A@L\>1"1,R/2M3`\QW<=T/],UII]AJU$*G6FOW=%*F&XV*[Q7\(VO#;JPQ@(H&<%L'\+6?A#T/LF9+@TBML,0/ M^(6O&*V)6.WE]>$]T75\&@=.XS),TP?`@0LTC=MH&H-,8P`W;`1T@RDP"[+` M"74%%CYD6C=L+8B`;O`>XFGS875VHMN%2T^C;T">X`'M'*/ MSQ/RK).&?,SM9ZW^K)_743'^%)"W2"[*L,*QSPO__GDAY4?S^6$^1.6X$$=L M/Y2^7JYDV,OIX!DE>C_[`?D=N.O8&@JR:OC5>+\4[8?))PN_BGS\%?APVK<% MA[G3P67*!%L@CAI3KONN*A_Y,ASAGWUGE#^I&0=+*W]$YI4QY8+OD/)&;49& MYFPPP^`F5%,Z[ENMO#IC2@^BXT1:.2#4B&^KTFBI'A;'C"DKL(20%=9@L4M]YJ25?G/`)^HR;(>V MS'7,U>%J=7W-%78M9:*'MEC[Q`GB\7R++LE!TRETE>F,E>TD)X M#::%3H]PXD_:HC5?C]W%]-@V='LKO2,N-XXE M-G<8/RM/&F$19,N3">/[F]6NCG'V*?LD'AMGUX1+=HQ+:]FG\4TB+ZV-)9.) M#-MBZDAEUZ##'7/-U,E^4H6.5-EOZ4Y8NFH<#UV5<-#EYU.UJ:O.SS=U#B9T M(ZFJ>&RDJLK4E*B4,C6I$O5?-3/5T%17FYIBG69,S4RQ+C3&6E/B\T'B]YD2 MMHA\IL3'%IF2+;$E:$)?=>MO"H78:$.R MKRO>7QGOJ8SW@Q[CQ7T[2@U]FZJ.]"5%AVI(P9YM?3N$[^TWDI7],:.O,J:. M-'3=I;M+=#=4QD:H*][>,=*E]Z6\1<=6*N.C%7B]9BSD7F/=[6,2)34[*YR_*C?%X![M>> MLD"RJ=BS=ZUY\S8$2@^433C$/]-YH:0QO[+)*`2BZ\'H@U'1A>^4Z%J`M-ON M*CW0$"B;8#^UNSQ(%U4V46A@,#5(I?&=,>N3PH;4P*`HN&5#J7MMZ(L;6F\L M-4"4,&HV)XS(QLZ.$9<+V1YQ2D;]7&[>O'@F.V4EER-9+Y*2=$LHE\3/0RJ)$TRQ M$$O-C6$NFZR8Q/G.,3!H1W8=!FQO'85#4G/EN+6)*HGG%)Y7>=CQX^*BIM?0/4AU39&^[<^3(D2-'CAPY-_!"=&8EM(DHC8(N"D+]VD+Y?\?V\.6F):AUD?-9NU;/:* M7:^O4@*9GK35$LV'9?;(\[%;L1-1J:B\(Q^94JJR8TX+J-&.)>37V[$#\38[ M=B)^-KZAK;GUL5#TF9V]N^\54YPV4!LU4RL]1B&*TC.TDWIQ]3=1/SU%@XAZ MD;N7ZK_-X\SREL!$J(_R<"8>JJ4M..U"U%!"6Y3T"'ID45RKQ):G)[D71;JU M_7LY(]A((Y5460QS3IXOO6Q7E7]QV?OFY-%N=^/?Y#+95)^ZLKA&^$S1=P)? MG+[YE*=>%M=`U-D<^9\#`(@5]2`*96YD7!E M("]086=E7!E("]086=E7!E("]086=E7!E("]834P@+TQE;F=T:"`Q,C$W(#X^ M(`US=')E86T-"CP_>'!A8VME="!B96=I;CTG)R!I9#TG5S5-,$UP0V5H:4AZ MDY48WIK8SED)R!B>71E&UL;G,Z:5@])VAT='`Z+R]N&UL;G,Z<&1F/2=H='1P.B\O;G,N861O8F4N8V]M M+W!D9B\Q+C,O)R!P9&8Z0W)E871I;VY$871E/2&UL;G,])VAT='`Z+R]N&%P+S$N,"\G('AM M;&YS.GAA<#TG:'1T<#HO+VYS+F%D;V)E+F-O;2]X87`O,2XP+R<@>&%P.D-R M96%T941A=&4])S(P,#4M,#8M,#E4,30Z,30Z-3!:)R!X87`Z36]D:69Y1&%T M93TG,C`P-2TP-BTP.50Q-#HQ-#HU,%HG('AA<#I!=71H;W(])W@R,3=J;'`G M('AA<#I-971A9&%T841A=&4])S(P,#4M,#8M,#E4,30Z,30Z-3!:)SX\>&%P M.E1I=&QE/CQR9&8Z06QT/CQR9&8Z;&D@>&UL.FQA;F<])W@M9&5F875L="<^ M36EC&%P.E1I=&QE M/CPO&UL M;G,Z9&,])VAT='`Z+R]P=7)L+F]R9R]D8R]E;&5M96YT'!A8VME M="!E;F0])W(G/SX*96YDF4@,3$R#2])1%L\,S0P,F(P8V(Y.#8Q8V%C,F(X9#-C-S4S,&$P8F8P,3,^ M/&,Q,C$W,V5B83,Y-V1A9C5E,C$U9C EX-4 5 exh4-1.htm FORM OF NOTE

THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE TRANSFERRED TO, OR REGISTERED OR EXCHANGED FOR SECURITIES REGISTERED IN THE NAME OF, ANY PERSON OTHER THAN THE DEPOSITARY OR A NOMINEE THEREOF, AND NO SUCH TRANSFER MAY BE REGISTERED, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. EVERY SECURITY AUTHENTICATED AND DELIVERED UPON REGISTRATION OF TRANSFER OF, OR IN EXCHANGE FOR OR IN LIEU OF, THIS SECURITY SHALL BE A GLOBAL SECURITY THAT IS SUBJECT TO THE FOREGOING, EXCEPT IN SUCH LIMITED CIRCUMSTANCES.


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No. R-1

CUSIP No. 713291 AL6

PEPCO HOLDINGS, INC.

FLOATING RATE NOTE DUE JUNE 1, 2010

                       PEPCO HOLDINGS, INC., a corporation duly organized and existing under the laws of the State of Delaware (herein referred to as the "Company", which term includes any successor Person under the Indenture), for value received, hereby promises to pay to Cede & Co. or registered assigns, the principal sum of $250,000,000 on June 1, 2010, and to pay interest on said principal sum quarterly in arrears on March 1, June 1, September 1 and December 1 of each year (each an "Interest Payment Date"), commencing September 1, 2005, until the principal hereof is paid or made available for payment. In the event that any Interest Payment Date is not a Business Day, then payment of interest payable on such date will be made on the next succeeding day which is a Business Day with the same force and effect as if made on the Interest Payment Date (and without any interest or other paym ent in respect of such delay). The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, which shall be the fifteenth calendar day of the month preceding the month in which such Interest Payment Date occurs; provided, however, that interest payable at Maturity will be paid to the Person to whom principal is paid. Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture referred to on the reverse hereof.

                       The Securities of this series will bear interest for each Interest Period at a per annum rate determined by the Calculation Agent, subject to the maximum interest rate permitted by New York or other applicable state law, as such law may be modified by United States law of general application. The interest rate applicable during each Interest Period will be equal to LIBOR on the Interest Determination Date for such Interest Period plus 0.625%; provided, however, that in certain circumstances described below, the interest rate will be determined without reference to LIBOR. Promptly upon such determination, the Calculation Agent will notify the Company and the Trustee, if the Trustee is not then serving as the Calculation Agent, of the interest rate for the new Interest Period. The interest rate determined by the Calculation Agent, absent manifest error, shall be binding a nd conclusive upon the Holder of this Security, the Company and the Trustee.


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                       If the following circumstances exist on any Interest Determination Date, the Calculation Agent shall determine the interest rate for the Securities of this series as follows:

 

(1) In the event no Reported Rate appears on Telerate Page 3750 as of approximately 11:00 a.m., London time, on an Interest Determination Date, the Calculation Agent shall request the principal London offices of each of four major banks (which may include any underwriters participating in the original offering of this Security and their affiliates) in the London interbank market selected by the Calculation Agent (after consultation with the Company) to provide a quotation of the rate (the "Rate Quotation") at which three-month deposits in amounts of not less than $1,000,000 are offered by it to prime banks in the London interbank market, as of approximately 11:00 a.m., London time, on such Interest Determination Date, that is representative of single transactions at such time (the "Representative Amounts"). If at least two Rate Quotations are provided, the interest rate will be the arithmetic mean of the Rate Quotations obtained by the Calculation Agent, plus 0.625%.

 
 

(2) In the event no Reported Rate appears on Telerate Page 3750 as of approximately 11:00 a.m., London time, on an Interest Determination Date and there are fewer than two Rate Quotations, the interest rate will be the arithmetic mean of the rates quoted at approximately 11:00 a.m., New York City time, on such Interest Determination Date, by three major banks (which may include any underwriters participating in the original offering of this Security and their affiliates) in New York City selected by the Calculation Agent (after consultation with the Company), for loans in Representative Amounts in U. S. dollars to leading European banks, having an index maturity of three months for a period commencing on the second London Business Day immediately following such Interest Determination Date, plus 0.625%; provided, however, that if fewer than three banks selected by the Calculation Agent are quoting such rates, the interest rate for the applicable Interest Period will be the same as the interest rate in effe ct for the immediately preceding Interest Period.

 

"Calculation Agent" means The Bank of New York, or its successor appointed by the Company, acting as calculation agent.

"Interest Determination Date" means the second London Business Day immediately preceding the first day of the relevant Interest Period.

"Interest Period" means the period commencing on an Interest Payment Date (or, with respect to the initial Interest Period only, commencing on June 10, 2005) and ending on the day before the next succeeding Interest Payment Date.

"LIBOR," for any Interest Determination Date, will be the Reported Rate for deposits in U.S. dollars having an index maturity of three months for a period commencing on the second London


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Business Day immediately following the Interest Determination Date in amounts of not less than $1,000,000, at approximately 11:00 a.m., London time, on the Interest Determination Date.

"London Business Day" means a day that is a Business Day and a day on which dealings in deposits in U.S. dollars are transacted, or with respect to any future date are expected to be transacted, in the London interbank market.

"Reported Rate" means the rate that appears on Telerate Page 3750 or a successor reporter of such rates selected by the Calculation Agent and acceptable to the Company.

"Telerate Page 3750" means the display designated on page 3750 on Moneyline Telerate, Inc. (or such other page as may replace the 3750 page on that service or such other service as may be nominated by the British Bankers' Association for the purpose of displaying London interbank offered rates for U.S. dollar deposits).

                       All percentages resulting from any calculation on this Security will be rounded to the nearest one hundred-thousandth of a percentage point with five one-millionths of a percentage point rounded upwards (e.g., 9.876545% (or .09876545) would be rounded to 9.87655% (or .0987655)), and all dollar amounts used in or resulting from such calculation on this Security will be rounded to the nearest cent (with one-half cent being rounded upward). Upon the request of a Holder of this Security, the Calculation Agent will provide to such Holder the interest rate in effect on the date of such request and, if determined, the interest rate for the next Interest Period.

                       Interest payments for this Security shall be computed and paid on the basis of the actual number of days elapsed over a 360-day year. A "Business Day" shall mean any day other than a Saturday or a Sunday or a day on which banking institutions in the City of New York are authorized or required by law or executive order to remain closed or a day on which the Corporate Trust Office of the Trustee is closed for business.

                       Payment of the principal of and premium, if any, and interest on this Security payable at maturity will be made upon presentation at the office or agency of the Company maintained for that purpose in The City of New York, the State of New York. Interest on this Security payable prior to maturity shall be paid by check mailed to the address of the Person entitled thereto, as such address shall appear on the Security Register or by wire transfer to an account designated by the Person entitled thereto. So long as the Securities of this series are registered in the name of The Depository Trust Company or a nominee thereof, all payments of principal, premium, if any, and interest in respect of the Securities of this series will be made in immediately available funds. All payments of principal of and premium, if any, and interest on this Security shall be made in such coin or currency of the United States of America as at the time of payment in legal tender for payment of public and private debts.

                       Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. Any capitalized term which is used herein and not otherwise defined shall have the meaning ascribed to such term in the Indenture.


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                       Unless the certificate of authentication hereon has been executed by the Trustee referred to below by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.

                       IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed in its name by the Vice President of the Company and its corporate seal to be affixed hereto and attested by the Secretary of the Company.

 

PEPCO HOLDINGS, INC.


By:                                                                 
      Vice President

Attest:

By:                                                                
      Secretary

 

CERTIFICATE OF AUTHENTICATION

                       This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.

Dated: June 10, 2005


THE BANK OF NEW YORK, as Trustee


By:                                                                
      Authorized Signatory


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                       This Security is one of a duly authorized issue of securities of the Company (herein called the "Securities"), of the series designated "Floating Rate Notes due June 1, 2010", all issued and to be issued under the Indenture (For Unsecured Debt Securities), dated as of September 6, 2002 (herein, together with any amendments thereto, called the "Indenture", which term shall have the meaning assigned to it in such instrument), between the Company and The Bank of New York, trustee (herein called the "Trustee", which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture, including the Board Resolutions and Officer's Certificate filed with the Trustee on June 10, 2005, creating such series, for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Hold ers of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered.

Optional Redemption

                       The Securities of this series shall be redeemable at the option of the Company prior to the Stated Maturity of the principal thereof, in whole or in part, commencing June 1, 2007. The Company shall redeem the Securities in increments of $1,000. The Company shall give notice of its intent to redeem such Securities of this series by first-class mail at least 30 days but no more than 60 days prior to the Redemption Date to each holder of Securities to be redeemed at such holder's registered address. If the Company redeems all or any part of the Securities of this series pursuant to the provisions of this paragraph, it shall pay a Redemption Price equal to 100% principal amount of the Securities being redeemed plus accrued interest on those Securities to the Redemption Date.

                       The Company shall deliver to the Trustee before any Redemption Date for the Securities of this series its calculation of the Redemption Price applicable to such redemption. The Trustee shall be under no duty to inquire into, may presume the correctness of, and shall be fully protected in acting upon, the Company's calculation of any Redemption Price of the Securities of this series.

                       In lieu of stating the Redemption Price, notices of redemption of the Securities of this series shall state substantially the following: "The Redemption Price of the Notes to be redeemed shall equal the sum of (a) 100% of the principal amount of such Notes, plus (b) accrued interest on the principal amount hereof to the Redemption Date."

                       If at the time notice of redemption is given the redemption moneys are not on deposit with the Trustee, then the redemption may be subject to the receipt of such moneys on or before the Redemption Date, and if such condition is contained in the notices of redemption, such notice shall be of no effect unless such moneys are received.

General Provisions

                       The Indenture contains provisions for legal defeasance of the entire indebtedness of the Securities of this series, and for covenant defeasance with respect to the Securities of this series, upon compliance with certain conditions set forth in the Indenture.


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                       If an Event of Default with respect to the Securities of this series shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture.

                       The Indenture permits, with certain exceptions as therein provided, the amendment thereof by supplemental indenture and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the Securities at the time Outstanding of all series (or tranches within a series) to be affected; provided, however, that the Indenture permits the Trustee to enter into supplemental indentures for limited purposes without the consent of the Holders. The Indenture contains provisions permitting the Holders of a majority in aggregate principal amount of the Securities of all series then Outstanding to waive compliance by the Company with certain provisions of the Indenture. The Inden ture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.

                       As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with respect to the Securities of this series, the Holders of a majority in aggregate principal amount of the Securities of all series at the time Outstanding in respect of which an Event of Default shall have occurred and be continuing, considered as one class, shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee and offered the Trustee indemnity reasonably satisfactory to the Trustee, the Trustee for 60 days after receipt of such notice, request and offer of indemnity shall have failed to institute any such proceeding, and no direction inconsistent with such written request shall have been given to the Trustee during such 60-day period by the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding in respect of which an Event of Default shall have occurred and be continuing, considered as one class. The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any payment of principal hereof or interest hereon on or after the respective due dates expressed herein.

                       No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed.

                       The Securities of this series are issuable only in registered form without coupons in denominations of $1,000 and in integral multiples thereof.


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                       As provided in the Indenture and subject to certain limitations therein set forth, the Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like tenor and of authorized denominations, as requested by the Holder surrendering the same. No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith.

                       The Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the absolute owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.

                       No recourse shall be had for the payment of the principal of or premium, if any, or interest, if any, on this Security, or for any claim based thereon or otherwise in respect thereof, or of the indebtedness represented thereby, or upon any obligation, covenant or agreement under the Indenture, against any incorporator, shareholder, officer or director, as such, past, present or future, of the Company or of any predecessor or successor corporation (either directly or through the Company or a predecessor or successor corporation), whether by virtue of any constitutional provision, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise; it being expressly agreed and understood by the Holder hereof that the Indenture and this Security are solely corporate obligations, and that no personal liability whatsoever shall attach to, or be incurred by, any incorporator, shareholder, officer or director, past, present or future, of the Company or of any predecessor or successor corporation, either directly or indirectly through the Company or any predecessor or successor corporation, because of the indebtedness hereby authorized or under or by reason of any of the obligations, covenants or agreements contained in the Indenture or in this Security or to be implied therefrom or herefrom, and that any such personal liability is hereby expressly waived and released as a condition of, and as part of the consideration for, the issuance of this Security.

                       All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.


8
_____________________________________________________________________________

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M3%\@7TIU;F4@,C`P-2!O9F9E&UL;G,] M)VAT='`Z+R]N&%P+S$N,"\G('AM;&YS.GAA<#TG:'1T M<#HO+VYS+F%D;V)E+F-O;2]X87`O,2XP+R<@>&%P.D-R96%T941A=&4])S(P M,#4M,#8M,#A4,C(Z,34Z,S9:)R!X87`Z36]D:69Y1&%T93TG,C`P-2TP-BTP M.%0R,CHQ-3HS-EHG('AA<#I!=71H;W(])W@R,3=J;'`G('AA<#I-971A9&%T M841A=&4])S(P,#4M,#8M,#A4,C(Z,34Z,S9:)SX\>&%P.E1I=&QE/CQR9&8Z M06QT/CQR9&8Z;&D@>&UL.FQA;F<])W@M9&5F875L="<^36EC#(Q-VIL<"<^/&1C.G1I=&QE/DUI8W)O')E9@TQ-S,- &)25%3T8- ` end EX-5 7 exh5.htm OPINION OF COUNSEL



701 Ninth Street, N. W.
Washington, D. C. 20068

William T. Torgerson
Vice Chairman and
General Counsel

202-872-2590
202-872-2472 Fax
wtorgerson@pepco.com


June 10, 2005

Pepco Holdings, Inc.
701 Ninth Street, N.W.
Washington, D.C. 20068

Ladies and Gentlemen:

                         I am Vice Chairman and General Counsel of Pepco Holdings, Inc., a Delaware corporation (the "Company"), and have acted as counsel to the Company in connection with the offer and sale by the Company of $250,000,000 in aggregate principal amount of Floating Rate Notes due June 1, 2010 (the "Notes") under and pursuant to Registration Statement on Form S-3 (Registration No. 333-123525) and Registration Statement on Form S-3 (Registration No. 333-104350) (collectively, the "Registration Statements") under the Securities Act of 1933, as amended (the "Act"), which were declared effective by the Securities and Exchange Commission (the "Commission") on April 13, 2005 and May 6, 2003, respectively, the Prospectus, dated April 13, 2005, and Prospectus Supplements, dated June 7, 2005 and June 9, 2005, and filed with the Commission pursuant to Rule 424(b) under the Act on June 8, 2005 and June 9, 2005, respectively, and the Purchase Agreement, dated June 7, 2005, between the Company and Greenwich Capital Markets, Inc., J.P. Morgan Securities Inc., and Scotia Capital (USA) Inc., on their own behalf and on behalf of Citigroup Global Markets Inc., KeyBanc Capital Markets (a division of McDonald Investments Inc.), Lazard Capital Markets LLC and SunTrust Capital Markets, Inc. (the "Purchase Agreement"). The Notes will be issued pursuant to an indenture, dated as of September 6, 2002, between the Company and The Bank of New York, as trustee (the "Indenture").

                        In connection with this opinion, I, or my representatives, have examined originals, or copies certified or otherwise identified to my or their satisfaction, of such instruments, certificates, records and documents, and have reviewed such questions of law, as I have deemed necessary or appropriate for purposes of this opinion. In such examination, I or my representatives have assumed the genuineness of all signatures, the authenticity of all documents submitted to me or them as originals, the conformity to the original documents of all documents submitted as copies and the authenticity of the originals of such latter documents. As to any facts material to my opinion, I have relied upon the aforesaid instruments, certificates, records and documents and inquiries of the Company's representatives.


______________________________________________________________________________________


Pepco Holdings, Inc.
June 10, 2005
Page 2

                        Based upon the foregoing I am of the opinion that the Notes have been duly authorized for issuance and, when executed by the Company and authenticated by the Trustee in the manner provided in the Indenture and delivered against payment of the purchase price therefor set forth in the Purchase Agreement, will be duly and validly issued and will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other laws of general applicability relating to or affecting creditors' rights and to general equity principles.

                        I hereby consent to the filing of this opinion as an exhibit to a Current Report on Form 8-K that will be incorporated by reference into the Registration Statements.

 

Very truly yours,



/s/  W. T. TORGERSON               
      William T. Torgerson

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