S-3 1 apco040306.htm APCO S-3 REGISTRATION STATEMENT APCO S-3 Registration Statement
Registration No. 333-_________

 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
____________________
FORM S-3
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933

Appalachian Power Company
(Exact name of registrant as specified in its charter)

 
    Virginia
                  54-0124790  
 
    (State or Other juristiction of
    incorporation or organization)
 
                (I.R.S. Employer
                Identification No.) 
 
                
      1 Riverside Plaza      
      Columbus, Ohio                   43215  
      (Address of principal executive offices)                   (Zip Code)  
         
         
         
 
Registrant’s telephone number, including area code: (614) 716-1000


JOHN B. KEANE, Senior Vice President and General Counsel
AMERICAN ELECTRIC POWER SERVICE CORPORATION
1 Riverside Plaza
Columbus, Ohio 43215
(614) 716-1580
(Names, addresses and telephone numbers, including
area code, of agents for service)

It is respectfully requested that the Commission send copies
of all notices, orders and communications to:

 
           Dewey Ballantine LLP
 
           1301 Avenue of the Americas
 
           New York, NY 10019-6092
 
           Attention: E. N. Ellis, IV
 
__________________________
 
Approximate date of commencement of proposed sale to the public: From time to time after the effective date of the Registration Statement.
 
__________________________
 
                                                                                                     

 

 
If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following
  box. [ ]
 
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities
   Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, please check the following box. [x]
 
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box
   and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [x] 333-123348
 
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act
   registration statement number of the earlier effective registration statement for the same offering. [ ]
 
If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. [ ]
 
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon
   filing with the Commission pursuant to Rule 462(e) under the Securities Act, please check the following box. [ ]

If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities
   or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. [ ]


____________________

CALCULATION OF REGISTRATION FEE

 
Title of Each Class
Of Securities
to be Registered
 
 
Amount to be
Registered
Proposed
Maximum
Offering Price
Per Unit*
Proposed
Maximum
Aggregate
Offering Price*
 
 
Amount of
Registration Fee
Unsecured Notes
$25,000,000
100%
$25,000,000
$2,675.00

*Estimated solely for purposes of calculating the registration fee.

_____________________


INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
    This Registration Statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended. The contents of the Registration Statement on Form S-3 (Reg. No. 333-123348) filed by Appalachian Power Company with the Securities and Exchange Commission (the "Commission") including the exhibits thereto, and declared effective by the Commission on May 12, 2005 is incorporated by reference into this Registration Statement.


 


SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Columbus and State of Ohio,
on the 3rd day of April, 2006.
APPALACHIAN POWER COMPANY

Michael G. Morris*
Chairman of the Board and
Chief Executive Officer
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated.
 
 
 
Signature   Title   Date
         
(i) Principal Executive Officer        
    /s/ Michael G. Morris                 Chairman of the Board and   April 3, 2006 
    Michael G. Morris*   Chief Executive Officer    
         
(ii) Principal Financial Officer        
     /s/ Susan Tomasky                     Vice President   April 3, 2006
     Susan Tomasky        
         
(iii) Principal Accounting Officer        
      /s/ J.M. Buonaiuto                    Controller and Chief   April 3, 2006
      J.M. Buonaiuto   Accounting Officer    
         
(iv) A Majority of the Directors:        
      Carl L. English*   Stephen P. Smith*    
      John B. Keane*   Robert P. Powers*    
      Venita McCellon-Allen*   Susan Tomasky    
      Michael G. Morris*        
         
*By: /s/ Susan Tomasky                       April 3, 2006
(Susan Tomasky, Attorney-in-Fact)        
         
         
 
 

 
EXHIBIT INDEX

The following exhibits are filed herewith.

            Exhibit No.   Description
            *5
 
  Opinion of Thomas G. Berkemeyer, Esq.
     
            *23(a)
 
  Consent of Deloitte & Touche LLP
     
            *23(b)
 
  Consent of Thomas G. Berkemeyer, Esq. (included in Exhibit 5)
     
            *24
 
  Powers of Attorney and resolutions of the Board of Directors of the Company
     
                                           * Filed herewith