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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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0000715957-02-000115.txt : 20020924
0000715957-02-000115.hdr.sgml : 20020924
20020924131650
ACCESSION NUMBER: 0000715957-02-000115
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20020920
FILED AS OF DATE: 20020924
REPORTING-OWNER:
COMPANY DATA:
COMPANY CONFORMED NAME: MINTER STEVEN A
CENTRAL INDEX KEY: 0001104962
RELATIONSHIP: DIRECTOR
FILING VALUES:
FORM TYPE: 4
BUSINESS ADDRESS:
STREET 1: 100 TREDEGAR ST
CITY: RICHMOND
STATE: VA
ZIP: 23219
MAIL ADDRESS:
STREET 1: P O BOX 26532
CITY: RICHMOND
STATE: VA
ZIP: 23261
SUBJECT COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: DOMINION RESOURCES INC /VA/
CENTRAL INDEX KEY: 0000715957
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911]
IRS NUMBER: 541229715
STATE OF INCORPORATION: VA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08489
FILM NUMBER: 02770836
BUSINESS ADDRESS:
STREET 1: 120 TREDEGAR STREET
STREET 2: P O BOX 26532
CITY: RICHMOND
STATE: VA
ZIP: 23219
BUSINESS PHONE: 8048192000
MAIL ADDRESS:
STREET 1: P O BOX 26532
STREET 2: 120 TREDEGAR STREET
CITY: RICHMOND
STATE: VA
ZIP: 23219
4
1
samf4.txt
MINTER FORM 4
1. Name and Address of Reporting Person
Minter, Steven A.
100 Tredegar Street
P. O. Box 26532
Richmond, VA 23261
2. Issuer Name and Ticker or Trading Symbol
DOMINION RESOURCES, INC. (D)
3. IRS or Social Security Number of Reporting Person (Voluntary)
4. Statement for Month/Year
9/2002
5. If Amendment, Date of Original (Month/Day/Year)
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
(X) Director ( ) 10% Owner
( ) Officer (give title below) ( ) Other (specify below)
7. Individual or Joint/Group Filing (Check Applicable Line)
(X) Form filed by One Reporting Person
( ) Form filed by More than One Reporting Person
TABLE I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
+---------------------------------+----------+-------------+-----------------------------+----------------+-----------+------------+
|1. Title of Security |2. Trans- |3. Trans- |4. Securities Acquired (A) |5. Amount of |6. Owner- |7. Nature |
| | action | action | or Disposed of (D) | Securities | ship | of In- |
| | Date | Code | | Beneficially | Form: | direct |
| | | | | Owned at | Direct | Bene- |
| | (Month/ | | | End of | (D) or | ficial |
| | Day/ +-------+-----+-----------+------+----------+ Month | Indirect| Owner- |
| | Year) |Code |V |Amount |A/D |Price | | (I) | ship |
+---------------------------------+----------+-------+-----+-----------+------+----------+----------------+-----------+------------+
Common Stock 2421 D
Common Stock 04/26/2002 A V 303 A $0.0000 I By Company
Trust for
Director
Common Stock 09/20/2002 A 15 A $0.0000 1245 I By Company
Trust for
Director
TABLE II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
+-------------+--------+----------+---------+-----------+---------------------+----------------+----------+--------+-------+-------+
|1. |2. |3. |4. |5. |6. |7. |8. |9. |10. |11. |
| | | | | | | | |Number |Owner- | |
| | | | | | | | |of |ship | |
| | | | | | | | |Deriv- |Form of| |
| | | | | | |Title and Amount| |ative |Deriv- | |
| | | | | | |of Underlying | |Secur- |ative |Nature |
| |Conver- | | |Number of | |Securities | |ities |Secur- |of |
| |sion or | | |Derivative |Date Exercisable +-------+--------+ |Benefi- |ity: |In- |
| |Exercise| | |Securities |and Expiration Date | |Amount | |cially |Direct |direct |
| |Price of|Transac- |Transac- |Acquired(A)|(Month/Day/Year) | |or | |Owned |(D) or |Bene- |
|Title of |Deriv- |tion Date |tion Code|Disposed(D)+----------+----------+ |Number |Price of |at End |In- |ficial |
|Derivative |ative |(Month/ +------+--+-----+-----+Date Exer-|Expira- | |of |Derivative|of |direct |Owner- |
|Security |Security|Day/Year) |Code |V |(A) |(D) |cisable |tion Date |Title |Shares |Security |Month |(I) |ship |
+-------------+--------+----------+------+--+-----+-----+----------+----------+-------+--------+----------+--------+-------+-------+
Phantom Stock $0 09/20/2002 A 95 Common 95 $0.0000 7511 D
Stock
Stock Option $59.96 01/01/2008 Common 4000 D
Stock
Stock Option $59.96 01/01/2009 Common 4000 D
Stock
Stock Option $59.96 01/01/2010 Common 4000 D
Stock
Stock Units $0 09/20/2002 A 115 Common 115 $0.0000 9161 D
Stock
Explanation of Responses:
This Statement is being filed for transactions that were effective as of
September 20, 2002. The balances reported in column 5 of Table I and column 9
of Table II reflect the Director's holdings as of September 20, 2002.
Shares acquired pursuant to the automatic dividend reinvestment feature under
the Dominion Resources, Inc. Directors' Stock Compensation Plan, in a
transaction exempt under Rule 16(b)-3.
Additional Phantom Stock Units credited to the Director's account under a
Deferred Compensation Plan for non-employee Directors, in a transaction exempt
under Rule 16b-3.
Additional stock units credited to the Director's account under the Dominion
Resources, Inc. Stock Accumulation Plan for Outside Directors (the "Plan"), in a
transaction exempt under Rule 16(b)-3. The stock units awarded and credited
under this Plan are subject to the Plan's vesting provisions and will not be
paid until the Director has completed his or her service on the Board.
SIGNATURE OF REPORTING PERSON
/s/ Steven A. Minter
DATE
09/24/2002
EX-24
3
minter.htm
POWER OF ATTORNEY
POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of E. J. Marks, III, Henry C. Riely and Patricia A. Wilkerson, signing singly, the undersigned's true and lawful attorney-in-fact to:
- execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Dominion Resources, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any Forms 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of August, 2002.
/s/STEVEN A. MINTER
Steven A. Minter
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