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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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0001225208-07-001210.txt : 20070206
0001225208-07-001210.hdr.sgml : 20070206
20070206160734
ACCESSION NUMBER: 0001225208-07-001210
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20070202
FILED AS OF DATE: 20070206
DATE AS OF CHANGE: 20070206
ISSUER:
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
BUSINESS ADDRESS:
STREET 1: 120 TREDEGAR STREET
CITY: RICHMOND
STATE: VA
ZIP: 23219
BUSINESS PHONE: 8048192000
MAIL ADDRESS:
STREET 1: P. O. BOX 26532
CITY: RICHMOND
STATE: VA
ZIP: 23261
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JOHNSON JAY L
CENTRAL INDEX KEY: 0001207051
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08489
FILM NUMBER: 07584590
BUSINESS ADDRESS:
BUSINESS PHONE: 8047713994
MAIL ADDRESS:
STREET 1: P O BOX 26532
CITY: RICHMOND
STATE: VA
ZIP: 23261
4
1
doc4.xml
X0202
4
2007-02-02
0000715957
DOMINION RESOURCES INC /VA/
D
0001207051
JOHNSON JAY L
120 TREDEGAR STREET
RICHMOND
VA
23219
1
Executive Vice President
Common Stock
2007-02-02
4
M
0
66666
59.96
A
105158
D
Common Stock
2007-02-02
4
S
0
55420
85.2698
D
49738
D
Common Stock
610
I
By Trustee of Employee Savings Plan
Stock Option
59.96
2007-02-02
4
M
0
33333
59.96
D
2003-01-01
2008-01-01
Common Stock
33333
0
D
Stock Option
59.96
2007-02-02
4
M
0
33333
59.96
D
2004-01-01
2009-01-01
Common Stock
33333
0
D
Phantom Stock
Common Stock
4813
4813
D
Stock Option
59.96
2005-01-01
2010-01-01
Common Stock
33334
33334
D
Options were exercised and shares were sold pursuant to a 10b5-1plan.
Each share of phantom stock is the economic equivalent of one share of the issuer's common stock. The shares of phantom stock will be settled in cash upon termination of the reporting person's employment with the issuer.
johnson.HTM
/s/Ann Marie Pulsch, Power of Attorney
2007-02-06
EX-24
2
johnson.htm
POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of E. J. Marks, III, Patricia A. Wilkerson and Ann Marie Pulsch, 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. and/or its subsidiaries (the Company), Form 144, in accordance with the Securities Act of 1933 and the rules thereunder; and 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 144, 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 the Securities Act of 1933 or Section 16(a) 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 144, 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 5th day of October 2006.
/s/Jay L. Johnson
Jay L. Johnson
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