-----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, IK0jszFYy9LjCPwb7ruYsHGkvQ+UbeOCVZ4l5SJi9NhIF2jTotnUidPNdzPargt7 94g6LArqW7jQ5DTvNmVILw== 0001225208-09-012381.txt : 20090514 0001225208-09-012381.hdr.sgml : 20090514 20090514161343 ACCESSION NUMBER: 0001225208-09-012381 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090505 FILED AS OF DATE: 20090514 DATE AS OF CHANGE: 20090514 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Martin James K CENTRAL INDEX KEY: 0001463828 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08489 FILM NUMBER: 09826810 MAIL ADDRESS: STREET 1: 100 TREDEGAR STREET CITY: RICHMOND STATE: VA ZIP: 23219 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 3 1 doc3.xml X0203 3 2009-05-05 0 0000715957 DOMINION RESOURCES INC /VA/ D 0001463828 Martin James K 100 TREDEGAR STREET RICHMOND VA 23219 1 Senior Vice President Common Stock 35028 D Common Stock 4567 I By Trustee of Employee Savings Plan Phantom Stock 2004-01-26 Common Stock 6890 D Stock Option 29.98 2005-01-01 2010-01-01 Common Stock 10000 D Distribution can be made upon 6 months prior election by executive officer. Duration of deferral is based upon each individual officer's election as permitted under the Dominion Resources, Inc. Executives' Deferred Compensation Plan (the "Plan"). The Plan was frozen as of 12/31/2004. Each share of phantom stock represents the right to receive one share of Dominion Common Stock. martin.HTM /s/Joyce T. Collins, Power of Attorney 2009-05-14 EX-24 2 martin.htm martin

Exhibit 24

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of E. J. Marks, III, Joyce T. Collins, and Carter M. Reid, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) 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;

(2) 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

(3) 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 8th day of May, 2009.

 

/s/James K. Martin
James K. Martin

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