S-8 POS 1 ds8pos.htm POST EFFECTIVE AMENDEMTN NO. 1 TO FORM S-8 Post Effective Amendemtn No. 1 to Form S-8
 
Registration No. 333-92715

 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

 
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
 
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
 
DQE, INC.
(Exact name of registrant as specified in its charter)
 

 
Pennsylvania
 
25-1598483
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification No.)
 
 
411 Seventh Avenue
Pittsburgh, Pennsylvania
 
 
15219
(Address of principal executive offices)
 
(Zip Code)
 
DQE, Inc. Long-Term Incentive Plan
(Full title of the plan)
 
Morgan K. O’Brien
President and Chief Executive Officer
411 Seventh Avenue
Pittsburgh, Pennsylvania 15219
(Name and address of agent for service)
 
(412) 393-6000
(Telephone number, including area code, of agent for service)
 


 
EXPLANATORY NOTE
 
The purpose of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (File No. 333-92715) is to note that (i) the Registrant has replaced the DQE, Inc. Long-Term Incentive Plan (the “Original Plan”) with the DQE, Inc. 2002 Long-Term Incentive Plan (the “2002 Plan”) and (ii) the 2,690,468 shares of the Registrant’s Common Stock, no par value (the “Common Stock”), that were registered under such Registration Statement but that, as of the date hereof, have not been issued, are carried forward to the Registrant’s Registration Statement on Form S-8 filed as of the date hereof (File No. 333-            ) with respect to the shares of the Registrant’s Common Stock issuable under the 2002 Plan. No further shares will be issued under the Original Plan.


 
SIGNATURES
 
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing a post-effective amendment to Form S-8 and has duly caused this Post-Effective Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Pittsburgh, Commonwealth of Pennsylvania, on this 23rd day of January, 2003.
 
DQE, INC.
By:
 
/s/ Morgan K. O’Brien

   
Morgan K. O’Brien
President and Chief Executive Officer
 
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Douglas L. Rabuzzi his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and to file the same with all exhibits thereto, and other documentation in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitute, may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act, this Registration Statement and the foregoing Power of Attorney have been signed by the following persons in the capacities and on the date(s) indicated:
 
Signature

  
Capacity

 
Date

/s/ Morgan K. O’Brien

Morgan K. O’Brien
  
President and Chief Executive Officer (Principal Executive Officer) and a Director
 
January 23, 2003
/s/ Stevan R. Schott

Stevan R. Schott
  
Vice President and Controller (Principal Financial Officer and Principal Accounting Officer)
 
January 23, 2003
/s/ Daniel Berg

Daniel Berg
  
Director
 
January 23, 2003
/s/ Doreen E. Boyce

Doreen E. Boyce
  
Director
 
January 23, 2003


 
Signature

  
Capacity

 
Date

/s/ Robert P. Bozzone

Robert P. Bozzone
  
Director
 
January 23, 2003
 

Charles C. Cohen
  
Director
 
January 23, 2003
/s/ Sigo Falk

Sigo Falk
  
Director
 
January 23, 2003
/s/ David M. Kelly

David M. Kelly
  
Director
 
January 23, 2003
/s/ Steven S. Rogers

Steven S. Rogers
  
Director
 
January 23, 2003
/s/ Eric W. Springer

Eric W. Springer
  
Director
 
January 23, 2003
/s/ John D. Turner

John D. Turner
  
Director
 
January 23, 2003