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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-K/A
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(Mark One)
[x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED]
For the fiscal year ended December 31, 1994
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED]
For the transition period from _____________ to
______________
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Commission Registrant; State of Incorporation; I.R.S. Employer
File Number Address; and Telephone Number Identification
No.
1-6543 Ohio Power Company 31-4271000
(An Ohio Corporation)
301 Cleveland Avenue, S.W.
Canton, Ohio 44702
Telephone (216) 456-8173
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Item 14. Exhibits, Financial Statement Schedules, and Reports on
Form 8-K of the Annual Report on Form 10-K of Ohio Power Company
for the year ended December 31, 1994 is amended to read as
follows:
"ITEM 14. EXHIBITS, FINANCIAL SCHEDULES, AND REPORT ON FORM 8-K
(a) The following documents are filed as a part of this report:
1. Financial Statements: Page
The following financial statements have been incorporated
herein by reference pursuant to Item 8.
Consolidated Statements of Income for the years ended
December 31, 1994, 1993 and 1992; Consolidated
Balance Sheets as of December 31, 1994 and 1993;
Consolidated Statements of Cash Flows for the years
ended December 31, 1994, 1993 and 1992;
Consolidated Statements of Retained Earnings for
the years ended December 31, 1994, 1993 and 1992;
Notes to Consolidated Financial Statements;
Independent Auditors' Report.
2. Financial Statement Schedules:
Financial Statement Schedules are listed in the Index
to
Financial Statement Schedules (Certain schedules
have been omitted because the required information
is contained in the notes to financial statements
or because such schedules are not required or are
not applicable.) (previously filed)
Independent Auditors' Report (previously filed)
3. Exhibits:
Exhibits for OPCo are listed in the Exhibit Index and
are incorporated herein by reference. E-1
(b) No Reports on Form 8-K were filed during the quarter ended
December 31, 1994."
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934, THE REGISTRANT HAS DULY CAUSED
THIS AMENDMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED,
THEREUNTO DULY AUTHORIZED. THE SIGNATURE OF THE UNDERSIGNED
COMPANY SHALL BE DEEMED TO RELATE ONLY TO MATTERS HAVING
REFERENCE TO SUCH COMPANY AND ANY SUBSIDIARIES THEREOF.
Ohio Power Company
By:_/s/ G. P. Maloney____
(G. P. Maloney,
Vice President)
Date: May 24, 1995
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT
OF 1934, THIS REPORT HAS BEEN SIGNED BELOW BY THE FOLLOWING
PERSONS ON BEHALF OF THE REGISTRANT AND IN THE CAPACITIES AND ON
THE DATES INDICATED. THE SIGNATURE OF EACH OF THE UNDERSIGNED
SHALL BE DEEMED TO RELATE ONLY TO MATTERS HAVING REFERENCE TO THE
ABOVE-NAMED COMPANY AND ANY SUBSIDIARIES THEREOF.
SIGNATURE TITLE DATE
(i) PRINCIPAL EXECUTIVE OFFICER:
*E. Linn Draper, Jr. Chairman of the Board, May 24, 1995
Chief Executive Officer
and Director
(ii) PRINCIPAL FINANCIAL OFFICER:
_/s/ G. P. Maloney__ Vice President May 24, 1995
(G. P. Maloney) and Director
(iii) PRINCIPAL ACCOUNTING OFFICER:
*P. J. DeMaria Vice President May 24, 1995
Treasurer and
Director
(iv) A MAJORITY OF THE DIRECTORS:
*C. A. Erikson
*Henry Fayne
*Wm. J. Lhota
*James J. Markowsky
*By:_/s/ G. P. Maloney_______ May 24, 1995
(G. P. Maloney, Attorney-in-Fact)
EXHIBIT INDEX
Certain of the following exhibits, designated with an
asterisk(*), were previously filed with the Annual Report on Form
10-K of Ohio Power Company for the year ended December 31, 1994.
Certain of the following exhibits, designated with a double
asterisk (**), are filed herewith. The exhibits not so
designated have heretofore been filed with the Commission and,
pursuant to 17 C.F.R. Sections 201.24 and 240.12b-32, are
incorporated herein by reference to the documents indicated
in brackets following the descriptions of such exhibits.
Exhibits, designated with a plus (+), are management contracts
or compensatory plans or arrangements required to be filed as an
exhibit to this form pursuant to Item 14(c) of this report.
OPCo++
Exhibit Number Description
3(a) -- Copy of Amended Articles of Incorporation of OPCo,
and amendments thereto to December 31, 1993
[Registration Statement No. 33-50139, Exhibit
4(a); Annual Report on Form 10-K of OPCo for the
fiscal year ended December 31, 1993, File No. 1-
6543, Exhibit 3(b)].
*3(b) -- Certificate of Amendment to Amended Articles of
Incorporation of OPCo, dated May 3, 1994.
*3(c) -- Composite copy of the Amended Articles of
Incorporation of OPCo, as amended.
3(d) -- Copy of Code of Regulations of OPCo [Annual Report
on Form 10-K of OPCo for the fiscal year ended
December 31, 1990, File No. 1-6543, Exhibit 3(d)].
4(a) -- Copy of Mortgage and Deed of Trust, dated as of
October 1, 1938, between OPCo and Manufacturers
Hanover Trust Company (now Chemical Bank), as
Trustee, as amended and supplemented [Registration
Statement No. 2-3828, Exhibit B-4; Registration
Statement No. 2-60721, Exhibits 2(c)(2), 2(c)(3),
2(c)(4), 2(c)(5), 2(c)(6), 2(c)(7), 2(c)(8),
2(c)(9), 2(c)(10), 2(c)(11), 2(c)(12), 2(c)(13),
2(c)(14), 2(c)(15), 2(c)(16), 2(c)(17), 2(c)(18),
2(c)(19), 2(c)(20), 2(c)(21), 2(c)(22), 2(c)(23),
2(c)(24), 2(c)(25), 2(c)(26), 2(c)(27), 2(c)(28),
2(c)(29), 2(c)(30), and 2(c)(31); Registration
Statement No. 2-83591, Exhibit 4(b); Registration
Statement No. 33-21208, Exhibits 4(a)(ii),
4(a)(iii) and 4(a)(vi); Registration Statement No.
33-31069, Exhibit 4(a)(ii); Registration Statement
No. 33-44995, Exhibit 4(a)(ii); Registration
Statement No. 33-59006, Exhibits 4(a)(ii),
4(a)(iii) and 4(a)(iv); Registration Statement No.
33-50373, Exhibits 4(a)(ii), 4(a)(iii) and
4(a)(iv); Annual Report on Form 10-K of OPCo for
the fiscal year ended December 31, 1993, File No.
1-6543, Exhibit 4(b)].
10(a)(1) -- Copy of Power Agreement, dated October 15, 1952,
between OVEC and United States of America, acting
by and through the United States Atomic Energy
Commission, and, subsequent to January 18, 1975,
the Administrator of the Energy Research and
Development Administration, as amended
[Registration Statement No. 2-60015, Exhibit 5(a);
Registration Statement No. 2-63234, Exhibit
5(a)(1)(B); Registration Statement No. 2-66301,
Exhibit 5(a)(1)(C); Registration Statement No. 2-
67728, Exhibit 5(a)(1)(D); Annual Report on Form
10-K of APCo for the fiscal year ended December
31, 1989, File No. 1-3457, Exhibit 10(a)(1)(F);
Annual Report on Form 10-K of APCo for the fiscal
year ended December 31, 1992, File No. 1-3457,
Exhibit 10(a)(1)(B)].
10(a)(2) -- Copy of Inter-Company Power Agreement, dated July
10, 1953, among OVEC and the Sponsoring Companies,
as amended [Registration Statement No. 2-60015,
Exhibit 5(c); Registration Statement No. 2-67728,
Exhibit 5(a)(3)(B); Annual Report on Form 10-K of
APCo for the fiscal year ended December 31, 1992,
File No. 1-3457, Exhibit 10(a)(2)(B)].
10(a)(3) -- Copy of Power Agreement, dated July 10, 1953,
between OVEC and Indiana-Kentucky Electric
Corporation, as amended [Registration Statement
No. 2-60015, Exhibit 5(e)].
10(b) -- Copy of Interconnection Agreement, dated July 6,
1951, between APCo, CSPCo, KEPCo, I&M and OPCo and
with the Service Corporation, as amended
[Registration Statement No. 2-52910, Exhibit 5(a);
Registration Statement No. 2-61009, Exhibit 5(b);
Annual Report on Form 10-K of AEP for the fiscal
year ended December 31, 1990, File 1-3525, Exhibit
10(a)(3)].
10(c) -- Copy of Transmission Agreement, dated April 1,
1984, among APCo, CSPCo, I&M, KEPCo, OPCo and with
the Service Corporation as agent [Annual Report on
Form 10-K of AEP for the fiscal year ended
December 31, 1985, File No. 1-3525, Exhibit 10(b);
Annual Report on Form 10-K of AEP for the fiscal
year ended December 31, 1988, File No. 1-3525,
Exhibit 10(b)(2)].
10(d) -- Copy of Interim Allowance Agreement [Annual Report
on Form 10-K of APCo for the fiscal year ended
December 31, 1994, File No. 1-3457, Exhibit
10(d)].
10(e) -- Copy of Agreement, dated June 18, 1968, between
OPCo and Kaiser Aluminum & Chemical Corporation
(now known as Ravenswood Aluminum Corporation) and
First Supplemental Agreement thereto [Registration
Statement No. 2-31625, Exhibit 4(c); Annual Report
on Form 10-K of OPCo for the fiscal year ended
December 31, 1986, File No. 1-6543, Exhibit
10(d)(2)].
10(f) -- Copy of Power Agreement, dated November 16, 1966,
between OPCo and Ormet Generating Corporation and
First Supplemental Agreement thereto [Annual
Report on Form 10-K of OPCo for the fiscal year
ended December 31, 1993, File No. 1-6543, Exhibit
10(e)].
10(g) -- Copy of Amendment No. 1, dated October 1, 1973, to
Station Agreement dated January 1, 1968, among
OPCo, Buckeye and Cardinal Operating Company, and
amendments thereto [Annual Report on Form 10-K of
OPCo for the fiscal year ended December 31, 1993,
File No. 1-6543, Exhibit 10(f)].
+10(h)(1) -- AEP Deferred Compensation Agreement for certain
executive officers [Annual Report on Form 10-K of
AEP for the fiscal year ended December 31, 1985,
File No. 1-3525, Exhibit 10(e)].
+10(h)(2) -- Amendment to AEP Deferred Compensation Agreement
for certain executive officers [Annual Report on
Form 10-K of AEP for the fiscal year ended
December 31, 1986, File No. 1-3525, Exhibit
10(d)(2)].
+10(i)(1) -- Management Incentive Compensation Plan [Annual
Report on Form 10-K of AEP for the fiscal year
ended December 31, 1994, File No. 1-3525, Exhibit
10(i)(1)].
+10(i)(2) -- American Electric Power System Performance Share
Incentive Plan, as Amended and Restated through
January 1, 1995 [Annual Report on Form 10-K of AEP
for the fiscal year ended December 31, 1994, File
No. 1-3525, Exhibit 10(i)(2)].
+10(j)(1) -- Excess Benefits Plan [Annual Report on Form 10-K
of AEP for the fiscal year ended December 31,
1993, File No. 1-3525, Exhibit 10(g)(1)(A)].
+10(j)(2) -- AEP System Supplemental Savings Plan (Non-
Qualified) [Annual Report on Form 10-K of AEP for
the fiscal year ended December 31, 1993, File No.
1-3525, Exhibit 10(g)(2)].
+10(j)(3) -- Umbrella Trust for Executives [Annual Report on
Form 10-K of AEP for the fiscal year ended
December 31, 1993, File No. 1-3525, Exhibit
10(g)(3)].
+10(k)(1) -- Employment Agreement between E. Linn Draper, Jr.
and AEP and the Service Corporation [Annual Report
on Form 10-K of AEGCo for the fiscal year ended
December 31, 1991, File No. 0-18135, Exhibit
10(g)(2)].
10(l)(1) -- Agreement for Lease dated as of September 17, 1992
between JMG Funding, Limited Partnership and OPCo
[Annual Report on Form 10-K of OPCo for the fiscal
year ended December 31, 1992, File No. 1-6543,
Exhibit 10(l)].
**10(l)(2) -- Lease Agreement dated January 20, 1995 between
OPCo and JMG Funding, Limited Partnership, and
amendment thereto.
*12 -- Statement re: Computation of Ratios.
*13 -- Copy of those portions of the OPCo 1994 Annual
Report (for the fiscal year ended December 31,
1994) which are incorporated by reference in this
filing.
21 -- List of subsidiaries of OPCo [Annual Report on
Form 10-K of AEP for the fiscal year ended
December 31, 1994, File No. 1-3525, Exhibit 21].
*23 -- Consent of Deloitte & Touche LLP.
*24 -- Power of Attorney.
*27 -- Financial Data Schedules.
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++Certain instruments defining the rights of holders of long-term
debt of the registrant included in the financial statements of
registrant filed herewith have been omitted because the total
amount of securities authorized thereunder does not exceed 10% of
the total assets of registrant. The registrant hereby agrees to
furnish a copy of any such omitted instrument to the SEC upon
request.