SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A AMENDMENT NO. 1 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 PENNSYLVANIA ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Pennsylvania 23-1920170 (State of incorporation) (I.R.S. Employer Identification No.) One PEI Center 18711-0601 Wilkes-Barre, Pennsylvania (Zip Code) (Address of principal executive offices) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered: each class is to be registered: Rights to Purchase New York Stock Exchange Common Stock Securities to be registered pursuant to Section 12(g) of the Act : None (Title of Class) Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED. Pennsylvania Enterprises, Inc. (the "Company") and Chemical Bank (now ChaseMellon Shareholder Services, L.L.C.) (the "Rights Agent") entered into an Amendment to Rights Agreement dated as of June 4, 1999 (the "Amendment to Rights Agreement") amending the Rights Agreement (the "Rights Agreement") between the Company and the Rights Agent, dated as of April 26, 1995, in order to, among other things, provide that (i) neither Southern Union Company, a Delaware corporation ("Southern"), nor any of its affiliates will become an Acquiring Person (as defined in the Rights Agreement) as a result of the execution of the Agreement of Merger dated as of June 7, 1999 between the Company and Southern (the "Merger Agreement") or the consummation of the transactions contemplated thereby (including mergers between Southern and subsidiaries of the Company), (ii) Section 13(e) of the Rights Agreement shall not apply to the execution of the Merger Agreement, and (iii) the Rights (as defined in the Rights Agreement) will cease to be exercisable upon the effectiveness of the Merger. A copy of the Amendment to Rights Agreement is attached hereto as Exhibit 1 and is incorporated herein by reference. The foregoing description of the Amendment to Rights Agreement does not purport to be complete and is qualified in its entirety by reference to the Amendment to Rights Agreement. ITEM 2. EXHIBITS 1. Amendment to Rights Agreement, dated as of June 4, 1999, between Pennsylvania Enterprises, Inc. and Chemical Bank (now ChaseMellon Shareholder Services, L.L.C.), as Rights Agent. SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. Dated as of: June 9, 1999 PENNSYLVANIA ENTERPRISES, INC. By: /s/ John F. Kell, Jr. Name: John F. Kell, Jr. Title: Vice President, Financial Services INDEX OF EXHIBITS Exhibit No. Description 1 Amendment to Rights Agreement, dated as of June 4, 1999, between Pennsylvania Enterprises, Inc. and Chemical Bank (now ChaseMellon Shareholder Services, L.L.C.), as Rights Agent.