SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 -------- FORM 8-A/A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 CONNECTICUT ENERGY CORPORATION ------------------------------ (Exact name of registrant as specified in its charter) Connecticut 06-0869582 ---------------------------- ------------------- (State or Other Jurisdiction (IRS Employer of Incorporation) Identification No.) 855 Main Street 06604 Bridgeport, Connecticut 06604 ----------------------------- ------------------ (Address of Principal (Zip Code) Executive Offices) If this Form relates to the registration of a class of debt securities and is effective upon filing pursuant to General Instruction A(c)(1) please check the following box. [ ] If this Form relates to the registration of a class of debt securities and is to become effective simultaneously with the effectiveness of a concurrent registration statement under the Securities Act of 1933 pursuant to General Instruction A(c)(2) please check the following box. [ ] Securities to be registered pursuant to Section 12(b) of the Act: None ---------------- (Title of class) Securities to be registered pursuant to Section 12(g) of the Act: None ---------------- (Title of class) Item 1. Description of Securities To Be Registered. On August 24, 1998, the Registrant filed Form 8-A with the Commission, registering Common Stock Purchase Rights pursuant to Section 12(b) of the Act. The Rights Agreement dated as of July 28,1998 between Connecticut Energy Corporation and BankBoston, N.A., as Rights Agent, was filed as an Exhibit to Form 8-A. The First Amendment to the Rights Agreement, dated as of April 22, 1999, is filed herewith. Item 2. Exhibits. Exhibits. The following exhibit is filed herewith and incorporated herein by reference: I. First Amendment to the Rights Agreement dated as of April 22, 1999 between Connecticut Energy Corporation and BankBoston, N.A., as Rights Agent. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. CONNECTICUT ENERGY CORPORATION Dated: May 14, 1999 By: /s/ Samuel W. Bowlby ------------ -------------------------------------- Name: Samuel W. Bowlby Title: Vice President, General Counsel and Secretary