Registration No: 333-33684
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FORM S-8/A
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
INDIANA 35-208-6905
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
20 N.W. Fourth Street
Evansville, Indiana 47741
(Address of Principal Executive Offices) (Zip Code)
VECTREN CORPORATION RETIREMENT SAVINGS PLAN
(Full title of the plan)
Niel C. Ellerbrook, Chairman and Chief Executive Officer
Vectren Corporation
20 N.W. Fourth Street, Evansville, Indiana 47741
(Name and address of agent for service)
(812) 465-5300
(Telephone number, including area code, of agent for service)
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned thereunto duly
authorized, in the City of Evansville, State of Indiana, on June 19, 2000.
VECTREN CORPORATION
By: /s/ Niel C. Ellerbrook
------------------------
Niel C. Ellerbrook, Chairman
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the date indicated.
Signature Title Date
1. Principal Executive Officer
/s/ Niel C. Ellerbrook Chairman and Chief June 19, 2000
- ------------------------------- Executive Officer
Niel C. Ellerbrook
2. Principal Financial Officer
/s/ Jerome A. Benkert, Jr. Executive Vice President June 19, 2000
- -------------------------------- and Chief Financial Officer
Jerome A. Benkert, Jr.
3. Principal Accounting Officer
/s/ M. Susan Hardwick Vice President June 19, 2000
- -------------------------------- and Controller
M. Susan Hardwick
4. A Majority of the
Board of Directors
/s/ John M. Dunn Director May 19, 2000
- --------------------------------
John M. Dunn
/s/ Niel C. Ellerbrook Chairman and Director May 31, 2000
- --------------------------------
Niel C. Ellerbrook
/s/ John E. Engelbrecht Director May 18, 2000
- --------------------------------
John D. Engelbrecht
/s/ Lawrence A. Ferger Director May 31, 2000
- --------------------------------
Lawrence A. Ferger
/s/ Anton H. George Director May 27, 2000
- --------------------------------
Anton H. George
/s/ Andrew E. Goebel Director May 31, 2000
- --------------------------------
Andrew E. Goebel
/s/ Robert L. Koch II Director May 31, 2000
- --------------------------------
Robert L. Koch II
/s/ William G. Mays Director May 22, 2000
- --------------------------------
William G. Mays
/s/ J. Timothy McGinley Director May 31, 2000
- --------------------------------
J. Timothy McGinley
- -------------------------------- Director
Donald A. Rausch
- -------------------------------- Director
Richard P. Rechter
/s/ Ronald G. Reherman Director May 19, 2000
- --------------------------------
Ronald G. Reherman
/s/ James C. Shook Director May 31, 2000
- --------------------------------
James C. Shook
/s/ Richard W. Shymanski Director May 18, 2000
- --------------------------------
Richard W. Shymanski
/s/ Dr. James S. Vinson Director May 18, 2000
- --------------------------------
Dr. James S. Vinson
/s/ Jean L. Wojtowicz Director May 22, 2000
- ---------------------------------
Jean L. Wojtowicz
VECTREN CORPORATION RETIREMENT SAVINGS PLAN. Pursuant to the
requirements of the Securities Act of 1933, the Plan has duly caused this
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Evansville, State of Indiana, on June 19, 2000.
VECTREN CORPORATION
RETIREMENT SAVINGS PLAN
By: Vectren Corporation, the Plan Administrator
By: /s/ Niel C. Ellerbrook
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Niel C. Ellerbrook, Chairman and
Chief Executive Officer