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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM S-8
POST-EFFECTIVE AMENDMENT NO. 1 TO
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
__________________________
TXU CORP.
(Exact Name of Registrant as Specified in Its Charter)
TEXAS 75-2669310
(State or Other Jurisdiction (I.R.S. Employer
of Incorporation or Organization) Identification No.)
ENERGY PLAZA, 1601 BRYAN STREET, DALLAS, TEXAS 75201
(Address of Principal Executive Offices) (Zip Code)
__________________________
TXU CORP. 2005 OMNIBUS INCENTIVE PLAN
(Full title of the Plan)
__________________________
ERIC H. PETERSON, ESQ. ROBERT J. REGER, JR., ESQ.
Executive Vice President and General Counsel Thelen Reid & Priest LLP
Energy Plaza 875 Third Avenue
1601 Bryan Street New York, New York 10022
Dallas, Texas 75201 (212) 603-2000
(214) 812-4600
(Names, Addresses and Telephone Numbers, including Area Codes,
of Agents for Service)
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EXPLANATORY NOTE
This post-effective amendment No.1 is being filed for the sole purposes of
(i) including an additional consent of independent registered public accounting
firm (Deloitte & Touche LLP) with respect to the financial statements of
Pinnacle One Partners, L.P., which was inadvertently omitted from the
Registration Statement on Form S-8 filed on May 23, 2005 and (ii) filing an
updated (x) awareness letter and (y) consent with respect to the financial
statements of TXU Corp., of Deloitte and Touche LLP, each of which was
originally filed with the Registration Statement on May 23, 2005. No other
changes are being made.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS.
15 Awareness Letter of Independent Registered Public Accounting Firm.
23(a) Consent of Deloitte & Touche LLP, independent Registered Public
Accounting Firm (TXU Corp.)
23(c) Consent of Deloitte & Touche LLP, independent Registered Public
Accounting Firm (Pinnacle One Partners, L.P.)
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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 post-effective
amendment No.1 to the registration statement on Form S-8 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Dallas,
State of Texas on this 22nd day of August, 2005.
TXU CORP.
By: *
------------------------------------
(C. John Wilder, Chairman, President
and CEO)
Pursuant to the requirements of the Securities Act of 1933, this
post-effective amendment No.1 to the registration statement on Form S-8 has been
signed below by the following persons in the capacities and on the date
indicated.
Signature Title Date
--------- ----- ----
* Principal Executive August 22, 2005
- --------------------------------- Officer and Director
(C. John Wilder, Chairman,
President and CEO)
* Principal Financial August 22, 2005
- --------------------------------- Officer
(Kirk R. Oliver,
Executive Vice President
and Chief Financial Officer)
* Principal Accounting August 22, 2005
- --------------------------------- Officer
(Stanley J. Szlauderbach,
Senior Vice President and
Controller)
* Director August 22, 2005
- ---------------------------------
(E. Gail de Planque)
* Director August 22, 2005
- ---------------------------------
(William M. Griffin)
* Director August 22, 2005
- ---------------------------------
(Kerney Laday)
* Director August 22, 2005
- ---------------------------------
(Jack E. Little)
* Director August 22, 2005
- ---------------------------------
(Erle Nye)
* Director August 22, 2005
- ---------------------------------
(J.E. Oesterreicher)
* Director August 22, 2005
- ---------------------------------
(Michael W. Ranger)
* Director August 22, 2005
- ---------------------------------
(Herbert H. Richardson)
* By: /s/ Eric H. Peterson
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Eric H. Peterson
Attorney-in-Fact
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INDEX TO EXHIBITS
EXHIBIT
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15 Awareness Letter of Independent Registered Public Accounting Firm.
23(a) Consent of Independent Registered Public Accounting Firm (TXU Corp.)
23(c) Consent of Independent Registered Public Accounting Firm
(Pinnacle One Partners, L.P.)
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