Registration No. 333-118159
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1 To Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CONSOLIDATED EDISON, INC.
(Exact name of Registrant as specified in its charter)
| New York | 13-3965100 | |
| (State of incorporation) | (I.R.S. Employer Identification No.) |
| 4 Irving Place, New York, New York | 10003 | |
| (Address of Principal Executive Offices) | (Zip Code) |
THE CONSOLIDATED EDISON, INC. STOCK PURCHASE PLAN
(Full title of Plan)
PETER A. IRWIN, ESQ.
Vice President – Legal Services
Consolidated Edison Company of New York, Inc.
4 Irving Place
New York, New York 10003
(Name and address of agent for service)
(212) 460-4600
(Telephone number, including area code,
of agent for service)
CALCULATION OF REGISTRATION FEE
| Title of Each Class of Securities to Be Registered |
Amount to be Registered |
Proposed Maximum Offering Price Per Share |
Proposed Maximum Offering Price |
Amount of Registration Fee | ||||
| See (1) below |
N/A | N/A | N/A | N/A |
| (1) | Not applicable. No additional securities are to be registered, and the registration fees for the securities originally registered were paid upon filing of the original Registration Statement on Form S-8 filed on August 12, 2004 (File No. 333-118159). Therefore, no further registration fee is required. |
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 has been filed by the Company in order to correct a typographical error on the cover page of the Registration Statement as filed with the Securities and Exchange Commission on August 12, 2004 (File No. 333-118159). The title of the Plan was incorrectly titled “The Consolidated Edison, Inc. Long Term Incentive Plan; The Consolidated Edison, Inc. Senior Executive Restricted Stock Awards” and, instead, should have been titled “The Consolidated Edison, Inc. Stock Purchase Plan.”
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York and State of New York on the 25th day of August, 2004.
| Consolidated Edison, Inc.
| ||
| By: | /s/ Edward J. Rasmussen | |
| Edward J. Rasmussen Vice President and Controller | ||
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
| Name |
Title | |
| /S/ EUGENE R. MCGRATH* Eugene R. McGrath |
Chairman of the Board of Directors, President and Chief Executive Officer and Director (Principal Executive Officer) | |
| /S/ JOAN S. FREILICH* Joan S. Freilich |
Executive Vice President and Chief Financial Officer and Director (Principal Financial Officer) | |
| /S/ EDWARD J. RASMUSSEN* Edward J. Rasmussen |
Vice President and Controller (Principal Accounting Officer) | |
| /S/ VINCENT A. CALARCO* Vincent A. Calarco |
Director | |
| /S/ GEORGE CAMPBELL, JR.* George Campbell, Jr. |
Director | |
| /S/ GORDON J. DAVIS* Gordon J. Davis |
Director | |
| /S/ MICHAEL J. DEL GIUDICE* Michael J. Del Giudice |
Director | |
| /S/ ELLEN V. FUTTER* Ellen V. Futter |
Director | |
| /S/ SALLY HERNANDEZ-PIÑERO* Sally Hernandez-Piñero |
Director | |
| /S/ PETER W. LIKINS* Peter W. Likins |
Director | |
| /S/ FREDERIC V. SALERNO* Frederic V. Salerno |
Director | |
| /S/ STEPHEN R. VOLK* Stephen R. Volk |
Director | |
* Edward J. Rasmussen, pursuant to Powers of Attorney (executed by each of the officers and Directors listed above, and filed as Exhibit 24 hereto), by signing his name hereto does hereby sign and execute this Post-Effective Amendment No. 1 to Registration Statement on behalf of each of the officers and Directors named above and indicated as signing above in the capacities in which the name of each appears above.
| Edward J. Rasmussen | ||
| August 25, 2004 |
Edward J. Rasmussen |
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