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Dominion Resources, Inc. (NYSE:D) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Dominion Resources, Inc. (NYSE:D) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 24, 2017, the Board of Directors of Dominion Resources, Inc. (“Dominion”) elected Mr. Joseph M. Rigby and Ms. Susan N. Story to the Board, to serve until the next annual election of Directors.
As a Director, Mr. Rigby and Ms. Story will each receive compensation for their services to the terms and conditions of the Dominion Resources, Inc. Non-Employee Directors Compensation Plan, as amended and restated effective December 17, 2009, a description of which can be found in Dominion’s 2016 Proxy Statement filed March 22, 2016, File No. 1-8489. Mr. Rigby and Ms. Story will each enter into an agreement with Dominion providing for the advancement of expenses incurred in connection with certain proceedings, subject to certain exceptions, the form of which was approved by the Board of Directors on October 24, 2008 and is filed as an exhibit to Dominion’s Form 10-Q for the quarter ended September 30, 2008, Exhibit 10.2, File No. 1-8489.
About Dominion Resources, Inc. (NYSE:D)
Dominion Resources, Inc. (Dominion) is a holding company. The Company is a producer and transporter of energy. The Company is a provider of electricity, natural gas and related services to customers in the eastern region of the United States. The Company operates through three segments: Dominion Virginia Power (DVP), Dominion Generation and Dominion Energy. The Company’s portfolio of assets includes approximately 24,300 megawatt (MW) of generating capacity; 6,500 miles of electric transmission lines; 57,300 miles of electric distribution lines; 12,200 miles of natural gas transmission, gathering and storage pipeline, and 22,000 miles of gas distribution pipeline, exclusive of service lines. The Company also operates underground natural gas storage systems, with approximately 933 billion cubic feet (bcf) of storage capacity. Dominion’s operations are conducted through various subsidiaries, including Virginia Power and Dominion Gas. Dominion Resources, Inc. (NYSE:D) Recent Trading Information
Dominion Resources, Inc. (NYSE:D) closed its last trading session up +0.31 at 75.78 with 1,898,206 shares trading hands.
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