120 Tredegar Street
Richmond, Virginia 23219
(804) 819-2000
(Address of registrant's principal executive offices, including zip code)

Patricia A. Wilkerson, Vice President and Corporate Secretary
Dominion Resources, Inc.
120 Tredegar Street,
Richmond, Virginia 23219
(804) 819-2000
(Name, address, including zip code, and telephone number, including area code, of agent of service

In its Registration Statement on Form S-8 (File No. 333-38398), Dominion Resources, Inc. (Dominion) registered 10,000,000 shares of its common stock, without par value, for issuance to participants in the Dominion Resources, Inc. Leadership Stock Option Plan (the Plan). The Plan is no longer offered and Dominion hereby deregisters 3,710,443 shares of common stock as to which no options are outstanding and which, consequently, will not be issued under the Plan; provided that the registration statement will remain effective for shares to be issued upon the exercise of outstanding stock options.

Pursuant to the requirements of the Securities Act of 1933 and in accordance with Rule 478 thereto, the registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, the Commonwealth of Virginia, on the 30th day of September 2005.