As filed with the Securities and Exchange Commission on August 6, 2004
Registration No. 333-95035
SECURITIES AND EXCHANGE COMMISSION
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PINNACLE WEST CAPITAL CORPORATION
| ARIZONA (State or other jurisdiction incorporation or organization) |
86-0512431 (I.R.S. Employer Identification No.) |
400 NORTH FIFTH STREET
P.O. BOX 53999,
PHOENIX, ARIZONA 85072-3999
(Address of Principal Executive Offices) (Zip Code)
The Pinnacle West Capital Corporation Savings Plan
Matthew P. Feeney
SNELL & WILMER L.L.P.
One Arizona Center
Phoenix, AZ 85004-2202
(Name and Address of Agent for Service)
(602) 382-6239
(Telephone number, including area code, of agent for service)
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-95035) shall become effective upon filing in accordance with Rule 464 under the Securities Act of 1933, as amended.
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| Exhibit 5.1 | ||||||||
| Exhibit 23.2 | ||||||||
The purpose of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-95035) is to add Exhibit 5.1, Opinion of Snell & Wilmer L.L.P.
SIGNATURES
The Registrant. 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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Phoenix, State of Arizona, on this 6th day of August, 2004.
PINNACLE WEST CAPITAL CORPORATION
(Registrant)
By: /s/ William J. Post
William J. Post, Chairman of the Board of
Directors and Chief Executive Officer
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.
| Signature |
Title |
Date |
||
| /s/ William J. Post (William J. Post, chairman of the Board of Directors and Chief Executive Officer) |
Principal Executive Officer and Director | August 6, 2004 | ||
| /s/ Jack E. Davis (Jack E. Davis, President and Chief Operating Officer) |
Director | August 6, 2004 | ||
| /s/ Donald E. Brandt (Donald E. Brandt, Executive Vice President and Chief Financial Officer) |
Principal Accounting Officer and Principal Financial Officer |
August 6, 2004 | ||
| * (Edward N. Basha, Jr.) |
Director | August 6, 2004 | ||
| * (Michael L. Gallagher) |
Director | August 6, 2004 |
| Signature |
Title |
Date |
||
| * (Pamela Grant) |
Director | August 6, 2004 | ||
| * (Roy A. Herberger, Jr.) |
Director | August 6, 2004 | ||
| * (Martha O. Hesse) |
Director | August 6, 2004 | ||
| * |
Director | August 6, 2004 | ||
| (William S. Jamieson, Jr.) | ||||
| * |
Director | August 6, 2004 | ||
| (Humberto S. Lopez) | ||||
| |
Director | |||
| (Kathryn L. Munro) | ||||
| |
Director | |||
| (Bruce J. Nordstrom) | ||||
| |
Director | |||
| (William L. Stewart) | ||||
| * By /s/ Barbara M. Gomez Barbara M. Gomez, Attorney-in-Fact) |
August 6, 2004 |
The Plan. Pursuant to the requirements of the Securities Act of 1933, the Pinnacle West Capital Corporation Savings Plan has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed by the undersigned, thereunto duly authorized, in the City of Phoenix, State of Arizona, on this 6th day of August, 2004.
The Pinnacle West Capital Corporation
Savings Plan
By: Administrative Committee
By: /s/ Armando B. Flores
Armando B. Flores, Chairman