<SEC-DOCUMENT>0000715957-18-000021.txt : 20180626
<SEC-HEADER>0000715957-18-000021.hdr.sgml : 20180626
<ACCEPTANCE-DATETIME>20180626165614
ACCESSION NUMBER:		0000715957-18-000021
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180626
DATE AS OF CHANGE:		20180626
EFFECTIVENESS DATE:		20180626

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DOMINION ENERGY INC /VA/
		CENTRAL INDEX KEY:			0000715957
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				541229715
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-202366
		FILM NUMBER:		18919822

	BUSINESS ADDRESS:	
		STREET 1:		120 TREDEGAR STREET
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23219
		BUSINESS PHONE:		8048192000

	MAIL ADDRESS:	
		STREET 1:		P. O. BOX 26532
		CITY:			RICHMOND
		STATE:			VA
		ZIP:			23261

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DOMINION RESOURCES INC /VA/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<FILENAME>s8posamno2hourlysalaried.htm
<DESCRIPTION>S-8 POS AM NO2 HOURLY SALARIED SAVINGS PLANS
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: right">File No. 333-202366</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Washington D.C., 20549</div>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">POST EFFECTIVE AMENDMENT NO. 2 TO<font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font>FORM S-8<font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNDER THE SECURITIES ACT OF 1933</div>
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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">DOMINION ENERGY, INC.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>
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<div style="TEXT-ALIGN: center; MARGIN-LEFT: 18pt; MARGIN-RIGHT: 17.1pt"><u>Virginia</u></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(State or other jurisdiction of incorporation or organization)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(IRS Employer Identification No.)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 18pt; MARGIN-RIGHT: 17.1pt">120 Tredegar Street</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 108pt; MARGIN-RIGHT: 108pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Dominion Energy Salaried Savings Plan</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (f/k/a Dominion Salaried Savings Plan)</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 108pt; MARGIN-RIGHT: 108pt">Dominion Energy Hourly Savings Plan</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 108pt; MARGIN-RIGHT: 108pt">(f/k/a Dominion Hourly Savings Plan)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Full title of the plan)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Carter M. Reid, Executive Vice President, Chief Administrative &amp; Compliance Officer and Corporate Secretary</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Morenike K. Miles, Vice President &#8211; Governance &amp; Compliance and Assistant Corporate Secretary</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">120 Tredegar Street</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Richmond, Virginia 23219</div>
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<div style="TEXT-ALIGN: center; MARGIN-LEFT: 108pt; MARGIN-RIGHT: 108pt"><u>(804) 819-2000</u></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 18pt">Large accelerated filer</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9746;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">EXPLANATORY NOTE</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Dominion Energy, Inc. (the Company) is filing this Post-Effective Amendment No. 2 to its Form S-8 Registration Statement No. 333-202366, as amended pursuant to Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-202366 (together, the Prior Registration Statement), to remove the Dominion Questar Corporation 401(k) Retirement Income Plan (the Plan) which Plan was terminated effective January 3, 2018 and to deregister the indeterminate amount of interests to be offered and sold pursuant to such Plan that were previously registered and remained unsold or otherwise unissued under such Plan at the effective date of its termination.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">No additional shares of Company common stock were registered at the time the Plan was added to the Prior Registration Statement and no such shares are deregistered by this Post-Effective Amendment No. 2.&#160; All such shares that were previously registered and remain unsold or otherwise unissued shall remain available for issuance and sale under the Dominion Energy Salaried Savings Plan (f/k/a Dominion Salaried Savings Plan) and the Dominion Energy Hourly Savings Plan (f/k/a Dominion Energy Hourly Savings Plan), until such time as (i) all such shares are sold or otherwise issued or (ii) a post-effective amendment is filed to remove from registration all of such shares that have been registered but remain unsold or otherwise unissued under the Prior Registration Statement as amended hereby.</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURES</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">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. 2 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 26th day of June, 2018.</div>

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<td style="WIDTH: 55.12%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold" colspan="2">DOMINION ENERGY, INC.</td>
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<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;By:</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: left">/s/ Carter M. Reid</div>
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<div>&#160;</div>
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<td style="WIDTH: 51.23%; VERTICAL-ALIGN: top">Carter M. Reid

<div>Executive Vice President, Chief Administrative &amp; Compliance Officer and Corporate Secretary&#160;&#160;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to Registration Statement has been signed by the following persons in the capacities indicated and on the dates indicated on June 26th, 2018.</div>

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<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Thomas F. Farrell, II*</div>
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<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ William P. Barr*</div>
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<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Helen E. Dragas*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Helen E. Dragas</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ James O. Ellis, Jr.*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">James O. Ellis, Jr.</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ John W. Harris*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">John W. Harris</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Ronald W. Jibson*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Ronald W. Jibson</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Mark J. Kington*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Mark J. Kington</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Joseph M. Rigby*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Joseph M. Rigby</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Pamela J. Royal*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Pamela J. Royal</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Robert H. Spilman, Jr.*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Robert H. Spilman, Jr.</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Susan N. Story*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Susan N. Story</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Michael E. Szymanczyk*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Director</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Michael E. Szymanczyk</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Mark F. McGettrick*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Executive Vice President and Chief Financial Officer<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (Principal Financial Officer)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Mark F. McGettrick</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">
<div>
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Michele L. Cardiff*</div>
</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: middle" rowspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Vice President, Controller and Chief Accounting Officer<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (Principal Accounting Officer)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Michele L. Cardiff</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.99%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">*&#160; By:</div>
</td>
<td style="WIDTH: 29.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Carter M. Reid</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 6.99%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 29.02%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Attorney-in-Fact</div>
</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 36.01%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="WIDTH: 2.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 61.01%; VERTICAL-ALIGN: top">&#160;</td>
</tr>
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<div style="MARGIN-BOTTOM: 12pt"><br>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, the Chair of the Administrative Benefits Committee for the Dominion Energy Salaried Savings Plan, the Dominion Energy Hourly Savings Plan and the Dominion Questar Corporation 401(k) Retirement Income Plan has duly caused this Post-Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, Commonwealth of Virginia, on June 26th, 2018.</div>

<table id="z2538436f2d5d4a24b6f01b6f988e8c24" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Dominion Energy Salaried Savings Plan</div>
</td>
</tr>

<tr>
<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Dominion Energy Hourly Savings Plan</div>
</td>
</tr>

<tr>
<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 60.62%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Dominion Questar Corporation 401(k) Retirement Income Pan</div>
</td>
</tr>

<tr>
<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 60.62%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">&#160;</td>
<td style="WIDTH: 5.72%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">/s/ Carter M. Reid</div>
</td>
</tr>

<tr>
<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5.72%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 54.9%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Carter M. Reid<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
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</td>
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<tr>
<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 60.62%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 39.38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 60.62%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
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