<SEC-DOCUMENT>0000950157-20-000820.txt : 20200708
<SEC-HEADER>0000950157-20-000820.hdr.sgml : 20200708
<ACCEPTANCE-DATETIME>20200629191203
ACCESSION NUMBER:		0000950157-20-000820
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20200629
DATE AS OF CHANGE:		20200708
EFFECTIVENESS DATE:		20200630

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PG&E Corp
		CENTRAL INDEX KEY:			0001004980
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC & OTHER SERVICES COMBINED [4931]
		IRS NUMBER:				943234914
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-239544
		FILM NUMBER:		20998865

	BUSINESS ADDRESS:	
		STREET 1:		77 BEALE STREET
		STREET 2:		P.O. BOX 770000
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94177
		BUSINESS PHONE:		4159731000

	MAIL ADDRESS:	
		STREET 1:		77 BEALE STREET
		STREET 2:		P.O. BOX 770000
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94177

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PG&E CORP
		DATE OF NAME CHANGE:	19961219

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PG&E PARENT CO INC
		DATE OF NAME CHANGE:	19951214
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>form-s8.htm
<DESCRIPTION>REGISTRATION STATEMENT
<TEXT>
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    <div style="text-align: right;">As filed with the Securities and Exchange Commission on June 29, 2020</div>
    <div><br>
    </div>
    <div style="text-align: right;">Registration No. 333-<u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></div>
    <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center">
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      <div> <br>
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      <div style="text-align: center; font-weight: bold; font-size: 12pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    </div>
    <font style="font-weight: bold; font-size: 12pt;"></font>
    <div style="text-align: center; font-weight: bold; font-size: 12pt;">Washington, D.C. 20549</div>
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      <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
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    <div style="text-align: center; font-size: 18pt;"><font style="font-weight: bold;">FORM S-8</font> </div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">
      <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">Under</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold; font-size: 24pt;">PG&amp;E CORPORATION</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
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    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z4325e72342684906bc4465e7022be9d8" border="0" cellpadding="0" cellspacing="0">

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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">California</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">94-3234914</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(State or other jurisdiction<br>
              of incorporation or&#160;organization)</div>
          </td>
          <td style="width: 50%; vertical-align: top; font-weight: bold;">
            <div>&#160;</div>
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">77 Beale Street</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">P.O. Box 770000</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">San Francisco, California 94177</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">(Address of principal executive offices) (zip code)</div>
    <font style="font-weight: bold;"> </font><font style="font-weight: bold;"><br>
    </font>
    <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  <div><font style="font-weight: bold;"><br>
    </font><font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold; font-size: 12pt;">PG&amp;E CORPORATION 2014 LONG-TERM INCENTIVE PLAN</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">(Full title of the Plan)</div>
    <font style="font-weight: bold;"> </font>
    <div><font style="font-weight: bold;"><br>
      </font> </div>
  </div>
  <div>
    <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"><font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">Janet C. Loduca</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">Senior Vice President and General Counsel</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">P.O. Box 770000 77 Beale Street</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">San Francisco, California 94177</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">(Name and address of agent for service)</div>
    <font style="font-weight: bold;"></font><br>
    <div style="text-align: center; font-weight: bold;">(415) 973-1000</div>
    <font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">(Telephone number, including area code, of agent for service)</div>
    <font style="font-weight: bold;"> </font>
    <div><font style="font-weight: bold;"><br>
      </font> </div>
    <font style="font-weight: bold;"></font>
    <hr style="height: 2px; width: 15%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  <div><font style="font-weight: bold;"><br>
    </font><font style="font-weight: bold;"> </font>
    <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z1c27ee7f0f654971b46780dfbd752fdd" cellpadding="0" cellspacing="0">

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          <td style="width: 19%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Title of Each Class of&#160;Securities to be&#160;Registered</div>
            </div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 19%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Amount to be Registered (1)</div>
            </div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 19%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Proposed Maximum Offering Price Per&#160;Share (1)</div>
            </div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 19%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Proposed Maximum Aggregate Offering Price</div>
            </div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 19%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Amount of Registration Fee</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 19%; vertical-align: top;">
            <div>Common stock, no par value</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 19%; vertical-align: top;">
            <div style="text-align: center;">30,000,000 shares</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 19%; vertical-align: top;">
            <div style="text-align: center;">$9.54</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 19%; vertical-align: top;">
            <div style="text-align: center;">$286,200,000</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 19%; vertical-align: top;">
            <div style="text-align: center;">$37,148.76</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The registration fee was calculated pursuant to Rules 457(h)(1) and 457(c) of the Securities Act of 1933, on the basis of the average of the high and low prices of the registrant&#8217;s common stock on June 26, 2020, as reported on the New
      York Stock Exchange, which was $9.54.</div>
    <div><br>
    </div>
    <div>
      <div>Pursuant to Rule 416, this registration statement also covers securities that may be offered under the above referenced plan to prevent dilution resulting from stock splits, dividends, or similar transactions.</div>
      <div> <br>
      </div>
      <div>
        <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"> </div>
      <br>
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    <div><br>
    </div>
    <div style="text-align: center;">EXPLANATORY STATEMENT</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">This Registration Statement is filed by PG&amp;E Corporation (the &#8220;Registrant&#8221; or the &#8220;Company&#8221;) pursuant to General Instruction E to Form S-8.&#160; The contents of the Registration Statement on Form S-8 previously filed on
      May 12, 2014 (No. 333-195902) are incorporated by reference herein and made a part hereof, except as supplemented, amended or superseded by the information set forth below.&#160; This Registration Statement on Form S-8 is filed by the Company to register
      an additional 30,000,000 shares of common stock, no par value ( the &#8220;Common Stock&#8221;), that may become issuable under the PG&amp;E Corporation 2014 Long-Term Incentive Plan, as amended (the &#8220;Plan&#8221;).&#160; The Plan has been amended to authorize an additional
      30,000,000 shares of Common Stock for issuance under the Plan.</div>
    <div><br>
    </div>
    <div style="text-align: center;">PART II</div>
    <div><br>
    </div>
    <div style="text-align: center;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div>Item 5. Interests of Named Experts and Counsel.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">The legality of the common stock to be offered under the above-referenced plan will be passed upon by Brian M. Wong, Vice President, Deputy General Counsel, and Corporate Secretary for PG&amp;E Corporation.&#160; Mr. Wong
      beneficially owns 2,073 shares of PG&amp;E Corporation common stock, and holds restricted stock units that are expected to vest into an additional 1,575 shares of PG&amp;E Corporation common stock.</div>
    <div><br>
    </div>
    <div>Item 8. Exhibits.</div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1bc9a4eb91994e488946d2fd68185674" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><a href="ex5-1.htm">5.1</a></td>
              <td style="width: auto; vertical-align: top;">
                <div><a href="ex5-1.htm">Opinion of Brian M. Wong,&#160; Vice President, Deputy General Counsel, and Corporate Secretary for PG&amp;E
                    Corporation.</a></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z75a8da49721e47f9b5b258d5a739f118" cellpadding="0" cellspacing="0">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><a href="ex23-1.htm">23.1</a></td>
              <td style="width: auto; vertical-align: top;">
                <div><a href="ex23-1.htm">Consent of Deloitte &amp; Touche LLP.</a></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfd4eacd291494da997017b060ae44959" cellpadding="0" cellspacing="0">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;">23.2</td>
              <td style="width: auto; vertical-align: top;">
                <div>Consent of Brian M. Wong (See exhibit 5.1 above).</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z23fdd465f2694f65b092a242af7dee26" cellpadding="0" cellspacing="0">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><a href="ex24-1.htm">24.1</a></td>
              <td style="width: auto; vertical-align: top;">
                <div><a href="ex24-1.htm">Powers of Attorney.</a></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2d91bafd49834ccc8906479af88a12ee" cellpadding="0" cellspacing="0">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><a href="http://www.sec.gov/Archives/edgar/data/1004980/000104746914003333/a2218938zdef14a.htm#Appendix_B">99.1</a></td>
              <td style="width: auto; vertical-align: top;">
                <div><a href="http://www.sec.gov/Archives/edgar/data/1004980/000104746914003333/a2218938zdef14a.htm#Appendix_B">PG&amp;E Corporation 2014 Long-Term Incentive Plan, effective as of May 12, 2014, filed as Appendix B to the Company&#8217;s
                    Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 2, 2014, and incorporated herein by reference.</a></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z99ba7088ef8f4f0fadb922217756b402" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;"><a href="ex99-2.htm">99.2</a></td>
              <td style="width: auto; vertical-align: top;">
                <div><a href="ex99-2.htm">Amendment to the PG&amp;E Corporation 2014 Long-Term Incentive Plan, to be effective as of July 1, 2020.</a></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">&#160;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
      Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City and County of San Francisco, State of California, on the 29th day of June, 2020.</div>
    <div><br>
    </div>
    <div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zf69ac4e5bd6d405aba5c95dc2d25acf0" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" rowspan="1" style="vertical-align: top;">
              <div>PG&amp;E CORPORATION</div>
            </td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" rowspan="1" style="vertical-align: top;">
              <div>(Registrant)</div>
            </td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 42%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 4%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: top;">
              <div>By *</div>
            </td>
            <td style="width: 42%; vertical-align: top; border-bottom: 2px solid black;">
              <div>WILLIAM D. JOHNSON</div>
            </td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
            <td style="width: 42%; vertical-align: top;">
              <div>President and Chief Executive Officer</div>
            </td>
            <td style="width: 4%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated and on the dates indicated.</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 36pt;">
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z79ffc66f319a49f5a8e6fd685b2a18b5" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 36%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Signature</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">Title</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          </tr>
          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          </tr>
          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          </tr>
          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
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            </td>
            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          </tr>
          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
              <div style="text-align: center;">Director</div>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center;">*DOMINIQUE MIELLE</div>
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            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
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            <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 26%; vertical-align: top;">
              <div style="text-align: center;">June 29, 2020</div>
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          <tr>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" border="0" cellpadding="0" cellspacing="0">

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              <td style="width: 36%; vertical-align: top;">&#160;</td>
              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 36%; vertical-align: top;">&#160;</td>
              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 26%; vertical-align: top;">&#160;</td>
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              <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 26%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <td style="width: 36%; vertical-align: top;">
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 36%; vertical-align: top;">
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 26%; vertical-align: top;">
                <div style="text-align: center;">June 29, 2020</div>
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            <tr>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 36%; vertical-align: top;">
                <div style="text-align: center;">Director</div>
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 26%; vertical-align: top;">
                <div style="text-align: center;">June 29, 2020</div>
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            <tr>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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            <tr>
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                <div style="text-align: center;">*KRISTINE M. SCHMIDT</div>
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              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 36%; vertical-align: top;">
                <div style="text-align: center;">Director</div>
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 26%; vertical-align: top;">
                <div style="text-align: center;">June 29, 2020</div>
              </td>
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            <tr>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 36%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center;">*ALEJANDRO D. WOLFF</div>
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              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <tr>
              <td style="width: 36%; vertical-align: top;">
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 36%; vertical-align: top;">
                <div style="text-align: center;">Director</div>
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              <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
              <td style="width: 26%; vertical-align: top;">
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              <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <td style="width: 26%; vertical-align: top;">
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            <tr>
              <td rowspan="1" style="width: 36%; vertical-align: top;">&#160;</td>
              <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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              <td style="width: 36%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <td style="width: 36%; vertical-align: top;">&#160;</td>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>ex5-1.htm
<TEXT>
<html>
  <head>
    <title></title>
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<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 5.1</font><br>
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  <div><br>
  </div>
  <div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6bb2ef7f68064f119a2beb1656c5ed78" cellpadding="0" cellspacing="0">

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          <td style="width: 49.06%; vertical-align: top;">
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          <td style="width: 30.08%; vertical-align: top;">&#160;</td>
          <td style="width: 20.86%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt; font-weight: bold;">Brian M. Wong</div>
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            <div style="color: #595959; font-size: 8pt;">77 Beale Street, 30th Floor</div>
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        </tr>
        <tr>
          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">Vice President,</div>
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          <td style="width: 20.86%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">Mail Code B30A</div>
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        </tr>
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          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">Deputy General Counsel</div>
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          <td style="width: 20.86%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">San Francisco, CA&#160; 94105</div>
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        </tr>
        <tr>
          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">and Corporate Secretary</div>
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          <td style="width: 20.86%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">&#160;</td>
          <td style="width: 20.86%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">Tel: 415.973.4668</div>
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        <tr>
          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">&#160;</td>
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            <div style="color: #595959; font-size: 8pt;">Fax: 415.973.8719</div>
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        <tr>
          <td style="width: 49.06%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top;">&#160;</td>
          <td style="width: 20.86%; vertical-align: top;">
            <div style="color: #595959; font-size: 8pt;">bmwp@pge.com</div>
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        </tr>

    </table>
    <div><br>
    </div>
    <div>June 29, 2020</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2e48a943489942069d0b8089efce27d3" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 7%; vertical-align: top;">
            <div style="color: #000000;">Re:</div>
          </td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div style="color: #000000;">Registration Statement on Form S-8 Relating to the</div>
            <div style="color: #000000;"><u>PG&amp;E Corporation 2014 Long Term Incentive Plan, as amended</u></div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>Ladies and Gentlemen:</div>
    <div><br>
    </div>
    <div>At your request, as Vice President, Deputy General Counsel and Corporate Secretary for PG&amp;E Corporation, a California corporation, I am rendering this opinion in connection with the offer and sale of 30,000,000 shares of PG&amp;E Corporation&#8217;s
      common stock (the &#8220;Shares&#8221;) pursuant to the PG&amp;E Corporation 2014 Long-Term Incentive Plan, as amended (the &#8220;Plan&#8221;), as described in the above-referenced Registration Statement (the &#8220;Registration Statement&#8221;).</div>
    <div><br>
    </div>
    <div>I, or other members of PG&amp;E Corporation&#8217;s Law Department acting under my direction and under my supervision, have examined such instruments, documents, and records as I or we have deemed relevant or necessary for the basis of this opinion. In
      such examination, I have assumed the following: (a)&#160;the authenticity of original documents and the genuineness of all signatures; (b)&#160;the conformity to the originals of all documents submitted to me as copies; and (c)&#160;the truth, accuracy and
      completeness of the information, representations and warranties contained in the records, documents, instruments and certificates I or we have reviewed.</div>
    <div><br>
    </div>
    <div>Based on such examination, I am of the opinion that the Shares, when issued in accordance with the provisions of the Plan, will be validly issued, fully paid and nonassessable.</div>
    <div><br>
    </div>
    <div style="color: #000000;">The opinions set forth in this letter are limited to the General Corporation Law of the State of California, as in effect on the date hereof.</div>
    <div><br>
    </div>
    <div>I hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the use of my name wherever it appears in said Registration Statement. <font style="color: #000000;">In giving this consent, I do not thereby admit
        that I am within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.</font></div>
    <div><br>
    </div>
    <div>Very truly yours,</div>
    <div><br>
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    <div>/s/ BRIAN M. WONG</div>
    <div><br>
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    <div>Brian M. Wong</div>
  </div>
</body>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>ex23-1.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Cravath, Swaine & Moore LLP
         Document created using EDGARfilings PROfile 6.5.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit&#160;</font><font style="font-weight: bold;">23.1</font></div>
  <div><br>
  </div>
  <div>
    <div><font style="font-weight: bold;"><font style="background-color: #FFFFFF;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font><br>
      </font><br>
    </div>
    <div><br>
    </div>
    <div><font style="background-color: #FFFFFF;">We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 18, 2020 relating to the financial statements of PG&amp;E Corporation and the
        effectiveness of PG&amp;E Corporation&#8217;s internal control over financial reporting, appearing in the Annual Report on Form 10-K of PG&amp;E Corporation for the year ended December 31, 2019.</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><font style="background-color: #FFFFFF;">/s/ DELOITTE &amp; TOUCHE LLP</font></div>
    <div><br>
    </div>
    <div><font style="background-color: #FFFFFF;">San Francisco, California</font></div>
    <div><br>
    </div>
    <div><font style="background-color: #FFFFFF;">June 29, 2020</font></div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>4
<FILENAME>ex24-1.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Cravath, Swaine & Moore LLP
         Document created using EDGARfilings PROfile 6.5.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div><br>
  </div>
  <div>
    <div><br>
    </div>
    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit&#160;</font><font style="font-weight: bold;">24.1</font></div>
    <div><br>
    </div>
  </div>
  <div>
    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Each of the undersigned Directors of PG&amp;E Corporation, a California corporation (the &#8220;<u>Corporation</u>&#8221;) hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M. DESANZE, JUSTYNA LLOYD, ROBIN J. REILLY, BRIAN
      M. WONG and JOSEPH C. YU, and each of them, as his or her attorneys-in-fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his or her capacity as a Director of the Corporation:</div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7d6d840eff3c484e8070c14ee2ed1a72" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;">(A)</td>
              <td style="width: auto; vertical-align: top;">
                <div>a registration statement on Form S-8 (the &#8220;<u>Registration Statement</u>&#8221;) to be filed with the Securities and Exchange Commission relating to the offer and sale of 30,000,000 shares of common stock of the Corporation under the
                  PG&amp;E Corporation 2014 Long-Term Incentive Plan (the &#8220;<u>Plan</u>&#8221;), as set forth in resolutions of the Board of Directors of the Corporation adopted on June 25, 2020&#894; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div>
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb9ab0d0534724825b2e43cbf8d478466" cellpadding="0" cellspacing="0">

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              <td style="width: 36pt;"><br>
              </td>
              <td style="width: 36pt; vertical-align: top; align: right;">(B)</td>
              <td style="width: auto; vertical-align: top;">
                <div>any and all amendments, supplements and other filings or documents related to such Registration Statement.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Each of the undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.</div>
    <div><br>
    </div>
    <div style="text-align: center;">[Signature Page Follows]</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    <div><br>
    </div>
    <div style="text-indent: 36pt;">IN WITNESS WHEREOF, we have signed these presents as of this 25th day of June, 2020.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z62405fb0d83445fbb59bbf41df4370cd" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ RICHARD R. BARRERA</div>
          </td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ MERIDEE A. MOORE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Richard R. Barrera</div>
          </td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Meridee A. Moore</div>
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        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ NORA MEAD BROWNELL</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ ERIC D. MULLINS</div>
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        <tr>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Nora Mead Brownell</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Eric D. Mullins</div>
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        <tr>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
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          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ CHERYL F. CAMPBELL</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Cheryl F. Campbell</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Kristine M. Schmidt</div>
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        <tr>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ FRED J. FOWLER</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Fred J. Fowler</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>William L. Smith</div>
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        <tr>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ WILLIAM D. JOHNSON</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ ALEJANDRO D. WOLFF</div>
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        <tr>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>William D. Johnson</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Alejandro D. Wolff</div>
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        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ MICHAEL J. LEFELL</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ JOHN M. WOOLARD</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Michael J. Lefell</div>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>John M. Woolard</div>
          </td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ DOMINIQUE MIELLE</div>
          </td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 48%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Dominique Mielle</div>
          </td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
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    <div style="text-indent: 36pt;">William D. Johnson, the undersigned, Chief Executive Officer and President of PG&amp;E Corporation, a California corporation (the &#8220;<u>Corporation</u>&#8221;), hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M.
      DESANZE, JUSTYNA LLOYD, ROBIN J. REILLY, BRIAN M. WONG and JOSEPH C. YU, and each of them, as his attorneys-in-fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his capacity as
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                <div>a registration statement on Form S-8 (the &#8220;<u>Registration Statement</u>&#8221;) to be filed with the Securities and Exchange Commission relating to the offer and sale of 30,000,000 shares of common stock of the Corporation under the
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                <div>any and all amendments, supplements and other filings or documents related to such Registration Statement.</div>
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    <div style="text-indent: 36pt;">The undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.</div>
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    <div style="text-indent: 36pt;">IN WITNESS WHEREOF, I have signed these presents this 25th day of June, 2020.</div>
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    <div style="text-indent: 36pt;">Jason P. Wells, the undersigned, Executive Vice President and Chief Financial Officer of PG&amp;E Corporation, a California corporation (the &#8220;<u>Corporation</u>&#8221;), hereby constitutes and appoints FRANCES S. CHANG,
      CHRISTINE M. DESANZE, JUSTYNA LLOYD, ROBIN J. REILLY, BRIAN M. WONG and JOSEPH C. YU, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his
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                <div>a registration statement on Form S-8 (the &#8220;<u>Registration Statement</u>&#8221;) to be filed with the Securities and Exchange Commission relating to the offer and sale of 30,000,000 shares of common stock of the Corporation under the
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                <div>any and all amendments, supplements and other filings or documents related to such Registration Statement.</div>
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        </table>
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    <div style="text-indent: 36pt;">The undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.</div>
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    <div style="text-indent: 36pt;">IN WITNESS WHEREOF, I have signed these presents this 25th day of June, 2020.</div>
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    <div style="text-indent: 36pt;">David S. Thomason, the undersigned, Vice President and Controller of PG&amp;E Corporation, a California corporation (the &#8220;<u>Corporation</u>&#8221;), hereby constitutes and appoints FRANCES S. CHANG, CHRISTINE M. DESANZE,
      JUSTYNA LLOYD, ROBIN J. REILLY, BRIAN M. WONG and JOSEPH C. YU, and each of them, as his attorneys in fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his capacity as Vice
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                <div>a registration statement on Form S-8 (the &#8220;Registration Statement&#8221;) to be filed with the Securities and Exchange Commission relating to the offer and sale of 30,000,000 shares of common stock of the Corporation under the PG&amp;E
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                <div>any and all amendments, supplements and other filings or documents related to such Registration Statement.</div>
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    <div style="text-indent: 36pt;">The undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.</div>
    <div><br>
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    <div style="text-indent: 36pt;">IN WITNESS WHEREOF, I have signed these presents this 25th day of June, 2020.</div>
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              <div style="text-align: center;">David S. Thomason</div>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>5
<FILENAME>ex99-2.htm
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    <div style="text-align: right; font-weight: bold;">Exhibit 99.2</div>
    <div style="text-align: center;"> <br>
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    <div style="text-align: center;">AMENDMENT TO THE PG&amp;E CORPORATION</div>
    <div>&#160;</div>
    <div style="text-align: center;">2014 LONG-TERM INCENTIVE PLAN</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">The PG&amp;E Corporation 2014 Long-Term Incentive Plan (the &#8220;LTIP&#8221;) has been amended, effective as of, and subject to the occurrence of, the Effective Date (as defined in the Plan) of the Debtors&#8217; and Shareholder
      Proponents&#8217; Joint Chapter 11 Plan of Reorganization Dated March 16, 2020 [Docket No. 6320] (together with all schedules and exhibits thereto, and as may be amended, modified or supplemented from time to time, the &#8220;Plan&#8221;) to increase the number of
      shares of common stock of PG&amp;E Corporation available for issuance thereunder by 30,000,000 shares of common stock of PG&amp;E Corporation. No LTIP or other long-term incentive compensation program will be implemented during the pendency of these
      Chapter 11 Cases absent Court approval.</div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
