Converted by EDGARwiz

As filed with the Securities and Exchange Commission on June 25, 2008

Registration No. 33-34622        



SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

  

POST-EFFECTIVE AMENDMENT NO. 2 TO
FORM S-3

REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

  

NORTHEAST UTILITIES

(Exact Name of Registrant as Specified in its Charter)

 (Exact Name of Registrant as Specified in Its Charter)

Massachusetts
(State of Incorporation)

 

04-2147929
(IRS Employer Identification Number)


One Federal Street, Building 111-4, Springfield, MA 01105      (413) 785-5871
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Principal Executive Offices)


Kerry J. Kuhlman

Vice President and Secretary

Northeast Utilities Service Company
107 Selden Street
Berlin, CT 06037
(860) 665-5000
(Name, address and telephone number, including area code, of Agent for Service)



This Post-Effective Amendment No. 2 to Form S-3 Registration Statement is being filed solely to remove from registration securities that were registered and will not be issued in connection with the Registrant’s offering.


      On April 30, 1990, Northeast Utilities (the “Registrant”) filed its Registration Statement on Form S-3 (No. 33-34622) (the “Registration Statement”) and Amendment No. 1 thereto with the Securities and Exchange Commission with respect to an aggregate of 13 million of the Registrant’s common shares which were to be issued in connection with the Registrant’s Dividend Reinvestment Plan (the “Plan”).


      On February 2, 2001, the Registrant suspended share purchases under the Plan and no more shares of Registrant common shares will be issued under the Plan.


      The Registrant is filing this Post-Effective Amendment No. 2 to the Registration Statement to withdraw the Registration Statement, including all exhibits to the Registration Statement, with respect to all unsold Registrant common shares registered under the Registration Statement.



SIGNATURES

        Pursuant to the requirements of the Securities Act of 1933, Northeast Utilities, the Registrant, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Berlin, State of Connecticut on the 11th day of June, 2008.

 

 

NORTHEAST UTILITIES
(REGISTRANT)


 


 


By:

/s/ Charles W. Shivery


Charles W. Shivery
Chairman of the Board,
President and Chief Executive Officer


        Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

SIGNATURE

 

TITLE

 

DATE

 

/s/ Charles W. Shivery


Charles W. Shivery


 

 

 


Chairman of the Board, President and Chief Executive Officer and a Trustee


 

 


 

June 11, 2008


/s/ David R. McHale


David R. McHale


 




Senior Vice President and Chief Financial Officer


 




June  11, 2008

 

/s/ Shirley M. Payne


Shirley M. Payne


 




Vice President—Accounting and Controller


 




June  11, 2008

/s/  Richard H. Booth


Richard H. Booth


 


Trustee


 




June  11, 2008

/s/ John S. Clarkeson


John S. Clarkeson


 


Trustee


 




June  11, 2008

 

/s/ Cotton M. Cleveland


Cotton M. Cleveland

 

 

Trustee

 

 


June  11, 2008

 

 

       

/s/ Sanford Cloud, Jr.


Sanford Cloud, Jr.


 


Trustee


 




June  11, 2008

       

/s/ James F. Cordes


James F. Cordes


 


Trustee


 




June  11, 2008






/s/ E. Gail de Planque

E. Gail de Planque


 




Trustee

 





June  11, 2008


/s/ John G. Graham


John G. Graham


 


Trustee


 




June  11, 2008



/s/ Elizabeth T. Kennan


Elizabeth T. Kennan


 


Trustee


 





June  11, 2008



/s/ Kenneth R. Liebler


Kenneth R. Liebler


 


Trustee


 





June  11, 2008



/s/ Robert E. Patricelli


Robert E. Patricelli


 


Trustee


 





June  11, 2008



/s/ John F. Swope


John F. Swope


 


Trustee


 





June  11, 2008