=================================================================================================================== SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------ AMENDMENT NO. 2 TO FORM S-4 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 CALIFORNIA WATER SERVICE GROUP ------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 4941 77-0448994 - ---------------------------------- ---------------------------- ------------------- (State or other jurisdiction (Primary Standard Industrial (I.R.S. Employer of incorporation or organization) Classification Code Number) Identification No.) 1720 North First Street, San Jose, California 95112-4598 (408) 367-8200 ----------------------------------------------------------------------- (Address, including ZIP code, and telephone number, including area code, of registrant's principal executive offices) Peter C. Nelson California Water Service Group 1720 North First Street San Jose, CA 95112-4598 (408) 367-8200 ----------------------------------------------------------------------- (Name, address, including ZIP code, and telephone number, including area code, of agent for service) ---------------------------- Copies of communications to: Stanley S. Taylor, III David Ebershoff Nossaman, Guthner, Knox & Elliott, LLP Fulbright & Jaworski, L.L.P. 50 California Street, 34th Floor 865 South Figueroa Street 29th Floor San Francisco, CA 94111 Los Angeles, CA 90017 415-398-3600 213-892-9200 Approximate date of commencement of proposed sale of the securities to the public: May 25, 2000 If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box. |_| If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. |_| If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. |_| CALCULATION OF REGISTRATION FEE - ------------------------------------------------------------------------------------------------------------------- Proposed Proposed Amount Maximum Maximum Title of each Class of to be Offering Price Aggregate Amount of Securities to be Registered Registered (1) Per Share Offering Price Registration Fee --------------------------- -------------- -------------- -------------- ---------------- Common Stock, no par value (3) 2,210,254 Shares Not applicable Not applicable $13,163.53 (2) - ------------------------------------------------------------------------------------------------------------------- (1) The number of California Water Service Group common shares, no par value ("CWSG Common Stock"), registered is based upon the number of shares of Dominguez Services Corporation common stock, one dollar ($1) par value ("DSC Common Stock") converted into shares of CWSG Common Stock on May 25, 2000 pursuant to the Agreement and Plan of Reorganization between California Water Service Group, California Water Service Company and Dominguez Services Corporation dated as of November 13, 1998, as amended by Amendment No. 1 dated March 22, 1999 (the "Amended Merger Agreement"). (2) Previously paid. (3) Associated with and attached to the common stock are preferred stock purchase rights which will not be exercisable or evidenced separately from the common stock prior to the occurrence of certain events. The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to Section 8(a), may determine. ===================================================================================================================
CALIFORNIA WATER SERVICE GROUP AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-4 This Post-Effective Amendment No. 2 (this "Amendment") to that certain Registration Statement on Form S-4 as amended by Amendment No. 1 (File No. 333-71367, the "Registration Statement") is being filed under the Securities Act of 1933, as amended (the "Securities Act") by California Water Service Group, a Delaware corporation (the "Company") for the purpose of removing 189,746 shares of the Company's common shares from registration under the Resistration Statement, as amended. The number of shares registered under the Registration Statement, as amended, was 2,400,000. A total of 2,210,254 shares of the Company's common stock, $0.01 par value ("CWSG Common Stock"), were registered and issued based upon the number of shares of Dominguez Services Corporation common stock, one dollar ($1) par value ("DSC Common Stock") actually converted into shares of CWSG Common Stock on the day of Closing, May 25, 2000, pursuant to the Agreement and Plan of Reorganization between California Water Service Group, California Water Service Company and Dominguez Services Corporation dated as of November 13, 1998, as amended by Amendment No. 1 dated March 22, 1999 (the "Amended Merger Agreement"). Under the terms of the Amended Merger Agreement, the Company agreed to exchange between 1.25 and 1.49 shares of CWSG Common Stock for each share of DSC Common Stock based upon the average closing price per share of CWSG Common Stock for twenty consecutive trading days prior to the fifth trading day before the Closing. The final exchange ratio was 1.38 shares of CWSG Common Stock for each share of DSC Common Stock. The number of shares registered is 2,210,254. The total number of shares of DSC Common Stock converted to CWSG Common Stock was 1,601,679 which represents the number of shares of DSC Common Stock outstanding on May 25, 2000. Fractional interests in the shares of DSC Common Stock were paid in cash. The Company expressly adopts and ratifies the Registration Statement, as amended, for all purposes of the Securities Act and the Exchange Act. -1- SIGNATURES 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-4 and has duly caused this amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of San Jose, State of California, on September 20, 2000. CALIFORNIA WATER SERVICE GROUP By: Peter C. Nelson President and Chief Executive Officer and Director POWER OF ATTORNEY We the undersigned officers and directors of California Water Service Group, hereby severally constitute and appoint Peter C. Nelson and Gerald F. Feeney, and each of them singly, our true and lawful attorneys and agents, with the full power of substitution to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Post-Effective Amendment No. 2 to Registration Statement on Form S-4 filed herewith and any and all post effective amendments to said Registration Statement for the same offering that may be filed under Rule 462(b) under the Securities Act of 1933, as amended, and generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable California Water Service Group to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys or any of them, to said Registration Statements and any and all amendments thereto. Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to Registration Statement on Form S-4 has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Peter C. Nelson President and Chief Executive September 20, 2000 - ---------------------------------------- Officer (Principal Executive Peter C. Nelson Officer) and Director /s/ Gerald F. Feeney Vice President, Chief Financial September 20, 2000 - ---------------------------------------- Officer and Treasurer (Principal Gerald F. Feeney Financial Officer) /s/ Robert W. Foy Chairman of the Board of Directors September 20, 2000 - ---------------------------------------- Robert W. Foy /s/ Edward D. Harris, Jr., M.D. Director September 20, 2000 - ---------------------------------------- Edward D. Harris, Jr., M.D. -2- /s/ Robert K. Jaedicke Director September 20, 2000 - ---------------------------------------- Robert K. Jaedicke /s/ Richard P. Magnuson Director September 20, 2000 - ---------------------------------------- Richard P. Magnuson /s/ Linda R. Meier Director September 20, 2000 - ---------------------------------------- Linda R. Meier /s/ C. H. Stump Director September 20, 2000 - ---------------------------------------- C. H. Stump /s/ George A. Vera Director September 20, 2000 - ---------------------------------------- George A. Vera
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