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As filed with the Securities and Exchange Commission on August 6, 2004

Registration No. 333-95035



SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933

PINNACLE WEST CAPITAL CORPORATION

(Exact name of Registrant as specified in its charter)
     
ARIZONA
(State or other jurisdiction
incorporation or organization)
  86-0512431
(I.R.S. Employer
Identification No.)

400 NORTH FIFTH STREET
P.O. BOX 53999,
PHOENIX, ARIZONA 85072-3999
(Address of Principal Executive Offices) (Zip Code)

The Pinnacle West Capital Corporation Savings Plan

(Full title of the Plan)

Matthew P. Feeney
SNELL & WILMER L.L.P.
One Arizona Center
Phoenix, AZ 85004-2202
(Name and Address of Agent for Service)
(602) 382-6239
(Telephone number, including area code, of agent for service)

This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-95035) shall become effective upon filing in accordance with Rule 464 under the Securities Act of 1933, as amended.



 


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SIGNATURES
EXHIBIT INDEX
Exhibit 5.1
Exhibit 23.2


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     The purpose of this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-95035) is to add Exhibit 5.1, Opinion of Snell & Wilmer L.L.P.

 


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SIGNATURES

     The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Phoenix, State of Arizona, on this 6th day of August, 2004.

PINNACLE WEST CAPITAL CORPORATION
(Registrant)

 

By: /s/ William J. Post
                                                                            
William J. Post, Chairman of the Board of
Directors and Chief Executive Officer

     Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

         
Signature
  Title
  Date
/s/ William J. Post

(William J. Post, chairman of the Board of
Directors and Chief Executive Officer)
  Principal Executive Officer and Director   August 6, 2004
/s/ Jack E. Davis

(Jack E. Davis, President and Chief
Operating Officer)
  Director   August 6, 2004
/s/ Donald E. Brandt

(Donald E. Brandt, Executive Vice President
and Chief Financial Officer)
  Principal Accounting Officer and
Principal Financial Officer
  August 6, 2004
*

(Edward N. Basha, Jr.)
  Director   August 6, 2004
*

(Michael L. Gallagher)
  Director   August 6, 2004

 


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Signature
  Title
  Date
*

(Pamela Grant)
  Director   August 6, 2004
*

(Roy A. Herberger, Jr.)
  Director   August 6, 2004
*

(Martha O. Hesse)
  Director   August 6, 2004
*

  Director   August 6, 2004
(William S. Jamieson, Jr.)        
*

  Director   August 6, 2004
(Humberto S. Lopez)        
 

  Director    
(Kathryn L. Munro)        
 

  Director    
(Bruce J. Nordstrom)        
 

  Director    
(William L. Stewart)        
* By /s/ Barbara M. Gomez

Barbara M. Gomez, Attorney-in-Fact)
      August 6, 2004

     The Plan. Pursuant to the requirements of the Securities Act of 1933, the Pinnacle West Capital Corporation Savings Plan has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed by the undersigned, thereunto duly authorized, in the City of Phoenix, State of Arizona, on this 6th day of August, 2004.

The Pinnacle West Capital Corporation
Savings Plan

By: Administrative Committee
By: /s/ Armando B. Flores
                                                                            
Armando B. Flores, Chairman

 


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EXHIBIT INDEX

     
Exhibit No.
  Description
5.1
  Opinion of Snell & Wilmer L.L.P.
23.2
  Consent of Deloitte & Touche LLP
23.3
  Consent of Snell & Wilmer L.L.P. (included in Exhibit 5.1)
24.1
  Power of Attorney (see page II-4 in Registration Statement No. 333-95035 filed January 20, 2000)