-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Bm3dLySlALCUOhCQ2yDyVTJ9qbCsWdFWBBCDximhH9fJTKBw+jZuFs6wLK6RC2Na DhafzyJxh263j3PGHIbQcg== 0000912057-96-002313.txt : 19960216 0000912057-96-002313.hdr.sgml : 19960216 ACCESSION NUMBER: 0000912057-96-002313 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960213 SROS: NONE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: TEXAS REGIONAL BANCSHARES INC CENTRAL INDEX KEY: 0000787648 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 742294235 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-38335 FILM NUMBER: 96517055 BUSINESS ADDRESS: STREET 1: 3700 N TENTH STE 301 STREET 2: PO BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78502 BUSINESS PHONE: 5126315400 MAIL ADDRESS: STREET 2: P O BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78502-5910 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: RONEY GLEN E CENTRAL INDEX KEY: 0000903762 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: P O BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78502-5910 BUSINESS PHONE: 2106327602 MAIL ADDRESS: STREET 1: P O BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78502-5910 SC 13G/A 1 SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* Texas Regional Bancshares, Inc. - ------------------------------------------------------------------------------- (Name of Issuer) Class A Voting Common - ------------------------------------------------------------------------------- (Title of Class of Securities) 882673 10 6 - ------------------------------------------------------------------------------- (CUSIP Number) Check the following box if a fee is being paid with this statement / /. (A fee is not required only if the filing person: (1) has a previous statement on file reporting beneficial ownership of more than five percent of the class of securities described in Item 1; and (2) has filed no amendment subsequent thereto reporting beneficial ownership of five percent or less of such class.) (See Rule 13d-7.) *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). (Continued on following page(s)) Page 1 of 5 Pages CUSIP No. 882673 10 6 Page 2 of 5 Pages - ------------------------------------------------------------------------------- 1) Names of Reporting Persons S.S. or I.R.S. Identification Nos. of Above Persons Glen E. Roney --------------------------------------------------------------------------- S.S. No. ###-##-#### --------------------------------------------------------------------------- --------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) / / (b) /X/ - ------------------------------------------------------------------------------- 3) SEC Use Only -------------------------------------------------------------- - ------------------------------------------------------------------------------- 4) Citizenship or Place of Organization United States -------------------------------------- - ------------------------------------------------------------------------------- Number of Shares (5) Sole Voting Power 632,718 shares Beneficially ----------------------------------------------------- Owned by (6) Shared Voting Power 126,209 shares Each Reporting ----------------------------------------------------- Person With (7) Sole Dispositive Power 590,516 shares ----------------------------------------------------- (8) Shared Dispositive Power 168,411 shares ----------------------------------------------------- - ------------------------------------------------------------------------------- 9) Aggregate Amount Beneficially Owned by Each Reporting Person 758,927 shares --------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 10) Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions) /X/ --------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 11) Percent of Class Represented by Amount in Row 9 11.99 percent ----------------------------- - -------------------------------------------------------------------------------- 12) Type of Reporting Person (See Instructions) IN -------------------------------- Schedule 13G Page 3 of 5 December 31, 1995 Item 1(a) Name of Issuer: Texas Regional Bancshares, Inc. Item 1(b) Address of Issuer's Principal Executive Offices: P.O. Box 5910, 3700 North Tenth, Suite 301 McAllen, Texas 78502-5910 Item 2(a) Name of Person Filing: Glen E. Roney Item 2(b) Address of Principal Business Office or, if none Residence: P.O. Box 5910, 3700 North Tenth, Suite 301 McAllen, Texas 78502-5910 Item 2(c) Citizenship: United States Item 2(d) Title of Class of Securities: Class A Voting Common Stock Item 2(e) CUSIP Number: 882673 10 6 Item 3 If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the person filing is a: Not applicable Item 4 Ownership: (a) Amount Beneficially Owned: 758,927 shares of Class A Voting Common of which 135,050 shares represents the right to acquire shares through the exercise of options. (b) Percent of Class: 11.99 percent Schedule 13G Page 4 of 5 December 31, 1995 (c) Number of shares as to which such person has: (i) sole power to vote or to direct the vote: 632,718 shares (ii) shared power to vote or to direct the vote: 126,209 shares (iii) sole power to dispose or to direct the disposition of: 590,516 shares (iv) shared power to dispose or to direct the disposition of: 168,411 shares Note: This statement includes shares allocated to my account and held by the Texas Regional Bancshares, Inc. Employee Stock Ownership Plan (the "ESOP"). I and three other individuals, Morris Atlas, Frank N. Boggus, and Joe M. Kilgore serve as Co-Trustees of the Employee Stock Ownership Trust (the "Trust") related to the ESOP. The ESOP Plan and Trust Agreement give the Trustees the power to vote unallocated shares and to direct the disposition of dividends and the proceeds from the sale of shares. Plan participants have the power to vote shares allocated to their accounts. The ESOP Plan and Trust Agreement also give the Trustees certain limited power to dispose of shares held pursuant to the ESOP Plan, based on limitations and conditions as contained in the ESOP Plan and Trust Agreement. As of December 31, 1995 a total of 302,007 Class A Voting Common shares were held pursuant to the ESOP Plan and Trust Agreement. All of the shares held pursuant to the ESOP Plan and Trust Agreement have been allocated to participant accounts. Only those shares allocated to my account as an employee of Texas Regional Bancshares, Inc. and a participant in the ESOP at December 31, 1995 are included in this statement. Item 5 Ownership of Five Percent or Less of a Class: Not applicable Item 6 Ownership of More than Five Percent on Behalf of Another Person: I disclaim beneficial ownership of 68,604 shares included in this statement. These shares are held by the Texas State Bank Trust Department and as a member of the Trust Committee along with several other individuals, I have the power to vote the shares. However, I do not have the right to receive, nor the right to proceeds from the sale of, such securities. Schedule 13G Page 5 of 5 December 31, 1995 Item 7 Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company: Not applicable Item 8 Identification and Classification of members of the Group: Not applicable Item 9 Notice of Dissolution of Group: Not applicable Item 10 Certification: Not applicable Signature After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Feb. 9, 1996 ------------------------------------------- Date /s/ G. E. Roney ------------------------------------------- Signature G. E. Roney ------------------------------------------- Name/Title -----END PRIVACY-ENHANCED MESSAGE-----