-----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, Cu7U8b+CwlFlBkV7cZ1qyoy2fcxeY3AoaPiEpZvf+zLGKRPmNdB/mxnTGiXQsvjl 09f4L9sIdvj89RMyDqj3sA== 0001047469-98-040880.txt : 19981118 0001047469-98-040880.hdr.sgml : 19981118 ACCESSION NUMBER: 0001047469-98-040880 CONFORMED SUBMISSION TYPE: S-4 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19981113 EFFECTIVENESS DATE: 19981113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WELLS FARGO & CO CENTRAL INDEX KEY: 0000105598 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 132553920 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4 POS SEC ACT: SEC FILE NUMBER: 033-64575 FILM NUMBER: 98749680 BUSINESS ADDRESS: STREET 1: 420 MONTGOMERY ST CITY: SAN FRANCISCO STATE: CA ZIP: 94163 BUSINESS PHONE: 8004114932 MAIL ADDRESS: STREET 1: 343 SANSOME ST 3RD FL STREET 2: WELLS FARGO BANK CITY: SAN FRANCISCO STATE: CA ZIP: 94163 S-4 POS 1 S-4 POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 13, 1998 REGISTRATION NO. 33-64575 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ____________________________ POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-4 REGISTRATION STATEMENT ON FORM S-8 UNDER THE SECURITIES ACT OF 1933 ____________________________ WFC HOLDINGS CORPORATION (SUCCESSOR TO WELLS FARGO & COMPANY) (Exact Name of Registrant as Specified in its Charter) DELAWARE 41-1921346 (State of Incorporation) (I.R.S. Employer Identification No.) 420 MONTGOMERY STREET SAN FRANCISCO, CALIFORNIA 94163 (800) 411-4932 (Address and telephone number of principal executive officer) ____________________________ 1991 PERFORMANCE STOCK PLAN (AS AMENDED) 1991 DIRECTOR OPTION PLAN (AS AMENDED AND RESTATED) 1988 PERFORMANCE STOCK PLAN 1983 PERFORMANCE STOCK PLAN (AS AMENDED) (Fill titles of the plans) ____________________________ ROSS J. KARI EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER WFC HOLDINGS CORPORATION 420 MONTGOMERY STREET SAN FRANCISCO, CALIFORNIA 94163 (800) 411-4932 (Name, address, telephone number of agent for service) ____________________________ COPIES TO: DOUGLAS D. SMITH, ESQ. GIBSON, DUNN & CRUTCHER LLP ONE MONTGOMERY STREET TELESIS TOWER, 26TH FLOOR SAN FRANCISCO, CALIFORNIA 94104 ____________________________ This Amendment to Registration Statement shall become effective immediately upon filing with the Securities and Exchange Commission. ____________________________ This Post-Effective Amendment No. 3 to Registration Statement also constitutes Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-02801). DEREGISTRATION OF SECURITIES The purpose of this Post-Effective Amendment No. 3 (this "Amendment") to the Registration Statement on Form S-8 (Registration No. 33-64575) (the "Registration Statement") of WFC Holdings Corporation, a Delaware corporation and the successor by merger to Wells Fargo & Company, is to deregister all securities registered pursuant to the Registration Statement but unissued as of the date this Amendment is filed. 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-8 and has duly caused this Post-Effective Amendment No. 3 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Minneapolis, State of Minnesota, this 13th day of November 1998. WFC HOLDINGS CORPORATION By: /s/ Richard M. Kovacevich ------------------------------------------ RICHARD M. KOVACEVICH PRESIDENT AND CHIEF EXECUTIVE OFFICER Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 3 to Registration Statement has been signed below by the following persons in the capacities and on the date indicated:
SIGNATURE TITLE DATE /s/ Richard M. Kovacevich Chairman of the Board and November 13, 1998 - ------------------------------------- Chief Executive Officer RICHARD M. KOVACEVICH (Principal Executive Officer) /s/ Ross J. Kari Executive Vice President November 13, 1998 - ------------------------------------- and Chief Financial Officer ROSS J. KARI (Principal Financial Officer) /s/ Les Quock Senior Vice President November 13, 1998 - ------------------------------------- and Controller (Principal LES QUOCK Accounting Officer) /s/ Stanley S. Stroup Director November 13, 1998 - ------------------------------------- STANLEY S. STROUP /s/ John E. Ganoe Director November 13, 1998 - ------------------------------------- JOHN E. GANOE
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