-----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, KN7FbKxj0OcxA8eurLiSCBbl9vIsPB394Hf0MEsMajEE7WllVKFtUuzm/oRsymrT lYqYjQ29rXvLDEADEW4lpg== 0000929638-98-000284.txt : 19981103 0000929638-98-000284.hdr.sgml : 19981103 ACCESSION NUMBER: 0000929638-98-000284 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19981102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UST CORP /MA/ CENTRAL INDEX KEY: 0000316901 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 042436093 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: SEC FILE NUMBER: 333-52115 FILM NUMBER: 98736233 BUSINESS ADDRESS: STREET 1: 40 COURT ST CITY: BOSTON STATE: MA ZIP: 02108 BUSINESS PHONE: 6177267000 MAIL ADDRESS: STREET 1: 40 COURT ST CITY: BOSTON STATE: MA ZIP: 02108 POS AM 1 File No. 333-52115 As filed with the Securities and Exchange Commission on November 2, 1998. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AS A FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 UST CORP. (Exact name of Registrant as specified in its charter) Massachusetts 04-2436093 (State or other jurisdiction (I.R.S. Employer or incorporation or organization) Indemnification No.) 40 Court Street, Boston, MA 02108 (Address of Principal Executive Offices) (Zip Code) 1986 Lexington Savings Bank Stock Option Plan 1994 Lexington Savings Bank Stock Option Plan 1993 Main Street Community Bancorp, Inc. Stock Option Plan 1995 Affiliated Community Bancorp, Inc. Stock Option Plan Eric R. Fischer, Esq., Executive Vice President, General Counsel and Clerk UST Corp. 40 Court Street Boston, MA 02108 (617) 726-7377 (Name, address, including zip code and telephone number, including area code of agent for service) PART II INFORMATION REQUIRED IN PROSPECTUS Item 8. Exhibits The following exhibits are part of this Registration Statement:
5* Opinion and Consent of Eric R. Fischer, Esq., General Counsel of UST,as to the validity of the shares of Common Stock. 23.1* Consent of Eric R. Fischer (included in Exhibit 5). 23.2* Consent of Arthur Andersen LLP (concerning UST financials). 23.3* Consent of Arthur Andersen LLP (concerning AFCB financials) 23.4 Consent of KPMG Peat Marwick LLP (concerning financial statements of The Federal Savings Bank) 24* Power of Attorney.
_________________________________________________________ * Previously filed [Remainder of page intentionally left blank] 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 of filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boston, and The Commonwealth of Massachusetts, on the 2nd day of November, 1998. UST Corp. By: /s/Eric R. Fischer ----------------------------- Eric R. Fischer (Executive Vice President, General Counsel and Clerk) Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Signature Title Date * ________________________ President and Chief Executive November 2, 1998 (Neal F. Finnegan) Officer (Principal Executive Officer) and Director * ________________________ Executive Vice President and November 2, 1998 (James K. Hunt) Treasurer (Principal Financial Officer and Principal Accounting Officer) * ________________________ Director November 2, 1998 (Chester G. Atkins) * ________________________ Director November 2, 1998 (David E. Bradbury) ________________________ Director November _, 1998 (Kendrick G. Bushnell) ________________________ Director November _, 1998 (Jack E. Chappell) * ________________________ Director November 2, 1998 (Robert M. Coard) * ________________________ Director November 2, 1998 (Robert L. Culver) * ________________________ Director November 2, 1998 (Alan K. DerKazarian) * ________________________ Director November 2, 1998 (Donald C. Dolben) ________________________ Director November _, 1998 (James F. Drew) ________________________ Vice Chairman, Chief Operating November _, 1998 (Timothy J. Hansberry) Officer and Director ________________________ Director November _, 1998 (Edward S. Heald) * ________________________ Director November 2, 1998 (Brian W. Hotarek) ________________________ Director November _, 1998 (James E. McCobb, Jr.) * ________________________ Director November 2, 1998 (Francis X. Messina) * ________________________ Director November 2, 1998 (Sydney L. Miller) * ________________________ Director November 2, 1998 (Vikki L. Pryor) * ________________________ Director November 2, 1998 (Gerald M. Ridge) * ________________________ Director November 2, 1998 (William Schwartz) * ________________________ Director November 2, 1998 (Barbara C. Sidell) * ________________________ Director November 2, 1998 (James V. Sidell) * ________________________ Director November 2, 1998 (Paul D. Slater) * ________________________ Director November 2, 1998 (Edward J. Sullivan) * ________________________ Director November 2, 1998 (G. Robert Tod) * ________________________ Director November 2, 1998 (Michael J. Verrochi, Jr.) * ________________________ Director November 2, 1998 (Gordon M. Weiner) *By: /s/Eric R. Fischer November 2, 1998 ----------------------- (Eric R. Fischer, Attorney-in-Fact) EXHIBIT INDEX Exhibit No. Description of Documents 5* Opinion and Consent of Eric R. Fischer, General -- Counsel of UST, as to the validity of the shares of Common Stock being offered herein. 23.1* Consent of Eric R. Fischer (included in Exhibit 5). --- 23.2* Consent of Arthur Andersen LLP (concerning UST -- financials). 23.3* Consent of Arthur Andersen LLP (concerning AFCB -- financials) 23.4 Consent of KPMG Peat Marwick LLP (concerning financials of The Federal Savings Bank 24* Power of Attorney --- _____________________ * Previously filed EX-23.4 2 CONSENT OF INDEPENDENT PUBLIC AUDITORS Exhibit 23.4 CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS We consent to the incorporation by reference in this Registration Statement of our report dated January 15, 1996 with respect to the consolidated financial statements of The Federal Savings Bank as of December 31, 1995 and for the year then ended, which report appears in the December 31, 1997 annual report of Affiliated Community Bancorp, Inc. /s/KPMG Peat Marwick LLP KPMG PEAT MARWICK LLP Boston, Massachusetts October 26, 1998 -----END PRIVACY-ENHANCED MESSAGE-----