-----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, KEvCSN9IhpMk1swdKiIO98gr0W0tIzD3fQdMwSCOAHHwIImfo9ouNa/RIKD3CakZ N+BnX5DWfaE6KdIX0p+DvQ== 0000950152-00-000484.txt : 20000203 0000950152-00-000484.hdr.sgml : 20000203 ACCESSION NUMBER: 0000950152-00-000484 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIFTH THIRD BANCORP CENTRAL INDEX KEY: 0000035527 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 310854434 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: SEC FILE NUMBER: 333-84955 FILM NUMBER: 518937 BUSINESS ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 BUSINESS PHONE: 5135795300 POS AM 1 FIFTH THIRD BANCORP--POST-EFFECT AMEND 2 TO S-4 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 1, 2000 REGISTRATION NO. 333-84955 =============================================================================== 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 FIFTH THIRD BANCORP (Exact name of registrant as specified in its charter)
OHIO 6711 31-0854434 (State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer incorporation or organization) Classification Code Number) Identification No.)
--------------- FIFTH THIRD CENTER, CINCINNATI, OHIO 45263 (513) 579-5300 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) --------------- PAUL L. REYNOLDS, ESQ. FIFTH THIRD BANCORP 38 FOUNTAIN SQUARE PLAZA CINCINNATI, OHIO 45263 (513)579-5300 (513)744-6757 (FAX) (Name, address, including zip code and telephone number, including area code, of agent for service) --------------- COPIES OF COMMUNICATIONS TO: Richard G. Schmalzl, Esq. H. Samuel Lind, Esq. Graydon, Head & Ritchey 1900 Fifth Third Center 511 Walnut Street Cincinnati, Ohio 45202 (513)621-6464 (513)651-3836 (Fax) APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE OF THE SECURITIES TO THE PUBLIC: The merger of CNB Bancshares, Inc. with and into Fifth Third Bancorp was consummated on October 29, 1999. Fifth Third is hereby amending this Registration Statement to deregister 8,520,212 shares of common stock, no par value, which were issuable to the shareholders of CNB Bancshares in connection with the merger of CNB Bancshares with and into Fifth Third. 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 registration statement number of the earlier effective registration statement for the same offering. [ ] This Post-Effective Amendment No. 2 to Registration Statement on Form S-4 (Reg. No. 333-84955) shall hereafter become effective in accordance with the provisions of Section 8(c) of the Securities Act of 1933. =============================================================================== 2 DEREGISTRATION OF SECURITIES In accordance with the undertaking of Fifth Third Bancorp set forth in the registration statement on Form S-4 (File No. 333-84955), declared effective on September 2, 1999, Fifth Third is filing this Post-Effective Amendment No. 2 to deregister an aggregate of 8,520,212 shares of its common stock, no par value, previously registered under the Securities Act of 1933 pursuant to the registration statement, issuable to the shareholders of CNB Bancshares, Inc. in connection with the merger of CNB Bancshares with and into Fifth Third. Pursuant to the registration statement on Form S-4, 40,000,000 shares of common stock were registered. These shares were registered pursuant to the registration statement in order to be issued: (i) to the shareholders of CNB Bancshares in connection with the merger and (ii) upon the exercise of options granted to certain directors, officers and employees of CNB Bancshares under its 1999 Stock Incentive Plan, 1995 Stock Incentive Plan and Associate Stock Option Plan, as well as certain options granted by predecessors of CNB Bancshares. The options granted by predecessors of CNB Bancshares were granted under the following plans: King City Federal Savings Bank 1986 Stock Option and Incentive Plan; Indiana Bancshares, Inc. 1990 Stock Option Plan; National Bancorp Stock Option Plan; Indiana Federal Corporation 1986 Stock Option and Incentive Plan; and UF Bancorp, Inc. 1991 Stock Option and Incentive Plan. Upon consummation of the merger, Fifth Third issued a total of 30,370,745 of these shares to the shareholders of CNB Bancshares. Fifth Third then amended the registration statement by filing Post- Effective Amendment No.1 on Form S-8 to Form S-4 to cover 1,109,043 of these shares to be issued upon the exercise of the options. Therefore, in accordance with the undertaking mentioned above, Fifth Third hereby deregisters the remaining 8,520,212 shares of Fifth Third common stock previously registered pursuant to the registration statement. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Post-Effective Amendment No. 2 to Registration Statement No. 333-84955 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cincinnati, State of Ohio, on February 1, 2000. FIFTH THIRD BANCORP /s/ GEORGE A. SCHAEFER, JR. ------------------------------------- By: George A. Schaefer, Jr. President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 2 to Registration Statement No. 333-84955 has been signed by the following persons in the capacities and on the dates indicated. Principal Executive Officer: /s/ GEORGE A. SCHAEFER, JR. Date: February 1, 2000 - --------------------------------------- George A. Schaefer, Jr. President and Chief Executive Officer 3 Principal Financial Officer: /s/ NEAL E. ARNOLD Date: February 1, 2000 - --------------------------------------- Neal E. Arnold Chief Financial Officer, Executive Vice President and Treasurer Principal Accounting Officer: /s/ ROGER W. DEAN Date: February 1, 2000 - --------------------------------------- Roger W. Dean Controller Directors of the Company: /s/ DARRYL F. ALLEN* Date: February 1, 2000 - --------------------------------------- Darryl F. Allen /s/ JOHN F. BARRETT* Date: February 1, 2000 - --------------------------------------- John F. Barrett Date: - --------------------------------------- Gerald V. Dirvin /s/ THOMAS B. DONNELL* Date: February 1, 2000 - --------------------------------------- Thomas B. Donnell /s/ RICHARD T. FARMER* Date: February 1, 2000 - --------------------------------------- Richard T. Farmer /s/ JOSEPH H. HEAD, JR.* Date: February 1, 2000 - --------------------------------------- Joseph H. Head, Jr. /s/ JOAN R. HERSCHEDE* Date: February 1, 2000 - --------------------------------------- Joan R. Herschede 4 /s/ ALLEN M. HILL* Date: February 1, 2000 - --------------------------------------- Allen M. Hill Date: - --------------------------------------- William G. Kagler /s/ JAMES D. KIGGEN* Date: February 1, 2000 - --------------------------------------- James D. Kiggen /s/ JERRY L. KIRBY* Date: February 1, 2000 - --------------------------------------- Jerry L. Kirby /s/ MITCHEL D. LIVINGSTON* Date: February 1, 2000 - --------------------------------------- Mitchel D. Livingston, Ph.D. /s/ ROBERT B. MORGAN* Date: February 1, 2000 - --------------------------------------- Robert B. Morgan /s/ DAVID E. REESE* Date: February 1, 2000 - --------------------------------------- David E. Reese Date: - --------------------------------------- James E. Rogers /s/ BRIAN H. ROWE* Date: February 1, 2000 - --------------------------------------- Brian H. Rowe /s/ GEORGE A. SCHAEFER, JR. Date: February 1, 2000 - --------------------------------------- George A. Schaefer, Jr. 5 /s/ JOHN J. SCHIFF, JR.* Date: February 1, 2000 - --------------------------------------- John J. Schiff, Jr. /s/ DONALD B. SCHACKELFORD* Date: February 1, 2000 - --------------------------------------- Donald B. Schackelford /s/ DENNIS J. SULLIVAN, JR.* Date: February 1, 2000 - --------------------------------------- Dennis J. Sullivan, Jr. /s/ DUDLEY S. TAFT* Date: February 1, 2000 - --------------------------------------- Dudley S. Taft * By: /s/ GEORGE A. SCHAEFER, JR. --------------------------------- George A. Schaefer, Jr. as attorney-in-fact pursuant to a power of attorney previously filed -----END PRIVACY-ENHANCED MESSAGE-----