-----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, AKaOpeqqs48KhPeSYC6jt8IG67FTvGexV+kZobbh84qw19NrP7+buSchCF65As7O 2TpvZOshnY9cHLW7/KSAfg== 0000950152-98-006434.txt : 19980810 0000950152-98-006434.hdr.sgml : 19980810 ACCESSION NUMBER: 0000950152-98-006434 CONFORMED SUBMISSION TYPE: S-4 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980807 EFFECTIVENESS DATE: 19980807 SROS: NONE 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: S-4 POS SEC ACT: SEC FILE NUMBER: 333-48033 FILM NUMBER: 98678969 BUSINESS ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 BUSINESS PHONE: 5135795300 S-4 POS 1 FIFTH THIRD BANCORP 1 As filed with the Securities and Exchange Commission on August 7, 1998 Registration No. 333-48033 =============================================================================== SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST EFFECTIVE AMENDMENT NO. 1 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 (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) 651-3836 (Fax) APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE OF THE SECURITIES TO THE PUBLIC: The merger of State Savings Company ("State Savings") with and into Fifth Third Bancorp ("Fifth Third") was consummated on June 19, 1998. Fifth Third is hereby amending this Registration Statement to deregister 3,624,729 shares of common stock, no par value, which were issuable to the shareholders of State Savings in connection with the merger of State Savings 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. [ ] This Post-Effective Amendment No. 1 to Registration Statement on Form S-4 (Reg. No. 333-48033) 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 ("Fifth Third"), set forth in that certain registration statement on Form S-4 (File No. 333-48033), declared effective on April 7, 1998 (the "Registration Statement"), Fifth Third is filing this Post-Effective Amendment No. 1 to deregister an aggregate of 3,624,729 shares of its common stock, no par value (the "Common Stock"), previously registered under the Securities Act of 1933, as amended (the "Securities Act"), pursuant to the Registration Statement, issuable to the shareholders of State Savings Company ("State Savings") in connection with the merger of State Savings with and into Fifth Third (the "Merger"). Pursuant to the Registration Statement, 20,250,000 shares of Common Stock were registered. Upon the consummation of the Merger, Fifth Third issued a total of 16,625,271 shares of Common Stock to the shareholders of State Savings. Therefore, in accordance with the undertaking mentioned above, Fifth Third hereby deregisters the remaining 3,624,729 shares of 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. 1 to Registration Statement No. 333-48033 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cincinnati, State of Ohio, on August 7, 1998. 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. 1 to Registration Statement No. 333-48033 has been signed by the following persons in the capacities and on the dates indicated. Principal Executive Officer: /s/ GEORGE A. SCHAEFER, JR. Date: August 7, 1998 - ------------------------------------- George A. Schaefer, Jr. President and Chief Executive Officer 3 Principal Financial Officer: /s/ NEAL E. ARNOLD Date: August 7, 1998 - ------------------------------------ Neal E. Arnold Chief Financial Officer and Treasurer Principal Accounting Officer: /s/ ROGER W. DEAN Date: August 7, 1998 - ------------------------------------ Roger W. Dean Controller Directors of the Company: /s/ DARRYL F. ALLEN* Date: August 7, 1998 - ------------------------------------ Darryl F. Allen Date: - ------------------------------------ John F. Barrett Date: - ------------------------------------ Milton C. Boesel, Jr. /s/ GERALD V. DIRVIN* Date: August 7, 1998 - ------------------------------------ Gerald V. Dirvin /s/ THOMAS B. DONNELL* Date: August 7, 1998 - ------------------------------------ Thomas B. Donnell /s/ RICHARD T. FARMER* Date: August 7, 1998 - ------------------------------------ Richard T. Farmer 4 /s/ IVAN W. GORR* Date: August 7, 1998 - --------------------------------- Ivan W. Gorr /s/ JOSEPH H. HEAD, JR.* Date: August 7, 1998 - --------------------------------- Joseph H. Head, Jr. /s/ JOAN R. HERSCHEDE* Date: August 7, 1998 - --------------------------------- Joan R. Herschede /s/ WILLIAM G. KAGLER* Date: August 7, 1998 - --------------------------------- William G. Kagler /s/ JAMES D. KIGGEN* Date: August 7, 1998 - --------------------------------- James D. Kiggen /s/ MITCHEL LIVINGSTON* Date: August 7, 1998 - --------------------------------- Mitchel Livingston /s/ ROBERT B. MORGAN* Date: August 7, 1998 - --------------------------------- Robert B. Morgan /s/ JAMES E. ROGERS* Date: August 7, 1998 - --------------------------------- James E. Rogers /s/ BRIAN H. ROWE* Date: August 7, 1998 - --------------------------------- Brian H. Rowe /s/ GEORGE A. SCHAEFER, JR. Date: August 7, 1998 - --------------------------------- George A. Schaefer, Jr. 5 /s/ JOHN J. SCHIFF, JR.* Date: August 7, 1998 - --------------------------------- John J. Schiff, Jr. /s/ DENNIS J. SULLIVAN, JR.* Date: August 7, 1998 - --------------------------------- Dennis J. Sullivan, Jr. /s/ DUDLEY S. TAFT* Date: August 7, 1998 - --------------------------------- 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-----