-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, EFqyld/CtgO608WeHjo/RGULS8az/weYyrngrNzhYMjk17XwDXkgtbe9fL9OESRj nJtoXhYsUvdgGDZmuZGO/w== 0000950131-94-000173.txt : 19940214 0000950131-94-000173.hdr.sgml : 19940214 ACCESSION NUMBER: 0000950131-94-000173 CONFORMED SUBMISSION TYPE: S-4/A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 19940211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST BANK SYSTEM INC CENTRAL INDEX KEY: 0000036104 STANDARD INDUSTRIAL CLASSIFICATION: 6021 IRS NUMBER: 410255900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4/A SEC ACT: 33 SEC FILE NUMBER: 033-51383 FILM NUMBER: 94506644 BUSINESS ADDRESS: STREET 1: 601 SECOND AVE S STREET 2: FIRST BANK PL CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4302 BUSINESS PHONE: 6129731111 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK STOCK CORP DATE OF NAME CHANGE: 19720317 S-4/A 1 AMEND. NO. 2 TO FORM S-4 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 11, 1994. REGISTRATION NO. 33-51383 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 --------------- AMENDMENT NO. 2 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 --------------- FIRST BANK SYSTEM, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) --------------- DELAWARE 6711 41-0255900 (STATE OR OTHER (PRIMARY STANDARD (I.R.S. EMPLOYER JURISDICTION OF INDUSTRIAL IDENTIFICATION NUMBER) INCORPORATION OR CLASSIFICATION CODE ORGANIZATION) NUMBER) FIRST BANK PLACE 601 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55402-4302 (612) 973-1111 (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES) --------------- RICHARD A. ZONA FIRST BANK PLACE 601 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55402-4302 (612) 973-1111 (NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE) COPIES TO: LEE R. MITAU, ESQ. R. HENRY KLEEMAN, ESQ. DORSEY & WHITNEY WILDMAN, HARROLD, ALLEN & DIXON 220 SOUTH SIXTH STREET 225 WEST WACKER DRIVE MINNEAPOLIS, MINNESOTA 55402-1498 CHICAGO, ILLINOIS 60606-1229 --------------- APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: As soon as practicable after the effective date of this Registration Statement. If any of 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. [_] --------------- THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(A) OF THE SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(A), MAY DETERMINE. - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- PART II INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 21. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES. (a) EXHIBITS. 23.3 Consent of Ernst & Young (relating to financial statements of First Bank System, Inc. and Colorado National Bankshares, Inc.) 23.4 Consent of Price Waterhouse (relating to financial statements of Boulevard Bancorp, Inc.) 23.5 Consent of Deloitte & Touche (relating to financial statements of Western Capital Investment Corporation)
II-1 SIGNATURES PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THE REGISTRANT HAS DULY CAUSED THIS AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE CITY OF MINNEAPOLIS, STATE OF MINNESOTA, ON FEBRUARY 11, 1994. First Bank System, Inc. /s/ John F. Grundhofer By __________________________________ John F. Grundhofer Chairman, President and Chief Executive Officer PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED.
SIGNATURE AND TITLE DATE ------------------- ---- /s/ John F. Grundhofer - ------------------------------------------- John F. Grundhofer, February 11, 1994 Chairman, President, Chief Executive Officer and Director (principal executive officer) /s/ Richard A. Zona - ------------------------------------------- Richard A. Zona, February 11, 1994 Vice Chairman and Chief Financial Officer (principal financial officer) /s/ Susan E. Lester - ------------------------------------------- Susan E. Lester, February 11, 1994 Executive Vice President and Controller (principal accounting officer) Coleman Bloomfield* - ------------------------------------------- Coleman Bloomfield, Director February 11, 1994 - ------------------------------------------- Roger L. Hale, Director John H. Kareken* - ------------------------------------------- John H. Kareken, Director February 11, 1994 Richard L. Knowlton* - ------------------------------------------- Richard L. Knowlton, Director February 11, 1994 Kenneth A. Macke* - ------------------------------------------- Kenneth A. Macke, Director February 11, 1994
II-2
SIGNATURE AND TITLE DATE ------------------- ---- Thomas F. Madison* - ------------------------------------------- Thomas F. Madison, Director February 11, 1994 Marilyn C. Nelson* - ------------------------------------------- Marilyn C. Nelson, Director February 11, 1994 Will F. Nicholson, Jr.* - ------------------------------------------- Will F. Nicholson, Jr., Director February 11, 1994 Nicholas R. Petry* - ------------------------------------------- Nicholas R. Petry, Director February 11, 1994 Edward J. Phillips* - ------------------------------------------- Edward J. Phillips, Director February 11, 1994 James J. Renier* - ------------------------------------------- James J. Renier, Director February 11, 1994 - ------------------------------------------- S. Walter Richey, Director Richard L. Robinson* - ------------------------------------------- Richard L. Robinson, Director February 11, 1994 Richard L. Schall* - ------------------------------------------- Richard L. Schall, Director February 11, 1994 Lyle E. Schroeder* - ------------------------------------------- Lyle E. Schroeder, Director February 11, 1994
/s/ Susan E. Lester *By__________________________________ Susan E. Lester, Pro se and as Attorney-in-Fact II-3 EXHIBIT INDEX
EXHIBIT DESCRIPTION PAGE ------- ----------- ---- 23.3 Consent of Ernst & Young (relating to financial statements of First Bank System, Inc. and Colorado National Bankshares, Inc.) 23.4 Consent of Price Waterhouse (relating to financial statements of Boulevard Bancorp, Inc.) 23.5 Consent of Deloitte & Touche (relating to financial statements of Western Capital Investment Corporation)
EX-23.3 2 CONSENT OF ERNST & YOUNG Exhibit 23.3 CONSENT OF INDEPENDENT AUDITORS We consent to the reference to our firm under the caption "Experts" and to the use of our report dated January 20, 1993, except for Notes C and I, as to which the date is May 28, 1993, with respect to the supplemental consolidated financial statements in Amendment No. 1 to the Registration Statement (Form S-4 No. 33-51383) and related Prospectus of First Bank System, Inc. for the registration of 7,169,565 shares of its common stock. Ernst & Young Minneapolis, Minnesota February 7, 1994 EX-23.4 3 CONSENT OF PRICE WATERHOUSE EXHIBIT 23.4 CONSENT OF INDEPENDENT ACCOUNTANT We hereby consent to the use in the Propectus constituting part of Amendment No. 1 to the Registration Statement on Form S-4 of First Bank System, Inc. of our report dated January 21, 1993, relating to the financial statements of Boulevard Bancorp Inc., which appears in such Prospectus. We also consent to the reference to us under the heading "Experts" in such Prospectus. /s/ PRICE WATERHOUSE - ---------------------------- PRICE WATERHOUSE Chicago, Illinois February 10, 1994 EX-23.5 4 CONSENT OF DELOITTE & TOUCHE Exhibit 23.5 INDEPENDENT AUDITORS' CONSENT We consent to the use in this Amendment No. 2 to Registration Statement No. 33-51383, relating to the merger of First Bank System, Inc. and Boulevard Bancorp, Inc. on Form S-4, of our report dated January 30, 1992 relating to the financial statements of Western Capital Investment Corporation included in the Current Report on Form 8-K dated July 29, 1993 of First Bank System, Inc. Deloitte & Touche DELOITTE & TOUCHE Denver, Colorado February 4, 1994 -----END PRIVACY-ENHANCED MESSAGE-----