-----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, PCUdKdS26arckMECmcT0PiDcAPlPga8/UgULtVWKpAVyQX0EjQUmRiMCfINygoxk 96j/iq8T6T7SWTS4Gh8h+w== 0000037076-97-000061.txt : 19970403 0000037076-97-000061.hdr.sgml : 19970403 ACCESSION NUMBER: 0000037076-97-000061 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19970402 EFFECTIVENESS DATE: 19970402 SROS: CBOE SROS: NASD SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRSTAR CORP /WI/ CENTRAL INDEX KEY: 0000037076 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 390711710 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-59207 FILM NUMBER: 97573334 BUSINESS ADDRESS: STREET 1: 777 E WISCONSIN AVE CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147655977 MAIL ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: FIRST WISCONSIN CORP DATE OF NAME CHANGE: 19890124 FORMER COMPANY: FORMER CONFORMED NAME: FIRST WISCONSIN BANKSHARES CORP DATE OF NAME CHANGE: 19750204 S-8 POS 1 Registration No. 33-59207 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT Under the Securities Act of 1933 FIRSTAR CORPORATION (Exact name of Registrant as specified in its charter) Wisconsin 777 East Wisconsin Avenue 39-0711710 (State or other Milwaukee, Wisconsin 53202 (IRS Employer jurisdiction of (414) 765-4321 Identification incorporation or (Address, including zip code, and No.) organization) telephone number, including area code, of registrant's principal executive offices) FIRSTAR CORPORATION THRIFT AND SHARING PLAN (Full title of the plan) Howard H. Hopwood III, Senior Vice President & General Counsel Firstar Corporation 777 East Wisconsin Avenue, Milwaukee, Wisconsin 53202 (414) 765-5977 (Name, address, including zip code, and telephone number, including area code, of agent for service) Part II Information Required in The Registration Statement This Post Effective Amendment No. 1 to Registration Statement No. 33-59207 on Form S-8 is being filed pursuant to Rule 416 to reflect an increase in the number of previously registered and available shares of Firstar Corporation Common Stock (and related Preferred Share Purchase Rights) offered under the Firstar Corporation Thrift and Sharing Plan from 1,757,328 shares to 3,514,656 shares resulting from a two-for-one stock split effective January 27, 1997. Item 8. Exhibits (5) In lieu of filing an opinion of counsel or an Internal Revenue Service ("IRS") determination letter pursuant to Item 601(b)(5) of Regulation S-K, the Registrant hereby undertakes to submit or it has submitted the Firstar Corporation Thrift and Sharing Plan and any amendments thereto to the IRS in a timely manner and has made or will make all changes required by the IRS in order to qualify the Plan. (23) Consent of KPMG Peat Marwick LLP. (24) Powers of Attorney. SIGNATURES The Registrant 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. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee and State of Wisconsin on this 31st day of March, 1997. FIRSTAR CORPORATION By: /s/ ROGER L. FITZSIMONDS Roger L. Fitzsimonds Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Post Effective Amendment No. 1 to Registration Statement has been signed below by the following persons in the capacities and on the 31st day of March, 1997. Signature Title /s/ ROGER L. FITZSIMONDS* Roger L. Fitzsimonds Chairman of the Board, Chief Executive Officer and Director (principal executive officer) /s/ JOHN A. BECKER* John A. Becker President and Director /s/ JEFFREY B. WEEDEN* Jeffrey B. Weeden Senior Vice President-Finance and Treasurer (principal accounting and financial officer) /s/ MICHAEL E. BATTEN* Michael E. Batten Director /s/ ROBERT C. BUCHANAN* Robert C. Buchanan Director /s/ GEORGE M. CHESTER, JR.* George M. Chester, Jr. Director /s/ ROGER H. DERUSHA* Roger H. Derusha Director /s/ James L. Forbes Director /s/ HOLMES FOSTER* Holmes Foster Director /s/ Jerry M. Hiegel Director /s/ JOE HLADKY* Joe Hladky Director /s/ C. Paul Johnson Director /s/ JAMES H. KEYES* James H. Keyes Director /s/ SHELDON B. LUBAR* Sheldon B. Lubar Director /s/ DANIEL F. MCKEITHAN, JR.* Daniel F. McKeithan, Jr. Director /s/ GEORGE W. MEAD, II* George W. Mead, II Director /s/ GUY A. OSBORN* Guy A. Osborn Director /s/ JUDITH D. PYLE* Judith D. Pyle Director /s/ CLIFFORD V. SMITH, JR.* Clifford V. Smith, Jr. Director /s/ William W. Wirtz Director By: /s/ WILLIAM J. SCHULZ* William J. Schulz, Attorney-in-Fact _______________ * Pursuant to authority granted by powers of attorney filed with Post Effective Amendment No. 1. The Plan Pursuant to the requirements of the Securities Act of 1933, the Plan has duly caused this Post Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee and State of Wisconsin on the 31st day of March, 1997. FIRSTAR CORPORATION THRIFT AND SHARING PLAN By: The Firstar Corporation Thrift and Sharing Plan Committee By: /s/ JAMES R. BLACKMAN* James R. Blackman, Member By: /s/ PAUL D. BRAUN* Paul D. Braun, Member By: /s/ TERESA CARPENTER* Teresa Carpenter, Member By: /s/ JACK R. CHMIEL* Jack R. Chmiel, Member By: /s/ DENNIS R. FREDRICKSON* Dennis R. Fredrickson, Member By: /s/ THERESA JONES* Theresa Jones, Member By: /s/ MATTHEW USELMAN* Matthew Uselman, Member By: /s/ GEOFFREY J. ZWICK* Geoffrey J. Zwick, Member By: /s/ WILLIAM J. SCHULZ * William J. Schulz, Attorney-in-Fact _______________ * Pursuant to authority granted by powers of attorney filed with Post Effective Amendment No. 1 to Registration Statement. Exhibit Index Firstar Corporation Thrift and Sharing Plan Exhibit No. Exhibit (5) In lieu of filing an opinion of counsel or an Internal Revenue Service ("IRS") determination letter pursuant to Item 601(b)(5) of Regulation S-K, the Registrant hereby undertakes to submit or it has submitted the Firstar Corporation Thrift and Sharing Plan and any amendments thereto to the IRS in a timely manner and has made or will make all changes required by the IRS in order to qualify the Plan. (23) Consent of KPMG Peat Marwick LLP. (24) Powers of Attorney. Exhibit 23 Consent of KPMG Peat Marwick LLP The Board of Directors Firstar Corporation: We consent to incorporation by reference in the Post Effective Amendment No. 1 to Registration Statement on Form S-8 of Firstar Corporation relating to the Firstar Corporation Thrift and Sharing Plan of our report dated January 15, 1997, relating to the consolidated balance sheets of Firstar Corporation and Subsidiaries as of December 31, 1996 and 1995, and the related consolidated statements of income, stockholders' equity, and cash flows for each of the years in the three-year period ended December 31, 1996, which report appears in the December 31, 1996 annual report on Form 10-K of Firstar Corporation, incorporated by reference in the Registration Statement on Form S-8 (No. 33-59207). KPMG Peat Marwick LLP Milwaukee, Wisconsin March 31, 1997 Exhibit 24 Firstar Corporation Thrift and Sharing Plan Committee Power of Attorney With Respect to Registration Statement on Form S-8 Covering The Thrift and Sharing Plan KNOW ALL MEN BY THESE PRESENTS that the undersigned, a Member of the Firstar Corporation Thrift and Sharing Plan Committee, does hereby constitute and appoint Roger L. Fitzsimonds, John A. Becker, Howard H. Hopwood, William J. Schulz and Jeffrey B. Weeden, and each of them, severally, his or her true and lawful attorney and agent at any time and from time to time to do any and all acts and things and execute, in his or her name any and all instruments which said attorney and agent may deem necessary or advisable to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with any and all Registration Statements on Form S-8 and any and all amendments (including post-effective amendments) to such Registration Statements relating to the Common Stock (and Related Preferred Share Purchase Rights of Firstar Corporation) and interests in the Plan, including specifically but without limitation thereto, power and authority to sign his or her name to any such Registration Statement and to such amendments (including post-effective amendments) to any Registration Statement to be filed with the Securities and Exchange Commission and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorneys and agents, and each of them, shall do or cause to be done by virtue hereof. Any one of said attorneys and agents shall have, and may exercise, all the powers hereby conferred. IN WITNESS WHEREOF, the undersigned has signed his or her name hereto on the * day of March, 1997. March 14, 1997 /s/ James R. Blackman March 14, 1997 /s/ Paul D. Braun March 14, 1997 /s/ Teresa Carpenter March 17, 1997 /s/ Jack R. Chmiel March 17, 1997 /s/ Dennis R. Fredrickson March 17, 1997 /s/ Theresa Jones March 26, 1997 /s/ Matthew Uselman March 14, 1997 /s/ Geoffrey Zwick _______________ * Date set forth opposite their name. Power of Attorney With Respect to Registration Statements on Form S-8 Covering Common Stock and Related Preferred Share Purchase Rights of Firstar Corporation KNOW ALL MEN BY THESE PRESENTS that the undersigned, an officer and/or director of FIRSTAR CORPORATION, does hereby constitute and appoint Roger L. Fitzsimonds, John A. Becker, Howard H. Hopwood, William J. Schulz and Jeffrey B. Weeden, and each of them, severally, his or her true and lawful attorney and agent at any time and from time to time to do any and all acts and things and execute, in his or her name (whether on behalf of Firstar Corporation, or as an officer or director of Firstar Corporation, or otherwise) any and all instruments which said attorney and agent may deem necessary or advisable in order to give effect to a two-for-one split of the Common Stock of Firstar Corporation approved by the Board of Directors of Firstar Corporation on January 16, 1997, which action is effective January 27, 1997, and to enable Firstar Corporation to comply with the Securities Act of 1933, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with any and all Registration Statements on Form S-8 and any and all amendments (including post-effective amendments) to such Registration Statements relating to the Common Stock and Related Preferred Share Purchase Rights of Firstar Corporation, including specifically but without limitation thereto, power and authority to sign his or her name (whether on behalf of Firstar Corporation, or as an officer or director of Firstar Corporation or by attesting the seal of Firstar Corporation, or otherwise) to any such Registration Statement and to such amendments (including post-effective amendments) to any Registration Statement to be filed with the Securities and Exchange Commission or any of the exhibits, financial statements and schedules, or the Prospectuses, filed therewith, and to file the same with the Securities and Exchange Commission; and the undersigned does hereby ratify and confirm all that said attorneys and agents, and each of them, shall do or cause to be done by virtue hereof. Any one of said attorneys and agents shall have, and may exercise, all the powers hereby conferred. IN WITNESS WHEREOF, the undersigned has signed his or her name hereto on the 16th day of January, 1997. /s/ Michael E. Batten /s/ John A. Becker /s/ Roger H. Derusha /s/ Roger L. Fitzsimonds /s/ James L. Forbes /s/ Holmes Foster /s/ Jerry Hiegel /s/ Joe F. Hladky /s/ C. Paul Johnson /s/ James H. Keyes /s/ Sheldon B. Lubar /s/ Daniel F. McKeithan, Jr. /s/ Guy A. Osborn /s/ Jeffrey B. Weeden -----END PRIVACY-ENHANCED MESSAGE-----