-----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, Uf/U5cqWo8pDmq1S6G1z0ly3KzxyfS4ziop7LeM2eYD43CQJSbtbmpDh1sgvjuex 9N8aup2Ox1CCWkee+oTl9A== 0000950131-98-004945.txt : 19980824 0000950131-98-004945.hdr.sgml : 19980824 ACCESSION NUMBER: 0000950131-98-004945 CONFORMED SUBMISSION TYPE: S-4 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980821 EFFECTIVENESS DATE: 19980821 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST MIDWEST BANCORP INC CENTRAL INDEX KEY: 0000702325 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 363161078 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4 POS SEC ACT: SEC FILE NUMBER: 333-47381 FILM NUMBER: 98695455 BUSINESS ADDRESS: STREET 1: 300 PARK BLVD SUITE 405 STREET 2: P O BOX 459 CITY: ITASCA STATE: IL ZIP: 60143-0459 BUSINESS PHONE: 7088757450 MAIL ADDRESS: STREET 1: 300 PARK BLVD SUITE 405 STREET 2: P O BOOX 459 CITY: ITASCA STATE: IL ZIP: 60143-0459 S-4 POS 1 POST-EFFECTIVE AMENDMENT #1 TO FORM S-4 Registration No. 333-47381 ================================================================================ 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 FIRST MIDWEST BANCORP, INC. (Exact name of registrant as specified in its charter) 6022 (Primary Standard Industrial Classification Code Number) Delaware 36-3161078 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 300 Park Boulevard, Suite 405, Itasca, Illinois 60143-0459, (630) 875-7450 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) Donald J. Swistowicz Executive Vice President First Midwest Bancorp, Inc. 300 Park Boulevard, Suite 405, Itasca, Illinois 60143-0459 (630) 875-7460 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to:
Timothy M. Sullivan John E. Freechack Joel S. Corwin Hinshaw & Culbertson Barack Ferrazzano Kirschbaum Perlman & Nagelberg Law Offices of Joel S. Corwin 222 North LaSalle Street 333 West Wacker Drive 20 South Clark Street Suite 300 Suite 2700 Suite 2200 Chicago, Illinois 60601-1081 Chicago, Illinois 60606 Chicago, Illinois 60603 (312) 704-3852 (312) 984-3100 (312) 357-0100
Approximate date of commencement of proposed sale of the securities to the public: Upon consummation of the Merger as described in the Registration Statement. If the only 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. Pursuant to this Registration Statement on Form S-4 (No. 333-47381), First Midwest Bancorp, Inc. ("First Midwest"), registered 9,719,657 shares of its common stock, $.01 par value per share ("Common Stock"), issuable pursuant to an Agreement and Plan of Merger dated as of January 14, 1998 by and among First Midwest, First Midwest Acquisition Corporation ("Acquisition Corp."), a wholly owned subsidiary of First Midwest, and Heritage Financial Services, Inc. ("Heritage"), which provided for the merger of Heritage into Acquisition Corp. (the "Merger"). On July 1, 1998, First Midwest consummated the Merger whereby each outstanding share of Heritage's common stock, no par value, was converted into, and became exchangeable for .7695 shares of First Midwest Common Stock, resulting in the issuance of an aggregate of 9,628,050 shares of First Midwest Common Stock. First Midwest hereby amends this Registration Statement to deregister 91,607 shares of Common Stock that remain unissued following the consummation of the Merger. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, First Midwest Bancorp, Inc., has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Village of Itasca, State of Illinois, this 21st day of August,1998. FIRST MIDWEST BANCORP, INC. By: /s/ Robert P. O'Meara ------------------------------------------------- Robert P. O'Meara Chairman of the Board and Chief Executive Officer Signature Capacity - ------------------------------ ------------------------------------------------- /s/ Robert P. O'Meara - ------------------------------ Robert P. O'Meara Chairman of the Board and Chief Executive Officer * - ------------------------------ Andrew B. Barber Honorary Chairman of the Board of Directors * - ------------------------------ John M. O'Meara President, Chief Operating Officer and Director /s/ Donald J. Swistowicz - ------------------------------ Donald J. Swistowicz Executive Vice President, Chief Financial and Accounting Officer
* - ---------------------------------------- Vernon A. Brunner Director * - ---------------------------------------- Bruce S. Chelberg Director * - ---------------------------------------- William J. Cowlin Director * - ---------------------------------------- O. Ralph Edwards Director * - ---------------------------------------- Joseph W. England Director * - ---------------------------------------- Brother James Gaffney, F.S.C. Director * - ---------------------------------------- Thomas M. Garvin Director * - ---------------------------------------- Jack Payan Director * - ---------------------------------------- John L. Sterling Director * - ---------------------------------------- J. Stephen Vanderwoude Director * - ---------------------------------------- Richard T. Wojcik Director
* By Robert P. O'Meara and Donald J. Swistowicz, as attorneys-in-fact -----END PRIVACY-ENHANCED MESSAGE-----