0000905729-14-000236.txt : 20140731 0000905729-14-000236.hdr.sgml : 20140731 20140731085220 ACCESSION NUMBER: 0000905729-14-000236 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20140731 DATE AS OF CHANGE: 20140731 EFFECTIVENESS DATE: 20140731 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED BANCORP INC /MI/ CENTRAL INDEX KEY: 0000775345 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382606280 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-03305 FILM NUMBER: 141004722 BUSINESS ADDRESS: STREET 1: 2723 SOUTH STATE STREET CITY: ANN ARBOR STATE: MI ZIP: 48104 BUSINESS PHONE: 7342143700 MAIL ADDRESS: STREET 1: 2723 SOUTH STATE STREET CITY: ANN ARBOR STATE: MI ZIP: 48104 S-8 POS 1 ubmis8pos03305_073114.htm FORM S-8 POS (FILE NO. 333-03305)

Registration No. 333-03305

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
__________________

 

POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

 

UNITED BANCORP, INC.
(Exact Name of Registrant as Specified in Its Charter)
__________________

Michigan
(State or Other Jurisdiction of
Incorporation or Organization)		   38-2606280
(I.R.S. Employer
Identification Number)
     

2723 South State Street

Ann Arbor, Michigan
(Address of Principal Executive Offices)

  
48104
(Zip Code)

 

UNITED BANCORP, INC. DIRECTOR RETAINER STOCK PLAN

(Full Title of the Plan)

 

Randal J. Rabe

Executive Vice President and Chief

Financial Officer

United Bancorp, Inc.

205 E. Chicago Boulevard

Tecumseh, Michigan 49286

(Name and Address of Agent For Service)

 Copies to:

Gordon R. Lewis

Charlie Goode
Warner Norcross & Judd LLP
900 Fifth Third Center
111 Lyon Street, N.W.
Grand Rapids, Michigan 49503-2487

 

 

(517) 423-8373
(Telephone Number, Including Area Code, of Agent For Service)

 

 

 

This post-effective amendment is effective upon its filing with the Commission.

 

 

 

 
 

REMOVAL OF SECURITIES FROM REGISTRATION AND
TERMINATION OF REGISTRATION STATEMENT

 

 

This Post-Effective Amendment No. 1 relates to the Registration Statement of United Bancorp, Inc. (the "Company") on Form S-8 (No. 333-03305) (the "Registration Statement"), which was filed with the Securities and Exchange Commission on May 8, 1996 and registered 20,000 shares of common stock issuable under the United Bancorp, Inc. Director Retainer Stock Plan.

 

Pursuant to the terms of the Agreement and Plan of Merger dated as of January 7, 2014 by and between Old National Bancorp ("Old National") and the Company, the Company will merge with and into Old National, with Old National being the surviving corporation (the "Merger"), effective as of 11:58 p.m. on July 31, 2014. The Company has terminated all offerings of securities pursuant to the Registration Statement. Accordingly, the Company hereby terminates the effectiveness of the Registration Statement, and removes from registration all securities of the Company registered under the Registration Statement which remain unsold as of the date hereof, if any.

 

 

Item 8.  Exhibits

 

Exhibit Number                      Description
     
  24 Powers of Attorney.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

SIGNATURES

 

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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Ann Arbor, State of Michigan, on this 31st day of July, 2014.

 

  UNITED BANCORP, INC.
   
   
  By: /s/ Robert K. Chapman
    Robert K. Chapman
President and Chief Executive Officer

 

Pursuant to the requirement of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

 

/s/ Robert K. Chapman   Director, President and Chief
Executive Officer (Principal Executive
Officer)		   July 31, 2014
Robert K. Chapman      
         
         
/s/ Randal J. Rabe   Executive Vice President and Chief
Financial Officer (Principal Financial
and Accounting Officer)		   July 31, 2014
Randal J. Rabe      
         
         
/s/ Karen F. Andrews*   Director   July 31, 2014
Karen F. Andrews*      
         
         
/s/ Stephanie H. Boyse*   Director   July 31, 2014
Stephanie H. Boyse*      
         
         
/s/ James D. Buhr*   Director   July 31, 2014
James D. Buhr*      
         
         
/s/ Kenneth W. Crawford*   Director   July 31, 2014
Kenneth W. Crawford*      
         
         
/s/ John H. Foss*   Director   July 31, 2014
John H. Foss*      
         
         
/s/ Norman G. Herbert*   Director   July 31, 2014
Norman G. Herbert*        
         
         
/s/ James C. Lawson*   Chairman of the Board   July 31, 2014
James C. Lawson*        

 

 

*By /s/ Robert K. Chapman  
  Robert K. Chapman, Attorney-in-Fact  

 

 

 EX-24 2 ubmiex24_073114.htm POWER OF ATTORNEY

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in her capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, her attorney, with full power of substitution and resubstitution, for such individual and in her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ Karen F. Andrews
     
  Print Name: Karen F. Andrews
     
  Title: Director
     
  Date: July 31, 2014

 

 

 
 

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in her capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, her attorney, with full power of substitution and resubstitution, for such individual and in her name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ Stephanie H. Boyse
     
  Print Name: Stephanie H. Boyse
     
  Title: Director
     
  Date: July 31, 2014

 

 

 
 

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in his capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, his attorney, with full power of substitution and resubstitution, for such individual and in his name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ James D. Buhr
     
  Print Name: James D. Buhr
     
  Title: Director
     
  Date: July 31, 2014

 

 

 
 

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in his capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, his attorney, with full power of substitution and resubstitution, for such individual and in his name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ Kenneth W. Crawford
     
  Print Name: Kenneth W. Crawford
     
  Title: Director
     
  Date: July 31, 2014

 

 

 
 

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in his capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, his attorney, with full power of substitution and resubstitution, for such individual and in his name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ John H. Foss
     
  Print Name: John H. Foss
     
  Title: Director
     
  Date: July 31, 2014

 

 

 

 
 

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in his capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, his attorney, with full power of substitution and resubstitution, for such individual and in his name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ Norman G. Herbert
     
  Print Name: Norman G. Herbert
     
  Title: Director
     
  Date: July 31, 2014

 

 

 

 
 

EXHIBIT 24

 

POWER OF ATTORNEY

 

 

The undersigned, in his capacity as a director of United Bancorp, Inc. (the “Company”), does hereby appoint Robert K. Chapman, his attorney, with full power of substitution and resubstitution, for such individual and in his name, place and stead, in any and all capacities, to sign the following post-effective amendments to the Company’s registration statements on Form S-8, and any and all amendments thereto, and to file the same, with all exhibits and related documents, with the Securities and Exchange Commission.

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-175710)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-167460)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-162761)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144515)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-144514)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-125635)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-55680)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03305)
Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-03317)

 

 

 

 

 

  Signature: /s/ James C. Lawson
     
  Print Name: James C. Lawson
     
  Title: Chairman of the Board
     
  Date: July 31, 2014