-----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, KW6iFhd/dA7/y0HbutopxXDwR34jqAXU4n8CeY045HrVj3PAMxS7iKclnZb94Ty/ Qk1AE5JOCEKpJauvNYy8pw== 0000310979-99-000010.txt : 19990428 0000310979-99-000010.hdr.sgml : 19990428 ACCESSION NUMBER: 0000310979-99-000010 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990427 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: USABANCSHARES INC CENTRAL INDEX KEY: 0000945532 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 232806495 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-51929 FILM NUMBER: 99601569 BUSINESS ADDRESS: STREET 1: ONE LINCOLN PLAZA STREET 2: 1535 LOCUST STREET CITY: PHILADELPHIA STATE: PA ZIP: 19102 BUSINESS PHONE: 2155964200 MAIL ADDRESS: STREET 1: ONE LINCOLN PLAZA STREET 2: 1535 LOCUST STREET CITY: PHILADELPHIA STATE: PA ZIP: 19102 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: INVESTORS OF AMERICA LIMITED PARTNERSHIP CENTRAL INDEX KEY: 0000904217 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 135 N MERAMEC CITY: CLAYTON STATE: MO ZIP: 63105 BUSINESS PHONE: 3148544600 FORMER COMPANY: FORMER CONFORMED NAME: DIERBERG FOUR LP DATE OF NAME CHANGE: 19930512 SC 13D/A 1 SC 13D/A AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 27, 1999. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 ) - ------------------------------------------------------------------------------- USABancShares, Inc. - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- (Name of Issuer) - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- Common Stock $1.00 Par Value - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- (Title of Class of Securities) - ------------------------------------------------------------------------------- 917289 10-0 ---------------------------------- (CUSIP Number) ---------------------------------- James F. Dierberg 135 N. Meramec, Clayton, MO 63105 (314) 854-4600 -------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) April 19, 1999 -------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box [__]. Check the following box if a fee is being paid with the statement |_|. (A fee is not required only if the reporting person: (1) has a previous statement on file reporting beneficial ownership of more than five percent of the class of securities described in Item 1; and (2) has filed no amendment subsequent thereto reporting beneficial ownership of five percent or less of such class.) (See Rule 13d-7.) Note: Six copies of this statement, including all exhibits, should be filed with the Commission. See Rule 13d-1(a) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). THIS STATEMENT CONTAINS FIVE (5) PAGES.
SCHEDULE 13D - ---------------------------------------- ------------------------------------- ------------------------------------- CUSIP NO. 917289-10-0 Page 2 of 5 Pages - ---------------------------------------- ------------------------------------- ------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON INVESTORS OF AMERICA, LIMITED PARTNERSHIP 43-1521079 - ---------- --------------------------------------------------------------------------------------- ----------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OFA GROUP* (a) [_] (b) {X] - ---------- --------------------------------------------------------------------------------------- ----------------- 3 SEC USE ONLY - ---------- --------------------------------------------------------------------------------------- ----------------- 4 SOURCE OF FUNDS* Not Applicable - ---------- --------------------------------------------------------------------------------------- ----------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO o ITEMS 2(d) OR 2(e) - ---------- --------------------------------------------------------------------------------------- ----------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION NEVADA - ---------- --------------------------------------------------------------------------------------- ----------------- NUMBER OF 7 SOLE VOTING POWER SHARES NONE - ------------------- -------- --------------------------------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY NONE - ------------------- -------- --------------------------------------------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER NONE REPORTING - ------------------- -------- --------------------------------------------------------------------------------------- PERSON 10 SHARED DISPOSITIVE POWER WITH NONE - ------------------- -------- --------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON NONE - ---------- ------------------------------------------------------------------------------------- ------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_| - ---------- ------------------------------------------------------------------------------------- ------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.00% - ---------- ------------------------------------------------------------------------------------- ------------------- 14 TYPE OF REPORTING PERSON IV, PN - ---------- ------------------------------------------------------------------------------------- -------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION Item 1. Security and Issuer The statement on Schedule 13D filed by the reporting person on February 23, 1998 to report ownership of shares of the Common Stock, par value $1.00 per share (the "Common Stock") issued by USABancShares, Inc. ("USAB"), 1535 Locust Street, Philadelphia, Pennsylvania 19102, is hereby amended as follows: Item 2. Identity and Background No amendment with respect to this item. Item 3. Source and Amount of Funds or Other Consideration Not applicable. This amended statement is being filed by Investors of America Limited Partnership to report the disposition of 115,949 shares of the Common Stock of USAB, 87,180 of which were acquired on February 13, 1998 and, subsequently, 28,769 shares acquired as a stock dividend. The aggregate selling price of the Common Stock was $1,622,650.06 less fees in the amount of $64.31. Item 4. Purpose of Transaction No amendment with respect to this item. Item 5. Interest in Securities of the Issuer (a-b) None. (c) All transactions in the shares of Common Stock effected by Investors of America Limited Partnership are described in Exhibit 5(c) attached hereto. All such shares were sold through a broker-dealer. (d) Not Applicable. (e) The reporting person ceased to be the beneficial owner of more than five percent of the class of securities on April 19, 1999. Subsequently, all shares of the Common Stock were sold. Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer No amendment with respect to this item. Item 7. Material to Be Filed as Exhibits Exhibit 5(c) - Transactions in the Common Stock effected during the past sixth days. After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. INVESTORS OF AMERICA, LIMITED PARTNERSHIP Date: April 27, 1999 By: /s/James F. Dierberg ---------------------- James F. Dierberg, President of First Securities America, Inc., General Partner Exhibit 5(c) INVESTORS OF AMERICA LIMITED PARTNERSHIP (Transactions Effected Within Past 60 Days) SALE OF COMMON STOCK Identity of Number of Price Per Purchaser/ Date of Sale Shares Share Seller Sold Investors of April 19, 1999 35,000 $15.849 America April 20, 1999 25,000 $13.775 Limited April 20, 1999 45,000 $12.4028 Partnership April 21, 1999 7,180 $15.167 April 22, 1999 3,769 $15.000 The common stock was sold through a broker-dealer. -----END PRIVACY-ENHANCED MESSAGE-----