-----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, Wv3CEAd2oZqM6NkYeLmscFaYhfZWz1UhSKKvfFgLCkvQ01Zr65679FEDt8Lp/oMC lnzDgXrYaXICP56Mb0/kcQ== 0000928385-97-000491.txt : 19970325 0000928385-97-000491.hdr.sgml : 19970325 ACCESSION NUMBER: 0000928385-97-000491 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19970324 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN NATIONAL CORP /NC/ CENTRAL INDEX KEY: 0000092230 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560939887 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS AM SEC ACT: 1933 Act SEC FILE NUMBER: 333-23569 FILM NUMBER: 97561788 BUSINESS ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 BUSINESS PHONE: 9107332180 MAIL ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 POS AM 1 POST-EFFECTIVE AMENDMENT #1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MARCH 24, 1997 REGISTRATION NO. 333 - 23569 - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 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 ---------------- SOUTHERN NATIONAL CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NORTH CAROLINA 6060 56-0939887 (STATE OR OTHER (PRIMARY STANDARD INDUSTRIAL (I.R.S. EMPLOYER JURISDICTION CLASSIFICATION CODE NUMBER) IDENTIFICATION NUMBER) OF INCORPORATION OR ORGANIZATION) 200 WEST SECOND STREET WINSTON-SALEM, NORTH CAROLINA 27101 (910) 733-2000 (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES) JERONE C. HERRING, ESQ. 200 WEST SECOND STREET, 3RD FLOOR WINSTON-SALEM, NORTH CAROLINA 27101 (910) 733-2180 (NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE) ---------------- PART II. INFORMATION NOT REQUIRED IN PROSPECTUS II-1 ITEM 21. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES (a) The following document is filed as an exhibit to this registration statement on Form S-4:
EXHIBIT NO. DESCRIPTION ----------- ------------------------------------------------------------------ 24 Power of Attorney
II-2 SIGNATURES PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, AS AMENDED, THE REGISTRANT CERTIFIES THAT IT HAS REASONABLE GROUNDS TO BELIEVE THAT IT MEETS ALL OF THE REQUIREMENTS FOR FILING ON FORM S-4 AND HAS DULY CAUSED THIS REGISTRATION STATEMENT ON FORM S-4 TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE CITY OF WINSTON-SALEM, STATE OF NORTH CAROLINA, ON MARCH 24, 1997. Southern National Corporation By: /s/ Jerone C. Herring ---------------------------------- JERONE C. HERRING EXECUTIVE VICE PRESIDENT AND SECRETARY Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-4 has been signed by the following persons in the capacities indicated on March 24, 1997. SIGNATURE TITLE /s/ John A. Allison IV Chairman of the - ------------------------------------ Board and Chief JOHN A. ALLISON IV Executive Officer (principal executive officer) /s/ Scott E. Reed Senior Executive - ------------------------------------ Vice President and SCOTT E. REED Chief Financial Officer (principal financial officer) /s/ Sherry A. Kellett Executive Vice - ------------------------------------ President and SHERRY A. KELLETT Controller (principal accounting officer) Paul B. Barringer* Director - ------------------------------------ PAUL B. BARRINGER W. R. Cuthbertson, Jr.* Director - ------------------------------------ W. R. CUTHBERTSON, JR. Ronald E. Deal* Director - ------------------------------------ RONALD E. DEAL II-3 SIGNATURE TITLE A. J. Dooley, Sr.* Director - ------------------------------------- A. J. DOOLEY, SR. Joe L. Dudley, Sr.* Director - ------------------------------------- JOE L. DUDLEY, SR. Tom D. Efird* Director - ------------------------------------- TOM D. EFIRD O. William Fenn, Jr.* Director - ------------------------------------- O. WILLIAM FENN, JR. Paul S. Goldsmith* Director - ------------------------------------- PAUL S. GOLDSMITH Director - ------------------------------------- L. VINCENT HACKLEY Ernest F. Hardee* Director - ------------------------------------- ERNEST F. HARDEE Richard Janeway, M.D.* Director - ------------------------------------- RICHARD JANEWAY, M.D. Director - ------------------------------------- J. ERNEST LATHEM, M.D. James H. Maynard* Director - ------------------------------------- JAMES H. MAYNARD Joseph A. McAleer, Jr.* Director - ------------------------------------- JOSEPH A. MCALEER, JR. II-4 SIGNATURE TITLE Albert O. McCauley* Director - ------------------------------------- ALBERT O. MCCAULEY Dickson McLean, Jr.* Director - ------------------------------------- DICKSON MCLEAN, JR. Charles E. Nichols* Director - ------------------------------------- CHARLES E. NICHOLS L. Glenn Orr, Jr.* Director - ------------------------------------- L. GLENN ORR, JR. A. Winniett Peters* Director - ------------------------------------- A. WINNIETT PETERS Director - ------------------------------------- RICHARD PLAYER, JR. C. Edward Pleasants, Jr.* Director - ------------------------------------- C. EDWARD PLEASANTS, JR. Nido R. Qubein* Director - ------------------------------------- NIDO R. QUBEIN Director - ------------------------------------- A. TAB WILLIAMS, JR. *By: Jerone C. Herring --------------------------------- Jerone C. Herring Attorney-in-Fact II-5 EX-24 2 EXHIBIT 24 EXHIBIT 24 POWER OF ATTORNEY Each of the undersigned, being a director and/or officer of Southern National Corporation (the "Company"), hereby nominates, constitutes and appoints John A. Allison, Scott E. Reed and Jerone C. Herring, or any one of them severally, to be his or her true and lawful attorney-in-fact and to sign in his or her name and on his or her behalf in any and all capacities stated below, and to file with the Securities and Exchange Commission (the "Commission"), a Registration Statement on Form S-4 (the "Registration Statement") relating to the issuance of shares of the Company's common stock, $5.00 par value per share, in connection with the acquisition by the Company of United Carolina Bancshares Corporation, a North Carolina corporation, and to file any and all amendments, including post-effective amendments, to the Registration Statement, making such changes in the Registration Statement as such attorney-in-fact deems appropriate, and generally to do all such things on his or her behalf in any and all capacities stated below to enable the Company to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Commission. This Power of Attorney has been signed by the following persons in the capacities indicated on December 17, 1996. /s/ John A. Allison IV /s/ Scott E. Reed - ------------------------------------- ------------------------------------- Name: John A. Allison IV Name: Scott E. Reed Title: Chairman of the Board and Title: Senior Executive Vice Chief Executive Officer President and Chief Financial (principal executive officer) Officer (principal financial officer) /s/ Sherry A. Kellett /s/ Paul B. Barringer - ------------------------------------- ------------------------------------- Name: Sherry A. Kellett Name: Paul B. Barringer Title: Executive Vice President and Title: Director Controller (principal accounting officer) /s/ W.R. Cuthbertson, Jr. /s/ Ronald E. Deal - ------------------------------------- ------------------------------------- Name: W.R. Cuthbertson, Jr. Name: Ronald E. Deal Title: Director Title: Director /s/ A. J. Dooley, Sr. /s/ Joe J. Dudley, Sr. - ------------------------------------- ------------------------------------- Name: A. J. Dooley, Sr. Name: Joe J. Dudley, Sr. Title: Director Title: Director /s/ Tom D. Efird /s/ O. William Fenn, Jr. - ------------------------------------- ------------------------------------- Name: Tom D. Efird Name: O. William Fenn, Jr. Title: Director Title: Director /s/ Paul S. Goldsmith - ------------------------------------- ------------------------------------- Name: Paul S. Goldsmith Name: L. Vincent Hackley Title: Director Title: Director /s/ Paul S. Goldsmith - ---------------------------------------- NAME: PAUL S. GOLDSMITH ------------------------------------- TITLE:DIRECTOR NAME L. VINCENT HACKLEY TITLE:DIRECTOR /s/ Ernest F. Hardee - ---------------------------------------- /s/ Richard Janeway, M.D. NAME: ERNEST F. HARDEE ------------------------------------- TITLE: DIRECTOR NAME: RICHARD JANEWAY, M.D. TITLE: DIRECTOR - ---------------------------------------- NAME: J. ERNEST LATHEM, M.D. /s/ James H. Maynard TITLE: DIRECTOR ------------------------------------- NAME: JAMES H. MAYNARD TITLE: DIRECTOR /s/ Joseph A. McAleer, Jr. - ---------------------------------------- /s/ Albert O. McCauley NAME: JOSEPH A. MCALEER, JR. ------------------------------------- TITLE:DIRECTOR NAME: ALBERT O. MCCAULEY TITLE:DIRECTOR /s/ Dickson McLean, Jr. - ---------------------------------------- /s/ Charles E. Nichols NAME: DICKSON MCLEAN, JR. ------------------------------------- TITLE:DIRECTOR NAME: CHARLES E. NICHOLS TITLE:DIRECTOR /s/ L. Glenn Orr, Jr. - ---------------------------------------- /s/ A. Winniett Peters NAME: L. GLENN ORR, JR. ------------------------------------- TITLE:DIRECTOR NAME: A. WINNIETT PETERS TITLE:DIRECTOR - ---------------------------------------- /s/ C. Edward Pleasants, Jr. NAME: RICHARD L. PLAYER, JR. ------------------------------------- TITLE:DIRECTOR NAME: C. EDWARD PLEASANTS, JR. TITLE:DIRECTOR /s/ Nido R. Qubein - ---------------------------------------- NAME: NIDO R. QUBEIN TITLE:DIRECTOR ------------------------------------- NAME: A. TAB WILLIAMS, JR. TITLE:DIRECTOR 2 -----END PRIVACY-ENHANCED MESSAGE-----