Bnccorp Inc - Post-Effective Amendment to an S-8 filing (S-8 POS)
March 14 2008 - 5:36PM
Edgar (US Regulatory)
As filed
with the Securities and Exchange Commission on March 14, 2008
Registration
No. 333-98647
UNITED
STATES 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
BNCCORP,
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
(State or other
jurisdiction of
incorporation
or
organization)
|
322
East Main
Bismarck, North Dakota 58501
(701) 250-3040
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive
offices)
BNCCORP,
Inc. 2002 Stock Incentive Plan
(Full
title of the plan)
|
45-0402816
(I.R.S. Employer
Identification
Number)
|
Gregory
K. Cleveland
President
and Chief Executive Officer
BNCCORP,
Inc.
322
East Main
Bismarck,
North Dakota 58501
(701)
250-3040
(Names,
address, including zip code, and telephone number, including area code, of
agent for service)
|
|
Copy to:
William B. Masters
Jones,
Walker, Waechter, Poitevent,
Carrère & Denègre,
L.L.P.
201
St. Charles Avenue, 51
st
Floor
New
Orleans, Louisiana 70170-5100
(504) 582-8278
Fax: (504)
582-8278
|
THIS
POST-EFFECTIVE AMENDMENT TO FORM S-8 REGISTRATION STATEMENT IS BEING FILED
SOLELY TO DEREGISTER ALL SHARES OF COMMON STOCK (AND RELATED PLAN INTERESTS)
WHICH WERE REGISTERED UNDER THE REGISTRATION STATEMENT AND WHICH HAVE NOT BEEN
ISSUED OR SOLD PRIOR TO THE DATE OF FILING HEREOF
DEREGISTRATION
OF SECURITIES
This
Post-Effective Amendment No. 1 is being filed by BNCCORP, Inc. (“BNCCORP”) in
order to deregister all 107,250 shares of BNCCORP’s common stock, $.01 par
value, and associated preferred stock purchase rights, that remain unsold under
the Registration Statement which was filed with the Securities and Exchange
Commission and became effective on August 23, 2002.
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 post-effective amendment to
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Bismarck, State of North Dakota, on March 14,
2008.
BNCCORP,
Inc.
By:
/s/ Gregory K. Cleveland
Gregory
K. Cleveland
President
and Chief Executive Officer
[
Signatures are on following
page.
]
Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed by the following persons in the capacities and on the dates
indicated.
Signature
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Title
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Date
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/s/
Mark W. Sheffert
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Mark
W. Sheffert
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Chairman
of the Board and Director
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March 14,
2008
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/s/
Gregory K. Cleveland
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Gregory
K. Cleveland
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President,
Chief Executive Officer and Director
(Principal
Executive Officer)
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March 14,
2008
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/s/ Timothy J. Franz
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Timothy
J. Franz
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Chief
Financial Officer (Principal Financial and
Accounting
Officer)
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March 14,
2008
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/s/
Gaylen Ghylin
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Gaylen
Ghylin
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Director
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March 14,
2008
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*
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Richard
M. Johnsen, Jr.
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Director
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March 14,
2008
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*
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Tracy
Scott
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Director
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March 14,
2008
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*
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Jerry
R. Woodcox
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Director
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March 14,
2008
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/s/
Stephen H. Roman
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Stephen
H. Roman
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Director
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March 14,
2008
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/s/
Bradley D. Bonga
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Bradley
D. Bonga
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Director
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March 14,
2008
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*By:
/s/ Gregory K. Cleveland
Gregory K. Cleveland
Attorney-in-fact
Bnccorp (QX) (USOTC:BNCC)
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