Post-effective Amendment (investment Company, Rule 485(b)) (485bpos)
February 14 2014 - 12:50PM
Edgar (US Regulatory)
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM N-1A
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REGISTRATION STATEMENT (No. 002-63350)
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UNDER THE SECURITIES ACT OF 1933
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[X]
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Pre-Effective Amendment No. ____
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[ ]
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Post-Effective Amendment No. 68
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[X]
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and
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REGISTRATION STATEMENT (No. 811-02890)
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UNDER THE INVESTMENT COMPANY ACT OF 1940
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[X]
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Amendment No. 68
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[X]
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Fidelity Phillips Street Trust
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(Exact Name of Registrant as Specified in Charter)
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245 Summer Street, Boston, Massachusetts 02210
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(Address Of Principal Executive Offices) (Zip Code)
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Registrant's Telephone Number:
617-563-7000
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Scott C. Goebel, Secretary
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245 Summer Street
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Boston, Massachusetts 02210
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(Name and Address of Agent for Service)
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It is proposed that this filing will become effective immediately upon filing pursuant to paragraph (b).
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EXHIBIT INDEX
Exhibit
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Exhibit No.
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XBRL Instance Document
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EX-101.INS
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XBRL Taxonomy Extension Schema Document
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EX-101.SCH
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XBRL Taxonomy Extension Calculation Linkbase Document
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EX-101.CAL
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XBRL Taxonomy Extension Definition Linkbase Document
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EX-101.DEF
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XBRL Taxonomy Extension Labels Linkbase Document
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EX-101.LAB
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XBRL Taxonomy Extension Presentation Linkbase Document
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EX-101.PRE
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant certifies that it
meets all of the requirements for the effectiveness of this Registration Statement pursuant to Rule 485(b) under the Securities Act of 1933
and has duly caused this Post-Effective Amendment No. 68 to the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, and Commonwealth of Massachusetts, on the 14th day of February, 2014.
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Fidelity Phillips Street Trust
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By
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/s/Stephanie J. Dorsey
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Stephanie J. Dorsey, President
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons
in the capacities and on the dates indicated.
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(Signature)
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(Title)
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(Date)
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/s/Stephanie J. Dorsey
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President and Treasurer
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February 14, 2014
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Stephanie J. Dorsey
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(Principal Executive Officer)
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/s/Christine Reynolds
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Chief Financial Officer
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February 14, 2014
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Christine Reynolds
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(Principal Financial Officer)
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/s/Abigail P. Johnson
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Trustee
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February 14, 2014
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Abigail P. Johnson
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/s/Elizabeth S. Acton
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*
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Trustee
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February 14, 2014
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Elizabeth S. Acton
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/s/James C. Curvey
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*
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Trustee
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February 14, 2014
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James C. Curvey
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/s/Albert R. Gamper, Jr.
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*
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Trustee
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February 14, 2014
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Albert R. Gamper, Jr.
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/s/Robert F. Gartland
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*
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Trustee
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February 14, 2014
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Robert F. Gartland
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/s/Arthur E. Johnson
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*
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Trustee
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February 14, 2014
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Arthur E. Johnson
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/s/Michael E. Kenneally
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*
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Trustee
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February 14, 2014
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Michael E. Kenneally
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/s/James H. Keyes
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*
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Trustee
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February 14, 2014
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James H. Keyes
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/s/Marie L. Knowles
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*
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Trustee
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February 14, 2014
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Marie L. Knowles
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/s/Kenneth L. Wolfe
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*
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Trustee
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February 14, 2014
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Kenneth L. Wolfe
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*
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By:
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/s/Joseph R. Fleming
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Joseph R. Fleming,
pursuant to powers of attorney dated August 1, 2013
and filed herewith.
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POWER OF ATTORNEY
We, the undersigned Directors or Trustees, as the case may be, of the following investment companies:
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Fidelity Aberdeen Street Trust
Fidelity Advisor Series II
Fidelity Advisor Series IV
Fidelity Boylston Street Trust
Fidelity California Municipal Trust
Fidelity California Municipal Trust II
Fidelity Central Investment Portfolios II LLC
Fidelity Charles Street Trust
Fidelity Colchester Street Trust
Fidelity Court Street Trust
Fidelity Court Street Trust II
Fidelity Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund
Fidelity Massachusetts Municipal Trust
Fidelity Merrimack Street Trust
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Fidelity Money Market Trust
Fidelity Municipal Trust
Fidelity Municipal Trust II
Fidelity Newbury Street Trust
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Oxford Street Trust
Fidelity Oxford Street Trust II
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity Salem Street Trust
Fidelity School Street Trust
Fidelity Union Street Trust
Fidelity Union Street Trust II
Variable Insurance Products Fund V
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in addition to any other Fidelity Fund for which the undersigned individuals serve as Directors or Trustees (collectively, the "Funds"), hereby revoke all previous powers of attorney we have given to sign and otherwise act in our names and behalf in matters involving any investment company for which FMR or an affiliate acts as investment adviser and hereby constitute and appoint Thomas C. Bogle, Joseph R.
Fleming, John V. O'Hanlon, Robert W. Helm and Anthony H. Zacharski, each of them singly, our true and lawful attorneys-in-fact, with
full power of substitution, and with full power to each of them, to sign for us and in our names in the appropriate capacities, all Registration Statements of the Funds on Form N-1A, or any successors thereto, any and all subsequent Amendments, Pre-Effective Amendments,
or Post-Effective Amendments to said Registration Statements or any successors thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in our names and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, and all related
requirements of the Securities and Exchange Commission. We hereby ratify and confirm all that said attorneys-in-fact or their substitutes
may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2013.
WITNESS our hands on this first day of August 2013.
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/s/James C. Curvey
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/s/Michael E. Kenneally
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James C. Curvey
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Michael E. Kenneally
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/s/Albert R. Gamper, Jr.
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/s/James H. Keyes
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Albert R. Gamper, Jr.
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James H. Keyes
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/s/Robert F. Gartland
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/s/Marie L. Knowles
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Robert F. Gartland
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Marie L. Knowles
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/s/Arthur E. Johnson
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/s/Kenneth L. Wolfe
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Arthur E. Johnson
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Kenneth L. Wolfe
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POWER OF ATTORNEY
I, the undersigned Director or Trustee of the following investment companies:
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Fidelity Aberdeen Street Trust
Fidelity Advisor Series IV
Fidelity Boylston Street Trust
Fidelity California Municipal Trust
Fidelity California Municipal Trust II
Fidelity Central Investment Portfolios II LLC
Fidelity Charles Street Trust
Fidelity Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund
Fidelity Massachusetts Municipal Trust
Fidelity Merrimack Street Trust
Fidelity Municipal Trust
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Fidelity Municipal Trust II
Fidelity Newbury Street Trust
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Oxford Street Trust
Fidelity Oxford Street Trust II
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity Salem Street Trust
Fidelity School Street Trust
Fidelity Union Street Trust
Fidelity Union Street Trust II
Variable Insurance Products Fund V
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in addition to any other Fidelity Fund for which the undersigned serves as Director or Trustee (collectively, the "Funds"), hereby constitute
and appoint Thomas C. Bogle, Joseph R. Fleming, John V. O'Hanlon, Robert W. Helm and Anthony H. Zacharski, each of them singly, my
true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the
appropriate capacities, all Registration Statements of the Funds on Form N-1A, or any successors thereto, any and all subsequent Amendments, Pre-Effective Amendments, or Post-Effective Amendments to said Registration Statements or any successors thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith
as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment
Company Act of 1940, and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said
attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. This power of attorney is effective for all documents
filed on or after August 1, 2013.
WITNESS my hand on this first day of August 2013.
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/s/Elizabeth S. Acton
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Elizabeth S. Acton
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