S-8 POS: Post-effective amendment to a S-8 registration statement
Published on November 26, 1997
As filed with the Securities and Exchange Commission on November 26, 1997
Registration No. 33-64557
================================================================================
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
--------
PNC BANK CORP.
(Exact name of registrant as specified in its charter)
--------
Pennsylvania
(State or other jurisdiction of incorporation or organization)
25-1435979
(I.R.S. Employer Identification No.)
One PNC Plaza
249 Fifth Avenue
Pittsburgh, Pennsylvania 15265
(Address, including zip code, of registrant's principal executive offices)
--------
Midlantic Savings and Investment Plan
(Full title of the Plan)
--------
Walter E. Gregg, Jr., Esq.
Senior Executive Vice President
PNC Bank Corp.
One PNC Plaza
249 Fifth Avenue
Pittsburgh, Pennsylvania 15222
(412) 762-2281
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
--------
================================================================================
Effective as of the close of business on December 31, 1996, the Midlantic
Savings and Investment Plan ("Midlantic Plan") was merged into the PNC Bank
Corp. Incentive Savings Plan (the "PNC Plan"). Consequently, PNC Bank Corp.
hereby deregisters plan interests and 246,999 shares of Common Stock issuable
under the Midlantic Plan that had been registered under the Registration
Statement on Form S-8 at No. 33-64557, but not issued under the Midlantic Plan.
Plan interests and shares of Common Stock issuable under the PNC Plan have been
registered under the Registration Statement on Form S-8 at No. 33-25140, as
amended by Post-Effective Amendment No. 1.
SIGNATURES
The Registrant. 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 No. 1 to Registration Statement on Form S-8 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Pittsburgh, and Commonwealth of Pennsylvania, on November 26, 1997.
PNC BANK CORP.
By /s/ Thomas H. O'Brien
------------------------------------
Thomas H. O'Brien
Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to Registration Statement on Form S-8 has been
signed below by the following persons in the capacities indicated as of November
26, 1997:
Signature Title
--------- -----
/s/ Thomas H. O'Brien Chairman, Chief Executive
- ----------------------------- Officer and Director
Thomas H. O'Brien (Principal Executive Officer)
/s/ Robert L. Haunschild Senior Vice President
- ----------------------------- and Chief Financial Officer
Robert L. Haunschild (Principal Financial Officer)
/s/ William J. Johns Senior Vice President and
- ----------------------------- Chief Accounting Officer
William J. Johns (Principal Accounting Officer)
* Director
- -----------------------------
Paul W. Chellgren
2
* Director
- -----------------------------
Robert N. Clay
* Director
- -----------------------------
George A. Davidson, Jr.
Director
- -----------------------------
David F. Girard-diCarlo
* Director
- -----------------------------
C. G. Grefenstette
Director
- -----------------------------
William R. Johnson
Director
- -----------------------------
Bruce C. Lindsay
* Director
- -----------------------------
Thomas Marshall
* Director
- -----------------------------
W. Craig McClelland
Director
- -----------------------------
Jane G. Pepper
* Director
- -----------------------------
Jackson H. Randolph
* President and Director
- -----------------------------
James E. Rohr
* Director
- -----------------------------
Roderic H. Ross
3
* Director
- -----------------------------
Vincent A. Sarni
Director
- -----------------------------
Garry J. Scheuring
* Director
- -----------------------------
Richard P. Simmons
* Director
- -----------------------------
Thomas J. Usher
Director
- -----------------------------
Milton A. Washington
* Director
- -----------------------------
Helge H. Wehmeier
*By /s/ Melanie S. Cibik
---------------------------------------------
Melanie S. Cibik, Attorney-in-Fact, pursuant to
Power of Attorney filed on November 22, 1995
with Registration Statement on S-8 at No. 33-64557
Date: November 26, 1997
The Plan. Pursuant to the requirements of the Securities Act of 1933, the Plan
Administrator has duly caused this Post-Effective Amendment No. 1 to
Registration Statement on Form S-8 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Pittsburgh, Commonwealth
of Pennsylvania, on this November 26, 1997.
PNC Bank Corp. Incentive Savings Plan, successor by
merger to Midlantic Savings and Investment Plan
By: /s/ James S. Gehlke
---------------------------------------------
James S. Gehlke
Plan Administrator
4