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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
NORTH PENN BANCORP, INC.
(Exact name of registrant as specified in its charter)
| United States | 20-1882440 | |
| (State of incorporation or organization) | (I.R.S. Employer Identification No.) |
| 216 Adams Avenue, Scranton, Pennsylvania | 18503 | |
| (Address of principal executive offices) | (Zip Code) |
Securities to be registered pursuant to Section 12(b) of the Act: None
If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. ¨
If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. x
Securities Act registration statement file number to which this form relates: 333-121121 (if applicable)
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, Par Value $.10 per Share
(Title of class)
| Item 1. Description of Registrant’s Securities to be Registered. | ||||
Incorporated by reference to the portion of the Prospectus under the heading “Description of North Penn Bancorp Capital Stock,” filed on December 10, 2004 as part of the Registrant’s Registration Statement on Form SB-2, No. 333-121121, as amended. | ||||
Item 2. Exhibits.
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1. Copies of all constituent instruments defining the rights of all the holders of each class of such securities, including any contracts or other documents which limit or qualify the rights of such holders. | ||||
(a) Articles of Incorporation of North Penn Bancorp, Inc.
Incorporated by reference to Exhibit 3.1 to Registrant’s Registration Statement on Form SB-2, No. 333-121121, filed on December 10, 2004, as amended.
(b) Bylaws of North Penn Bancorp, Inc.
Incorporated by reference to Exhibit 3.2 to Registrant’s Registration Statement on Form SB-2, No. 333-121121, filed on December 10, 2004, as amended.
(c) Plan of Reorganization and Minority Stock Issuance of North Penn Bank
Incorporated by reference to Exhibit 2 to Registrant’s Registration Statement on Form SB-2, No. 333-121121, filed on December 10, 2004, as amended.
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2. A copy of the security to be registered hereunder is incorporated by reference to Exhibit 4 to Registrant’s Registration Statement on Form SB-2, No. 333-12112, filed on December 10, 2004, as amended. | ||||
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.
| NORTH PENN BANCORP, INC. | ||
(Registrant) | ||
| Date: | March 31, 2005 | |
| By: | /s/ Frederick L. Hickman | |
Frederick L. Hickman President and Chief Executive Officer | ||
