Registration No. 333-175927
As filed with the Securities and Exchange Commission on March 27, 2014
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
Harvard Illinois Bancorp, Inc.
(Exact Name of Registrant as Specified in its Charter)
Maryland | 27-2238553 | |
(State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) |
58 North Ayer Street
Harvard, Illinois 60033
(Address of Principal Executive Offices)
Harvard Illinois Bancorp, Inc. 2011 Equity Incentive Plan
(Full Title of the Plan)
Copies to:
Mr. Donn L. Claussen | Kip A. Weissman, Esquire | |
President and Chief Executive Officer | Luse Gorman Pomerenk & Schick, P.C. | |
Harvard Illinois Bancorp, Inc. | 5335 Wisconsin Ave., N.W., Suite 780 | |
58 North Ayer Street | Washington, DC 20015-2035 | |
Harvard, Illinois 60033 | (202) 274-2000 | |
(815) 943-5261 | ||
(Name, Address and Telephone | ||
Number of Agent for Service) |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Securities Exchange Act of 1934, as amended. (Check one):
Large accelerated filer [ ] | Accelerated filer [ ] |
Non-accelerated filer [ ] (Do not check if a smaller reporting company) | Smaller reporting company [X] |
DEREGISTRATION OF SECURITIES
________________________________
This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 declared effective on August 1, 2011 (the “Registration Statement”), File No. 333-175927, which originally registered 109,856 shares of common stock of Harvard Illinois Bancorp, Inc. for issuance pursuant to the Harvard Illinois Bancorp, Inc. 2011 Equity Incentive Plan (the “Plan”). This Post-Effective Amendment is filed to deregister all shares of common stock that remain unissued as of the date hereof (after giving effect to any and all splits, combinations, dividends, recapitalizations and other events that changed the number of shares registered in connection with the Plans).
Pursuant to Securities Act Rule 464, this post-effective amendment is effective upon its filing with the Securities and Exchange Commission.
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 Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Harvard, State of Illinois, on this 27th day of March, 2014.
HARVARD ILLINOIS BANCORP, INC. | ||
By: | /s/ Donn L. Claussen | |
Donn L. Claussen | ||
President and Chief Executive Officer | ||
(Duly Authorized Representative) |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the date indicated.
Signatures | Title | Date | ||||
/s/ Donn L. Claussen | President, Chief Executive Officer | March 27, 2014 | ||||
Donn L. Claussen | and Director | |||||
(Principal Executive Officer) | ||||||
/s/ David Dobson | Chief Financial Officer | March 27, 2014 | ||||
David Dobson | (Principal Financial and | |||||
Accounting Officer) | ||||||
/s/ Duffield J. Seyller, III | Chairman of the Board | March 27, 2014 | ||||
Duffield J. Seyller, III | ||||||
* | Director | March 27, 2014 | ||||
Michael P. Feeney | ||||||
* | Director | March 27, 2014 | ||||
John W. Rebhorn | ||||||
* | Director | March 27, 2014 | ||||
Wiliam D. Schack | ||||||
* | Director | March 27, 2014 | ||||
Steven D. Garrels | ||||||
* | Director | March 27, 2014 | ||||
Richard L. Walker |
*By: | /s/ Duffield J. Seyller, III |