Deregistration of securities
Cascade Bancorp is filing this Post-Effective Amendment No. 2 to Registration Statement on Form S-8 to deregister certain shares of common stock (the “Common Stock”) of Cascade Bancorp (the “Company”) that were originally registered on its Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on May 3, 2002, File No. 333-84884 for issuance pursuant to the Cascade Bancorp 2002 Equity Incentive Plan (the “2002 Plan”). The Company registered an aggregate of 420,000 shares (share number adjusted to reflect stock splits) of Common Stock for issuance under the 2002 Plan pursuant to the Registration Statement on Form S-8 filed with the Commission on May 3, 2002. The Company has adopted a new plan, the Cascade Bancorp 2008 Performance Incentive Plan (the “2008 Plan”), which provides that the shares of Common Stock that are available for future awards under the 2002 Plan may be transferred and reserved for issuance under the 2008 Plan. A total of 161,901 shares of Common Stock were available for future awards under the 2002 Plan as of May 19, 2008.
Accordingly, pursuant to General Instruction E to Form S-8, this Post-Effective Amendment No. 2 is being filed to deregister 161,901 shares of Common Stock previously registered for issuance under the 2002 Plan and to move those shares to a new Form S-8 Registration Statement filed by the Company contemporaneously with this filing for shares issuable under the 2008 Plan.
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bend, State of Oregon, on this 19th day of May, 2008.
| /s/ | GREGORY D. NEWTON | |
|
| |
| GREGORY D. NEWTON | |
| Executive Vice President, Chief Financial Officer and Secretary | |
POWER OF ATTORNEY
Each person whose individual signature appears below hereby authorizes Patricia L. Moss and Gregory D. Newton, and each of them, as attorneys-in-fact with full power of substitution, to execute in the name and on the behalf of each person, individually and in each capacity stated below, to sign and to file, any and all post-effective amendments to this Registration Statement, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting each said attorney-in-fact and each of them full power and authority to do and perform each and every act required or necessary to be done and ratifies all said attorneys-in-fact, or any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated below on the dates indicated.
Signature | | Title | | Date |
| | | | |
| | | | |
/s/ Patricia L. Moss | | Chief Executive Officer, President and Director (principal executive officer) | | May 19, 2008 |
| | | |
|
Patricia l. Moss | | | | |
| | | | |
/s/ Gregory D. Newton | | Executive Vice President, Chief Financial Officer and Secretary (principal financial and accounting officer) | | May 19, 2008 |
| | | |
|
Gregory d. newton | | | | |
| | | | |
/s/ Jerol E. Andres | | Director | | May 19, 2008 |
| | | |
|
Jerol E. Andres | | | | |
| | | | |
/s/ Henry H. Hewitt | | Director | | May 19, 2008 |
| | | |
|
Henry H. Hewitt | | | | |
| | | | |
/s/ Gary L. Hoffman | | Director | | May 19, 2008 |
| | | |
|
Gary L. Hoffman | | | | |
| | | | |
/s/ Judith A. Johansen | | Director | | May 20, 2008 |
| | | |
|
Judith A. Johansen | | | | |
| | | | |
/s/ Clarence Jones | | Director | | May 19, 2008 |
| | | |
|
Clarence Jones | | | | |
| | | | |
/s/ Ryan R. Patrick | | Director | | May 19, 2008 |
| | | |
|
Ryan R. Patrick | | | | |
| | | | |
/s/ James E. Petersen | | Director | | May 19, 2008 |
| | | |
|
James E. Petersen | | | | |
| | | | |
/s/ Thomas M. Wells | | Director | | May 19, 2008 |
| | | |
|
Thomas M. Wells | | | | |