As filed with the Securities and Exchange Commission on September 08, 1997 Registration No. 33-33307 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 to Form S-8 Registration Statement Under The Securities Act of 1933 and Pursuant to Rule 414 issued thereunder by the Commission PRIME BANCORP, INC. (Exact name of registrant as specified in its charter) Pennsylvania 23-2860688 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification Number) 7111 Valley Green Road Fort Washington, PA 19034-2209 (215) 836-2400 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) -------------------- JAMES J. LYNCH President and Chief Executive Officer Prime Bancorp., Inc. 7111 Valley Green Road Fort Washington, PA 19034-2209 (215) 836-2400 (Name, address, including zip code, and telephone number, including area code, of agent for service) Prime Bancorp, Inc. 1989 Incentive Stock Option Plan as Supplemented and Restated Effective April 19, 1995 Prime Bancorp, Inc. Retirement Savings Plan (Full Title of the Plans) Copies of all communications should be sent to: David F. Scranton, Esq. Stradley, Ronon, Stevens & Young, LLP 2600 One Commerce Square Philadelphia, PA 19103 (215) 564-8000 Fax: (215) 564-8120 Approximate date of commencement of proposed sale of the securities pursuant to the Plans: As soon as practicable after this Amendment No. 2 to the Registration Statement on Form S-8 becomes effective. If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box: X Item 1 (a). General Plan Information. Effective April 19, 1995, the Prime Bancorp, Inc. 1989 Incentive Stock Option Plan was supplemented and restated. A copy of the 1989 Incentive Stock Option Plan as supplemented and restated was set forth in Exhibit 10.2 to Prime Bancorp, Inc.'s Annual Report on Form 10-K for the fiscal year ended December 31, 1994, dated March 30, 1995. As amended and restated, the Plan provided for issuance of an aggregate of up to 353,617 additional shares of common stock of Prime Bancorp, Inc. A copy of the current amended and restated Prospectus is attached to this Registration Statement as Exhibit 1. On December 31, 1996, effective at 5:00:01 PM, Prime Bancorp., Inc. ("Prime"), a Delaware corporation and First Sterling Bancorp, Inc. ("First Sterling"), a Pennsylvania corporation, completed their mergers with and into Prime Bancorp, Inc., a Pennsylvania corporation (the "Registrant", known as "Prime Newco, Inc." prior to the consummation of the transactions described herein). The Registrant is the surviving corporation as a result of the mergers and is the successor to Prime and First Sterling, including for purposes of future filings by the Registrant pursuant to the requirements of the Securities Exchange Act of 1934. Such transactions are further described in greater detail in the Registration Statement No. 33-13741 on Form S-4 under the Securities Act of 1933, as amended (the "Act"), and in Amendment No. 1 thereto filed with the Securities and Exchange Commission (the "Commission") by the Registrant, respectively, on October 8, 1996 and October 31, 1996 (together, the "Registration Statement"), which was declared effective by the Commission at 2:30 p.m. on November 4, 1996. The descriptions of such transactions in the Registration Statement are incorporated herein in their entirety. The Registrant is also the successor to Prime, and has assumed all obligations of Prime under, the Prime Bancorp, Inc. 1989 Stock Option Plan as supplemented and restated effective April 15, 1995, and the Prime Bancorp, Inc. Retirement Savings Plan. The Registrant's Articles of Incorporation and Bylaws (attached as Exhibits 3.1 and 3.2 to the Registration Statement) contain certain differences from the Delaware charter documents of Prime. The more significant differences are described in the Registration Statement. The Registrant's common stock continues to be traded on the NASDAQ National Market under the symbol "PSAB". Part II. Information Required in the Registration Statement. Item 8. Exhibits. The following documents are hereby filed as part of this Amendment No. 2: 1 Amended and restated Prospectus. Exhibit 99. Additional Exhibits. 99.1 Press Release, issued by the Registrant on January 2, 1997. 99.2 Registration Statement No. 33-13741 on Form S-4 under the Act and Amendment No. 1 thereto, as filed with the Commission, respectively, on October 8, 1996 and on October 31, 1996, are hereby incorporated herein by reference in their entirety as Exhibits hereto. -1- SIGNATURES Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement or amendment thereto to be signed on its behalf by the undersigned, thereunto duly authorized, in Fort Washington, Commonwealth of Pennsylvania, on the 8th day of September, 1997. PRIME BANCORP, INC. By: /s/ James J. Lynch James J. Lynch President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement or amendment thereto has been signed by the following persons in the capacities and on the dates indicated. /s/ Erwin T. Straw Erwin T. Straw Chairman of the Board of Directors Dated: September 08, 1997 /s/ James J. Lynch James J. Lynch President, Chief Executive Officer and Director Dated: September 08, 1997 /s/ Frederick G. Betz Frederick G. Betz Director Dated: September 08, 1997 /s/ Joseph A. Fluehr, III Joseph A. Fluehr, III Director Dated: September 08, 1997 /s/ Ernest Larenz Ernest Larenz Director Dated: September 08, 1997 /s/ David H. Platt David H. Platt Director Dated: September 08, 1997 /s/ William J. Cunningham William J. Cunningham Director Dated: September 08, 1997 -2- /s/ Joseph G. Markmann Joseph G. Markmann Director Dated: September 08, 1997 /s/ Arthur L. Powell Arthur L. Powell Director Dated: September 08, 1997 /s/ Roy Peraino Roy Peraino Director Dated: September 08, 1997 /s/ Robert A. Fox Robert A. Fox Director Dated: September 08, 1997 /s/ Frank H. Reeves Frank H. Reeves Senior Vice President-Finance Dated: September 08, 1997 -3-