1 As filed with the Securities and Exchange Commission on August 23, 1996 Registration No. 33-96248 - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LENOX BANCORP, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CERTIFICATE OF INCORPORATION) OHIO 6035 31-1445959 (state or other juris- (Primary Standard (IRS Employer diction of incorpora- Classification Identification No.) tion or organziation Code Number 5255 BEECH STREET ST. BERNARD, OHIO 45217 (513) 242-6900 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) VIRGINIA M. POROWSKI PRESIDENT AND CHIEF EXECUTIVE OFFICER LENOX SAVINGS BANK 5255 BEECH STREET ST. BERNARD, OHIO 45217 (513) 242-6900 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copies to: LORI M. BERESFORD, ESQUIRE GEOFFREY W. RYAN, ESQUIRE MULDOON, MURPHY & FAUCETTE 5101 WISCONSIN AVENUE, N.W. WASHINGTON, D.C. 20016 (202) 362-0840 SALE TO THE PUBLIC CONCLUDED JULY 17, 1996 - -------------------------------------------------------------------------------- 2 This Post-Effective Amendment No. 1 is filed for the purpose of deregistering 235,823 shares of the without par value Common Stock (the "Common Stock") of Lenox Bancorp, Inc. (the "Company") heretofore registered and offered pursuant to the terms of the Prospectus dated May 13, 1996 (the "Prospectus"). The remaining 425,677 shares registered pursuant to this Registration Statement on Form S-1 have been issued and sold in accordance with the Prospectus in the Subscription Offering and Community Offering described therein. The Company has determined that no further shares will be offered, sold and issued pursuant to the Prospectus. The Company therefore requests deregistration of the unissued shares of Common Stock registered pursuant to this Registration Statement as soon as is practicable after the filing of the Post-effective Amendment No. 1. 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Bernard, State of Ohio, on August 23, 1996. LENOX BANCORP, INC. By: /s/ Virginia M. Porowski ----------------------------------------------------- Virginia M. Porowski President, Chief Executive Officer and Director Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. Name Title Date /s/ Virginia M. Porowski President, Chief Executive August 23, 1996 - --------------------------- Officer and Director Virginia M. Porowski (principal executive officer) /s/ William T. Bird Treasurer and Chief Financial August 23, 1996 - --------------------------- Officer William T. Bird * Vice President and Chief - --------------------------- Operating Officer Diane P. Irwin * Chair of the Board - --------------------------- Richard O. Plunk * Vice Chair of the Board - --------------------------- Wyvette D. Jordan * Director - --------------------------- Gail R. Behymer * Director and Secretary - --------------------------- Richard C. Harmeyer * Director - --------------------------- Robert R. Keller 4 * Director and Assistant Secretary - --------------------------- William P. Riekert, Jr. * Director - --------------------------- Henry E. Brown * Director - --------------------------- Curtis L. Jackson * Director - --------------------------- Reba St. Clair *Pursuant to a Power of Attorney dated August 25, 1995 and filed as Exhibit 24.1 with the Commission on August 28, 1995. /s/ Virginia M. Porowski August 23, 1996 -------------------------------- Virginia M. Porowski