REGISTRATION NO. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
IBT BANCORP, INC.
(Exact name of Issuer as specified in its charter)
MICHIGAN 38-2830092
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
200 EAST BROADWAY
MT. PLEASANT, MICHIGAN 48858
(Address of Principal Executive Offices) (Zip Code)
IBT BANCORP, INC.
STOCKHOLDER DIVIDEND REINVESTMENT AND
EMPLOYEE STOCK PURCHASE PLAN
(Full title of the plan)
DENNIS P. ANGNER
200 EAST BROADWAY
MT. PLEASANT, MI 48858
(Name and address of agent for service)
989/772-9471
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
PROPOSED PROPOSED
AMOUNT MAXIMUM MAXIMUM AMOUNT OF
TITLE OF SECURITIES TO BE OFFERING PRICE AGGREGATE REGISTRATION
TO BE REGISTERED REGISTERED PER SHARE OFFERING PRICE FEE
COMMON SHARES, 30,000 SH (1) $ 40.00 (2) $ 1,200,000 (2) $97.08
NO PAR VALUE
(1) Pursuant to Rule 416 under the Securities Act of 1933, this registration fee
covers such indeterminate number of additional shares as may be required to be
issued under the Plan in the event of an adjustment as a result of an increase
in the number of issued shares of Common Stock resulting from a subdivision of
such shares, the payment of stock dividends or certain other capital
adjustments.
(2) Estimated based on the average price of the Common Stock on June 23, 2003,
pursuant to Rule 457(h)(1) and 457(c) solely for the purpose of calculating the
registration fee.
This Registration Statement on Form S-8 is being filed for the purpose of
registering an additional 30,000 shares of IBT Bancorp, Inc. common stock to be
issued pursuant to the IBT Bancorp, Inc. Stockholder Dividend Reinvestment and
Employee Stock Purchase Plan. Pursuant to General Instruction E of Form S-8, the
contents of the Registration Statements on Form S-8, previously filed with the
Commission relating to the Plan (File No. 33-34777, File No. 33-61596 and File
No. 333-53377) are incorporated herein by reference.
Item 8. Exhibits
5. Opinion of counsel as to the legality of the common shares covered by
this registration statement.
23.1 Consent of Rehmann Robson P.C.
23.2 Consent of counsel (included within Exhibit 5).
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 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Mt. Pleasant, State of Michigan, on
June 24, 2003.
IBT BANCORP, INC.
By: /s/ Dennis P. Angner
---------------------------
Dennis P. Angner, President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.
Signature Title Date
- --------- ----- ----
/s/Dennis P. Angner President June 24, 2003
- ------------------------------ (Principal Executive Officer
Dennis P. Angner and Principal Financial Officer)
and Director
/s/ L. A. Johns Chairman of the Board and June 24, 2003
- ------------------------------ Director
L. A. Johns
/s/ Richard J. Barz Director June 24, 2003
- ------------------------------
Richard J. Barz
Signature Title Date
- --------- ----- ----
/s/ Frederick L. Bradford Director June 24, 2003
- ------------------------------
Frederick L. Bradford
/s/ Gerald D. Cassel Director June 24, 2003
- ------------------------------
Gerald D. Cassel
/s/ James C. Fabiano Director June 24, 2003
- ------------------------------
James C. Fabiano
/s/ David W. Hole Director June 24, 2003
- ------------------------------
David W. Hole
/s/ Ronald E. Schumacher Director June 24, 2003
- ------------------------------
Ronald E. Shumacher
/s/ William J. Strickler Director June 24, 2003
- ------------------------------
William J. Strickler
/s/ Dean Walldorff Director June 24, 2003
- ------------------------------
Dean Walldorff
/s/ Dale Weburg Director June 24, 2003
- ------------------------------
Dale Weburg
/s/ Herbert C. Wybenga Director June 24, 2003
- ------------------------------
Herbert C. Wybenga
EXHIBIT INDEX
Exhibit
Number Description
------ -----------
5 Opinion of counsel as to legality of the common shares covered
by this registration statement
23.1 Consent of Rehmann Robson P.C.
23.2 Consent of counsel (included within Exhibit 5)