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AS FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION ON MAY 22, 1998 REGISTRATION NO.
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
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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)
517/772-9471
(Telephone number, including area code, of agent for service)
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CALCULATION OF REGISTRATION FEE
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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
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COMMON SHARES 7,000 SH (1) $70.00 (2) $490,000 (2) $144.55
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(1) PLUS SUCH INDETERMINATE NUMBER OF ADDITIONAL SHARES AS MAY BE REQUIRED TO BE
ISSUED 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 MAY 19, 1998,
PURSUANT TO RULE 457(H)(1) AND 457(C) SOLELY FOR THE PURPOSE OF CALCULATING THE
REGISTRATION FEE.
PURSUANT TO GENERAL INSTRUCTION E OF FORM S-8, THE CONTENTS OF REGISTRATION
STATEMENT NO. 33-61596 ARE INCORPORATED HEREIN BY REFERENCE.
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EXHIBIT INDEX
Sequentially
Exhibit Numbered
Number Description Page
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5 Opinion of Foster, Swift, Collins & Smith, P.C.
23(a) Consent of Rehmann Robson P.C.
23(b) Consent of Andrews, Hooper & Pavlik, P.L.C.
23(c) Consent of Foster, Swift, Collins & Smith, P.C.
(contained in its opinion filed as Exhibit 5)
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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 a 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
May 21, 1998.
IBT BANCORP, INC.
By: /s/ David W. Hole
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David W. Hole, President
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.
Signature Title Date
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/s/ David W. Hole President May 21, 1998
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David W. Hole Officer) and Director
/s/ Dennis P. Angner Treasurer May 21, 1998
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Dennis P. Angner
/s/ L. A. Johns Chairman of the Board and May 21, 1998
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L. A. Johns
/s/ James R. Bigard Director May 21, 1998
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James R. Bigard
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Signature Title Date
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/s/ Frederick L. Bradford Director May 21, 1998
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Frederick L. Bradford
/s/ Gerald D. Cassel Director May 21, 1998
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Gerald D. Cassel
/s/ James C. Fabiano Director May 21, 1998
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James C. Fabiano
/s/ Ronald E. Schumacher Director May 21, 1998
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Ronald E. Schumacher
/s/ Robert O. Smith Director May 21, 1998
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Robert O. Smith
/s/ Dean E. Walldorff Director May 21, 1998
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Dean E. Walldorff