1 As filed with the Securities and Exchange Commission on August 30, 1996. Registration File No. 333-2962 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------------ POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------------ KEY FLORIDA BANCORP, INC. (Exact name of registrant as specified in its charter) Florida 6711 65-0105205 (State or other (Primary Standard (IRS Employer jurisdiction of Industrial Identification No.) incorporation or Classification organization) Code Number) 6001 26th Street, West Bradenton, FL 34207 (941) 751-4400 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) ------------------ STEPHEN R. JONSSON PRESIDENT AND CHIEF EXECUTIVE OFFICER KEY FLORIDA BANCORP, INC. 6001 26TH STREET WEST BRADENTON, FL 34207 (941) 751-4400 (Name, address, including zip code, and telephone number, including area code, of agent for service.) ------------------ Copy to: JOHN P. GREELEY, ESQ. SMITH, MACKINNON, HARRIS, GREELEY, BOWDOIN & EDWARDS, P.A. 255 SOUTH ORANGE AVENUE, SUITE 800 ORLANDO, FLORIDA 32801 THIS POST-EFFECTIVE AMENDMENT NO. 1 IS FILED TO REMOVE FROM REGISTRATION 92,173 SHARES OF THE REGISTRANT'S COMMON STOCK, PAR VALUE $.01 PER SHARE. 2 Effective the close of business on July 30, 1996, Key Florida Bancorp, Inc. ("Bancorp") closed the merger of Key Florida Bank, F.S.B. ("KFB") with and into Liberty National Bank ("LNB") (the "Merger"). Upon effectiveness of the Merger, KFB (a subsidiary of Bancorp) merged with and into LNB. In the Merger, each outstanding share of LNB common stock was converted into the right to receive 1.5 shares of Bancorp common stock. As a result, an aggregate of 1,798,861 shares of Bancorp common stock was issued to holders of LNB common stock in the Merger. The shares of Bancorp common stock issued to LNB shareholders in the Merger were registered on Form S-4 (Registration No. 333-2962) (the "Registration Statement"). Through this Post-Effective Amendment No. 1 to the Registration Statement, Bancorp hereby deregisters and thereby removes from registration, the 92,173 shares of Bancorp common stock which were registered pursuant to the Registration Statement and not issued to LNB shareholders in the Merger. 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Amendment to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bradenton, State of Florida, on the 28th day of August, 1996. KEY FLORIDA BANCORP, INC. By: /s/ Stephen R. Jonsson ------------------------------------------ Stephen R. Jonsson President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Amendment to Registration Statement has been signed below by the following persons in the capacities and on the dates indicated: SIGNATURE TITLE DATE --------- ----- ---- /s/ Harvey E. Anderson Chairman of the Board August 28, 1996 - ------------------------------------- Harvey E. Anderson /s/ Roger P. Conley Vice Chairman of the Board August 28, 1996 - ------------------------------------- Roger P. Conley /s/ Michael L. Hogan Senior Vice President and Chief August 28, 1996 - ------------------------------------- Financial Officer (Principal Michael L. Hogan Financial Officer and Principal Accounting Officer) /s/ Stephen R. Jonsson President, Chief Executive August 28, 1996 - ------------------------------------- Officer and Director Stephen R. Jonsson /s/ Daniel S. Hager Director August 28, 1996 - ------------------------------------- Daniel S. Hager /s/ Dale R. Hoffner Director August 28, 1996 - ------------------------------------- Dale R. Hoffner /s/ Bryant A. Meeks Director August 28, 1996 - ------------------------------------- Bryant A. Meeks /s/ Leonard J. Najjar Director August 28, 1996 - ------------------------------------- Leonard J. Najjar /s/ James T. Rogers, M.D. Director August 28, 1996 - ------------------------------------- James T. Rogers, M.D. /s/ H. R. Williams Director August 28, 1996 - ------------------------------------- H. R. Williams