Registration No. 333-101689
________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
________
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
______
NATIONAL PENN BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania 6021 23-2215075
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(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation or Classification No.)
organization)
Reading and Philadelphia Avenues
Boyertown, PA 19512
(610) 367-6001
_________________________________________________________________________
(Address, including zip code, and telephone number, including area
code, of registrant's principal executive offices)
________________
Wayne R. Weidner
Chairman, President and Chief Executive Officer
National Penn Bancshares, Inc.
Reading and Philadelphia Avenues
Boyertown, PA 19512
(610) 367-6001
_________________________________________________________________________
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
________________
Copies to:
Michael L. Mixell Peter Clauss
Mary Alice Busby J. Bradley Boericke
Ellsworth, Carlton, Pepper Hamilton LLP
Mixell & Waldman, P.C. 3000 Two Logan Square
1105 Berkshire Blvd., Suite 320 18th and Arch Streets
Wyomissing, PA 19610 Philadelphia, PA 19103
(610) 374-1135 (215) 981-4000
1
Pursuant to Registration Statement No. 333-101689 on Form S-4, National
Penn Bancshares, Inc., a Pennsylvania corporation, registered 3,157,012 shares
of its common stock, without par value, and associated stock purchase rights,
issuable pursuant to an Agreement dated September 24, 2002 among National Penn,
National Penn Bank and FirstService Bank, which Agreement provided for the
merger of FirstService with and into National Penn Bank. National Penn hereby
removes from registration 593,460 shares of its common stock, and associated
stock purchase rights, that remain unissued after completion of the merger.
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this post-effective amendment No. 1 to registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the Borough of Boyertown, Commonwealth of Pennsylvania, on this
9th day of April, 2003.
NATIONAL PENN BANCSHARES, INC.
(Registrant)
By /s/ Wayne R. Weidner
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Wayne R. Weidner,
Chairman, President and Chief Executive
Officer
Pursuant to the requirements of the Securities Act of 1933, this
post-effective amendment No. 1 to registration statement has been signed below
by the following persons in the capacities and on the dates indicated:
Treasurer
/s/ Gary L. Rhoads Principal April 9, 2003
- ------------------------ Financial and
Gary L. Rhoads Accounting Officer)
/s/ John H. Body * Director April 9, 2003
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John H. Body
/s/ J. Ralph Borneman, Jr.* Director April 9, 2003
- ----------------------------
J. Ralph Borneman, Jr.
/s/ Frederick H. Gaige* Director April 9, 2003
- ----------------------------
Frederick H. Gaige
/s/ John W. Jacobs* Director April 9, 2003
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John W. Jacobs
3
/s/ Frederick P. Krott* Director April 9, 2003
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Frederick P. Krott
/s/ Patricia L. Langiotti* Director April 9, 2003
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Patricia L. Langiotti
/s/ Kenneth A. Longacre* Director April 9, 2003
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Kenneth A. Longacre
/s/ Glenn E. Moyer* Director April 9, 2003
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Glenn E. Moyer
Director
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Alexander Rankin
/s/ Robert E. Rigg* Director April 9, 2003
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Robert E. Rigg
/s/ C. Robert Roth* Director April 9, 2003
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C. Robert Roth
Director
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John C. Spier
/s/ Wayne R. Weidner Director, April 9, 2003
- ---------------------------- Chairman, President
Wayne R. Weidner and Chief Executive Officer
(Principal Executive Officer)
* By /s/ Wayne R. Weidner
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Wayne R. Weidner
Attorney-In-Fact