Registration No. 333-114384
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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NATIONAL PENN BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
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Pennsylvania 6021 23-2215075
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(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Classification No.) Identification No.)
incorporation or
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)
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Wayne R. Weidner
Chairman 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)
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Copies of all communications to:
Jay W. Waldman David W. Swartz
Mary Alice Busby Stevens & Lee, P.C.
Ellsworth, Carlton, 111 North Sixth Street
Mixell & Waldman, P.C. P.O. Box 679
1105 Berkshire Blvd., Suite 320 Reading, PA 19603-0679
Wyomissing, PA 19610 (610) 478-2184
(610) 374-1135
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Pursuant to Registration Statement No. 333-114384 on Form S-4, National
Penn Bancshares, Inc., a Pennsylvania corporation, registered 3,204,470 shares
of its common stock, without par value, and associated stock purchase rights,
issuable pursuant to an Agreement between the Registrant and Peoples First, Inc.
dated as of December 17, 2003, which Agreement provided for the merger of
Peoples First, Inc. with and into National Penn Bancshares, Inc., with National
Penn Bancshares, Inc. surviving the merger. The Registrant hereby removes from
registration 90,021 shares of its common stock, and associated stock purchase
rights, that remain unissued after completion of the merger.
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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
19th day of August, 2004.
NATIONAL PENN BANCSHARES, INC.
(Registrant)
August 19, 2004
/s/ Wayne R. Weidner
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Wayne R. Weidner
Chairman 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:
Signature Title Date
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/s/ Gary L. Rhoads Treasurer and August 19, 2004
- ------------------- Principal Accounting
Gary L. Rhoads and Financial Officer
/s/ John H. Body * Director August 19, 2004
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John H. Body
/s/ J. Ralph Borneman, Jr. * Director August 19, 2004
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J. Ralph Borneman, Jr.
- ---------------------------- Director
Fred D. Hafer
/s/ Frederick P. Krott * Director August 19, 2004
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Frederick P. Krott
/s/ Patricia L. Langiotti * Director August 19, 2004
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Patricia L. Langiotti
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/s/ Kenneth A. Longacre * Director August 19, 2004
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Kenneth A. Longacre
- ---------------------------- Director
George C. Mason
/s/ Glenn E. Moyer * Director August 19, 2004
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Glenn E. Moyer
/s/ Alexander Rankin * Director August 19, 2004
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Alexander Rankin
/s/ Robert E. Rigg * Director August 19, 2004
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Robert E. Rigg
/s/ C. Robert Roth * Director August 19, 2004
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C. Robert Roth
/s/ Donald P. Worthington * Director August 19, 2004
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Donald P. Worthington
/s/ Wayne R. Weidner Director, Chairman and August 19, 2004
- -------------------- Chief Executive Officer
Wayne R. Weidner (Principal Executive Officer)
* By /s/ Wayne R. Weidner
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Wayne R. Weidner
Attorney-in-Fact
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