Form S-8 Post Effective Amendment.DOC
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 19, 2003
REGISTRATION NO. 333-46372
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_______________
POST-EFFECTIVE AMENDMENT NO. 1
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
RAMPART CAPITAL CORPORATION
(Exact name of registrant as specified in its charter)
TEXAS 76-0427502
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
16401 COUNTRY CLUB DRIVE
CROSBY, TEXAS 77532
(713) 223-4610
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
J. H. CARPENTER
PRESIDENT AND CHIEF OPERATING OFFICER
16401 COUNTRY CLUB DRIVE
CROSBY, TEXAS 77532
(713) 223-4610
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
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RAMPART CAPITAL CORPORATION
TERMINATION OF REGISTRATION STATEMENT
On September 22, 2000, Rampart Capital Corporation, a Texas corporation
(the "Company"), filed a Registration Statement on Form S-8 (Reg. No. 333-46372)
(the "Registration Statement") to register shares of the Company's common stock,
par value $.01 per share (the "Common Stock"), issuable pursuant to the
Company's 1998 Stock Compensation Plan as revised June 24, 1999. On November 6,
2003, the Company effected a 1-for-100,000 reverse split of the Common Stock
after which holders of fractional shares were entitled to receive $3.50 per
pre-split share. The reverse split resulted in the Company having only two
record and beneficial shareholders of the Common Stock, who are also directors
and officers of the Company. On November 18, 2003, the United States Securities
and Exchange Commission issued an order granting the Company's application to
withdraw the Common Stock from listing on the American Stock Exchange and from
registration under Section 12(b) of the Securities Exchange Act of 1934, as
amended, effective at the opening of business on November 19, 2003. As a result
of such withdrawal from listing and registration, the Company is hereby filing
this Post-Effective Amendment No. 1 to terminate the Registration Statement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the
Registrar certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and had duly caused this
Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 of the
Company to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Crosby, State of Texas, on November 19, 2003.
RAMPART CAPITAL CORPORATION
By: /s/ J. H. Carpenter
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J. H. Carpenter
President and Chief Operating Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment No. 1 to the Registration Statement has been
signed by the following persons in the capacities and on the date indicated.
Signature Title Date
- --------- ----- ----
/s/ Charles W. Janke Chairman of the Board and Chief November 19, 2003
- ----------------------- Executive Officer
Charles W. Janke
/s/ J. H. Carpenter President, Chief Operating Officer November 19, 2003
- ---------------------- and Director
J. H. Carpenter