As filed with the Securities and Exchange Commission on December 9, 1996
Registration No. 333-06231
*-------------------------------------------------------------------------*
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
---------------
FIDELITY FINANCIAL OF OHIO, INC.
(Exact name of Registrant as specified in its articles of incorporation)
---------------
Ohio 6711 31-1455721
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Classification Identification No.)
incorporation or Code Number)
organization)
---------------
4555 Montgomery Road
Cincinnati, Ohio 45212
(513) 351-6666
(Address, including zip code, and telephone number, including
area code, of Registrant's principal executive offices)
---------------
John R. Reusing
President and Chief Executive Officer
Fidelity Financial of Ohio, Inc.
4555 Montgomery Road
Cincinnati, Ohio 45212
(513) 351-6666
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copy to:
Jeffrey D. Haas, Esq.
Philip R. Bevan, Esq.
Elias, Matz, Tiernan & Herrick L.L.P.
734 15th Street, N.W.
Washington, D.C. 20005
(202) 347-0300
*-------------------------------------------------------------------------*
<PAGE>
PART II
Deregistration of Common Stock
- ------------------------------
The Registrant hereby deregisters 460,998 shares of common stock, par
value $.10 per share ("Common Stock"), previously registered. The shares
of Common Stock deregistered hereby were not issued upon consummation of
the merger of Circle Financial Corporation with and into a wholly-owned
subsidiary of the Registrant.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Post-Effective Amendment No. 1 to the Form
S-4 Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Cincinnati, State of Ohio on the
5th day of December 1996.
FIDELITY FINANCIAL OF OHIO, INC.
By: /S/ John R. Reusing
-------------------
John R. Reusing
President and Chief Executive Officer
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.
/S/ John R. Reusing Date: December 5, 1996
- -------------------------
John R. Reusing
President and Chief Executive Officer
(principal executive officer)
/S/ Paul D. Staubach Date: December 5, 1996
- -------------------------
Paul D. Staubach
Director, Senior Vice President, Chief
Financial Officer and Secretary
(principal financial and accounting officer)
/S/ Michael W. Jordan *Date: December 5, 1996
- -------------------------
Michael W. Jordan
Director
/S/ David A. Luecke *Date: December 5, 1996
- -------------------------
David A. Luecke
Director
<PAGE>
/S/ Constantine Papadakis *Date: December 5, 1996
- -------------------------
Constantine Papadakis
Director
/S/ Robert W. Zumbiel *Date: December 5, 1996
- -------------------------
Robert W. Zumbiel
Director
- --------------------------
* By John R. Reusing signing pursuant to Power-of-Attorney
dated June 18, 1996.
