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As filed with the Securities and Exchange Commission on April 20, 1999
Registration No. 333-69293
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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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FIDELITY FINANCIAL OF OHIO, INC.
(Exact name of Registrant as specified in its articles of incorporation)
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Ohio 6711 31-1455721
(State or other jurisdiction of (Primary Standard (I.R.S. Employer
incorporation or organization) Industrial Classification Identification
Code Number No.)
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5535 Glenway Avenue
Cincinnati, Ohio 45238
(513) 922-5959
(Address, including zip code, and telephone number, including area code, of
Registrant's principal executive offices)
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Robert R. Sudbrook
President and Chief Executive Officer
Fidelity Financial of Ohio, Inc.
5535 Glenway Avenue
Cincinnati, Ohio 45238
(513) 922-5959
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
Copy to:
Norman B. Antin, Esq.
Jeffrey D. Haas, Esq.
Elias, Matz, Tiernan & Herrick L.L.P.
734 15th Street, N.W.
Washington, D.C. 20005
(202) 347-0300
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PART II
Deregistration of Common Stock
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The Registrant hereby deregisters 90,124 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
equals of the Registrant and Glenway Financial Corporation.
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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 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 20th day of April
1999.
FIDELITY FINANCIAL OF OHIO, INC.
By: /s/ Robert R. Sudbrook
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Robert R. Sudbrook
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: April 20, 1999
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John R. Reusing, Chairman of the Board
/s/ Robert R. Sudbrook Date: April 20, 1999
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Robert R. Sudbrook, President,
Chief Executive Officer and Director
(principal executive officer)
/s/ Michael W. Jordan Date: April 20, 1999
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Michael W. Jordan, Director
/s/ David A. Luecke Date: April 20, 1999
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David A. Luecke, Director
Date: April --, 1999
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Constantine N. Papadakis, Director
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/s/ Paul D. Staubach Date: April 20, 1999
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Paul D. Staubach, Senior Vice President
and Chief Financial Officer
(principal financial and accounting officer)
Date: April --, 1999
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Robert W. Zumbiel, Director
/s/ Joseph D. Hughes Date: April 20, 1999
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Joseph D. Hughes, Executive Vice
President and Director
/s/ Thomas N. Spaeth Date: April 20, 1999
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Thomas N. Spaeth, Director
/s/ Edgar A. Rust Date: April 20, 1999
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Edgar A. Rust, Director
Date: April --, 1999
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Daniel W. Geeding, Director
Date: April --, 1999
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Kenneth C. Lichtendahl, Director
Date: April --, 1999
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John L. Torbeck, Director
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