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As filed with the Securities and Exchange Commission on June 22,
1998
Registration No. 333-10265
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
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WESTWOOD HOMESTEAD FINANCIAL CORPORATION
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(Exact name of registrant as specified in its charter)
Indiana 33-1463057
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
3002 Harrison Avenue
Cincinnati, Ohio 45211-5789
513-661-5735
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(Address of Principal Executive Office)
The Westwood Homestead Savings Bank
401k Salary Savings Plan and Trust
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(Full title of the plan)
J. Mark Poerio, Esquire
Cynthia R. Cross, Esquire
Housley Kantarian and Bronstein, P.C.
1220 19th Street, N.W., Suite 700
Washington, D.C. 20036
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(Name and address of agent for service)
(202) 822-9611
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(Telephone number, including area code, of agent for service)
THIS REGISTRATION STATEMENT SHALL BECOME EFFECTIVE
AUTOMATICALLY UPON THE DATE OF FILING, IN ACCORDANCE WITH
SECTION 8(A) OF THE SECURITIES ACT OF 1933.
The registrant hereby removes from registration 8,632
shares of the Registrant's common stock, par value $.01 per
share (the "Common Stock") issuable to participants in The
Westwood Homestead Savings Bank 401k Salary Savings Plan and
Trust (the "Plan"), which have not been issued as of the date
hereof pursuant to the Plan. Such shares of Common Stock are
being removed from registration as the Plan no longer permits
investment in the Common Stock.<PAGE>
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SIGNATURES
Pursuant to the requirements of the Securities Act of
1933, as amended, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this
Amendment No. 1 to the Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
City of Cincinnati, State of Ohio, on June 1, 1998.
WESTWOOD HOMESTEAD FINANCIAL CORPORATION
By: /s/ Michael P. Brennan
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Michael P. Brennan, President
(Duly Authorized Representative)
Pursuant to the requirements of the Securities Act of 1933,
as amended, this Amendment No. 1 to the Registration Statement
has been signed by the following persons in the capacities and
on the dates indicated.
<TABLE>
<CAPTION>
Signatures Title Date
- ---------- ----- ----
<S> <C> <C>
/s/ Michael P. Brennan President, Chief Executive June 1, 1998
- --------------------------------- Officer and Director
Michael P. Brennan (Principal Executive Officer)
/s/ John E. Essen Chief Financial Officer June 1, 1998
- --------------------------------- and Treasurer
John E. Essen (Principal Financial
and Accounting Officer)
/s/ Carl H. Heimerdinger Chairman of the Board June 1, 1998
- ---------------------------------
Carl H. Heimerdinger
/s/ John B. Bennet, Sr. Vice Chairman of the Board June 1, 1998
- ---------------------------------
John B. Bennet, Sr.
/s/ Robert H. Bockhorst Director June 2, 1998
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Robert H. Bockhorst
/s/ Raymond J. Brinkman Director June 1, 1998
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Raymond J. Brinkman
/s/ Roger M. Higley Director June 4, 1998
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Roger M. Higley
/s/ Mary Ann Jacobs Director June 1, 1998
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Mary Ann Jacobs
/s/ James D. Kemp Director June 12, 1998
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James D. Kemp
</TABLE>
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<PAGE>
Pursuant to the requirements of the Securities Act of 1933,
as amended, the undersigned trustees of The Westwood Homestead
Savings Bank 401k Salary Savings Plan and Trust has duly caused
this Amendment No. 1 to the Registration Statement on Form S-8
to be signed in the City of Cincinnati, State of Ohio, on June
9, 1998.
/s/ J. C. Kerber, Trustee
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Jack C. Kerber
/s/ Julie R. McCullough
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Julie R. McCullough
/s/ Lynn K. Moore, Trustee
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Lynn K. Moore
As Trustees of The Westwood Homestead
Savings Bank 401k Salary Savings Plan
and Trust