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Registration No. 33-62067
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
_____________
U. S. BANCORP
(Exact name of Registrant as specified in its charter)
OREGON 6711 93-0571730
(State or other (Primary Standard (I.R.S.
jurisdiction of Industrial Employer
incorporation or Classification Identification
organization) Code) No.)
111 S.W. FIFTH AVENUE
PORTLAND, OREGON 97204
(503) 275-6111
(Address, including zip code, and telephone number
including area code, of registrant's principal
executive offices)
__________________________
DWIGHT V. BOARD, ESQ.
U. S. BANCORP
111 S.W. Fifth Avenue
Portland, Oregon 97204
(503) 275-3706
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
__________________________
Copies to:
JOHN J. DeMOTT, ESQ. CRAIG M. WASSERMAN, ESQ.
Miller, Nash, Wiener, Wachtell, Lipton,
Hager & Carlsen Rosen & Katz
111 S.W. Fifth, Ave., Ste. 3500 51 West 52nd Street
Portland, Oregon 97204 New York, New York 10019
__________________________
DEREGISTRATION
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DEREGISTRATION
The number of shares of common stock, $5 par value, of U. S.
Bancorp registered was 56,196,927 shares, of which 54,704,648 shares have been
issued. The Registration Statement is hereby amended to remove the 1,492,279
remaining shares from registration.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this Post-Effective Amendment to Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the city of Portland, state of Oregon, on the 10th day of
January, 1996.
U. S. BANCORP
(Registrant)
By: /s/ Steven P. Erwin
Steven P. Erwin
Executive Vice President
and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment to Registration Statement has been signed by the
following persons in the capacities indicated on the 10th day of January,
1996.
Signature Title
1. Principal Executive Officer Chairman of the Board,
and Director: Chief Executive Officer
GERRY B. CAMERON* and President, and
Gerry B. Cameron Director
2. Principal Financial and Executive Vice President
Accounting Officer: and Chief Financial
Officer
/s/ Steven P. Erwin
Steven P. Erwin
3. A Majority of the Board
of Directors:
Carolyn Silva Chambers*
Franklin G. Drake*
Robert L. Dryden*
Joshua Green III*
Paul A. Redmond*
N. Stewart Rogers*
Benjamin R. Whiteley*
*By /s/ Steven P. Erwin
Steven P. Erwin,
Attorney-in-fact
