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As filed with the Securities and Exchange Commission on January 23, 1997
Registration No. 333-14999
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
__________________
ST. JOSEPH CAPITAL CORPORATION
(Exact name of Registrant as specified in its charter)
DELAWARE 35-1977746
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
__________________
4101 EDISON LAKES PARKWAY
MISHAWAKA, INDIANA 46545
(Address of principal executive offices)
__________________
ST. JOSEPH CAPITAL BANK
401(K) PLAN
(Full title of the plan)
__________________
JOHN W. ROSENTHAL
PRESIDENT AND CHIEF EXECUTIVE OFFICER
ST. JOSEPH CAPITAL CORPORATION
4101 EDISON LAKES PARKWAY
MISHAWAKA, INDIANA 46545
(Name and address of agent for service)
(219) 273-9700
(Telephone number, including area code, of agent for service)
With copies to:
RICHARD A. SIRUS, ESQ.
BARACK, FERRAZZANO, KIRSCHBAUM & PERLMAN
333 WEST WACKER DRIVE, SUITE 2700
CHICAGO, ILLINOIS 60606
(312) 984-3100
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The Registrant has previously filed this Form S-8 Registration
Statement to register 15,000 shares of its Common Stock, par value $.01 per
share ("Common Stock"), for sale under the St. Joseph Capital Bank 401(k) Plan
(the "Plan"). This Post-Effective Amendment is being filed to deregister the
14,674 shares of Common Stock not sold under the Plan as of the date of this
Amendment. No additional shares of Common Stock will be sold pursuant to this
Registration Statement.
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SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933,
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
Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Mishawaka, State of Indiana, on
January 20, 1997.
ST. JOSEPH CAPITAL CORPORATION
By: /s/ John W. Rosenthal
---------------------------------------
John W. Rosenthal, Chairman of the
Board, President and Chief Executive
Officer
By: /s/ Edward R. Pooley
---------------------------------------
Edward R. Pooley, Principal Financial
Officer and Accounting Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 has been signed by each of the following persons
in the capacities on January 20, 1997.
<TABLE>
<CAPTION>
SIGNATURE TITLE
- --------- -----
<S> <C>
/s/ John W. Rosenthal Chairman of the Board, President and Chief Executive Officer
- ------------------------------------
John W. Rosenthal
/s/ Edward R. Pooley Principal Financial Officer and Accounting Officer
- ------------------------------------
Edward R. Pooley
Director
- ------------------------------------
Arthur J. Decio
Director
- ------------------------------------
David A. Eckrich
/s/ Jerry Hammes * Director
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Jerry Hammes
Director
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V. Robert Hepler
Director
- ------------------------------------
Helen L. Krizman
</TABLE>
S-1
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SIGNATURE TITLE
--------- -----
/s/ Scott C. Malpas * Director
----------------------------------------
Scott C. Malpass
/s/ Jack Matthys * Director
----------------------------------------
Jack Matthys
/s/ Arthur H. McElwee * Director
----------------------------------------
Arthur H. McElwee
/s/ Richard A. Rosenthal * Director
----------------------------------------
Richard A. Rosenthal
Director
----------------------------------------
Robert A. Sullivan
___________________________________________________
* Signed by John W. Rosenthal, Attorney-in-Fact,
pursuant to Power of Attorney filed with this
Registration Statement (333-14999).
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SIGNATURES
The Plan. Pursuant to the requirements of the Securities Act of 1933, 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
Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Mishawaka, State of Indiana, on
January 17, 1997.
ST. JOSEPH CAPITAL BANK 401(K) PLAN
BY: INDIANA TRUST AND INVESTMENT
MANAGEMENT COMPANY, AS TRUSTEE
/s/ David Hosinski
------------------------------------
By: David Hosinski
----------------------------
Its: President
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