<PAGE>
File No. 333-49423
AMENDMENT NO. 3 (PREPARED ON FORM S-8) TO
FORM S-4
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Golden State Bancorp Inc.
................................................................................
(Exact name of registrant as specified in its charter)
Delaware 95-4642135
................................................................................
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
135 Main Street, San Francisco, California 94105
................................................................................
(Address of Principal Executive Offices) (Zip Code)
RedFed Bancorp Inc. 1994 Incentive Stock Option Plan
Redlands Federal Bank 1995 Long Term Incentive Plan
RedFed Bancorp Inc. 1994 Stock Option Plan for Outside Directors
................................................................................
(Full title of the plan)
James R. Eller, Jr.
Senior Vice President and Counsel
California Federal Bank, A Federal Savings Bank
135 Main Street, 4th Floor
San Francisco, California 94105
................................................................................
(Name and address of agent for service)
(415) 904-1339
................................................................................
(Telephone number, including area code, of agent for service)
Golden State Bancorp Inc. hereby files this Amendment No. 3 (Prepared on
Form S-8) to its Form S-4 Registration Statement No. 333-49423 solely for the
purpose of deregistering 82,147 shares of Common Stock previously registered
pursuant to such Registration Statement, which shares remain unsold. Such
shares are being included pursuant to Rule 429 in a registration statement
being filed on Form S-8 concurrently herewith.
<PAGE>
SIGNATURES
The Registrant. 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. 3 (Prepared on Form S-8) to Registration
Statement No. 333-49423 to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of San Francisco, State of California,
on this 16th day of March, 1999.
GOLDEN STATE BANCORP INC.
/s/ Carl B. Webb
By: Carl B. Webb
President and Chief Operating
Officer
Pursuant to the requirements of the Securities Act of 1933, as
amended, this Amendment No. 3 (Prepared on Form S-8) to Registration Statement
No. 333-49423 has been signed by the following persons in the capacities
indicated on the dates indicated.
SIGNATURE CAPACITY DATE
/s/ Gerald J. Ford Chairman of the Board, March 16, 1999
- ----------------------------- Chief Executive Officer
Gerald J. Ford And Director
Director March 16, 1999
- -----------------------------
Ronald O. Perelman
Director March 16, 1999
- -----------------------------
Paul M. Bass, Jr.
/s/ George W. Bramblett, Jr. Director March 16, 1999
- -----------------------------
George W. Bramblett, Jr.
/s/ Bob Bullock Director March 16, 1999
- -----------------------------
Bob Bullock
/s/ Brian P. Dempsey Director March 16, 1999
- -----------------------------
Brian P. Dempsey
/s/ Howard Gittis Director March 16, 1999
- -----------------------------
Howard Gittis
/s/ John F. King Director March 16, 1999
- -----------------------------
John F. King
<PAGE>
/s/ John F. Kooken Director March 16, 1999
- -----------------------------
John F. Kooken
Director March 16, 1999
- -----------------------------
Gabrielle K. McDonald
/s/ B. M. Rankin, Jr. Director March 16, 1999
- -----------------------------
B. M. Rankin, Jr.
/s/ Thomas S. Sayles Director March 16, 1999
- -----------------------------
Thomas S. Sayles
Director March 16, 1999
- -----------------------------
Robert Setrakian
/s/ Cora M. Tellez Director March 16, 1999
- -----------------------------
Cora M.Tellez
/s/ Carl B. Webb President, Chief March 16, 1999
- ----------------------------- Operating Officer and
Carl B. Webb Director
/s/ Richard H. Terzian Executive Vice President March 16, 1999
- ----------------------------- and Chief Financial Officer
Richard H. Terzian
/s/ Renee Nichols Tucei Senior Vice President and March 16, 1999
- ----------------------------- Controller
Renee Nichols Tucei
