<PAGE>
File No. 333-31713
AMENDMENT NO. 1 TO
FORM S-8
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)
Golden State Bancorp Inc. Stock Option and Long-Term Performance Incentive Plan
................................................................................
(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. 1 to its Registration
Statement No. 333-31713 filed on Form S-8 solely for the purpose of
deregistering 1,686,240 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.
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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. 1 to Registration Statement No. 333-31713 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. 1 to Registration Statement No. 333-31713 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
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/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.
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
