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File No. 333-49477
AMENDMENT NO. 1 TO
FORM S-3
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
(415) 904-1100
.................................................................................
(Address, including zip code, and telephone number, including area code
of principal executive offices)
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
(415) 904-1339
.................................................................................
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
Golden State Bancorp Inc. hereby files this Amendment No. 1 to its Registration
Statement No. 333-49477 filed on Form S-3 solely for the purpose of
deregistering 170,000 shares of Common Stock previously registered pursuant to
such Registration Statement, which shares remain unsold.
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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-3 and has
duly caused this Amendment No. 1 to Registration Statement No. 333-49477 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of San Francisco, State of California, on this 18th day of May, 1999.
GOLDEN STATE BANCORP INC.
By: /s/ Carl B. Webb
-------------------------------------
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. 333-49477 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, May 18, 1999
- - ----------------------------- Chief Executive Officer
Gerald J. Ford And Director
Director May 18, 1999
- - -----------------------------
Ronald O. Perelman
/s/ Paul M. Bass, Jr. Director May 18, 1999
- - -----------------------------
Paul M. Bass, Jr.
/s/ George W. Bramblett, Jr. Director May 18, 1999
- - -----------------------------
George W. Bramblett, Jr.
/s/ Bob Bullock Director May 18, 1999
- - -----------------------------
Bob Bullock
/s/ Brian P. Dempsey Director May 18, 1999
- - -----------------------------
Brian P. Dempsey
/s/ Howard Gittis Director May 18, 1999
- - -----------------------------
Howard Gittis
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/s/ John F. King Director May 18, 1999
- - -----------------------------
John F. King
/s/ John F. Kooken Director May 18, 1999
- - -----------------------------
John F. Kooken
Director May 18, 1999
- - -----------------------------
Gabrielle K. McDonald
/s/ B. M. Rankin, Jr. Director May 18, 1999
- - -----------------------------
B. M. Rankin, Jr.
/s/ Thomas S. Sayles Director May 18, 1999
- - -----------------------------
Thomas S. Sayles
/s/ Robert Setrakian Director May 18, 1999
- - -----------------------------
Robert Setrakian
Director May 18, 1999
- - -----------------------------
Cora M.Tellez
/s/ Carl B. Webb President, Chief May 18, 1999
- - ----------------------------- Operating Officer and
Carl B. Webb Director
/s/ Richard H. Terzian Executive Vice President May 18, 1999
- - ----------------------------- and Chief Financial Officer
Richard H. Terzian
/s/ Renee Nichols Tucei Senior Vice President and May 18, 1999
- - ----------------------------- Controller
Renee Nichols Tucei