<PAGE>
File No. 333-28037
AMENDMENT NO. 4 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
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. 4 to its Registration
Statement No. 333-28037 filed on Form S-3 solely for the purpose of
deregistering 29,170 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. 4 to Registration Statement No. 333-28037 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of San Francisco, State of California, on this 11th day of September, 2000.
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. 4 to Registration Statement No. 333-28037 has been signed by the
following persons in the capacities indicated on the dates indicated.
SIGNATURE CAPACITY DATE
/s/ Paul M. Bass, Jr. Director September 19, 2000
- ----------------------------
Paul M. Bass, Jr.
/s/ George W. Bramblett, Jr. Director September 19, 2000
- ----------------------------
George W. Bramblett, Jr.
/s/ Brian P. Dempsey Director September 19, 2000
- ----------------------------
Brian P. Dempsey
/s/ Gerald J. Ford Chairman of the Board, September 19, 2000
- ---------------------------- Chief Executive Officer
Gerald J. Ford And Director
/s/ Howard Gittis Director September 19, 2000
- ----------------------------
Howard Gittis
/s/ John F. King Director September 19, 2000
- ----------------------------
John F. King
/s/ John F. Kooken Director September 19, 2000
- ----------------------------
John F. Kooken
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- ---------------------------- Director
Gabrielle K. McDonald
/s/ John A. Moran Director September 19, 2000
- -------------------------
John A. Moran
- ------------------------- Director
Ronald O. Perelman
/s/ B. M. Rankin, Jr. Director September 19, 2000
- ------------------------
B. M. Rankin, Jr.
Director
- ------------------------
Thomas S. Sayles
Director
- ------------------------
Robert Setrakian
/s/ Cora M. Tellez Director September 19, 2000
- ------------------------
Cora M.Tellez
/s/ Carl B. Webb President, Chief September 11, 2000
- ------------------------ Operating Officer and
Carl B. Webb Director
/s/ Richard H. Terzian Executive Vice President September 12, 2000
- ----------------------- and Chief Financial Officer
Richard H. Terzian
/s/ Renee Nichols Tucei Executive Vice President September 11, 2000
- ----------------------- and Controller
Renee Nichols Tucei
