SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-A
REGISTRATION STATEMENT
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR (G) OF THE
SECURITIES EXCHANGE ACT OF 1934
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MARINE BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
FLORIDA 65-0729764
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
501 GOODLETTE ROAD NORTH
SUITE D-12
NAPLES, FLORIDA 34102
TELEPHONE: (941) 434-0441
(Address, including zip code, of principal executive offices)
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IF THIS FORM RELATES TO THE REGISTRATION OF A CLASS OF DEBT SECURITIES AND IS
EFFECTIVE UPON FILING PURSUANT TO GENERAL INSTRUCTION A.(C)(1), PLEASE CHECK THE
FOLLOWING BOX. [ ]
IF THIS FORM RELATES TO THE REGISTRATION OF A CLASS OF DEBT SECURITIES AND IS TO
BECOME EFFECTIVE SIMULTANEOUSLY WITH THE EFFECTIVENESS OF A CONCURRENT
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PURSUANT TO GENERAL
INSTRUCTION A.(C)(2), PLEASE CHECK THE FOLLOWING BOX. [ ]
IF THIS FORM RELATES TO THE REGISTRATION OF A CLASS OF SECURITIES PURSUANT TO
SECTION 12(B) OF THE EXCHANGE ACT AND IS EFFECTIVE PURSUANT TO GENERAL
INSTRUCTION A.(C), CHECK THE FOLLOWING BOX. [ ]
IF THIS FORM RELATES TO THE REGISTRATION OF A CLASS OF SECURITIES PURSUANT TO
SECTION 12(G) OF THE EXCHANGE ACT AND IS EFFECTIVE PURSUANT TO GENERAL
INSTRUCTION A.(D), CHECK THE FOLLOWING BOX. [X]
SECURITIES ACT REGISTRATION STATEMENT FILE NUMBER TO WHICH THIS FORM RELATES:
333-39203
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SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(B) OF THE ACT:
TITLE OF EACH CLASS NAME OF EACH EXCHANGE ON WHICH
TO BE SO REGISTERED EACH CLASS IS TO BE REGISTERED
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None None
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12(G) OF THE ACT:
TITLE OF CLASS
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Common Stock, $.01 par value per share
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INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED
The description of the Common Stock, $.01 par value per share, included
under the caption "Description of Capital Stock" in the Preliminary Prospectus
dated November 9, 1998 contained in the Amendment No. 1 to Registration
Statement on Form SB-2 of the Registrant (File No. 333-39203) filed with the
Securities and Exchange Commission (the "Commission") on November 9, 1998, as
amended, is hereby incorporated by reference. In addition, the description of
the Common Stock, $.01 par value per share, included under the caption
"Description of Capital Stock" in any Prospectus relating to such Registration
Statement filed with the Commission by the Registrant pursuant to any amendment
of such Registration Statement or pursuant to Rule 424(b) under the Securities
Act of 1933, as amended, shall be deemed to be incorporated by reference.
ITEM 2. EXHIBITS
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EXHIBIT NO. DESCRIPTION
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3.1 Second Amended and Restated Articles of Incorporation of the Company*
3.2 Amended and Restated Bylaws*
4.2 Form of Common Share Certificate of the Company*
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* Incorporated by reference to the respective exhibit to the Registration
Statement on Form SB-2 (File No. 333-39203) of Marine Bancshares, Inc.,
previously filed with the Commission.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act of
1934, the registrant has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized.
MARINE BANCSHARES, INC.
By: /S/ RICHARD E. HORNE
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Richard E. Horne
Its: President and Chief Executive Officer
Date: January 29, 1999
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