SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A
AMENDMENT NO. 1
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
Main Street Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania 23-2960905
(State of Incorporation (I.R.S. Employer
or organization) Identification No.)
601 Penn Street
Reading, Pennsylvania 19603
(Address of principal (Zip Code)
executive offices)
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. [X]
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. [ ]
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
None Not Applicable
Securities to be registered pursuant to section 12(g) of the Act:
Common Stock, $1.00 Par Value
(Title of class)
<PAGE>
Item 1. Description of Registrant's Securities to be
Registered.
The description of the Registrant's Common Stock, $1.00 par
value, is incorporated herein by reference to "DESCRIPTION OF THE
HOLDING COMPANY -- Authorized Capital Stock" set forth in
Registration Statement No. 333-44697 on Form S-4 filed with the
Commission on January 22, 1998.
Item 2. Exhibits.
1.* Specimen Common Stock Certificate.
2. Articles of Incorporation of Main Street Bancorp,
Inc. (Incorporated herein by reference to
Exhibit 3.1 of Registration Statement No. 333-
44697 on Form S-4 filed with the Commission on
January 22, 1998).
3. Bylaws of Main Street Bancorp, Inc. (Incorporated
herein by reference to Exhibit 3.2 of Registration
Statement No. 333-44697 on Form S-4 filed with the
Commission on January 22, 1998).
* Previously filed.
<PAGE>
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrant has duly authorized this
registration statement to be signed on its behalf by the
undersigned, thereto duly authorized.
MAIN STREET BANCORP, INC.
(Registrant)
Date: May 8, 1998 By/s/ Nelson R. Oswald
Nelson R. Oswald,
Chairman, President and Chief
Executive Officer
<PAGE>
EXHIBIT INDEX
NUMBER DESCRIPTION
1. Specimen Common Stock Certificate.
2. Articles of Incorporation of Main Street Bancorp, Inc.
(Incorporated herein by reference to Exhibit 3.1 of
Registration Statement No. 333-44697 on Form S-1 filed
with the Commission on January 22, 1998).
3. Bylaws of Main Street Bancorp, Inc. (Incorporated
herein by reference to Exhibit 3.2 of Registration
Statement No. 333-44697 on Form S-1 filed with the
Commission on January 22, 1998).
* Previously filed.
