As filed with the Securities and Exchange Commission on January 27 , 2000
Registration No. 33-87239
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO THE FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MFS FINANCIAL, INC.
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(Exact name of registrant as specified in its charter)
Maryland 6035 35-2085640
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(State or other jurisdiction of (Primary Standard Industrial (I.R.S. Employer
incorporation or organization) Classification Code Number) Identification No.)
110 E. Charles Street, Muncie, Indiana 47305-2499 (765) 747-2800
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(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
R. Donn Roberts,
President and Chief Executive Officer
MFS Financial, Inc.
110 E. Charles Street
Muncie, Indiana 47305-2499
(765) 747-2800
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(Name, address, including zip code,
and telephone number, including area code, of agent for service)
Please send copies of all communications to:
James S. Fleischer, P.C.
Martin L. Meyrowitz, P.C.
SILVER, FREEDMAN & TAFF, L.L.P.
(A limited liability partnership including professional corporations)
1100 New York Avenue, N.W.
Seventh Floor, East Tower
Washington, DC 20005
(202) 414-6100
<PAGE>
The post-effective amendment is being filed for the purpose of
deregistering under the Securities Act of 1933, as amended, 782,289 shares of
Common Stock, par value $.01 per share, of MFS Financial, Inc. covered by
Registration Statement No. 33-87239. The shares have not been issued as of the
date hereof and are no longer being offered. The offering resulted in the sale
of 5,595,780 shares of the Registrant's Common Stock at a final offering price
of $10.00 per share and 223,831 shares of the Registrant's Common Stock
contributed to The Mutual Federal Savings Bank Charitable Foundation, Inc.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
has duly caused this Form S-1 Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Muncie, State of
Indiana on January 27, 2000.
MFS FINANCIAL, INC.
By: /s/ R. Donn Roberts
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R. Donn Roberts
President and Chief Executive Officer
(Duly Authorized Representative)
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
Name Title Date
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/s/ R. Donn Roberts President and January 27, 2000
- ----------------------- Chief Executive Officer
R. Donn Roberts (Principal Executive Officer)
*R. Donn Roberts Senior Vice President January 27, 2000
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Steven R. Campbell
*R. Donn Roberts Senior Vice President January 27, 2000
- ----------------------- Treasurer and Controller
Timothy J. McArdle (Principal Financial Officer)
*R. Donn Roberts Senior Vice President January 27, 2000
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Stephen C. Selby
*R. Donn Roberts Vice President January 27, 2000
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David W. Heeter
*R. Donn Roberts Director and January 27, 2000
- ----------------------- Chairman of the Board
Wilbur R. Davis
<PAGE>
Name Title Date
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*R. Donn Roberts Director January 27, 2000
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William V. Hughes
*R. Donn Roberts Director January 27, 2000
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James D. Rosema
*R. Donn Roberts Director January 27, 2000
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Edward J. Dobrow
*R. Donn Roberts Director January 27, 2000
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Julie A. Skinner
*R. Donn Roberts Director January 27, 2000
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Linn A. Crull
* By power of attorney dated September 16, 1999.
