<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 19, 1997
POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION STATEMENT NO. 333-07941
POST-EFFECTIVE AMENDMENT NO. 2 TO REGISTRATION STATEMENT NO. 33-49913
POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT NO. 33-40272
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
THE CHASE MANHATTAN CORPORATION
(Exact Name of Registrant, as Specified in Charter)
<TABLE>
<S> <C>
DELAWARE 13-2624428
(State or Other Jurisdiction of Incorporation (IRS Employer Identification Number)
or Organization)
</TABLE>
The Chase Manhattan Corporation
270 Park Avenue
New York, NY 10017
(212) 270-6000
(Address, Including Zip Code, and Telephone Number, Including Area Code, of
Registrant's Principal Executive Offices)
THE CHASE MANHATTAN CORPORATION 1996 LONG-TERM INCENTIVE PLAN
(Full Title of the Plan)
Anthony J. Horan
Corporate Secretary
The Chase Manhattan Corporation
270 Park Avenue
New York, NY 10017
(212) 270-6000
(Name, Address, Including Zip Code, and Telephone Number, Including Area
Code, of Agent for Service)
Copies of All Communications to:
Neila B. Radin, Esq.
The Chase Manhattan Corporation
270 Park Avenue
New York, NY 10017
<PAGE> 2
Pursuant to Rule 478(a)(4) under the Securities Act of 1933, as amended,
The Chase Manhattan Corporation hereby withdraws from registration under this
Registration Statement 515,000 shares of its Common Stock, $1 par value,
originally registered hereunder which have not been issued and which are being
registered pursuant to a Registration Statement on Form S-3.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Post-Effective
Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly
authorized, in The City of New York, State of New York, on the 19th day of
December, 1997.
THE CHASE MANHATTAN CORPORATION
By: /s/ Anthony J. Horan
_________________________
Anthony J. Horan
Corporate Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 has been signed by the following persons in the
capacities and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE CAPACITY DATE
--------- -------- ----
<S> <C> <C>
* Chairman of the Board, Chief December 19, 1997
- --------------------------------- Executive Officer and Director
Walter V. Shipley (Principal Executive Officer)
* President, Chief Operating December 19, 1997
- --------------------------------- Officer and Director
Thomas G. Labrecque
* Vice Chairman of the Board December 19, 1997
- --------------------------------- Director
William B. Harrison, Jr.
* Director December 19, 1997
- ---------------------------------
Frank A. Bennack, Jr.
* Director December 19, 1997
- ---------------------------------
Susan V. Berresford
</TABLE>
3
<PAGE> 3
<TABLE>
<S> <C> <C>
* Director December 19, 1997
- ---------------------------------
M. Anthony Burns
* Director December 19, 1997
- ---------------------------------
H. Laurance Fuller
* Director December 19, 1997
- ---------------------------------
Melvin R. Goodes
* Director December 19, 1997
- ---------------------------------
William H. Gray III
* Director December 19, 1997
- ---------------------------------
George V. Grune
* Director December 19, 1997
- ---------------------------------
Harold S. Hook
* Director December 19, 1997
- ---------------------------------
Helene L. Kaplan
* Director December 19, 1997
- ---------------------------------
Henry B. Schacht
* Director December 19, 1997
- ---------------------------------
Andrew C. Sigler
* Director December 19, 1997
- ---------------------------------
John R. Stafford
* Director December 19, 1997
- ---------------------------------
Marina v.N. Whitman
* Chief Financial Officer December 19, 1997
- --------------------------------- (Principal Financial Officer)
Peter J. Tobin
* Controller December 19, 1997
- --------------------------------- (Principal Accounting Officer)
Joseph L. Sclafani
</TABLE>
3
<PAGE> 4
* Anthony J. Horan hereby signs this Post-Effective Amendment No. 1 on
December 19, 1997 on behalf of each of the indicated persons for whom he
is attorney-in-fact pursuant to a power of attorney filed previously.
By: /s/ Anthony J. Horan
_____________________________
Anthony J. Horan
Corporate Secretary
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