File No. 333-52115
As filed with the Securities and Exchange Commission on November 2, 1998.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-4
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
AS A
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
UST CORP.
(Exact name of Registrant as specified in its charter)
Massachusetts 04-2436093
(State or other jurisdiction (I.R.S. Employer
or incorporation or organization) Indemnification No.)
40 Court Street, Boston, MA 02108
(Address of Principal Executive Offices) (Zip Code)
1986 Lexington Savings Bank Stock Option Plan
1994 Lexington Savings Bank Stock Option Plan
1993 Main Street Community Bancorp, Inc. Stock Option Plan
1995 Affiliated Community Bancorp, Inc. Stock Option Plan
Eric R. Fischer, Esq.,
Executive Vice President, General Counsel and Clerk
UST Corp.
40 Court Street
Boston, MA 02108
(617) 726-7377
(Name, address, including zip code and telephone number,
including area code of agent for service)
<PAGE>
PART II
INFORMATION REQUIRED IN PROSPECTUS
Item 8. Exhibits
The following exhibits are part of this Registration Statement:
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<S> <C> <C>
5* Opinion and Consent of Eric R. Fischer, Esq., General Counsel of
UST,as to the validity of the shares of Common Stock.
23.1* Consent of Eric R. Fischer (included in Exhibit 5).
23.2* Consent of Arthur Andersen LLP (concerning UST financials).
23.3* Consent of Arthur Andersen LLP (concerning AFCB financials)
23.4 Consent of KPMG Peat Marwick LLP (concerning financial statements
of The Federal Savings Bank)
24* Power of Attorney.
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_________________________________________________________
* Previously filed
[Remainder of page intentionally left blank]
<PAGE>
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 of filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Boston, and The Commonwealth of Massachusetts, on
the 2nd day of November, 1998.
UST Corp.
By: /s/Eric R. Fischer
-----------------------------
Eric R. Fischer
(Executive Vice President,
General Counsel and Clerk)
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.
Signature Title Date
*
________________________ President and Chief Executive November 2, 1998
(Neal F. Finnegan) Officer (Principal Executive
Officer) and Director
*
________________________ Executive Vice President and November 2, 1998
(James K. Hunt) Treasurer (Principal Financial
Officer and Principal Accounting
Officer)
*
________________________ Director November 2, 1998
(Chester G. Atkins)
*
________________________ Director November 2, 1998
(David E. Bradbury)
________________________ Director November _, 1998
(Kendrick G. Bushnell)
________________________ Director November _, 1998
(Jack E. Chappell)
*
________________________ Director November 2, 1998
(Robert M. Coard)
<PAGE>
*
________________________ Director November 2, 1998
(Robert L. Culver)
*
________________________ Director November 2, 1998
(Alan K. DerKazarian)
*
________________________ Director November 2, 1998
(Donald C. Dolben)
________________________ Director November _, 1998
(James F. Drew)
________________________ Vice Chairman, Chief Operating November _, 1998
(Timothy J. Hansberry) Officer and Director
________________________ Director November _, 1998
(Edward S. Heald)
*
________________________ Director November 2, 1998
(Brian W. Hotarek)
________________________ Director November _, 1998
(James E. McCobb, Jr.)
*
________________________ Director November 2, 1998
(Francis X. Messina)
*
________________________ Director November 2, 1998
(Sydney L. Miller)
*
________________________ Director November 2, 1998
(Vikki L. Pryor)
*
________________________ Director November 2, 1998
(Gerald M. Ridge)
<PAGE>
*
________________________ Director November 2, 1998
(William Schwartz)
*
________________________ Director November 2, 1998
(Barbara C. Sidell)
*
________________________ Director November 2, 1998
(James V. Sidell)
*
________________________ Director November 2, 1998
(Paul D. Slater)
*
________________________ Director November 2, 1998
(Edward J. Sullivan)
*
________________________ Director November 2, 1998
(G. Robert Tod)
*
________________________ Director November 2, 1998
(Michael J. Verrochi, Jr.)
*
________________________ Director November 2, 1998
(Gordon M. Weiner)
*By: /s/Eric R. Fischer November 2, 1998
-----------------------
(Eric R. Fischer, Attorney-in-Fact)
<PAGE>
EXHIBIT INDEX
Exhibit No. Description of Documents
5* Opinion and Consent of Eric R. Fischer, General --
Counsel of UST, as to the validity of the shares of
Common Stock being offered herein.
23.1* Consent of Eric R. Fischer (included in Exhibit 5). ---
23.2* Consent of Arthur Andersen LLP (concerning UST --
financials).
23.3* Consent of Arthur Andersen LLP (concerning AFCB --
financials)
23.4 Consent of KPMG Peat Marwick LLP (concerning
financials of The Federal Savings Bank
24* Power of Attorney ---
_____________________
* Previously filed
Exhibit 23.4
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
We consent to the incorporation by reference in this Registration
Statement of our report dated January 15, 1996 with respect to the consolidated
financial statements of The Federal Savings Bank as of December 31, 1995 and
for the year then ended, which report appears in the December 31, 1997 annual
report of Affiliated Community Bancorp, Inc.
/s/KPMG Peat Marwick LLP
KPMG PEAT MARWICK LLP
Boston, Massachusetts
October 26, 1998
