NORTH FORK BANCORPORATION INC
S-4 POS, 1995-05-02
STATE COMMERCIAL BANKS
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         AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 2, 1995
                                                   REGISTRATION NO. 33-55653
               
                      SECURITIES AND EXCHANGE COMMISSION
                           WASHINGTON, D.C.  20549
                                                
                        POST-EFFECTIVE AMENDMENT NO. 1
                                      TO
                                   FORM S-4
                            REGISTRATION STATEMENT
                                    UNDER
                          THE SECURITIES ACT OF 1933

                       NORTH FORK BANCORPORATION, INC.
            (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
                  DELAWARE                           36-3154608
          (STATE OR OTHER JURISDICTION OF           (I.R.S. EMPLOYER
          INCORPORATION OR ORGANIZATION)            IDENTIFICATION NO.)
          
                              9025 MAIN STREET           
                              MATTITUCK, NEW YORK 
                              TEL. (516) 298-5000

             (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER,
             INCLUDING AREA CODE, OF REGISTRANT'S PRINCIPAL EXECUTIVE
             OFFICES)
                                                 
                          JOHN ADAM KANAS, PRESIDENT
                       NORTH FORK BANCORPORATION, INC.
                                9025 MAIN ROAD
                          MATTITUCK, NEW YORK  11952
                             TEL. (516) 298-5000
          (NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER,
                  INCLUDING AREA CODE, OF AGENT FOR SERVICE)
                                                 
                       COPIES OF ALL CORRESPONDENCE TO:
          WILLIAM S. RUBENSTEIN, ESQ.             JOSEPH G. PASSAIC, ESQ.
          SKADDEN, ARPS, SLATE, MEAGHER & FLOM    MULDOON, MURPHY & FAUCETTE
          919 THIRD AVENUE                        5101 WISCONSIN AVENUE,
          NEW YORK, NEW YORK  10022               NW SUITE 508
          (212) 735-3000                          WASHINGTON, D.C. 20016
                                                  (202) 362-0840
                                                 

               If any of the securities being registered on this
          form are being offered in connection with the formation
          of a holding company and there is compliance with General
          Instruction G, check the following box. ( ) 
                                                                   

                               EXPLANATORY NOTE

                    This Post-Effective Amendment No. 1 consists of
          no exhibits.  On November 30, 1994, the merger of Metro
          with and into North Fork was consummated, and each issued
          and outstanding share of Metro Common Stock was converted
          into, and became exchangeable for, 1.645 shares of North
          Fork Common Stock, resulting in the issuance of an
          aggregate of 8,440,534 shares of North Fork Common
          Stock.  Therefore, in accordance with Item 22(a) in Part
          II of the Registration Statement relating to certain
          undertakings, this Post-Effective Amendment No. 1 is
          being filed by North Fork for the purpose of
          deregistering 4,559,466 shares of North Fork Common
          Stock.  Capitalized terms used and not defined in this
          Explanatory Note have the meaning set forth in the Joint
          Proxy Statement/Prospectus included in this Registration
          Statement.


                                  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-4 and has duly caused
          this Post-Effective Amendment No. 1 to the Registration
          Statement to be signed on its behalf by the undersigned,
          thereunto duly authorized, in the County of Suffolk,
          State of New York, on May 2, 1995.

                                   NORTH FORK BANCORPORATION, INC.

                                   By:     /s/ Daniel M. Healy      
                                       _______________________________
                                             DANIEL M. HEALY
                                        EXECUTIVE VICE PRESIDENT AND CHIEF
                                             FINANCIAL OFFICER

                    Pursuant to the requirements of the Securities
          Act of 1993, this Post-Effective Amendment No. 1 to the
          Registration Statement has been signed below by the
          following persons in the capacities indicated on May 2,
          1995.

                 SIGNATURES                        TITLE

               /s/ John A. Kanas         President and Chairman of the Board
                   JOHN A. KANAS

               /s/ Daniel M. Healy       Executive Vice President and Chief  
                   DANIEL M. HEALY       Financial Officer (Principal
                                         Financial Officer and Principal 
                                         Accounting Officer)

               /s/ John Bohlsen          Director
                   JOHN BOHLSEN

               /s/ Malcolm J. Delaney    Director
                   MALCOLM J. DELANEY

               /s/ Allan C. Dickerson    Director
                   ALLAN C. DICKERSON

               /s/ Lloyd A. Gerard       Director
                   LLOYD A. GERARD

               /s/ James F. Reeve        Director
                   JAMES F. REEVE

               /s/ James H. Rich, Jr.    Director
                   JAMES H. RICH, JR.

               /s/ George W. Rowsom      Director
                   GEORGE W. ROWSOM

               /s/ Dr. Kurt R. Schmeller Director
                   DR. KURT R. SCHMELLER

               /s/ Raymond W. Terry, Jr. Director
                   RAYMOND W. TERRY, JR.




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