<PAGE> 1
Registration No. 33-----
================================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
--------------------------------------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BOATMEN'S BANCSHARES, INC.
-------------------------------------------------
(Exact Name of Registrant as Specified in Its Charter)
Missouri 43-0672260
- ------------------------------------- ----------------------------------------
(State or Other Jurisdiction (I.R.S. Employer Identification No.)
of Incorporation or Organization)
One Boatmen's Plaza, 800 Market Street, St. Louis, Missouri 63101 (314) 466-6000
- --------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
BOATMEN'S BANCSHARES, INC. 1987 NON-QUALIFIED STOCK OPTION PLAN
----------------------------------------------------------------
(Full Title of the Plan)
-----------------------------------------------------------
JAMES W. KIENKER
Executive Vice President
Boatmen's Bancshares, Inc.
One Boatmen's Plaza, 800 Market Street
St. Louis, Missouri 63101
-----------------------------------------------
(Name and Address of Agent for Service)
(314) 466-7718
---------------------
(Telephone Number, Including
Area Code, of Agent for Service)
Copies to:
SCOTT J. LUEDKE, Esq.
Lewis, Rice & Fingersh, L.C.
500 North Broadway
St. Louis, Missouri 63102
(314) 444-7600
-------------------------------------------------------------
<TABLE>
CALCULATION OF REGISTRATION FEE
======================================================================================================================
<CAPTION>
Proposed Maximum Proposed Maximum Amount of
Titles of Securities Amount to be Offering Price Per Aggregate Offering Registration
to be Registered Registered Share<F1> Price<F1> Fee<F1>
- ----------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common stock, $1.00 par value 1,500,000 $35.75 $53,625,000 $18,491.40
======================================================================================================================
<FN>
<F1> Pursuant to Rule 457(h), represents the average of the high and low
reported prices for the Registrant's common stock on July 7, 1995, such being
a date within five (5) business days prior to the date of filing of this
Registration Statement.
</TABLE>
================================================================================
Pursuant to Rule 429, the Prospectus relating to this Registration Statement
also relates to the securities registered pursuant to the Form S-8
Registration Statements as filed with the Commission on August 27, 1992 (No.
33-51332) and July 10, 1987 (No. 33-15714).
<PAGE> 2
PART II - INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
Information contained in the following documents of Boatmen's
Bancshares, Inc. (the "Corporation") filed with the Securities and Exchange
Commission (the "Commission") is incorporated herein by reference:
(a) The Corporation's Annual Report on Form 10-K for the year ended
December 31, 1994, as filed with the Commission pursuant to Section 13(a) of
the Securities Exchange Act of 1934, as amended (the "Exchange Act");
(b) All other reports filed by the Corporation pursuant to
Section 13(a) or 15(d) of the Exchange Act since December 31, 1994;
(c) The description of the Corporation's common stock (the "Common
Stock") contained in the Corporation's Registration Statement on Form 8-A
under the Exchange Act, as amended under cover of Form 8 dated July 15, 1988,
and the description of the Corporation's preferred share purchase rights
contained in the Corporation's Registration Statement on Form 8-A under the
Exchange Act filed August 14, 1990 and the Rights Agreement, dated as of
August 14, 1990, included as an Exhibit thereto, as amended by the Amendment
to the Rights Agreement, dated as of January 26, 1993, included as an Exhibit
to the Corporation's Annual Report on Form 10-K for the fiscal year ended
December 31, 1992.
All reports and other documents subsequently filed by the Corporation
pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to
the filing of a post-effective amendment which indicates that all securities
offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be a
part hereof from the date of the filing of such reports and documents.
ITEM 5. INTERESTS OF COUNSEL AND NAMED EXPERTS
Certain legal matters in connection with the Plan and the shares of
Common Stock to be issued through the Plan have been passed upon for the
Corporation by Lewis, Rice & Fingersh, L.C., St. Louis, Missouri. Members of
Lewis, Rice & Fingersh. L.C., and attorneys employed by them owned, directly
or indirectly, as of April 15, 1995, approximately 67,892 shares of Common
Stock.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Section 351.355(1) and (2) of The General Business Corporation Law of
the State of Missouri provides that a corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding by reason of the fact that he
is or was a director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director, officer, employee
or agent of another corporation, partnership, joint venture, trust or other
enterprise, against expenses, judgments, fines and amounts paid in settlement
II-1
<PAGE> 3
actually and reasonably incurred by him in connection with such action, suit or
proceeding if he acted in good faith and in a manner he reasonably believed to
be in or not opposed to the best interests of the corporation and, with respect
to any criminal action or proceeding, had no reasonable cause to believe his
conduct was unlawful, except that, in the case of an action or suit by or in
the right of the corporation, the corporation may not indemnify such persons
against judgments and fines, and no person shall be indemnified as to any
claim, issue or matter as to which such person shall have been adjudged to be
liable for negligence or misconduct in the performance of his duty to the
corporation unless and only to the extent that the court in which the action or
suit was brought determines upon application that such person is fairly and
reasonably entitled to indemnity for proper expenses. Section 351.355 further
provides that, to the extent that a director, officer, employee or agent of the
corporation has been successful in the defense of any such action, suit or
proceeding or any claim, issue or matter therein, he shall be indemnified
against expenses, including attorney's fees, actually and reasonably incurred
in connection with such action, suit or proceeding. Section 351.355 provides
that a Missouri corporation may provide additional indemnification to any
person indemnifiable under subsection (1) or (2), provided such additional
indemnification is authorized by the corporation's articles of incorporation
or an amendment thereto or by a shareholder-approved by-law or agreement, and
provided further that no person shall thereby be indemnified against conduct
which was finally adjudged to have been knowingly fraudulent, deliberately
dishonest or willful misconduct. Article XIII of the Restated Articles of
Incorporation of the Corporation provides that the Corporation shall
indemnify its directors and certain of its executive officers to the full
extent specified in Section 351.355 and, in addition, shall indemnify each of
them against all expenses incurred in connection with any claim by reason of
service for or at the request of the Corporation in any of the capacities
referred to in Section 351.355 or arising out of his or her status in any
such capacity, provided that he or she may not be indemnified against conduct
finally adjudged to have been knowingly fraudulent, deliberately dishonest or
willful misconduct, and that it may extend to other officers, employees and
agents such indemnification and additional indemnification.
Pursuant to a policy of directors' and officers' liability insurance,
with total annual limits of $55 million, the Corporation's officers and
directors are insured, subject to the limits, retention, exceptions and other
terms and conditions of such policy, against liability for any actual or
alleged error, misstatement, misleading statement, act or omission, or
neglect or breach of duty by the directors or officers of the Corporation in
the discharge of their duties solely in their capacity as directors or
officers of the Corporation, individually or collectively, or any matter
claimed against them solely by reason of their being directors or officers of
the Corporation.
<TABLE>
ITEM 8. EXHIBITS
The following exhibits are submitted herewith or incorporated by reference herein:
<CAPTION>
Exhibit
Number Exhibit
------- --------
<C> <S>
3(a) Restated Articles of Incorporation of the Corporation;
3(b) Amended By-Laws of the Corporation;
4(a) Rights Agreement, dated as of August 14, 1990;
II-2
<PAGE> 4
4(b) Amendment to Rights Agreement, dated as of January 26, 1993;
5 Opinion of Lewis, Rice & Fingersh, L.C. re legality;
23(a) Consent of Lewis, Rice & Fingersh, L.C. (included in opinion re legality);
23(b) Consent of Ernst & Young LLP;
23(c) Consent of KPMG Peat Marwick LLP;
23(d) Consent of Frost & Company;
24 Powers of Attorney
</TABLE>
ITEM 9. UNDERTAKINGS
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement;
(i) to include any prospectus required by section 10(a)(3)
of the Securities Act of 1933;
(ii) to reflect in the prospectus any facts or events arising
after the effective date of the registration statement (or the most
recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information set
forth in the registration statement;
(iii) to include any material information with respect to the
plan of distribution not previously disclosed in the registration
statement or any material change to such information in the
registration statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the registration statement is on Form S-3 or Form S-8 and the
information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of
1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed
to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at
the termination of the offering.
II-3
<PAGE> 5
(b) The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant's annual report pursuant to section 13(a) or section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.
(c) Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise,
the registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Securities Act of 1933 and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the
payment by the registrant of expenses incurred or paid by a director, officer
or controlling person of the registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act of 1933 and will be governed by the
final adjudication of such issue.
II-4
<PAGE> 6
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities Act of
1933, as amended, 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 Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of St. Louis, State of
Missouri, on July 12, 1995.
BOATMEN'S BANCSHARES, INC.
By /s/ Andrew B. Craig, III
------------------------------------
Andrew B. Craig, III
Chairman of the Board
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed by the following persons in their
respective capacities on July 12, 1995.
<TABLE>
<CAPTION>
Name Title
- ---- -----
<S> <C>
/s/ Andrew B. Craig, III Chairman of the Board
- --------------------------- and Chief Executive
Andrew B. Craig, III Officer (principal executive officer)
/s/ James W. Kienker Executive Vice President and
- --------------------------- Chief Financial Officer
James W. Kienker (principal financial and
accounting officer)
* President and Director
- ---------------------------
Samuel B. Hayes, III
* Director
- ---------------------------
Richard L. Battram
* Director
- ---------------------------
B. A. Bridgewater, Jr.
* Director
- ---------------------------
William E. Cornelius
II-5
<PAGE> 7
* Director
- ---------------------------
John E. Hayes, Jr.
* Director
- ---------------------------
C. Ray Holman
* Director
- ---------------------------
John Peters MacCarthy
* Director
- ---------------------------
William E. Maritz
* Director
- ---------------------------
Andrew E. Newman
* Director
- -------------------------------
Richard E. Peck
* Director
- ---------------------------
Jerry E. Ritter
* Director
- ---------------------------
William P. Stiritz
* Director
- ---------------------------
Albert E. Suter
* Director
- ---------------------------
Dwight D. Sutherland
* Director
- ---------------------------
Theodore C. Wetterau
By /s/ James W. Kienker
------------------------
* Attorney-in-Fact
</TABLE>
II-6
<PAGE> 8
<TABLE>
BOATMEN'S BANCSHARES, INC.
FORM S-8 REGISTRATION STATEMENT
EXHIBIT INDEX
<CAPTION>
Reg. S-K
Item 601
Exhibit No. Exhibit
- ----------- -------
<C> <S>
3(a) Restated Articles of Incorporation of Boatmen's Bancshares, Inc. is incorporated herein
by reference from the Boatmen's Bancshares, Inc. Registration Statement on Form S-8
(Registration Statement No. 33-61011), dated July 13, 1995.
3(b) Amended By-Laws of Boatmen's Bancshares, Inc. is incorporated herein by reference from
the Boatmen's Bancshares, Inc. Registration Statement on Form S-4 (Registration Statement
No. 33-55625), dated September 26, 1994.
4(a) Rights Agreement, dated as of August 14, 1990, is incorporated herein by reference from
the Boatmen's Bancshares, Inc. Registration Statement on Form 8-A, dated August 14, 1990.
4(b) Amendment, dated as of January 26, 1993, to Rights Agreement dated August 14, 1990, is
incorporated herein by reference from the Boatmen's Bancshares, Inc. Annual Report on
Form 10-K for the fiscal year ended December 31, 1992.
5 Opinion of Lewis, Rice & Fingersh, L.C. regarding legality.
23(a) Consent of Lewis, Rice & Fingersh, L.C. (in opinion regarding legality).
23(b) Consent of Ernst & Young LLP.
23(c) Consent of KPMG Peat Marwick LLP.
23(d) Consent of Frost & Company.
24 Powers of Attorney.
</TABLE>
<PAGE> 1
Exhibit 5
----------
<PAGE> 2
LEWIS, RICE & FINGERSH
A LIMITED LIABILITY COMPANY
ATTORNEYS AT LAW
500 N. BROADWAY, SUITE 2000
ST. LOUIS, MISSOURI 63102-2147
TEL (314) 444-7600
FAX (314) 241-6056
July 13, 1995
Boatmen's Bancshares, Inc.
One Boatmen's Plaza
800 Market Street
St. Louis, Missouri 63101
RE: REGISTRATION STATEMENT ON FORM S-8 OF 1,500,000 SHARES
OF COMMON STOCK FOR THE BOATMEN'S BANCSHARES, INC. 1987 NON-QUALIFIED STOCK
OPTION PLAN
Gentlemen:
In connection with the registration of 1,500,000 shares of common stock,
par value $1.00 per share (the "Shares"), of Boatmen's Bancshares, Inc. (the
"Company") for issuance pursuant to the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan (the "Plan"), you have requested that we
furnish you with our opinion as to the legality of such issuance of the Shares.
As counsel to the Company, we have participated in the preparation of
its Registration Statement on Form S-8 under the Securities Act of 1933, as
amended (the "Registration Statement") with respect to the Shares. We have
examined and are familiar with the Company's Restated Articles of Incorporation,
Bylaws as amended, records of corporate proceedings, the Plan and such other
documents and records as we have considered appropriate.
Based upon the foregoing, we are of the opinion that the Shares have
been duly and validly authorized and will, when issued pursuant to the Plan,
be legally issued, fully paid and non-assessable.
We consent to the use of this opinion as an exhibit to the Registration
Statement.
Very truly yours,
LEWIS, RICE & FINGERSH, L.C.
/s/ Lewis, Rice & Fingersh, L.C.
ST. LOUIS, MISSOURI * KANSAS CITY, MISSOURI * CLAYTON, MISSOURI *
WASHINGTON, MISSOURI * BELLEVILLE, ILLINOIS * HAYS, KANSAS * LEAWOOD, KANSAS
<PAGE> 1
Exhibit 23(b)
-------------
<PAGE> 2
Consent of Ernst & Young LLP
We consent to the incorporation by reference in the Registration Statement
(Form S-8) and related Prospectus pertaining to the Boatmen's Bancshares, Inc.
1987 Non-Qualified Stock Option Plan of our reports (a) dated January 19,
1995, with respect to the consolidated financial statements of Boatmen's
Bancshares, Inc. incorporated by reference in its Annual Report (Form 10-K)
for the year ended December 31, 1994, and (b) dated January 19, 1995 (except
for the pooling of interests with Worthen Banking Corporation as of February
28, 1995, and Note 3, for which the date is April 1, 1995), with respect to
the supplemental consolidated financial statements of Boatmen's Bancshares,
Inc. as of December 31, 1994, and 1993 and for each of the three years in the
period ended December 31, 1994, included in its Current Report on Form 8-K
dated April 28, 1995, both filed with the Securities and Exchange Commission.
/s/ ERNST & YOUNG LLP
ERNST & YOUNG LLP
St. Louis, Missouri
July 13, 1995
<PAGE> 1
Exhibit 23(c)
-------------
<PAGE> 2
CONSENT OF KPMG PEAT MARWICK LLP
--------------------------------
We consent to the incorporation by reference in the Registration Statement on
Form S-8 of Boatmen's Bancshares, Inc. for the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan of our report dated February 24, 1995 with
respect to the consolidated balance sheets of Worthen Banking Corporation and
subsidiaries as of December 31, 1994 and 1993 and the related consolidated
statements of earnings, stockholders' equity and cash flows for each of the
years in the three-year period ended December 31, 1994 which report is
included as an exhibit to the Boatmen's Bancshares, Inc. Form 8-K dated April
28, 1995. Our report refers to changes in the methods of accounting for
investments in 1994 and income taxes in 1993.
/s/ KPMG Peat Marwick LLP
KPMG Peat Marwick LLP
Little Rock, Arkansas
July 12, 1995
<PAGE> 1
Exhibit 23(d)
-------------
<PAGE> 2
Consent of Independent Auditors
--------------------------------
We hereby consent to the incorporation by reference in this Registration
Statement on Form S-8 of Boatmen's Bancshares, Inc. of our report dated
January 22, 1993, relating to the consolidated and parent only statements of
income, retained earnings and cash flows of The Union of Arkansas Corporation
and Subsidiaries for the year ended December 31, 1992 (not presented
separately herein) which report appears in Boatmen's Bancshares, Inc.'s Form
8-K dated April 28, 1995 and to all references to our Firm included in this
registration statement.
/s/ Frost & Company
Frost & Company
Certified Public Accountants
Little Rock, Arkansas
July 10, 1995
<PAGE> 1
Exhibit 24
----------
<PAGE> 2
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 5, 1995
/s/ Richard L. Battram
------------------------------------
Richard L. Battram
<PAGE> 3
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 5, 1995
/s/ B. A. Bridgewater, Jr.
-----------------------------------
B. A. Bridgewater, Jr.
<PAGE> 4
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ William E. Cornelius
-----------------------------------
William E. Cornelius
<PAGE> 5
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ Andrew B. Craig, III
-----------------------------------
Andrew B. Craig, III
<PAGE> 6
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 10, 1995
/s/ John E. Hayes, Jr.
------------------------------
John E. Hayes, Jr.
<PAGE> 7
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 10, 1995
/s/ Samuel B. Hayes, III
----------------------------------
Samuel B. Hayes, III
<PAGE> 8
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 5, 1995
/s/ C. Ray Holman
-----------------------------------
C. Ray Holman
<PAGE> 9
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ John Peters MacCarthy
-----------------------------------
John Peters MacCarthy
<PAGE> 10
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 7, 1995
/s/ William E. Maritz
---------------------------------
William E. Maritz
<PAGE> 11
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ Andrew E. Newman
----------------------------------
Andrew E. Newman
<PAGE> 12
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 5, 1995
/s/ Richard E. Peck
-------------------------------
Richard E. Peck
<PAGE> 13
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 5, 1995
/s/ Jerry E. Ritter
---------------------------------
Jerry E. Ritter
<PAGE> 14
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 6, 1995
/s/ William P. Stiritz
---------------------------------
William P. Stiritz
<PAGE> 15
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 6, 1995
/s/ Albert E. Suter
---------------------------------
Albert E. Suter
<PAGE> 16
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ Dwight D. Sutherland
-----------------------------------
Dwight D. Sutherland
<PAGE> 17
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ Theodore C. Wetterau
----------------------------------
Theodore C. Wetterau
<PAGE> 18
POWER OF ATTORNEY
1933 ACT REGISTRATION STATEMENT
of
BOATMEN'S BANCSHARES, INC.
KNOW ALL MEN BY THESE PRESENTS, That the person whose signature appears
below hereby constitutes and appoints GREGORY L. CURL and JAMES W. KIENKER,
and each of them, the true and lawful attorneys-in-fact and agents for him and
in his name, place or stead, in any and all capacities, to sign and file, or
cause to be signed and filed, with the Securities and Exchange Commission (the
"Commission"), any registration statement or statements on Form S-8 under the
Securities Act of 1933, as amended, relating to the issuance of common stock
of Boatmen's Bancshares, Inc. under the Boatmen's Bancshares, Inc. 1987
Non-Qualified Stock Option Plan, and any and all amendments and supplements
thereto, before or after effectiveness of such statements, and any and all
other documents required to be filed with the Commission in connection
therewith, granting unto said attorneys-in-fact and agents, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done as fully and to all intents and purposes as the
undersigned might or could do in person, and ratifying and confirming all that
said attorneys-in-fact and agents may lawfully do or cause to be done by
virtue hereof.
Dated: July 3, 1995
/s/ James W. Kienker
------------------------------------
James W. Kienker
