As filed with the Securities and Exchange
Commission on April 30, 1996
Registration No. 33-58069
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8/A-1
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
INTER-REGIONAL FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation
or organization)
41-1228350
(I.R.S. Employer Identification No.)
Dain Bosworth Plaza
60 South Sixth Street
Minneapolis, Minnesota 55402-4422
(Address of Principal Executive Offices and Zip Code)
IFG WEALTH ACCUMULATION PLAN
(Full title of the plan)
Carla J. Smith, Esq.
Senior Vice President, General Counsel and Secretary
Inter-Regional Financial Group, Inc.
Dain Bosworth Plaza
60 South Sixth Street
Minneapolis, Minnesota 55402-4422
(Name and address of agent for service)
(612) 371-7858
(Telephone number, including area code,
of agent for service)
Item 8. Exhibits.
Exhibit
Number Description
- ------- -----------
4.1 Restated Certificate of Incorporation of the Company.
4.2 Amended and Restated Bylaws of the Company
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 Amendment No. 1 to the Registration Statement
to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Minneapolis, State of Minnesota, on
April 30, 1996.
INTER-REGIONAL FINANCIAL GROUP, INC.
By Angela M. Chicoine
--------------------------
Angela M. Chicoine
Vice President, Controller
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities indicated on April 30, 1996.
Signatures Title
- ---------- -----
* Chairman of the Board, President,
- -------------------- Chief Executive Officer and Director
Irving Weiser (Principal Executive Officer)
Louis C. Fornetti Executive Vice President and Chief Financial
- -------------------- Officer (Principal Financial Officer)
Louis C. Fornetti
Angela M. Chicoine Vice President and Controller
- -------------------- (Principal Accounting Officer)
Angela M. Chicoine
John C. Appel Executive Vice President and Director
- ---------------------
John C. Appel
* Director
- ----------------------
F. Gregory Fitz-Gerald
* Director
- ----------------------
Susan S. Boren
* Director
- ----------------------
Arthur R. Schulze, Jr.
* Director
- ----------------------
C. A. Rundell, Jr.
* Director
- ----------------------
Robert L. Ryan
* By Daniel J. Reuss
---------------------------
Daniel J. Reuss, Attorney-in-Fact
<PAGE>
Pursuant to the requirements of the Securities Act of 1933, the
Plan has duly caused this Amendment No. 1 to the Registration Statement
to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of Minneapolis, State of Minnesota, on April 30, 1996.
IFG WEALTH ACCUMULATION PLAN
By: Angela M. Chicoine
--------------------------
Angela M. Chicoine
Vice President and Controller
