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As filed with the Securities and Exchange Commission on January 27, 1999
Registration No. 333-47377
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3 REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
MELLON BANK CORPORATION
(Exact name of registrant as specified in its charter)
PENNSYLVANIA 25-1233834
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
ONE MELLON BANK CENTER
500 GRANT STREET
PITTSBURGH, PENNSYLVANIA 15258-0001
(412) 234-5000
(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
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CARL KRASIK, ESQUIRE
SECRETARY AND ASSOCIATE GENERAL COUNSEL
MELLON BANK CORPORATION
ONE MELLON BANK CENTER
500 GRANT STREET
PITTSBURGH, PENNSYLVANIA 15258-0001
(412) 234-5000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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Approximate date of commencement of the proposed sale of the securities to
the public: Not applicable.
If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the following
box. [ ]
If any of the securities being registered on this Form are being offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, other than securities offered only in connection with dividend or interest
reinvestment plans, check the following box. [ ]
If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering. [ ]
If this form is a post effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. [ ]
If delivery of the prospectus is expected to be made pursuant to Rule 434,
please check the following box. [ ]
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DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 to the Registration Statement No.
333-47333 on Form S-3 (the "Registration Statement") is filed by Mellon Bank
Corporation to deregister such portion of the 5,069,403 shares of its common
stock, par value $.50 per share, previously registered on the Registration
Statement that have not been sold thereunder.
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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-3 and has duly caused this Post-Effective
Amendment No. 1 to the Registration Statement on Form S-3 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Pittsburgh,
Commonwealth of Pennsylvania, on January 27, 1999.
MELLON BANK CORPORATION
(Registrant)
By: /s/ Martin G. McGuinn
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Martin G. McGuinn
Chairman and Chief Executive Officer
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 January 27, 1999.
/s/ Martin G. McGuinn
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Martin G. McGuinn
Principal Executive Officer
and Director
/s/ Steven G. Elliott
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Steven G. Elliott
Principal Financial Officer
/s/ Michael K. Hughey
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Michael K. Hughey
Principal Accounting Officer
DWIGHT L. ALLISON, JR., Director; BURTON C. BORGELT, Director; CAROL R. BROWN,
Director; FRANK V. CAHOUET, Director; CHRISTOPHER M. CONDRON, Director;
J.W. CONNOLLY, Director; CHARLES A. CORRY, Director; C. FREDERICK FETTEROLF,
Director; IRA J. GUMBERG, Director; PEMBERTON HUTCHINSON, Director; GEORGE W.
JOHNSTONE, Director; ROTAN E. LEE, Director; ANDREW W. MATHIESON, Director;
EDWARD J. McANIFF, Director; ROBERT MEHRABIAN, Director; SEWARD PROSSER MELLON,
Director; DAVID S. SHAPIRA, Director; JOAB L. THOMAS, Director; WESLEY W. von
SCHACK, Director; WILLIAM J. YOUNG, Director.
By:/s/ Carl Krasik
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Carl Krasik
Attorney-in-Fact
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Jared L. Cohon
Director
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Mark A. Nordenberg
Director
