Registration No. 333-45590
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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NATIONAL PENN BANCSHARES, INC.
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(Exact name of registrant as specified in its charter)
Pennsylvania 6021 23-2215075
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(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation or Classification No.)
organization)
Reading and Philadelphia Avenues
Boyertown, PA 19512
(610) 367-6001
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(Address, including zip code, and telephone number, including
area code,
of registrant's principal executive offices)
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Lawrence T. Jilk, Jr.
Chairman
National Penn Bancshares, Inc.
Reading and Philadelphia Avenues
Boyertown, PA 19512
(610) 367-6001
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(Name, address, including zip code, and telephone number,
including area code,
of agent for service)
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Copies to:
H. Anderson Ellsworth Charles J. Ferry
Jay W. Waldman Carl D. Lundblad
Ellsworth, Carlton & Waldman, P.C. Rhoads & Sinon LLP
1105 Berkshire Blvd., Suite 320 One South Market Square
Wyomissing, PA 19610 P.O. Box 1146
(610) 374-1135 Harrisburg, PA 17108-1146
(717) 233-5731
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<PAGE>
Pursuant to Registration Statement No. 333-45590 on Form S-4, National
Penn Bancshares, Inc., a Pennsylvania corporation (the "Registrant"), registered
686,778 shares of its common stock, without par value, and associated stock
purchase rights, issuable pursuant to an Agreement dated July 23, 2000 between
the Registrant and Community Independent Bank, Inc. ("Community"), which
Agreement provided for the merger (the "Merger") of Community with and into the
Registrant. The Registrant hereby removes from registration 24,027 shares of the
Registrant's common stock, and associated stock purchase rights, that remain
unissued after completion of the Merger.
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<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Post-Effective Amendment No. 1 to Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the Borough of Boyertown, Commonwealth of Pennsylvania, on
January 4, 2001.
NATIONAL PENN BANCSHARES, INC.
(Registrant)
By /s/ Wayne R. Weidner
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Wayne R. Weidner,
President and Chief
Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to Registration Statement has been signed below
by the following persons in the capacities and on the dates indicated.
Signature Title
/s/Gary L. Rhoads* Treasurer (Principal January 4, 2001
----------------------------- Financial and
Gary L. Rhoads Accounting Officer)
/s/John H. Body * Director January 4, 2001
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John H. Body
/s/J. Ralph Borneman, Jr. * Director January 4, 2001
-----------------------------
J. Ralph Borneman, Jr.
/s/Frederick H. Gaige * Director January 4, 2001
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Frederick H. Gaige
/s/John W. Jacobs * Director January 4, 2001
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John W. Jacobs
/s/Lawrence T. Jilk, Jr. * Director and January 4, 2001
----------------------------- Chairman
Lawrence T. Jilk, Jr.
Director
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Frederick P. Krott
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<PAGE>
/s/Patricia L. Langiotti * Director January 4, 2001
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Patricia L. Langiotti
Director
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Robert E. Rigg
/s/C. Robert Roth * Director January 4, 2001
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C. Robert Roth
/s/Wayne R. Weidner Director, President, January 4, 2001
----------------------------- and Chief Executive
Wayne R. Weidner Officer (Principal
Executive Officer)
* By: /s/ Wayne R. Weidner
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Wayne R. Weidner
Attorney-In-Fact
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