Registration No. 333-82709
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
____________________________
UNION BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
Vermont 6022 03-0283552
(State or other jurisdiction of (Primary Standard (I.R.S. Employer
incorporation or organization) Industrial Classification Identification No.)
Code Number)
20 Main Street, P.O. Box 667, Morrisville, VT 05661-0667
(802) 888-6600
(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
Mr. Kenneth D. Gibbons
President and Chief Executive Officer
Union Bankshares, Inc.
20 Main St., P.O. Box 667
Morrisville, VT 05661-0667
(802) 888-6600
(Name, address, including zip code, and telephone number, including area code,
of registrant's agent for service)
____________________________
Copies to:
Denise J. Deschenes, Esq. Edward R. Zuccaro, Esq.
Primmer & Piper, P.C Zuccaro, Willis & Bent
421 Summer St., PO Box 159 87 Main St., PO Box 97
St. Johnsbury, VT 05819 St. Johnsbury, VT 05819-0097
(802) 748-5061 (802) 748-8958
____________________________
Deregistration of Unissued Shares
- ---------------------------------
Effective as of the close of business on November 30, 1999, the registrant,
Union Bankshares, Inc. ("Union"), completed its acquisition of Citizens
Savings Bank and Trust Company ("Citizens"). In connection with the
merger, Union issued to the shareholders of Citizens 991,089 shares of its
$2.00 par value common stock, net of fractional shares settled in cash.
Union had previously registered 991,298 shares of its common stock for
issuance in the transaction. The sole purpose of this post-effective
amendment is to de-register the remaining 209 shares previously registered
but not issued in the transaction.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this Post-Effective Amendment No. 1 to its registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the Town of Morrisville, State of Vermont, on December 15,
1999.
UNION BANKSHARES, INC.
By: /s/ Kenneth D. Gibbons
---------------------------------
Kenneth D. Gibbons, President
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Post-
Effective Amendment No. 1 to Form S-4 Registration Statement has been
signed by the following persons in the capacities indicated on the 15th day
of December, 1999.
Signature Title
- --------- -----
/s/ Kenneth D. Gibbons President,
- --------------------------- Chief Executive Officer
Kenneth D. Gibbons and Director
/s/ Cynthia D. Borck* Vice President and Director
- ---------------------------
Cynthia D. Borck
/s/ Marsha A. Mongeon* Vice President, Chief Financial Officer and
- --------------------------- Treasurer (Principal Financial and Accounting
Marsha A. Mongeon Officer)
/s/ William T. Costa Director
- ---------------------------
William T. Costa
/s/ Oscar E. Churchill* Director
- ---------------------------
Oscar E. Churchill
/s/ Peter M. Haslam* Director
- ---------------------------
Peter M. Haslam
/s/ Franklin G. Hovey, II Director
- ---------------------------
Franklin G. Hovey, II
/s/ William F. Kinney* Director
- ---------------------------
William F. Kinney
/s/ Richard C. Marron* Director
- ---------------------------
Richard C. Marron
/s/ Robert P. Rollins* Director
- ---------------------------
Robert P. Rollins
/s/ Jerry S. Rowe Vice President and Director
- ---------------------------
Jerry S. Rowe
/s/ Richard C. Sargent* Director
- ---------------------------
Richard C. Sargent
/s/ Walter M. Sargent* Director
- ---------------------------
Walter M. Sargent
/s/ W. Arlen Smith* Director
- ---------------------------
W. Arlen Smith
- -------------------
* By Kenneth D. Gibbons, attorney-in-fact, pursuant to Power of
Attorney dated as of June 16, 1999 (Exhibit 24.1 to this Registration
Statement).
