<PAGE> 1
As filed with the Securities and Exchange Commission on February 16, 1999
Registration Statement No. 333-44499
==============================================================================
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
--------------------------------------
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
--------------------------------------
CASS COMMERCIAL CORPORATION
---------------------------
(Exact name of Registrant as specified in its charter)
Missouri 43-1265338
-------- ----------
(State of incorporation) I.R.S. Employer Identification No.
13011 Hollenberg Drive, Bridgeton, Missouri 63044
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(Address of Principal Executive Offices) (Zip Code)
1995 RESTRICTED STOCK BONUS PLAN
--------------------------------
(Full title of the plan)
Lawrence A. Collett
Chairman - Chief Executive Officer
Cass Commercial Corporation
13011 Hollenberg Drive
Bridgeton, Missouri 63044
-------------------------
(Name and address of agent for service)
(314) 506-5500
--------------
(Telephone number, including area code, of agent for service)
==============================================================================
Pursuant to Rule 416(c) under the Securities Act of 1933, this registration
statement also covers an indeterminate amount of interests to be offered or
sold pursuant to the employee benefit plan described herein.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8. EXHIBITS. The following updated Exhibit is filed as a part of
--------
this Registration Statement:
<TABLE>
<CAPTION>
EXHIBIT DESCRIPTION
------- -----------
<C> <S>
4.3 1995 Restricted Stock Bonus Plan, as amended to January
19, 1999, including form of Restriction Agreement,
incorporated by reference to Exhibit 4.3 to Post-Effective
Amendment No. 2 to Form S-8 Registration Statement No. 33-91456
</TABLE>
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<PAGE> 3
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 the requirements for filing on Form S-8 and has duly caused this
amendment to the registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of St. Louis, State of
Missouri, on February 10, 1999.
CASS COMMERCIAL CORPORATION
By: /s/LAWRENCE A. COLLETT
----------------------------
Lawrence A. Collett
Chairman of the Board -
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
amendment to the registration statement has been signed by the following
persons in the capacities indicated on February 10, 1999.
<TABLE>
<S> <C>
/s/LAWRENCE A. COLLETT Chairman of the Board -
--------------------------- Chief Executive Officer
Lawrence A. Collett (principal executive officer)
--------------------------- Director
Robert J. Bodine
--------------------------- Director
Bryan Chappell
/s/THOMAS J. FUCOLORO<F*> Director
---------------------------
Thomas J. Fucoloro
/s/HARRY J. KRIEG<F*> Director
---------------------------
Harry J. Krieg
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<PAGE> 4
--------------------------- Director
Howard A. Kuehner
/s/JAKE NANIA<F*> Director
---------------------------
Jake Nania
--------------------------- Director
Irving A. Shepard
--------------------------- Director
A.J. Signorelli
/s/JOHN J. VALLINA<F*> Director
---------------------------
John J. Vallina
/s/BRUCE E. WOODRUFF<F*> Director
---------------------------
Bruce E. Woodruff
/s/ERIC H. BRUNNGRABER Vice President - Secretary -
--------------------------- Chief Financial Officer
Eric H. Brunngraber (principal financial and
accounting officer)
<FN>
<F*> By: /s/LAWRENCE A. COLLETT
-----------------------------
Lawrence A. Collett
Attorney-in-fact
</TABLE>
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