THIS CONFORMING PAPER FORMAT DOCUMENT IS BEING SUBMITTED PURSUANT TO
RULE 901(D) OF REGULATION S-T.
As filed with the Securities and Exchange Commission on October 26, 1994
Registration No. 33-51997
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
OLD KENT FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Michigan 6711 38-1986608
(State or Other Jurisdiction (Primary Standard Industrial (IRS Employer
of Incorporation or Classification Code Number) Identification No.)
Organization)
One Vandenberg Center
Grand Rapids, Michigan 49503
(616) 774-5000
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
Richard W. Wroten
Old Kent Financial Corporation
One Vandenberg Center
Grand Rapids, Michigan 49503
(616) 774-5808
(Name, address, including zip code, and telephone number, including area
code, of agent for service)
It is requested that copies of communications be sent to:
Gordon R. Lewis Timothy M. Sullivan
Warner, Norcross & Judd Hinshaw & Culbertson
One Vandenberg Center Suite 300, 222 North LaSalle Street
Grand Rapids, Michigan 49503 Chicago, Illinois 60601
(616) 752-2000 (312) 704-3582
Removing from registration 263,434 shares of the 2,181,000 shares of the
Registrant's Common Stock, $1 par value per share, originally registered.
This Post-Effective Amendment No. 1 to the Registrant's Statement shall
become effective on such date as the Commission, acting pursuant to Section
8(c) of the Securities Act of 1933, may determine.
No Exhibits with this filing.
REMOVAL OF SECURITIES FROM REGISTRATION
The Registrant hereby amends Registration Statement No. 33-51997
on Form S-4 to remove from registration 263,434 shares (the "Deregistered
Shares") of Old Kent Financial Corporation Common Stock, $1 par value per
share. The Registrant registered the Deregistered Shares for purposes of
the transaction described in the Registration Statement, but did not issue
the Deregistered Shares pursuant to the transaction.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Grand
Rapids, State of Michigan, on October 26, 1994.
OLD KENT FINANCIAL
CORPORATION
(Registrant)
By /s/ Richard Wroten
Richard W. Wroten
Executive Vice President and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.
October 21, 1994 */s/ John M. Bissell
John M. Bissell
Director
October 21, 1994 */s/ John D. Boyles
John D. Boyles
Director
October 21, 1994 */s/ John C. Canepa
John C. Canepa
Chairman of the Board, Chief Executive
Officer and Director (Principal Executive
Officer)
October 21, 1994
Richard M. DeVos, Jr.
October 21, 1994 */s/ Earl D. Holton
Earl D. Holton
Director
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October 21, 1994 */s/ Michael J. Jandernoa
Michael J. Jandernoa
Director
October 21, 1994 */s/ John P. Keller
John P. Keller
Director
October 21, 1994 */s/ Jerry K. Myers
Jerry K. Myers
Director
October 21, 1994 */s/ William U. Parfet
William U. Parfet
Director
October 21, 1994 */s/ Percy A. Pierre
Percy A. Pierre
Director
October 21, 1994 */s/ Robert L. Sadler
Robert L. Sadler
Vice Chairman of the Board and Director
October 21, 1994 */s/ Peter F. Secchia
Peter F. Secchia
Director
October 21, 1994 */s/ B.P. Sherwood, III
B. P. Sherwood, III
Vice Chairman of the Board, Treasurer,
and Director
October 21, 1994 */s/ David J. Wagner
David J. Wagner
President and Director
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October 21, 1994 /s/ Richard W. Wroten
Richard W. Wroten
Executive Vice President and Chief
Financial Officer (Principal
Financial and Accounting Officer)
October 21, 1994 By /s/ Richard W. Wroten
Richard W. Wroten
Attorney-in-Fact
*The Registrant has previously filed with the Securities and Exchange
Commission the original Powers of Attorney authorizing Richard W. Wroten to
sign this Post-Effective Amendment on behalf of certain directors of Old
Kent Financial Corporation.
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