As filed with the Securities and Exchange Commission on July , 1995
Registration No. 33-56393
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 (IRS Employer
of Incorporation or Industrial Classification Identification No.)
Organization) Code Number)
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) 774-5000
(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
Warner Norcross & Judd LLP
900 Old Kent Building
111 Lyon Street, N.W.
Grand Rapids, Michigan 49503-2489
(616) 752-2752
Removing from registration 467,558 shares of the 3,103,779 shares
of the Registrant's Common Stock, $1 par value per share, originally
registered.
This Post-Effective Amendment No. 1 to the Registration Statement
shall become effective on such date as the Commission, acting pursuant to
Section 8(c) of the Securities Act of 1933, may determine.
REMOVAL OF SECURITIES FROM REGISTRATION
The Registrant hereby amends Registration Statement No. 33-56393
on Form S-4 to remove from registration 467,558 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 July 24, 1995.
OLD KENT FINANCIAL CORPORATION
(Registrant)
By s/Richard W. 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.
July 24, 1995 *s/John M. Bissell
John M. Bissell
Director
July 24, 1995 *s/John D. Boyles
John D. Boyles
Director
July 24, 1995 *s/John C. Canepa
John C. Canepa
Chairman of the Board
and Director
July 24, 1995 *s/Richard M. DeVos, Jr.
Richard M. DeVos, Jr.
Director
July , 1995 James P. Hackett
Director
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July , 1995 Erina Hanka
Director
July 24, 1995 *s/Earl D. Holton
Earl D. Holton
Director
July 24, 1995 *s/Michael J. Jandernoa
Michael J. Jandernoa
Director
July 24, 1995 *s/John P. Keller
John P. Keller
Director
July 24, 1995 *s/William U. Parfet
William U. Parfet
Director
July 24, 1995 *s/Percy A. Pierre
Percy A. Pierre
Director
July 24, 1995 *s/Robert L. Sadler
Robert L. Sadler
Vice Chairman of the Board and
Director
July 24, 1995 *s/Peter F. Secchia
Peter F. Secchia
Director
July 24, 1995 *s/B. P. Sherwood, III
B. P. Sherwood, III
Vice Chairman of the Board,
Treasurer, and Director
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July 24, 1995 *s/David J. Wagner
David J. Wagner
President, Chief Executive
Officer, and Director
(Principal Executive Officer)
July 24, 1995 s/Richard W. Wroten
Richard W. Wroten
Executive Vice President and Chief
Financial Officer (Principal
Financial and Accounting Officer)
July 24, 1995 *s/Richard W. Wroten
Richard W. Wroten
Attorney-in-Fact
(pursuant to Powers of Attorney
that were previously filed)
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