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Previous: UNION BANKSHARES CO/ME, DEFA14A, 2000-05-19 |
Next: OLD KENT FINANCIAL CORP /MI/, S-8 POS, 2000-05-19 |
Registration No. 333-76727
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
OLD KENT FINANCIAL CORPORATION
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Michigan |
38-1986608 |
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111 Lyon Street, N.W., Grand Rapids, Michigan |
49503 |
EMPLOYEE STOCK PURCHASE PLAN OF 1999
|
Mary E. Tuuk |
Copies to: |
Gordon R. Lewis |
(Name and Address of Agent for Service)
(616) 771-5272
(Telephone Number, Including Area Code, of Agent for Service)
This Post Effective Amendment No. 1 to the Form S-8 Registration Statement of Old Kent Financial Corporation, file number 333-76727, is filed for the purpose of filing Exhibit 4(e), the Old Kent Financial Corporation Employee Stock Purchase Plan of 1999, as amended.
EXHIBIT INDEX
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Exhibit |
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4(a) |
Restated Articles of Incorporation. Previously filed as Exhibit 3(1) to the Registrant's Form S-4 Registration Statement (No. 333-56209) filed June 5, 1998, and incorporated herein by reference. |
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4(b) |
Bylaws. Previously filed as Exhibit 3(b) to the Registrant's Form 8-K Current Report dated March 15, 1999, and incorporated herein by reference. |
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4(c) |
Rights Agreement. Previously filed as an exhibit to the Registrant's Form 8-A/A Registration Statement dated December 30, 1998, and incorporated herein by reference. |
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4(d) |
Certificate of Designation, Preferences, and Rights of Series C Preferred Stock. Previously filed as an exhibit to the Registrant's Form 8-K filed March 5, 1997, and incorporated herein by reference. |
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4(e) |
Old Kent Financial Corporation Employee Stock Purchase Plan of 1999. |
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5 |
Opinion Regarding Legality of Securities Offered. Previously filed as an exhibit to the Registrant's Form S-8 filed April 21, 1999, and incorporated herein by reference. |
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23(a) |
Consent of Warner Norcross & Judd LLP--Included in Exhibit 5 and incorporated herein by reference. |
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23(b) |
Consent of Independent Public Auditors. Previously filed as an exhibit to the Registrant's Form S-8 filed April 21, 1999, and incorporated herein by reference. |
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24 |
Powers of Attorney. The Power of Attorney of Mark F. Furlong is filed as Exhibit 24 to this Post Effective Amendment No. 1. The remainder of the Powers of Attorney were previously filed as an exhibit to the Registrant's Form S-8 filed April 21, 1999, and are incorporated herein by reference. |
SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Grand Rapids, State of Michigan, on this 10th day of May, 2000.
|
OLD KENT FINANCIAL CORPORATION Mary E. Tuuk Senior Vice President and Secretary |
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 date indicated.
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Signature |
Title |
Date |
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*/s/Richard L. Antonini Richard L. Antonini |
Director |
May 10, 2000 |
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*/s/John D. Boyles John D. Boyles |
Director |
May 10, 2000 |
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*/s/William P. Crawford William P. Crawford |
Director |
May 10, 2000 |
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*/s/Richard M. DeVos, Jr. Richard M. DeVos, Jr. |
Director |
May 10, 2000 |
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*/s/Mark F. Furlong Mark F. Furlong |
Executive Vice President and |
May 10, 2000 |
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*/s/William G. Gonzalez William G. Gonzalez |
Director |
May 10, 2000 |
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*/s/James P. Hackett James P. Hackett |
Director |
May 10, 2000 |
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*/s/Erina Hanka Erina Hanka |
Director |
May 10, 2000 |
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*/s/Michael J. Jandernoa Michael J. Jandernoa |
Director |
May 10, 2000 |
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*/s/Kevin T. Kabat Kevin T. Kabat |
Vice Chairman |
May 10, 2000 |
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*/s/Fred P. Keller Fred P. Keller |
Director |
May 10, 2000 |
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*/s/John P. Keller John P. Keller |
Director |
May 10, 2000 |
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Signature |
Title |
Date |
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*/s/Hendrik G. Meijer Hendrik G. Meijer |
Director |
May 10, 2000 |
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*/s/Percy A. Pierre Percy A. Pierre |
Director |
May 10, 2000 |
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*/s/Marilyn J. Schlack Marilyn J. Schlack |
Director |
May 10, 2000 |
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*/s/Peter F. Secchia Peter F. Secchia |
Director |
May 10, 2000 |
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*/s/David J. Wagner David J. Wagner |
Chairman of the Board, |
May 10, 2000 |
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*/s/Margaret Sellers Walker Margaret Sellers Walker |
Director |
May 10, 2000 |
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*/s/Robert H. Warrington Robert H. Warrington |
Vice Chairman of the |
May 10, 2000 |
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*By/s/Mary E. Tuuk Mary E. Tuuk Attorney-in-Fact |
May 10, 2000 |
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