<PAGE> 1
As filed with the Securities and Exchange Commission on August 18, 1995
Registration No. 33-60537
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-4/A
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ASSOCIATED BANC-CORP
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
WISCONSIN 6711 39-1098068
(STATE OR OTHER JURISDICTION (PRIMARY STANDARD (I.R.S. EMPLOYER
OF INCORPORATION OR INDUSTRIAL CLASSIFICATION IDENTIFICATION
ORGANIZATION) CODE NUMBER) NO.)
112 NORTH ADAMS STREET
P.O. BOX 13307
GREEN BAY, WISCONSIN 54307-3307
(414) 433-3166
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE,
OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
HARRY B. CONLON
ASSOCIATED BANC-CORP
112 NORTH ADAMS STREET
P.O. BOX 13307
GREEN BAY, WISCONSIN 54307-3307
(NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE,
OF AGENT FOR SERVICE)
COPIES OF ALL COMMUNICATIONS TO BE SENT TO:
SHELDON I. SAITLIN, ESQ. DANIEL O'ROURKE, ESQ.
ROBERT J. WILD, ESQ. CATHERINE A. LEMMER, ESQ.
SAITLIN, PATZIK, FRANK & SAMOTNY LTD. VEDDER, PRICE, KAUFMAN & KAMMHOLZ
150 SOUTH WACKER DRIVE, SUITE 900 222 NORTH LASALLE STREET, SUITE 2600
CHICAGO, ILLINOIS 60606 CHICAGO, ILLINOIS 60601
(312) 551-8300 (312) 609-7500
(312) 551-1101 (FACSIMILE) (312) 609-5005 (FACSIMILE)
________________
THIS POST-EFFECTIVE AMENDMENT IS FILED TO REMOVE FROM REGISTRATION 139,874
SHARES OF THE REGISTRANT'S COMMON STOCK PAR VALUE $.01 PER SHARES.
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The transaction described in the Registration Statement was consummated
on August 3, 1995, the date the Registrant completed the acquisition of GN
Bancorp, Inc. Of the 887,500 shares of Registrant's common stock, par value
$.01 per share, that were registered on Form S-4, only 747,626 shares were
issued in consummating the transaction. Accordingly, the Registrant hereby
deregisters and removes from registration 139,874 shares of its common stock
included in the Registration Statement.
<PAGE> 3
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 Green Bay,
State of Wisconsin, on this 18th day of August, 1995.
ASSOCIATED BANC-CORP
By: /s/ Harry B. Conlon
----------------------------
Harry B. Conlon,
Chairman, President and
Chief Executive 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.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Harry B. Conlon Chairman, President, Chief August 18, 1995
--------------------------- Executive Officer and a Director
Harry B. Conlon (Principal Executive Officer)
/s/ Robert C. Gallagher Executive Vice President and a August 18, 1995
--------------------------- Director
Robert C. Gallagher
/s/ Joseph B. Selner Senior Vice President, Chief August 18, 1995
---------------------------- Financial Officer, and Principal
Joseph B. Selner Financial and Accounting Officer
* Director August 18, 1995
---------------------------------
Robert Feitler
* Director August 18, 1995
---------------------------------
Ronald R. Harder
* Director August 18, 1995
---------------------------------
John S. Holbrook, Jr.
* Director August 18, 1995
---------------------------------
William R. Hutchinson
</TABLE>
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<PAGE> 4
<TABLE>
<S> <C> <C>
* Director August 18, 1995
---------------------------------
James F. Janz
* Director August 18, 1995
---------------------------------
William J. Lawson
* Director August 18, 1995
---------------------------------
John C. Meng
* Director August 18, 1995
---------------------------------
J. Douglas Quick
</TABLE>
*Brian R. Bodager hereby signs this registration statement on August
18, 1995 on behalf of each of the indicated persons for whom he is
attorney-in-fact pursuant to a power of attorney filed herewith.
*By:/s/ Brian R. Bodager
---------------------------
Brian R. Bodager
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