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As filed with the Securities and Exchange Commission on October 2, 2000
Registration Statement No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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MISSISSIPPI VALLEY BANCSHARES, INC.
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(Exact name of Registrant as specified in its charter)
Missouri 43-1336298
------------------------ ----------------------------------
(State of incorporation) I.R.S. Employer Identification No.
13205 Manchester Road, St. Louis, Missouri 63131
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(Address of Principal Executive Offices) (Zip Code)
1991 STOCK OPTION PLAN (FIVE-YEAR OPTIONS)
--------------------------------------------
(Full title of the plan)
Andrew N. Baur
Chairman and Chief Executive Officer
Mississippi Valley Bancshares, Inc.
13205 Manchester Road
St. Louis, Missouri 63131
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(Name and address of agent for service)
(314) 543-3512
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(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
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Title of securities Amount to be Proposed maximum Proposed maximum Amount of
to be registered registered offering price per share* aggregate offering price registration fee
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<S> <C> <C> <C> <C>
Common Stock, par 300,000 shares $25.75 $7,725,000.00 $2,039.40
value $1.00 per share
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</TABLE>
* Average of high and low trading prices of registrant's Common Stock as quoted
on the NASDAQ National Market on September 28, 2000.
In addition, 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
This Registration Statement is being filed for the purpose of
registering additional securities of the same class (common stock, par value
$1.00 per share) as other securities for which earlier registration statements
on Form S-8 relating to the same employee benefit plan are effective.
Pursuant to General Instruction E to Form S-8, the contents of the
earlier registration statements, File No. 33-70208 and File No. 33-73361, are
hereby incorporated by reference.
ITEM 8: EXHIBITS.
The Exhibits listed in the Exhibit Index below, hereby incorporated by
reference, are filed as a part of this Registration Statement.
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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 registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the County of St. Louis, State of Missouri, on August 31, 2000.
MISSISSIPPI VALLEY BANCSHARES, INC.
By: s/ANDREW N. BAUR
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Andrew N. Baur, Chairman and
Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below constitutes and appoints
Andrew N. Baur and Linn H. Bealke his or her true and lawful attorneys-in-fact
and agents, each acting alone, with full powers of substitution and
re-substitution, for him or her and in his or her name, place or stead, in any
and all capacities, to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file the same with all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, hereby granting unto said attorneys-in-fact
and agents, each acting alone, full power and authority to do and perform each
and every act and things requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, each acting alone, or his substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.
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>
<S> <C> <C>
August 31, 2000 /s/ Andrew N. Baur Chairman, Chief Executive
-------------------------------------------- (Principal Executive Officer)
August 31, 2000 /s/ Linn H. Bealke President and Director
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Linn H. Bealke
August 31, 2000 /s/ John T. Baumstark Director
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John T. Baumstark
August 31, 2000 /s/ Andrew S. Baur Director
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Andrew S. Baur
</TABLE>
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<TABLE>
<S> <C> <C>
August 31, 2000 /s/ Alice C. Behan Director
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Alice C. Behan
August 31, 2000 /s/ William H.T. Bush Director
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William H.T. Bush
August 31, 2000 /s/ Franklin J. Cornwell, Jr. Director
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Franklin J. Cornwell, Jr.
August 31, 2000 /s/ Theodore P. Desloge, Jr. Director
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Theodore P. Desloge, Jr.
August 31, 2000 /s/ Louis N. Goldring Director
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Louis N. Goldring
August 31, 2000 /s/ Richard T. Grote Director
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Richard T. Grote
August 31, 2000 /s/ Frederick O. Hanser Director
-----------------------------------
Frederick O. Hanser
August 31, 2000 Director
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G. Watts Humphrey, Jr.
August 31, 2000 /s/ Donna D. Lambert Director
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Donna D. Lambert
August 31, 2000 /s/ Michael D. Latta Director
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Michael D. Latta
August 31, 2000 /s/ Mont S. Levy Director
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Mont S. Levy
August 31, 2000 /s/ Lewis B. Shepley Director
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Lewis B. Shepley
</TABLE>
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<TABLE>
<S> <C> <C>
August 31, 2000 /s/ Paul M. Strieker Executive Vice President,
-------------------------------------------- Controller and Chief
Paul M. Strieker Financial Officer
</TABLE>
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EXHIBIT INDEX
Exhibit Description
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4.3 Mississippi Valley Bancshares, Inc. 1991 Stock
Option Plan (Five-Year Options), as amended through
April 19, 2000.
5 Opinion of Armstrong Teasdale LLP regarding
legality of shares being registered.
23.1 Consent of Armstrong Teasdale LLP (incorporated in
Exhibit 5).
23.2 Consent of Ernst & Young, LLP.
24 Powers of Attorney (see Signature Page).
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