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As filed with the Securities and Exchange Commission on May 29, 1996
Registration No. 33-77056
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. One to
FORM S-4
Registration Statement Under the Securities Act of 1933
ROOSEVELT FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 6120 43-1498200
(State or other (Primary Standard (I.R.S. Employer
jurisdiction of Industrial Identification No.)
incorporation) Classification Number)
GARY W. DOUGLASS
Executive Vice President
and Chief Financial Officer
Roosevelt Financial Group, Inc.
900 Roosevelt Parkway 900 Roosevelt Parkway
Chesterfield, Missouri 63017 Chesterfield, Missouri 63017
(314) 532-6200 (314) 532-6200
(Address, including ZIP code, and (Name, address, including ZIP code,
telephone number, including area and telephone number, including area
code, of registrant's principal code, of agent for service)
executive offices)
COPIES TO:
CHRISTOPHER R. KELLY, P.C.
CRAIG M. SCHEER, ESQ.
Silver, Freedman & Taff, L.L.P.
(a limited liability partnership including professional corporations)
1100 New York Avenue, N.W.
Seventh Floor
Washington, D.C. 20005
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This post-effective amendment is being filed for the purpose of
deregistering under the Securities Act of 1933, as amended, (i) 25,311
shares of Common Stock, par value $.01 per share, (ii) 855,000 shares of
Class II, Series B Voting Convertible Preferred Stock, no par value, (iii)
330,000 shares of Class II, Series C Voting Convertible Preferred Stock, no
par value, (iv) 564,000 shares of Class II, Series D Voting Convertible
Preferred Stock, no par value and (v) 32,000 shares of Class II, Series E
Voting Convertible Preferred Stock, no par value, of Roosevelt Financial
Group, Inc. (the "Registrant") covered by Registration Statement No.
33-77056. The offering will result in the issuance of 18,004,689 shares of
the Registrant's Common Stock.
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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
Chesterfield, State of Missouri, on May 29, 1996.
ROOSEVELT FINANCIAL GROUP, INC.
By:/s/Stanley J. Bradshaw
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Stanley J. Bradshaw
President, Chief Executive Officer
and Director
(Duly Authorized Representative)
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.
We, the undersigned directors and officers of the Registrant, hereby
severally constitute and appoint Stanley J. Bradshaw and Gary W. Douglass,
and either of them, our true and lawful attorneys and agents, to do any and
all things in our names in the capacities indicated below which said
Stanley J. Bradshaw and/or Gary W. Douglass may deem necessary or advisable
to enable the Registrant to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission, in connection with the registration statement on Form
S-4 relating to the offering of the registrant's common stock, including
specifically, but not limited to, power and authority to sign for us in our
names in the capacities indicated below this registration statement and any
and all amendments (including post-effective amendments) thereto; and, we
hereby approve, ratify and confirm all that said Stanley J. Bradshaw and/or
Gary W. Douglass shall do or cause to be done by virtue thereof.
By:/s/Stanley J. Bradshaw By:/s/Gary W. Douglass
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Stanley J. Bradshaw Gary W. Douglass
President, Chief Executive Executive Vice President and
Officer and Director Chief Financial Officer
(Principal Executive Officer) (Principal Financial and
Accounting Officer)
Date: May 29, 1996 Date: May 29, 1996
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By: /s/Douglas T. Breeden By: /s/Richard E. Beumer
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Douglas T. Breeden Richard E. Beumer
Chairman of the Board Director
Date: May 29, 1996 Date: May 29, 1996
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By: /s/ Anat Bird By: /s/Robert M. Clayton II
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Anat Bird Robert M. Clayton II
Senior Executive Vice President, Director
Chief Operating Officer and
Director
Date: May 29, 1996 Date: May 29, 1996
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By: /s/Bradbury Dyer III By: /s/Patricia M. Gammon
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Bradbury Dyer III Patricia M. Gammon
Director Director
Date: May 29, 1996 Date: May 29, 1996
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By: /s/Hiram S. Liggett, Jr. By: /s/Clarence M. Turley, Jr.
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Hiram S. Liggett, Jr. Clarence M. Turley, Jr.
Director Director
Date: May 29, 1996 Date: May 29, 1996
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By: /s/Alvin D. Vitt
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Alvin D. Vitt
Director
Date: May 29, 1996
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