<PAGE> 1
As filed with the Securities and
Exchange Commission on May 29, 1998 Registration No. 333-53377
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE
AMENDMENT NUMBER 1
to
FORM S-8
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REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
IBT BANCORP, INC.
(Exact name of Issuer as specified in its charter)
MICHIGAN 38-2830092
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
200 EAST BROADWAY
MT. PLEASANT, MICHIGAN 48858
(Address of Principal Executive Offices) (Zip Code)
IBT BANCORP, INC.
STOCKHOLDER DIVIDEND REINVESTMENT AND
EMPLOYER STOCK PURCHASE PLAN
(Full title of the plan)
Dennis P. Angner
200 East Broadway
Mt. Pleasant, MI 48858
(Name and address of agent for service)
517/772-9471
(Telephone number, including area code, of agent for service)
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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 a Form S-8 and has duly caused
this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Mt. Pleasant, State of Michigan, on
May 29, 1998.
IBT BANCORP, INC.
By:\s\David W. Hole
-----------------------------------
David W. Hole, President
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\ David W. Hole President May 29, 1998
- ------------------------------------ (Principal Executive
David W. Hole Officer) and Director
\s\ Dennis P. Angner Treasurer May 29, 1998
- ------------------------------------ (Principal Financial Officer)
Dennis P. Angner
\s\ L. A. Johns Chairman of the Board May 29, 1998
- ------------------------------------ and Director
L. A. Johns
\s\ James R. Bigard Director May 29, 1998
- ------------------------------------
James R. Bigard
\s\Frederick L. Bradford Director May 29, 1998
- ------------------------------------
Frederick L. Bradford
</TABLE>
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<TABLE>
<CAPTION>
Signature Title Date
- --------- ----- ----
<S> <C> <C>
\s\ Gerald D. Cassel Director May 29, 1998
- ------------------------------------
Gerald D. Cassel
\s\ James C. Fabiano Director May 29, 1998
- ------------------------------------
James C. Fabiano
\s\ Ronald E. Schumacher Director May 29, 1998
- ------------------------------------
Ronald E. Schumacher
\s\ Robert O. Smith Director May 29, 1998
- ------------------------------------
Robert O. Smith
\s\ Dean E. Walldorff Director May 29, 1998
- ------------------------------------
Dean E. Walldorff
</TABLE>
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EXHIBIT INDEX
Exhibit
Number Description
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23(b) Consent of Andrews, Hooper & Pavlik, P.L.C.
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Exhibit 23(b)
Consent of Andrews Hooper & Pavlik P.L.C.
We hereby consent to the incorporation by reference in this Registration
Statement on Form S-8 of our report dated February 2, 1996, which appears on
page 30 of the annual report on Form 10-K of IBT Bancorp, Inc. for the year
ended December 31, 1997.
ANDREWS HOOPER & PAVLIK, P.L.C.
Saginaw, Michigan
May 18, 1998
