As filed with the Securities and Exchange Commission on December 22, 1998.
Registration No. 33-86840
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
WASHINGTON MUTUAL, INC.
(Exact name of registrant as specified in its charter)
Washington 91-1653725
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
1201 Third Avenue
Seattle, Washington 98101
(Address of principal executive officers) (Zip Code)
WASHINGTON MUTUAL AMENDED AND RESTATED 1994 STOCK OPTION PLAN
WASHINGTON MUTUAL, INC. AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN
WASHINGTON MUTUAL RESTRICTED STOCK PLAN
WASHINGTON MUTUAL EMPLOYEES' STOCK PURCHASE PROGRAM
WASHINGTON MUTUAL EMPLOYEE SERVICE AWARD PLAN
WASHINGTON MUTUAL, INC. RETIREMENT SAVINGS AND INVESTMENT PLAN
(Full title of the Plans)
Marc R. Kittner
Deputy General Counsel
Washington Mutual, Inc.
1201 Third Avenue
Seattle, Washington 98101
(206) 461-2000
(Name, address and telephone number, including area code, of agent for service)
Copy to:
David R. Wilson
Foster Pepper & Shefelman PLLC
1111 Third Avenue, Suite 3400
Seattle, Washington 98101
(206) 447-4400
The Registrant hereby removes from registration any unsold shares
registered for reoffer and resale by shareholders of the Registrant pursuant to
the Prospectus contained in this Registration Statement.
<PAGE>
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 Registration Statement No. 33-86840 to be
signed on its behalf by the undersigned, thereunto duly authorized, in the City
of Seattle, State of Washington on this 15th day of December, 1998.
WASHINGTON MUTUAL, INC.
By: /s/ Kerry K. Killinger
Kerry K. Killinger
President and Chief Executive Officer
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Kerry K. Killinger and Fay L. Chapman, or
either of them, his true and lawful attorneys-in-fact and agents, each acting
alone, with full powers of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities, to sign any or all 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, granting unto said attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite or necessary to be done as he 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 thereof.
Pursuant to the requirement of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement has been signed
below by the following persons in the capacities and on the dates indicated.
/s/ Kerry K. Killinger December 15, 1998
- --------------------------------------------
Kerry K. Killinger
Chairman of the Board of Directors,
Chief Executive Officer and President
(Principal Executive Officer)
/s/ William A. Longbrake December 15, 1998
- --------------------------------------------
William A. Longbrake
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
/s/ Richard M. Levy December 15, 1998
- --------------------------------------------
Richard M. Levy
Senior Vice President and Controller
(Principal Accounting Officer)
/s/ Douglas P. Beighle December 15, 1998
- --------------------------------------------
Douglas P. Beighle
Director
- --------------------------------------------
David Bonderman
Director
- --------------------------------------------
J. Taylor Crandall
Director
<PAGE>
/s/ Roger H. Eigsti December 15, 1998
- -------------------------------------------
Roger H. Eigsti
Director
- --------------------------------------------
John W. Ellis
Director
/s/ Anne V. Farrell December 15, 1998
- ------------------------------------------
Anne V. Farrell
Director
/s/ Stephen E. Frank December 15, 1998
- ------------------------------------------
Stephen E. Frank
Director
/s/ William P. Gerberding December 15, 1998
- ------------------------------------------
William P. Gerberding
Director
- --------------------------------------------
Enrique Hernandez, Jr.
Director
/s/ Phillip D. Matthews December 15, 1998
- ------------------------------------------
Phillip D. Matthews
Director
/s/ Samuel B. McKinney December 15, 1998
- ------------------------------------------
Dr. Samuel B. McKinney
Director
/s/ Michael K. Murphy December 15, 1998
- ------------------------------------------
Michael K. Murphy
Director
/s/ William G. Reed, Jr. December 15, 1998
- ------------------------------------------
William G. Reed, Jr.
Director
/s/ Elizabeth A. Sanders December 15, 1998
- ------------------------------------------
Elizabeth A. Sanders
Director
/s/ William D. Schulte December 15, 1998
- ------------------------------------------
William D. Schulte
Director
<PAGE>
/s/ James H. Stever December 15, 1998
- ------------------------------------------
James H. Stever
Director
/s/ Willis B. Wood, Jr. December 15, 1998
- -----------------------------------------
Willis B. Wood, Jr.
Director
The Retirement Savings and Investment Plan. Pursuant to the requirements of
the Securities Act, the trustees of the RSIP have 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 Seattle,
State of Washington, on this 15th day of December, 1998.
WASHINGTON MUTUAL, INC. RETIREMENT
SAVINGS AND INVESTMENT PLAN
By: /s/ Kerry K. Killinger
Kerry K. Killinger
Member, RSIP Administrative Committee
