As filed with the Securities and Exchange Commission on September 23, 1999.
Registration No. 333-75457
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________
Post-Effective Amendment No. 2 to
FORM S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
__________
BNCCORP, INC.
(Exact name of Registrant as specified in its charter)
Delaware 45-0402816
(State or other jurisdiction (I.R.S. Employer
of incorporation) Identification Number)
322 East Main
Bismarck, North Dakota 58501
(Address, including zip code, of
Registrant's principal executive offices)
BNCCORP, INC. 1998 Non-Employee Director Stock Option Plan
(Full title of the Plan)
__________
Gregory K. Cleveland
President and Chief Operating Officer
BNCCORP, INC.
322 East Main
Bismarck, North Dakota 58501
(701) 250-3040
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copy to:
William B. Masters, Esq.
Jones, Walker, Waechter, Poitevent, Carre`re & Dene`gre, L.L.P.
201 St. Charles Avenue
New Orleans, Louisiana 70170-5100
<PAGE>
Deregistration
In accordance with the undertakings contained in Part II of this
Registration Statement, we have filed this Post-Effective Amendment No. 2 to
remove from registration all of the securities registered under this
Registration Statement, which remain unsold at the termination of the offering
of those securities.
We hereby remove from registration 35,450 shares of common stock
registered by us in this Registration Statement.
<PAGE>
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 Post-
Effective Amendment to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Bismarck, State of North Dakota, on September
16, 1999.
BNCCORP, INC.
By: /s/ Tracy J. Scott
-------------------------
Tracy J. Scott
Chairman of the Board
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this Post-Effective Amendment has been signed by the following persons in the
capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/ Tracy J. Scott Director, Chairman of the September 16, 1999
- ------------------------------ Board and Chief Executive Officer
Tracy J. Scott (Principal Executive Officer)
/s/ Gregory K. Cleveland Director, President and Chief September 16, 1999
- ------------------------------ Operating Officer (Principal
Gregory K. Cleveland Financial and Accounting Officer)
/s/ Brad J. Scott Director September 16, 1999
- ------------------------------
Brad J. Scott
/s/ Kevin D. Pifer Director September 16, 1999
- ------------------------------
Kevin D. Pifer
/s/ John A. Hipp Director September 16, 1999
- ------------------------------
John A. Hipp, M.D.
/s/ Richard M. Johnsen, Jr. Director September 16, 1999
- ------------------------------
Richard M. Johnsen, Jr.
/s/ Jon Strinden Director September 16, 1999
- ------------------------------
Jon Strinden
/s/ John M. Shaffer Director September 16, 1999
- ------------------------------
John M. Shaffer
/s/ Jerry R. Woodcox Director September 16, 1999
- ------------------------------
Jerry R. Woodcox
</TABLE>
* By: /s/ Tracy J. Scott
-------------------------
Tracy J. Scott
Attorney-in-Fact and Agent
