BNCCORP INC
S-8 POS, 1999-09-16
NATIONAL COMMERCIAL BANKS
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As filed with the Securities and Exchange Commission on September 16, 1999.

                                                  Registration No. 333-75457




                     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
                               __________

                              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.1  to
remove from registration all  of  the  the  securities  registered  under  this
Registration  Statement, which remain unsold at the termination of the offering
of those securities.

      We  hereby  remove  from  registration  37,400  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  No.  1  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 No. 1 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/ John A. Malmberg*                         Director                   September 16, 1999
- ------------------------------
    John A. Malmberg

 /S/ John A. Hipp, M.D.*                       Director                   September 16, 1999
- ------------------------------
   John A. Hipp, M.D.

  /S/ Richard M. Johnsen, Jr.*                 Director                   September 16, 1999
- ------------------------------
 Richard M. Johnsen, Jr.

 /S/ Thomas J. Resch*                          Director                   September 16, 1999
 -----------------------------
     Thomas J. Resch

 /S/ John M. Shaffer*                          Director                   September 16, 1999
 -----------------------------
     John M. Shaffer

 /S/ Jerry R. Woodcox *                        Director                   September 16, 1999
 -----------------------------
    Jerry R. Woodcox

* By: /S/ Tracy J. Scott
     -------------------------
         Tracy J. Scott
    Attorney-in-Fact and Agent

</TABLE>



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