As filed with the Securities and Exchange Commission on September 12, 2000
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
OAK HILL FINANCIAL, INC.
(Exact name of Registrant as specified in its charter)
Ohio 31-1010517
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
14621 State Route 93
Jackson, Ohio 45640
(Address of Registrant's principal executive offices)
OAK HILL FINANCIAL, INC.
FOURTH AMENDED AND RESTATED
1995 STOCK OPTION PLAN
(Full Title of the Plan)
John D. Kidd, President and Chief Executive Officer
Oak Hill Financial, Inc.
14621 State Route 93
Jackson, Ohio 45640
(740) 286-3283
(Name, address and telephone number of agent for service)
Copies of Correspondence to:
H. Grant Stephenson, Esq.
Porter, Wright, Morris & Arthur LLP
41 South High Street
Columbus, Ohio 43215
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<CAPTION>
Calculation of Registration Fee
--------------------------------------------------------------------------------------------------------------
Proposed Maximum Proposed Maximum Amount of
Title of Securities Amount to be Offering Price Aggregate Offering Registration
to be Registered Registered Per Share* Price* Fee*
--------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock,
without par value 400,000 $16.1875 $6,475,000 $1,710
</TABLE>
*Estimated solely for the purpose of calculating the registration fee pursuant
to Rule 457(h), based upon the average of the high and low prices of Oak Hill
Common Stock as reported on the Nasdaq National Market on September 11, 2000.
This Registration Statement shall be deemed to cover an indeterminate number of
additional shares of Oak Hill Common Stock, without par value, as may be
issuable pursuant to future stock dividends, stock splits or similar
transactions.
<PAGE>
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The document(s) containing the information concerning the Oak Hill
Financial, Inc. Fourth Amended and Restated 1995 Stock Option Plan, specified in
Part I will be sent or given to employees as specified by Rule 428(b)(1). Such
documents are not filed as part of this Registration Statement in accordance
with the Note to Part I of the Form S-8 Registration Statement.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
We incorporate by reference into this Registration Statement the
contents of the Form S-8 Registration Statements previously filed with the
Securities and Exchange Commission by the Registrant on December 22, 1995
(Registration No. 33-80741), May 20, 1997 (Registration No. 333-27481) and June
21, 1999 (Registration No. 333-81167).
<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
of the requirements for filing on 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 Jackson, State of Ohio, on September 12, 2000.
Oak Hill Financial, Inc.
By: /s/ John D. Kidd
--------------------------------------------------
John D. Kidd, President and Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1933,
this registration statement has been signed below by the following persons on
behalf of the registrant and in the capacities and on the dates indicated.
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<CAPTION>
Signature Title Date
<S> <C> <C>
* Evan E. Davis Chairman of the Board September 12, 2000
------------------------------------
Evan E. Davis
/s/ John D. Kidd President, Chief Executive Officer, and September 12, 2000
------------------------------------ Director (Principal Executive Officer)
John D. Kidd
* Richard P. LeGrand Executive Vice President and Director September 12, 2000
------------------------------------
Richard P. LeGrand
* H. Tim Bichsel Secretary/Treasurer and Chief September 12, 2000
------------------------------------ Operations Officer
H. Tim Bichsel (Principal Financial and Accounting Officer)
* Ron J. Copher Chief Financial Officer September 12, 2000
------------------------------------
Ron J. Copher
* Barry M. Dorsey Director September 12, 2000
------------------------------------
Barry M. Dorsey
* C. Clayton Johnson Director September 12, 2000
------------------------------------
C. Clayton Johnson
* Rick A. McNelly Director September 12, 2000
------------------------------------
Rick A. McNelly
* Donald R. Seigneur Director September 12, 2000
------------------------------------
Donald R. Seigneur
* D. Bruce Knox Director September 12, 2000
------------------------------------
D. Bruce Knox
</TABLE>
<PAGE>
<TABLE>
<CAPTION>
<S> <C> <C>
/s/ H. Grant Stephenson Director September 12, 2000
------------------------------------
H. Grant Stephenson
*By /s/ H. Grant Stephenson
------------------------------------
H. Grant Stephenson, Attorney-in-fact
for each of the persons indicated
</TABLE>
<PAGE>
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
--------------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
-------------------------
OAK HILL FINANCIAL, INC.
-------------------------
EXHIBITS
-------------------------
<PAGE>
EXHIBIT INDEX
Exhibit
Number Exhibit Description
4(a) * Oak Hill Financial, Inc. Fourth Amended and Restated 1995
Stock Option Plan.
4(b) Second Amended and Restated Articles of Incorporation of
Oak Hill Financial, Inc. (Exhibit 3(i) to Form SB-2
(File No. 33-96216), and incorporated herein by reference).
4(c) First Amended and Restated Code of Regulations of Oak Hill
Financial, Inc. (Exhibit 3(ii) to Form SB-2 (File No.
33-9621), and incorporated herein by reference).
5 * Opinion of Porter, Wright, Morris & Arthur LLP regarding
legality.
23(a) * Consent of Porter, Wright, Morris & Arthur LLP (included in
Exhibit 5 filed herewith).
23(b) * Consent of Grant Thornton LLP.
24 * Powers of Attorney.
--------------------------
* Filed with this Registration Statement
