Bnccorp Inc - Post-Effective Amendment to an S-8 filing (S-8 POS)

 

 

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As filed with the Securities and Exchange Commission on March 14, 2008

Registration No.  333-98647

UNITED STATES 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 (State or other jurisdiction of incorporation or organization)	322 East Main                      Bismarck, North Dakota 58501                  [phone]             (Address, including zip code, and telephone number,     including area code, of registrant’s principal executive offices)     BNCCORP, Inc. 2002 Stock Incentive Plan (Full title of the plan)			45-0402816 (I.R.S. Employer Identification Number)
Gregory K. Cleveland President and Chief Executive Officer BNCCORP, Inc. 322 East Main Bismarck, North Dakota 58501 [phone]  (Names, address, including zip code, and telephone number, including area code, of agent for service)			Copy to: William B. Masters Jones, Walker, Waechter, Poitevent, Carrère & Denègre, L.L.P. 201 St. Charles Avenue, 51 st Floor New Orleans, Louisiana  70170-5100 [phone] Fax:  [phone]

 

 

THIS POST-EFFECTIVE AMENDMENT TO FORM S-8 REGISTRATION STATEMENT IS BEING FILED SOLELY TO DEREGISTER ALL SHARES OF COMMON STOCK (AND RELATED PLAN INTERESTS) WHICH WERE REGISTERED UNDER THE REGISTRATION STATEMENT AND WHICH HAVE NOT BEEN ISSUED OR SOLD PRIOR TO THE DATE OF FILING HEREOF

                                           

 

 

                                                                    

 

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DEREGISTRATION OF SECURITIES

This Post-Effective Amendment No. 1 is being filed by BNCCORP, Inc. (“BNCCORP”) in order to deregister all 107,250 shares of BNCCORP’s common stock, $.01 par value, and associated preferred stock purchase rights, that remain unsold under the Registration Statement which was filed with the Securities and Exchange Commission and became effective on August 23, 2002.

                                                                    

 

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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 post-effective amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bismarck, State of North Dakota, on March 14, 2008.

BNCCORP, Inc.

By:          /s/ Gregory K. Cleveland                  

        Gregory K. Cleveland

President and Chief Executive Officer

 

[ Signatures are on following page. ]

S-1

 

 

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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.

 

Signature		Title		Date
/s/ Mark W. Sheffert
Mark W. Sheffert		Chairman of the Board and Director		March 14, 2008
/s/ Gregory K. Cleveland
Gregory K. Cleveland		President, Chief Executive Officer and Director (Principal Executive Officer)		March 14, 2008
/s/ Timothy J. Franz
Timothy J. Franz		Chief Financial Officer (Principal Financial and Accounting Officer)		March 14, 2008
/s/ Gaylen Ghylin
Gaylen Ghylin		Director		March 14, 2008
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Richard M. Johnsen, Jr.		Director		March 14, 2008
*
Tracy Scott		Director		March 14, 2008
*
Jerry R. Woodcox		Director		March 14, 2008
/s/ Stephen H. Roman
Stephen H. Roman		Director		March 14, 2008
/s/ Bradley D. Bonga
Bradley D. Bonga		Director		March 14, 2008

 

*By:         /s/ Gregory K. Cleveland            

Gregory K. Cleveland

Attorney-in-fact

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