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

Registration No.  333-135509
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
                 (701) 250-3040
             (Address, including zip code, and telephone number,
    including area code, of registrant’s principal executive offices)
 
 
BNCCORP, Inc. 2006 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
(701) 250-3040
 (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
(504) 582-8278
Fax:  (504) 582-8278


 

 
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
                                           
 

 



                                                                     
 
1

 

DEREGISTRATION OF SECURITIES

This Post-Effective Amendment No. 1 is being filed by BNCCORP, Inc. (“BNCCORP”) in order to deregister all 136,600 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 June 30, 2006.



                                                                    
 
2

 

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
 
 

 

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
         
*
       
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
*
       
Timothy J. Franz
 
Chief Financial Officer (Principal Financial and
Accounting Officer)
 
March 14, 2008
*
       
Gaylen Ghylin
 
Director
 
March 14, 2008
         
        *
       
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

S-2
 
 

 

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