S-8 POS 1 s8srpam1_62901.txt POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on June 29, 2001 Registration No. 333-58560 ================================================================================ 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 ------------------- FREMONT GENERAL CORPORATION (Exact name of registrant as specified in its charter) ------------------- Nevada 95-2815260 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 2020 Santa Monica Blvd., Suite 600, Santa Monica, California 90404 (Address of principal executive offices) FREMONT GENERAL CORPORATION SUPPLEMENTAL RETIREMENT PLAN AND FREMONT GENERAL CORPORATION SENIOR SUPPLEMENTAL RETIREMENT PLAN (Full title of the plan) -------------- Louis J. Rampino President and Chief Operating Officer Fremont General Corporation 2020 Santa Monica Blvd., Suite 600 Santa Monica, California 90404 (Name and address of agent for service) Telephone number, including area code, of agent for service: (310) 315-5500 ------------------- Copies to: Richard A. Boehmer, Esq. O'Melveny & Myers, LLP 400 South Hope Street Los Angeles, California 90071 (213) 430-6000 This Post-Effective Amendment No. 1 to Registration Statement on Form S-8 is being filed to de-register an aggregate of 2,241,804 shares of Common Stock, par value $1.00 per share, of Fremont General Corporation (the "Registrant") previously registered by the Registrant pursuant that certain Registration Statement on Form S-8 (File No. 333-58560) filed with the Securities and Exchange Commission on April 9, 2001. The Registrant hereby deregisters such shares as a result of its termination of the Fremont General Corporation Supplemental Retirement Plan and the Fremont General Corporation Senior Supplement Retirement Plan. SIGNATURES THE REGISTRANT. Pursuant to the requirements of the Securities Act, 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 No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Monica, State of California, on this 29th day of June, 2001. FREMONT GENERAL CORPORATION By: /s/ LOUIS J. RAMPINO -------------------- Louis J. Rampino President and Chief Operating Officer Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Registration Statement has been signed by the following persons in the capacities and on the dates indicated Signature Title Date ---------------------- -------------------------------- ------------- James A. McIntyre* Chairman of the Board June 29, 2001 ---------------------- of Directors and Chief Executive James A. McIntyre Officer (Principal Executive Officer) /s/ LOUIS J. RAMPINO President, Chief Operating June 29, 2001 ---------------------- Officer and Director Louis J. Rampino Wayne R. Bailey* Executive Vice President, June 29, 2001 ---------------------- Treasurer, Chief Financial Officer Wayne R. Bailey and Director (Principal Financial Officer) Patrick E. Lamb* Senior Vice President, Chief June 29, 2001 ---------------------- Accounting Officer and Controller Patrick E. Lamb (Principal Accounting Officer) Thomas W. Hayes* Director June 29, 2001 ---------------------- Thomas W. Hayes David W. Morrisroe* Director June 29, 2001 ---------------------- David W. Morrisroe Dickinson C. Ross* Director June 29, 2001 ---------------------- Dickinson C. Ross *By:/s/ LOUIS J. RAMPINO -------------------- Louis J. Rampino ATTORNEY-IN-FACT THE PLAN. Pursuant to the requirements of the Securities Act of 1933, the Administrative Committee has caused this Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Monica, State of California, on the 29th day of June, 2001. FREMONT GENERAL CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Date: June 29, 2001 /s/ LOUIS J. RAMPINO --------------------------------- By: Louis J. Rampino Title: On behalf of the Administrative Committee of the Fremont General Corporation Supplemental Executive Retirement Plan