-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DSFCWKiOcsBZqnCEoiDzY777wj7sVegbEh+Qpnaeouna6q0mIMi+6n9WkgKlGP7M e5bPpgfDvAwTFcwqf2UFGA== /in/edgar/work/20000921/0000904280-00-000191/0000904280-00-000191.txt : 20000924 0000904280-00-000191.hdr.sgml : 20000924 ACCESSION NUMBER: 0000904280-00-000191 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20000921 EFFECTIVENESS DATE: 20000921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WSFS FINANCIAL CORP CENTRAL INDEX KEY: 0000828944 STANDARD INDUSTRIAL CLASSIFICATION: [6021 ] IRS NUMBER: 222866913 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-40032 FILM NUMBER: 726335 BUSINESS ADDRESS: STREET 1: 838 MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 3027926000 MAIL ADDRESS: STREET 1: 838 MARKET STREET CITY: WILMINGTON STATE: DE ZIP: 19801 FORMER COMPANY: FORMER CONFORMED NAME: STAR STATES CORP DATE OF NAME CHANGE: 19920703 S-8 POS 1 0001.txt POST-EFFECTIVE AMENDMENT TO FORM S-8 As filed with the Securities and Exchange Commission on September 21, 2000 Registration No. 333-40032 ================================================================================ 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 ----------------------------- WSFS FINANCIAL CORPORATION ------------------------------------------------ (Exact name of Registrant as Specified in Its Charter) DELAWARE 22-2866913 - ------------------------------- -------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 838 MARKET STREET WILMINGTON, DELAWARE 19899 --------------------------------- (Address of Principal Executive Offices, including Zip Code) WSFS FINANCIAL CORPORATION 1997 STOCK OPTION PLAN -------------------------- (Full Title of the Plan) MARK A. TURNER CHIEF FINANCIAL OFFICER WSFS FINANCIAL CORPORATION 838 MARKET STREET WILMINGTON, DELAWARE 19889 -------------------------------------- (Name and Address of Agent for Service) (302) 571-7160 ------------------------------------ (Telephone number, including area code, of agent for service) Copies to: JAMES C. STEWART, ESQ. STRADLEY RONON HOUSLEY KANTARIAN & BRONSTEIN, LLP 1220 19TH STREET N.W., SUITE 700 WASHINGTON, D.C. 20036 CALCULATION OF REGISTRATION FEE
==================================================================================================== Title Proposed Maximum Proposed Maximum Amount Of Of Securities Amount To Be Offering Price Aggregate Offering Registration To Be Registered Registered Per Share Price Fee - ----------------------------------------------------------------------------------------------------- Common Stock, $.01 par value 540,000 (1) $14.88 (2) $8,035,200 (2) $2,121.29 (3) ====================================================================================================
(1) Maximum number of additional shares issuable under the Second 2000 Amendment to the WSFS Financial Corporation 1997 Stock Option Plan, as such amount may be increased in accordance with said plan in the event of a merger, consolidation, recapitalization, stock dividend, stock split or similar event involving the Registrant. (2) In accordance with Rule 457(h) the registration fee has been calculated based upon the price ($14.88 per share) at which options granted under the plan may be exercised. (3) A fee of $1,715.18 was previously paid. * * * * * This post-effective amendment is being filed solely to correct the filing fee. * * * * * SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Wilmington, State of Delaware, on September 21, 2000. WSFS FINANCIAL CORPORATION By: /s/ Marvin N. Schoenhals -------------------------------------------- Marvin N. Schoenhals Chairman, President and Chief Executive Officer (Duly Authorized Representative) 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.
Signatures Title Date - ----------- ----- ----- /s/ Marvin N. Schoenhals Chairman, President, Chief September 21, 2000 - -------------------------- Executive Officer and Director Marvin N. Schoenhals (Chief Executive Officer) /s/ Mark A. Turner * Executive Vice President and September 21, 2000 - -------------------------- Chief Financial Officer Mark A. Turner (Chief Financial and Accounting Officer) /s/ Charles G. Cheleden * Vice Chairman and Director September 21, 2000 - -------------------------- Charles G. Cheleden /s/ Dale E. Wolf * Vice Chairman and Director September 21, 2000 - -------------------------- Dale E. Wolf /s/ Joseph R. Julian * Director September 21, 2000 - -------------------------- Joseph R. Julian /s/ David E. Hollowell * Director September 21, 2000 - -------------------------- David E. Hollowell /s/ Thomas P. Preston * Director September 21, 2000 - -------------------------- Thomas P. Preston /s/ John F. Downey * Director September 21, 2000 - -------------------------- John F. Downey /s/ Eugene W. Weaver * Director September 21, 2000 - -------------------------- Eugene W. Weaver /s/ Linda C. Drake * Director September 21, 2000 - -------------------------- Linda C. Drake /s/ Claibourne D. Smith * Director September 21, 2000 - ------------------------- Claibourne D. Smith /s/ R. Ted Weschler * Director September 21, 2000 - -------------------------- R. Ted Weschler * By: /s/ Marvin N. Schoenhals ------------------------------ Marvin N. Schoenhals Attorney-in-fact
INDEX TO EXHIBITS Exhibit Description ------- ----------- 5 Opinion of Stradley Ronon Housley Kantarian & Bronstein, LLP as to the validity of the Common Stock being registered* 23.1 Consent of Stradley Ronon Housley Kantarian & Bronstein, LLP (appears in their opinion filed as Exhibit 5)* 23.2 Consent of KPMG LLP* 24 Power of Attorney (reference is made to the signature page to the Form S-8 as originally filed) 99.1 WSFS Financial Corporation 1997 Stock Option Plan as Amended* 99.2 Form of Stock Option Agreement to be entered into with Optionees with respect to Incentive Stock Options granted under the WSFS Financial Corporation 1997 Stock Option Plan (incorporated by reference to Exhibit 99.2 to the Company's Registration Statement on Form S-8 (File No. 333-26099)) 99.3 Form of Stock Option Agreement to be entered into with Optionees with respect to Non-Incentive Stock Options granted under the WSFS Financial Corporation 1997 Stock Option Plan (incorporated by reference to Exhibit 99.3 to the Company's Registration Statement on Form S-8 (File No. 333-26099)) 99.4 Form of Agreement to be entered into with Optionees with respect to Stock Appreciation Rights granted under the WSFS Financial Corporation 1997 Stock Option Plan (incorporated by reference to Exhibit 99.4 to the Company's Registration Statement on Form S-8 (File No. 333-26099)) 99.5 Form of Notice of Phantom Stock Award (incorporated by reference to Exhibit 99.5 to the Company's Registration Statement on Form S-8 (File No. 333-26099)) ______________ * Previously filed. -----END PRIVACY-ENHANCED MESSAGE-----