-----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, LViCPCP16WSEygQ1NYO2NtGpSn3uVPcZHDYxX16TwlMrV7XVQPeZXzW71KKH8TA4 1pZw+ChOFoorqK9iHDCe5w== 0000946275-07-000852.txt : 20071116 0000946275-07-000852.hdr.sgml : 20071116 20071116130304 ACCESSION NUMBER: 0000946275-07-000852 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20071116 DATE AS OF CHANGE: 20071116 EFFECTIVENESS DATE: 20071116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WSFS FINANCIAL CORP CENTRAL INDEX KEY: 0000828944 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 222866913 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-146443 FILM NUMBER: 071252339 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 s8pos_111507-0313.htm

 

As filed with the Securities and Exchange Commission on November 16, 2007.

 

Registration No. 333-146443

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

POST-EFFECTIVE AMENDMENT NO. ONE 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 incorporation or organization)

 

(I.R.S. Employer

Identification No.)

 

 

500 Delaware Avenue

 

 

Wilmington, Delaware 19801

 

 

(Address of principal executive offices)

 

 

 

 

 

WSFS Financial Corporation 2005 Incentive Plan

 

 

(Full Title of the Plan)

 

 

 

 

 

Stephen A. Fowle

 

 

Chief Financial Officer

 

 

WSFS Financial Corporation

 

 

500 Delaware Avenue

 

 

Wilmington, Delaware 19801

 

 

(302) 792-6000

 

 

(Name, address and telephone number of agent for service)

 

 

 

 

 

Copies to:

 

 

Evan M. Seigel, Esq.

 

 

Richard Fisch, Esq.

 

 

Malizia Spidi & Fisch, PC

 

 

901 New York Avenue, N.W.

 

 

Suite 210 East

 

 

Washington, D.C. 20001

 

 

(202) 434-4660

 

 

 

ThiThis Registration Statement shall become effective automatically upon the date of filing, in accordance with Section 8(a) of the Securities Act of 1933 (“1933 Act”) and Rule 462 of the 1933 Act.

 


EXPLANATORY NOTE

 

This post-effective amendment is being filed solely to correct the auditors consent.

 

PART II

 

INFORMATION REQUIRED IN REGISTRATION STATEMENT

 

 

Item 8.

Exhibits

 

 

Exhibit

Description

 

 

 

 

 

 

23.2

 

Consent of KPMG LLP

 

 

 

 

 

 

 

 

 


 

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 Wilmington in the State of Delaware, as of November 15, 2007.

 

 

 

WSFS FINANCIAL CORPORATION

 

 

 

 

Date:

November 15, 2007

By:

/s/Mark A. Turner

 

 

 

Mark A. Turner

 

 

 

President and Chief Executive Officer

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

Date:

November 15, 2007

By:

/s/ Mark A. Turner

 

 

 

Mark A. Turner

 

 

 

President and Director

 

 

 

(Principal Executive Officer)

 

 

 

 

Date:

November 15, 2007

By:

/s/ Charles G. Cheleden*

 

 

 

Charles G. Cheleden

 

 

 

Vice Chairman and Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Marvin N. Schoenhals*

 

 

 

Marvin N. Schoenhals

 

 

 

Chairman

 

 

 

 

Date:

November 15, 2007

By:

/s/ John F. Downey*

 

 

 

John F. Downey

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Linda C. Drake*

 

 

 

Linda C. Drake

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ David E. Hollowell*

 

 

 

David E. Hollowell

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Joseph R. Julian*

 

 

 

Joseph R. Julian

 

 

 

Director

 

 


 

 

 

 

 

Date:

November 15, 2007

By:

/s/ Dennis E. Klima*

 

 

 

Dennis E. Klima

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Calvert A. Morgan, Jr.*

 

 

 

Calvert A. Morgan, Jr.

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Thomas P. Preston*

 

 

 

Thomas P. Preston

 

 

 

Director

 

 

 

 

Date:

 

By:

 

 

 

 

Scott E. Reed

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Claibourne D. Smith*

 

 

 

Claibourne D. Smith

 

 

 

Director

 

 

 

 

Date:

November 15, 2007

By:

/s/ Stephen A. Fowle*

 

 

 

Stephen A. Fowle

 

 

 

Executive Vice President and

 

 

 

Chief Financial Officer

 

 

 

(Principal Financial and Accounting Officer)

 

 

 

 

EX-23 2 ex23-2.htm CONSENT OF KPMG

CONSENT OF KPMG LLP

 

 

Consent of Independent Registered Public Accounting Firm

 

The Board of Directors

WSFS Financial Corporation:

 

 

We consent to the incorporation by reference in the registration statement on Form S-8 of WSFS Financial Corporation related to the WSFS Financial Corporation 2005 Incentive Plan of our reports dated March 9, 2007, with respect to the consolidated statement of condition of WSFS Financial Corporation and subsidiaries as of December 31, 2006 and 2005, and the related consolidated statements of operations, changes in stockholders’ equity, and cash flows for each of the years in the three-year period ended December 31, 2006, management’s assessment of the effectiveness of internal control over financial reporting as of December 31, 2006 and the effectiveness of internal control over financial reporting as of December 31, 2006, which reports appear in the 2006 annual report incorporated by reference in the December 31, 2006 Form 10-K of WSFS Financial Corporation.

 

 

 

/s/ KPMG LLP

 

 

Philadelphia, Pennsylvania

 

September 28, 2007

 

 

 

 

 

 

 

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