-----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, B9Z8ECWdSrTeWWgSdSNZ/CWc8c+Rf884X9b2ANdhN+TX6nhO1HlAoNZ+Zjca+k0M MzFM78v3ZIGyleUlz+yc8A== 0000906280-99-000229.txt : 19990924 0000906280-99-000229.hdr.sgml : 19990924 ACCESSION NUMBER: 0000906280-99-000229 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990923 EFFECTIVENESS DATE: 19990923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BNCCORP INC CENTRAL INDEX KEY: 0000945434 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 450402816 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-75457 FILM NUMBER: 99715952 BUSINESS ADDRESS: STREET 1: 322 E MAIN CITY: BISMARK STATE: ND ZIP: 58501 BUSINESS PHONE: 7012503040 MAIL ADDRESS: STREET 1: 322 E MAIN CITY: BISMARK STATE: ND ZIP: 58501 S-8 POS 1 As filed with the Securities and Exchange Commission on September 23, 1999. Registration No. 333-75457 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __________ Post-Effective Amendment No. 2 to FORM S-8 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 __________ BNCCORP, INC. (Exact name of Registrant as specified in its charter) Delaware 45-0402816 (State or other jurisdiction (I.R.S. Employer of incorporation) Identification Number) 322 East Main Bismarck, North Dakota 58501 (Address, including zip code, of Registrant's principal executive offices) BNCCORP, INC. 1998 Non-Employee Director Stock Option Plan (Full title of the Plan) __________ Gregory K. Cleveland President and Chief Operating Officer BNCCORP, INC. 322 East Main Bismarck, North Dakota 58501 (701) 250-3040 (Name, address, including zip code, and telephone number, including area code, of agent for service) Copy to: William B. Masters, Esq. Jones, Walker, Waechter, Poitevent, Carre`re & Dene`gre, L.L.P. 201 St. Charles Avenue New Orleans, Louisiana 70170-5100 Deregistration In accordance with the undertakings contained in Part II of this Registration Statement, we have filed this Post-Effective Amendment No. 2 to remove from registration all of the securities registered under this Registration Statement, which remain unsold at the termination of the offering of those securities. We hereby remove from registration 35,450 shares of common stock registered by us in this Registration Statement. 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 the requirements for filing on Form S-8 and has duly caused this Post- Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bismarck, State of North Dakota, on September 16, 1999. BNCCORP, INC. By: /s/ Tracy J. Scott ------------------------- Tracy J. Scott Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment has been signed by the following persons in the capacities and on the dates indicated.
Signature Title Date --------- ----- ---- /s/ Tracy J. Scott Director, Chairman of the September 16, 1999 - ------------------------------ Board and Chief Executive Officer Tracy J. Scott (Principal Executive Officer) /s/ Gregory K. Cleveland Director, President and Chief September 16, 1999 - ------------------------------ Operating Officer (Principal Gregory K. Cleveland Financial and Accounting Officer) /s/ Brad J. Scott Director September 16, 1999 - ------------------------------ Brad J. Scott /s/ Kevin D. Pifer Director September 16, 1999 - ------------------------------ Kevin D. Pifer /s/ John A. Hipp Director September 16, 1999 - ------------------------------ John A. Hipp, M.D. /s/ Richard M. Johnsen, Jr. Director September 16, 1999 - ------------------------------ Richard M. Johnsen, Jr. /s/ Jon Strinden Director September 16, 1999 - ------------------------------ Jon Strinden /s/ John M. Shaffer Director September 16, 1999 - ------------------------------ John M. Shaffer /s/ Jerry R. Woodcox Director September 16, 1999 - ------------------------------ Jerry R. Woodcox
* By: /s/ Tracy J. Scott ------------------------- Tracy J. Scott Attorney-in-Fact and Agent -----END PRIVACY-ENHANCED MESSAGE-----