As filed with the Securities and Exchange Commission on April 1, 2015

Registration Statement No. 333-165015

 

 

 

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

 

EMBASSY BANCORP, INC.

(Exact Name of Registrant as specified in its Charter)

 

 

 

 

Pennsylvania

23-3339011

(State or other jurisdiction of

(I.R.S. Employer

incorporation or organization)

Identification No.)

 

 

One Hundred Gateway Drive, Suite 100

Bethlehem, Pennsylvania  18017

(610) 882-8800

(Address, Including Zip Code, and Telephone Number, Including

Area Code, of Registrant's Principal Executive Offices)

 

Embassy Bancorp, Inc. Option Plan

 

DAVID M. LOBACH, JR.

Chairman, President and Chief Executive Officer

Embassy Bancorp, Inc.

One Hundred Gateway Drive, Suite 100

Bethlehem, Pennsylvania  18017

(610) 882-8800

(Name, Address, Including Zip Code, and Telephone

Number, Including Area Code, of Agent for Service)

 

Copies to:

Kenneth J. Rollins, Esquire

Rhoads & Sinon LLP

One South Market Square, 12th Floor

Harrisburg,  Pennsylvania    17108-1146 

(717) 233-5731

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act (Check one):

 

 

 

Large accelerated filer 

Accelerated filer 

Non-accelerated filer   (Do not check if smaller reporting company)

Smaller reporting company 

 

981971.1


 

DEREGISTRATION OF SECURITIES

 

Embassy Bancorp, Inc. (the “Company”) is filing this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8 (File No. 333-165015), filed with the Securities and Exchange Commission on February 22, 2010 (the “Registration Statement”), to withdraw and remove from registration the unissued and unsold shares of the Company’s common stock, par value $1.00 per share (the “Common Stock”), issuable by the Company pursuant to the Embassy Bancorp, Inc. Option Plan (the “Plan”) previously registered by the Company pursuant to the Registration Statement.

 

In connection with the recent expiration of the Plan, the Company has terminated all offerings of its securities pursuant to the Plan and the Registration Statement. In accordance with an undertaking made by the Company in the Registration Statement to remove from registration, by means of a post-effective amendment, any securities that had been registered for issuance that remain unsold at the termination of the offering, the Company hereby removes from registration all of such securities of the Company registered but unsold under the Registration Statement, if any.

 

 

981971.1


 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Bethlehem, Pennsylvania, on this 1st day of April, 2015.

 

 

EMBASSY BANCORP, INC.

        (Registrant)

 

 

By:  /s/ Judith A. Hunsicker

       Judith A. Hunsicker

       Senior Executive Vice President,

       Chief Operating and Financial Officer

 

981971.1


 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated on April 1, 2015.

 

 

 

 

 

 

Signature

 

Capacity

 

 

 

*

 

Chairman, President and Chief Executive Officer

David M. Lobach, Jr.

 

(Principal Executive Officer)

 

 

 

/s/ Judith A. Hunsicker

 

Senior Vice President, Chief Operating and Financial Officer

Judith A. Hunsicker

 

(Principal Financial and Accounting Officer)

 

 

 

 

 

 

Frank Banko, III

 

Director

 

 

 

*

 

 

Geoffrey F. Boyer

 

Director

 

 

 

*

 

 

John B. Brew, Jr.

 

Director

 

 

 

*

 

 

Robert P. Daday

 

Director

 

 

 

*

 

 

John G. Englesson

 

Director

 

 

 

*

 

 

Elmer D. Gates

 

Director, Lead Director

 

 

 

*

 

 

Bernard M. Lesavoy

 

Director

 

 

 

*

 

 

John C. Pittman

 

Director

 

 

 

*

 

 

John T. Yurconic

 

Director

 

 

 

 

 

 

*By:  /s/ Judith A. Hunsicker

 

 

    Judith A. Hunsicker

 

 

    Attorney-in-Fact

 

 

    Pursuant to Power of Attorney

 

 

 

981971.1


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