Registration No. 333-163791
As filed with the Securities and Exchange Commission on February 21, 2012
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
___________________
 
POST-EFFECTIVE AMENDMENT NO. 1

FORM S-8
 
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
Auburn Bancorp, Inc.
(Exact Name of Registrant as Specified in its Charter)

United States of America
 
26-2139168
(State or Other Jurisdiction of
 
(I.R.S. Employer Identification No.)
Incorporation or Organization)
   

256 Court Street, P.O. Box 3157
Auburn, Maine 04212
(Address of Principal Executive Offices)
 
Auburn Bancorp, Inc. 2009 Equity Incentive Plan
(Full Title of the Plan)
 
Copies to:
Mr. Allen T. Sterling
 
Robert B. Pomerenk, Esquire
President and Chief Executive Officer
 
Luse Gorman Pomerenk & Schick, P.C.
Auburn Bancorp, Inc.
 
5535 Wisconsin Avenue, N.W., Suite 780
256 Court Street, P.O. Box 3157
 
Washington, DC 20015-2035
Auburn, Maine 04212
 
(202) 274-2000
(207) 782-0400
   
(Name, Address and Telephone)
   
Number of Agent for Service)
   

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 Securities Exchange Act of 1934, as amended. (Check one):

Large accelerated filer     [   ]
 
Accelerated filer        [  ]
 
Non-accelerated filer        [  ]    
 
Smaller reporting company          [ X ]


 
 
 
 

DEREGISTRATION OF SECURITIES




This Post-Effective Amendment No. 1 relates to the Registration Statement on Form S-8 declared effective on December 17, 2009 (the “Registration Statement”), File No. 333-163791, which originally registered 32,058 shares of common stock of Auburn Bancorp, Inc. for issuance pursuant to the Auburn Bancorp, Inc. 2009 Equity Incentive Plan (the “Plan”).  No shares or options to purchase shares were issued under the Plan.  This Post-Effective Amendment is filed to deregister all 32,058 shares (after giving effect to any and all splits, combinations, dividends, recapitalizations and other events that changed the number of shares registered in connection with the Plans)  originally registered under the 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 of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Auburn, Maine, on this 21 st day of February, 2012.
 
   
AUBURN BANCORP, INC.
 
 
 
By:
/s/ Allen T. Sterling
/s/ Allen T. Sterling                                                              
   
President and Chief Executive Officer
   
(Duly Authorized Representative)

Pursuant to the requirements of the Securities Act, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the date indicated.
 
Signatures
 
Title
 
Date
         
/s/ Allen T. Sterling                                       
 
President and
 
February 21, 2012
Allen T. Sterling
 
Chief Executive Officer
   
   
(Principal Executive Officer)
   
         
/s/ Rachel A. Haines                                            
 
Senior Vice President
 
February 21, 2012
Rachel A. Haines
 
and Treasurer (Principal Financial
   
   
and Accounting Officer)
   
         
/s/ Claire D. Thompson                                       
 
Director
 
February 21, 2012
Claire D. Thompson
       
         
/s/ Philip R. St. Pierre                                            
 
Director
 
February 21, 2012
Philip R. St. Pierre
       
         
/s/ Bonnie G. Adams                                            
 
Director
 
February 21, 2012
Bonnie G. Adams
       
         
/s/ Thomas J. Dean                                       
 
Director
 
February 21, 2012
Thomas J. Dean
       
         
/s/ Peter E. Chalke                                       
 
Director
 
February 21, 2012
Peter E. Chalke
       
         
/s/ M. Kelly Matzen                                       
 
Director
 
February 21, 2012
M. Kelly Matzen
       
         
/s/ Sharon A. Millet                                       
 
Director
 
February 21, 2012
Sharon A. Millet
       
         

 


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