Post-effective Amendment to an S-8 Filing (s-8 Pos)
30 August 2016 - 9:13PM
Edgar (US Regulatory)
As filed with the Securities and Exchange
Commission on August 30, 2016
Registration No. 333-95973
S
ECURITIES
AND
E
XCHANGE
C
OMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
F
ORM
S-8
R
EGISTRATION
S
TATEMENT
UNDER
THE
S
ECURITIES
A
CT
OF
1933
M&F BANCORP, INC.
(exact name of registrant
as specified in its charter)
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North Carolina
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56-1980549
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(state or other jurisdiction of
incorporation or organization)
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(IRS employer
identification no.)
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2634 Durham Chapel Hill Boulevard,
Durham, North Carolina
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27707
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(address of principal executive offices)
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(zip code)
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M&F BANCORP, INC. AND MECHANICS AND FARMERS
BANK
INCENTIVE STOCK OPTION PLAN OF 1999
(full title of the plans)
James H. Sills, III
President and Chief Executive Officer
M&F Bancorp, Inc.
2634 Durham Chapel Hill Blvd.
Durham, North Carolina 27707
(919) 687-7800
(name, address, and telephone
number, including area code, 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 Exchange Act.
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☐ (do not check if a smaller reporting company)
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Smaller reporting company
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ý
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EXPLANATORY NOTE
This Post-Effective Amendment No. 1
relates to the following registration statement (the “Registration Statement”) previously filed by M&F Bancorp,
Inc., a North Carolina corporation (the “Registrant”):
Registration Statement on Form S-8,
File No. 333-95973, filed with the SEC on February 2, 2000, pertaining to the registration of 85,500 shares of the common stock,
no par value (“common stock”) of Registrant for issuance under the Registrant’s stock-based incentive plan –
the M&F Bancorp, Inc. and Mechanics and Farmers Bank Incentive Stock Option Plan of 1999 (the “Plan”).
The Plan was terminated in 2009 in accordance
with its terms, and no shares of common stock or options remain available thereunder. Accordingly, Registrant has terminated all
offerings of its common stock pursuant to the Registration Statement. In accordance with an undertaking made by the Registrant
in the Registration Statement to remove from registration, by means of a post-effective amendment, any securities that had been
registered for issuance but remain unsold at the termination of the offering subject to the Registration Statement, the Registrant
removes from registration any and all securities of the Registrant that had been registered for issuance under the Registration
Statement that remain unissued as of the date hereof.
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, as amended, and Rule 478 thereunder, 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
to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Durham,
State of North Carolina, on this 30
th
day of August, 2016.
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M&F BANCORP, INC.
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By:
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/s/ James H. Sills, III
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James H. Sills, III
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President and Chief Executive Officer
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Note: no other person
is required to sign this post-effective amendment to the Registration Statement in reliance on Rule 478 of the Securities Act of
1933, as amended.
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