As filed with the Securities and Exchange Commission on November 22, 2005
Registration No. 333-122243
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM S-4
POST EFFECTIVE AMENDMENT NO. 1
TO
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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GLACIER BANCORP, INC.
(Exact name of registrant as specified in its charter)
MONTANA 6022 81-0579541
(State or other jurisdiction of (Primary standard industrial (I.R.S. employer
incorporation or organization) classification code number) identification no.)
49 COMMONS LOOP, KALISPELL, MONTANA 59901 (406) 756-4200
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
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MICHAEL J. BLODNICK
President and Chief Executive Officer
49 Commons Loop
Kalispell, Montana 59901
(406) 756-4200
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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Copies of communications to:
KIMBERLY F. STEPHAN, ESQ.
BART E. BARTHOLDT, ESQ.
Graham & Dunn P.C.
Pier 70, 2801 Alaskan Way, Suite 300
Seattle, Washington 98121
DEREGISTRATION OF UNISSUED SECURITIES
The Registration Statement of Glacier Bancorp, Inc. ("Glacier") on Form S-4
declared effective on February 15, 2005, Commission File No. 333-122243 (the
"Registration Statement"), provided for the issuance of up to 323,584 shares of
Glacier's common stock.
These securities were registered for issuance in accordance with the Plan
and Agreement of Merger to acquire Citizens Bank Holding Company dated
December 15, 2004, (the "Agreement") described in the Registration Statement.
Pursuant to the exchange formula in the Agreement and unexercised stock options,
282,750 shares of Glacier's common stock were exchanged, leaving 40,834 shares
registered but unissued. No further securities are to be exchanged pursuant to
the Agreement. Accordingly, Glacier hereby deregisters 40,834 shares not
exchanged pursuant to the Agreement.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
has duly caused this Post-Effective Amendment No. 1 to this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Kalispell, State of Montana, on November 21, 2005.
GLACIER BANCORP, INC.
(Issuer)
By: /s/ Michael J. Blodnick
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Michael J. Blodnick
President and Chief Executive
Officer
Pursuant to the requirements of the Securities Act of 1933, this Post
Effective Amendment No. 1 to the registration statement has been signed by the
following persons in the capacities indicated on this 21 day of November 2005.
SIGNATURE TITLE
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PRINCIPAL EXECUTIVE OFFICER
/s/ Michael J. Blodnick President and Chief
----------------------------------- Executive Officer, Director
Michael J. Blodnick
PRINCIPAL FINANCIAL OFFICER
/s/ James H. Strosahl Executive Vice President and
----------------------------------- Chief Financial Officer
James H. Strosahl (Principal Accounting Officer)
* A Majority of the Board of Directors
John S. MacMillan
William L. Bouchee
James M. English
Jon W. Hippler
L. Peter Larson
Everit A Sliter
*By: /s/ Michael J. Blodnick
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Michael J. Blodnick
(Attorney-in-Fact and Designated
Agent for Service)