As filed with the Securities and Exchange Commission on October 6, 2006
Registration No. 333-135476
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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 (Primary standard industrial (I.R.S. employer
of incorporation or classification code number) identification
organization) 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:
STEPHEN M. KLEIN
KIMBERLY F. STEPHAN
Graham & Dunn P.C.
Pier 70, 2801 Alaskan Way, Suite 300
Seattle, Washington 98121
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DEREGISTRATION OF UNISSUED SECURITIES
The Registration Statement of Glacier Bancorp, Inc. ("Glacier") on Form S-4
declared effective on June 29, 2006, Commission File No. 333-135476 (the
"Registration Statement"), provided for the issuance of up to 400,000 shares of
Glacier's common stock.
These securities were registered for issuance in accordance with the Plan
and Agreement of Merger to acquire First National Bank of Morgan dated December
May 31, 2006, (the "Agreement") described in the Registration Statement.
Pursuant to the exchange formula in the Agreement, 317,461 shares of Glacier's
common stock were exchanged, leaving 82,539 shares registered but unissued. No
further securities are to be exchanged pursuant to the Agreement. Accordingly,
Glacier hereby deregisters 82,539 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 October 2, 2006.
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 2nd day of October 2006.
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
James M. English
Jon W. Hippler
L. Peter Larson
Everit A Sliter
Allen J. Fetscher
Craig A. Langel
John W. Murdoch
*By: /s/ Michael J. Blodnick
--------------------------------
Michael J. Blodnick
(Attorney-in-Fact and Designated
Agent for Service)