forms-8pos.htm
As Filed
with the Securities and Exchange Commission on September _____,
2009
Registration
No. 333-89772
UNITED
STATES
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
AMES
NATIONAL CORPORATION
|
(Exact
name of registrant as specified in its
charter)
|
Iowa
|
|
42-1039071
|
(State
or other jurisdiction of incorporation or organization)
|
|
(I.R.S.
Employer Identification No.)
|
405
Fifth Street
Ames,
Iowa 50010
|
(Address
of principal executive office, including zip
code)
|
Ames
National Corporation
Stock
Purchase Plan
|
(Full
title of the plan)
|
John
P. Nelson
Ames
National Corporation
405
Fifth Street
Ames,
Iowa 50010
515)
232-6251
|
(Name,
address and telephone number, including area code, of agent for
service)
|
Indicate
by checkmark 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.
Large
accelerated filer
|
o
|
Accelerated
filer
|
x
|
Non
accelerated filer
|
¨
|
Smaller
reporting company
|
¨
|
DE-REGISTRATON
OF SHARES
On June
4, 2002, Ames National Corporation (the “Company”) filed a Registration
Statement on Form S-8, File No. 333-89772 (the “Registration Statement”), under
which 294,000 shares of the Company’s common stock (the “Common Stock”) were
registered for issuance under the Ames National Corporation Stock Purchase Plan
(the “Plan”). The Plan was scheduled to continue through 2008 and has
now been terminated. Prior to termination of the Plan, an aggregate
of 57,228 shares of Common Stock were issued under the Registration Statement,
leaving an aggregate of 236,772 shares of Common Stock available for
issuance. In accordance with the undertaking made by the Company in
the Registration Statement to de-register, by means of a post-effective
amendment, any of the securities which remain unsold at the termination of the
offering pursuant to the Plan, the Company is hereby filing this Post-Effective
Amendment No. 1 to the Registration Statement to de-register the 236,772 shares
of Common Stock which remain unsold as of the date of this Post-Effective
Amendment No. 1.
Pursuant
to the requirements of the Securities Act of 1933, as amended, 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 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Ames, State of Iowa, on
October 14, 2009.
|
AMES
NATIONAL CORPORATION
|
|
|
|
|
|
By: /s/ Thomas
H. Pohlman
|
|
Thomas
H. Pohlman
|
|
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 and on the dates indicated.
By: /s/
Thomas H. Pohlman
|
October
14, 2009
|
Thomas
H. Pohlman
|
|
President,
Chief Executive Officer
|
|
and
Director (Principal Executive Officer)
|
|
By: /s/
John P. Nelson
|
October
14, 2009
|
John
P. Nelson
|
|
Vice
President and Chief Financial
|
|
Officer
(Principal Financial and Accounting Officer)
|
|
By:
/s/ Daniel L. Krieger
|
October
14, 2009
|
Daniel
L. Krieger, Director
|
|
|
|
By:
/s/ Warren R. Madden
|
October
14, 2009
|
Warren
R. Madden, Director
|
|
|
|
By:
/s/ Charles D. Jons MD
|
October
14, 2009
|
Charles
D. Jons MD, Director
|
|
|
|
By:
/s/ James R. Larson, II
|
October
14, 2009
|
James
R. Larson, II, Director
|
|
|
|
By:
/s/ Marvin J. Walter
|
October
14, 2009
|
Marvin
J. Walter, Director
|
|
|
|
By:
/s/ Betty A. Baudler Horras
|
October
14, 2009
|
Betty
A. Baudler Horras, Director
|
|
3