As filed with the Securities and Exchange Commission on December 6, 2006
Registration No. 333-134153
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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 81-0519541
(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:
STEPHAN 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 May 24, 2006, Commission File No. 333-134153 (the
"Registration Statement"), provided for the issuance of up to 1,300,000 shares
of Glacier's common stock.
These securities were registered for issuance in accordance with the Plan
and Agreement of Merger to acquire Citizens Development Company dated April 20,
2006, (the "Agreement") described in the Registration Statement. Pursuant to the
exchange formula in the Agreement, 952,143 shares of Glacier's common stock were
exchanged, leaving 347,857 shares registered but unissued. No further securities
are to be exchanged pursuant to the Agreement. Accordingly, Glacier hereby
deregisters 347,857 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 December 6, 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 6th day of December 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
Allen J. Fetscher
Craig A. Langel
*By: /s/ Michael J. Blodnick
--------------------------------
Michael J. Blodnick
(Attorney-in-Fact and Designated
Agent for Service)