As filed with the Securities and Exchange Commission on December 3, 2001
Registration No. 333-66472
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 2
TO
FORM S-4
ON
FORM S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
NBT BANCORP INC.
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(Exact name of registrant as specified in its charter)
Delaware 16-1268674
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
52 South Broad Street, Norwich, New York 13815
(Address of Principal Executive Offices) (Zip Code)
DARYL R. FORSYTHE
President and Chief Executive Officer
NBT BANCORP INC.
52 South Broad Street, Norwich, New York 13815 (607) 337-2265
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(Name, address and telephone number of agent for service)
Copy to:
BRIAN D. ALPRIN, ESQ.
LAURENCE S. LESE, ESQ.
DUANE, MORRIS & HECKSCHER LLP
1667 K Street, N.W., Suite 700
Washington, D.C. 20006
(202) 776-7800
An Index to Exhibits is included on page 8 of this Form S-8.
The purpose of this post-effective amendment is to deregister a total
of 61,428 shares of NBT common stock that were not issued upon completion of
NBT's merger with CNB Financial Corp. on November 8, 2001 and that are not
reserved for future issuance under the CNB Financial Corp. Incentive Stock
Option Plan, as assumed by NBT Bancorp Inc.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in Norwich, New York on
this 30th day of November 2001.
NBT Bancorp Inc.
/s/ Darly R. Forsythe
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By: Daryl R. Forsythe
Chairman of the Board of Directors,
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.
SIGNATURE CAPACITY DATE
/s/ Daryl R. Forsythe Chairman of the Board of Directors, President, November 30, 2001
- - ---------------------- and Chief Executive Officer (Principal
Daryl R. Forsythe Executive Officer)
* /s/ Michael J. Chewens Executive Vice President, Chief Financial November 30, 2001
----------------------- Officer and Secretary (Principal Financial and
Michael J. Chewens Accounting Officer)
* /s/ J. Peter Chaplin Director November 30, 2001
--------------------
J. Peter Chaplin
*./s/ Richard Chojnowski Director November 30, 2001
----------------------
Richard Chojnowski
* /s/ Gene E. Goldenziel Director November 30, 2001
----------------------
Gene E. Goldenziel
* /s/ Peter B. Gregory Director November 30, 2001
--------------------
Peter B. Gregory
* /s/ William C. Gumble Director November 30, 2001
---------------------
William C. Gumble
* /s/ Bruce D. Howe Director November 30, 2001
-----------------
Bruce D. Howe
* /s/ Andrew S. Kowalczyk, Jr. Director November 30, 2001
-----------------------------
Andrew S. Kowalczyk, Jr.
* /s/ John C. Mitchell Director November 30, 2001
--------------------
John C. Mitchell
* /s/ Joseph G. Nasser Director November 30, 2001
--------------------
Joseph G. Nasser
* /s/ William C. Owens Director November 30, 2001
--------------------
William L. Owens
* /s/ Paul O. Stillman Director November 30, 2001
--------------------
Paul O. Stillman
*By: /s/ Daryl R. Forsythe
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Daryl R. Forsythe, Attorney-in-Fact,
Pursuant to Power of Attorney