Post-effective Amendment to an S-8 Filing (s-8 Pos)
25 Mars 2015 - 9:08PM
Edgar (US Regulatory)
Registration No. 333-175723 |
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
PACIFIC FINANCIAL CORPORATION
(Exact name of registrant as specified
in its charter)
Washington
(State of incorporation) |
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91-1815009
(IRS Employer Identification No.) |
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1101 S. Boone Street
Aberdeen, Washington
(Address of principal executive offices) |
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98520-5244
(Zip Code) |
PACIFIC FINANCIAL CORPORATION
2011 EQUITY INCENTIVE PLAN
(Full title of the plan)
Douglas N. Biddle
Executive Vice President and Chief
Financial Officer
Pacific Financial Corporation
1101 S. Boone Street
Aberdeen, Washington 98520-5244
Telephone (360) 533-8870
(Name, address, and telephone
number of agent for service)
Indicate by check mark 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. Check one:
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Large accelerated filer ¨ |
Accelerated filer ¨ |
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Non-accelerated filer ¨
(Do not check if a smaller reporting company) |
Smaller reporting company x |
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DEREGISTRATION
DEREGISTRATION
The total number of shares of common stock,
par value $1.00 per share, of Pacific Financial Corporation registered pursuant hereto for issuance under the Pacific Financial
Corporation 2011 Equity Incentive Plan is 900,000 shares. The Registration Statement is hereby amended to remove from registration
all shares that have not yet been issued.
SIGNATURES
The Registrant.
Pursuant to the requirements
of the Securities Act of 1933, 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 registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the city of Aberdeen, state of Washington, on March 25, 2015.
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PACIFIC FINANCIAL CORPORATION
(Registrant) |
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By |
/s/ Douglas N. Biddle |
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Douglas N. Biddle
Executive Vice President and Chief
Financial Officer |
Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated
as of March 25, 2015.
Signature |
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Title
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Principal
Executive Officer and Director: *DENNIS A. LONG |
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President and Chief Executive Officer |
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Principal
Financial and Accounting Officer: |
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/s/
Douglas N. Biddle |
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Executive Vice President and Chief |
Douglas N.
Biddle
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Financial Officer |
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A Majority
of the Board of Directors: |
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*GARY C. FORCUM |
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Director (Chairman of the Board) |
*SUSAN C. FREESE |
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Director |
*EDWIN KETEL |
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Director |
*DENNIS A. LONG |
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Director |
*DENISE PORTMANN |
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Director |
*RANDY W. ROGNLIN |
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Director |
*RANDY RUST |
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Director |
*DOUGLAS M. SCHERMER |
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*By: |
/s/
Denise Portmann |
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Denise Portmann, as attorney-in-fact |
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Pacific Financial (QX) (USOTC:PFLC)
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