- Post-Effective Amendment to an S-8 filing (S-8 POS)
04 June 2011 - 7:23AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on June 3, 2011
File No. 333-165131
File No. 333-144124
File No. 333-116184
File No. 333-91358
File No. 333-87050
File No. 033-68506
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-165131
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-144124
POST-EFFECTIVE AMENDMENT
NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-116184
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-91358
POST-EFFECTIVE AMENDMENT
NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-87050
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 033-68506
UNDER
THE SECURITIES ACT OF 1933
WHITNEY HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
Louisiana
(State or other jurisdiction of incorporation or organization)
72-6017893
(I.R.S. Employer Identification No.)
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228 St. Charles Avenue
New Orleans, Louisiana
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70130
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(Address of Principal Executive Offices)
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(Zip Code)
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Whitney
National Bank Savings Plus Plan
Whitney Holding Corporation 2007 Long-Term Compensation Plan
Whitney Holding Corporation 2004 Long-Term Incentive Plan
Whitney Holding Corporation Directors Compensation Plan
Whitney
Holding Corporation 2001 Directors Compensation Plan
Whitney Holding Corporation 1997 Long-Term Incentive Plan
(Full title of the plans)
Copy to:
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Joseph S. Schwertz, Jr., Esq.
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John B. Shannon, Esq.
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Corporate Secretary
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Alston & Bird LLP
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Whitney Holding Corporation
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One Atlantic Center
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228 St. Charles Ave.
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1201 West Peachtree Street, NW
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New Orleans, LA 70130
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Atlanta, Georgia 30309-3424
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(504) 586-3596
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(404) 881-7466
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(Name, address and telephone number of agent for service)
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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
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x
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Accelerated filer
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¨
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Non-accelerated filer
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¨
(Do not check if a smaller reporting company)
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Smaller reporting
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¨
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TERMINATION OF REGISTRATION
These Post-Effective Amendments relate to the following Registration Statements on Form S-8 (the Registration
Statements), filed by Whitney Holding Corporation, a Louisiana corporation (the Company) with the Securities and Exchange Commission:
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Registration No. 333-165131 filed on Form S-8 on March 1, 2010, which registered the offering of 900,000 shares of common stock, no par
value;
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Registration No. 333-144124 filed on Form S-8 on June 28, 2007, which registered the offering of 3,200,000 shares of common stock, no par
value;
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Registration No. 333-116184 filed on Form S-8 on June 4, 2004, which registered the offering of 2,709,388 shares of common stock, no par
value;
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Registration No. 333-91358 filed on Form S-8 on June 27, 2002, which registered the offering of 1,265,700 shares of common stock, no par
value;
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Registration No. 333-87050 filed on Form S-8 on April 26, 2002 which registered the offering of 2,030,000 shares of common stock, no par
value; and
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Registration No. 033-68506 filed on Form S-8 on September 8, 1993, which registered the offering of 500,000 shares of common stock, no par
value.
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On December 21, 2010, the Company entered into an Agreement and Plan of Merger with Hancock
Holding Company, a Mississippi corporation (Hancock), pursuant to which the Company will merge with and into Hancock (the Merger), with Hancock continuing as the surviving corporation following the Merger.
In connection with the pending Merger, the offerings pursuant to the Registration Statements have been terminated. The Registrant hereby
removes from registration any of the securities registered under the Registration Statements that remain unsold under the above listed Registration Statements as of the filing date of these Post-Effective Amendments.
SIGNATURES
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 these Post-Effective Amendments to the Registration Statements to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of New Orleans, state of Louisiana, on this
3
rd
day of June, 2011.
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WHITNEY HOLDING CORPORATION
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By:
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/s/ John C. Hope, III
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John C. Hope, III
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Chairman of the Board and Chief Executive Officer
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Pursuant to the requirements of the Securities Act of 1933, as amended, these Post-Effective Amendments to the Registration Statements have been signed by the following persons in the capacities and on
the dates indicated.
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Signature
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Title
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Date
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/s/ John C. Hope, III
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Chairman of the Board, Chief
Executive Officer (Principal
Executive Officer)
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June 3, 2011
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John C. Hope, III
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/s/ Thomas L. Callicutt, Jr.
Thomas L. Callicutt, Jr.
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Senior Executive Vice President
and Chief Financial Officer
(Principal Financial and
Accounting Officer)
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June 3, 2011
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/s/ John M. Turner, Jr.
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President and Director
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June 3, 2011
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John M. Turner, Jr.
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/s/ A. R. Blossman, Jr.*
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Director
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June 3, 2011
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A. R. Blossman, Jr.
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/s/ Angus R. Cooper II*
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Director
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June 3, 2011
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Angus R. Cooper II
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/s/ Richard B. Crowell*
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Director
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June 3, 2011
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Richard B. Crowell
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/s/ Hardy B. Fowler*
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Director
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June 3, 2011
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Hardy B. Fowler
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Signature
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Title
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Date
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/s/ Terence E. Hall*
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Director
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June 3, 2011
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Terence E. Hall
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/s/ William A. Hines*
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Director
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June 3, 2011
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William A. Hines
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/s/ Alfred S. Lippman*
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Director
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June 3, 2011
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Alfred S. Lippman
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/s/ Michael L. Lomax*
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Director
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June 3, 2011
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Michael L. Lomax
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/s/ R. King Milling*
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Director
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June 3, 2011
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R. King Milling
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/s/ Eric J. Nickelsen*
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Director
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June 3, 2011
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Eric J. Nickelsen
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/s/ Kathryn M. Sullivan*
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Director
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June 3, 2011
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Kathryn M. Sullivan
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/s/ Dean E. Taylor*
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Director
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June 3, 2011
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Dean E. Taylor
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/s/ Thomas D. Westfeldt*
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Director
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June 3, 2011
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Thomas D. Westfeldt
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*By: /s/ Thomas L. Callicutt,
Jr.
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Thomas L. Callicutt, Jr.
Attorney-in-fact
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