Registration No. 333-51254

 

 

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)		   91-1815009
(IRS Employer Identification No.)
     
1101 S. Boone Street
Aberdeen, Washington
(Address of principal executive offices)		  
98520-5244
(Zip Code)

 

 

2000 STOCK INCENTIVE COMPENSATION 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:

  Large accelerated filer  ¨ Accelerated filer  ¨  
       
  Non-accelerated filer  ¨
(Do not check if a smaller reporting company)		 Smaller reporting company  x  

 

 

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 2000 Stock Incentive Compensation Plan is 577,300 shares. The Registration Statement is hereby amended to remove from registration all shares that have not yet been issued.

 

 

PART II

 

INFORMATION REQUIRED IN REGISTRATION STATEMENT

 

Item 8Exhibits

 

See "Exhibit Index" immediately following the signature page below.

 

 

 

 
 

 

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.

 

     

PACIFIC FINANCIAL CORPORATION

(Registrant)

         
         
      By /s/ Douglas N. Biddle
        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

Title

 

Principal Executive Officer and Director:

*DENNIS A. LONG

   President and Chief Executive Officer and Director  
       

Principal Financial and Accounting Officer:

 

/s/ Douglas N. Biddle

   Executive Vice President and Chief  

Douglas N. Biddle

 

      Financial Officer  

A Majority of the Board of Directors:

 

        
*GARY C. FORCUM   Director (Chairman of the Board)  
*DWAYNE M. CARTER   Director  
*SUSAN C. FREESE   Director  
*EDWIN KETEL   Director  
*DENNIS A. LONG   Director  
*DENISE PORTMANN   Director  
*RANDY W. ROGNLIN   Director  
*DOUGLAS M. SCHERMER   Director  
*DANIEL TUPPER   Director  

 

 

      
*By: /s/ Denise Portmann      
  Denise Portmann, as attorney-in-fact      
           

 

 

 

 
 

 

INDEX TO EXHIBITS

 

24Power of Attorney of certain officers and directors.