formposasr_0812009.htm
 

 
As Filed With The Securities And Exchange Commission On August 24, 2009
 
Registration No. 333-157560
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-3

REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

 
 
 
COMMERCE BANCSHARES, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Missouri
(State or Other Jurisdiction of Incorporation or Organization)
 
43-0889454
 
(I.R.S. Employer Identification No.)
 
1000 Walnut
 
Kansas City, Missouri 64106
 
(816) 234-2000
 
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

_________________
Jeffery D. Aberdeen
Controller
1000 Walnut
Kansas City, Missouri 64106
(816) 234-2000

 
 (Name And Address, Including Zip Code, And Telephone Number, Including Area Code, Of Agent For Service Of Process)

_________________
 
 
Copies To:
       
James L. Swarts, Esq.
Commerce Bancshares, Inc.
1000 Walnut
Kansas City, Missouri 64106
(816) 234-2000
 
Dennis P. Wilbert, Esq.
Jeffrey T. Haughey, Esq.
Husch Blackwell Sanders LLP
4801 Main Street, Suite 1000
Kansas City, Missouri 64112
(816) 983-8000
 
 
Approximate date of commencement of proposed sale to the public: Not applicable.
 
If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. o

 
 
 

 

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following
box. o
 
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration number of the earlier effective registration statement for the same offering: o
 
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
 
If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box. þ
 
If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box. o
 
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 þ
 
Accelerated filer o
 
Non-accelerated filer o
 
Smaller reporting company o
       
(Do not check if a
smaller reporting company)
   

_________________
 


 
 
 

 

DEREGISTRATION OF SECURITIES

On February 27, 2009, Commerce Bancshares, Inc. (the “Company”) filed with the Securities and Exchange Commission a registration statement on Form S-3 (Registration No. 333-157560) (as amended and supplemented, the “Registration Statement”).  The Registration Statement registered shares of common stock of the Company for an aggregate offering price not to exceed $200,000,000.

The Company has decided to deregister all of the shares of common stock of the Company which are authorized for sale under the Registration Statement but which remain unsold to date.  In accordance with an undertaking of the Company contained in the Registration Statement and as required by Item 512(a)(3) of Regulation S-K, the Company hereby files this post-effective amendment (“Post-Effective Amendment No. 1) to the Registration Statement to remove any of the shares of common stock of the Company being registered which remain unsold at the termination of the offering.

 


 
 
 

 


 
SIGNATURES
 

 
Pursuant to the requirements of the Securities Act of 1933, as amended, Commerce Bancshares, Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Kansas City, Missouri, on August 7, 2009.
         
 
COMMERCE BANCSHARES, INC.
 
 
 
By:  
/s/ Jeffery D. Aberdeen
 
   
Jeffery D. Aberdeen
 
   
Controller (Principal Accounting Officer)
 
 
 
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by Jeffery D. Aberdeen for himself and as attorney-in-fact for each of the other persons named below, in the capacities indicated on August 7, 2009.
 

Signature
Title
   
*
Chairman of the Board, President and Chief
David W. Kemper
Executive Officer (Principal Executive Officer)
   
/s/ Charles G. Kim
Chief Financial Officer (Principal Financial Officer)
Charles G. Kim
 
   
/s/ Jeffery D. Aberdeen
Controller (Principal Accounting Officer)
Jeffery D. Aberdeen
 
   
*
Director
John R. Capps
 
   
 
Director
W. Thomas Grant, II
 
   
*
Director
James B. Hebenstreit
 
   
*
Director
Jonathan M. Kemper
 
   
*
 
Thomas A. McDonnell
Director
   
   
*
Director
Terry O. Meek
 
   
*
Director
Benjamin F. Rassieur, III
 
   
 
Director
Dan C. Simons
 
   
*
Director
Andrew C. Taylor
 
   
*
Director
Kimberly G. Walker
 
   
*
Director
Robert H. West
 
   
 
     
       
 
By:
/s/ Jeffery D. Aberdeen  
    Jeffery D. Aberdeen  
    Attorney-in-Fact  
   
 
as attorney-in-fact for the above officers and directors 
marked by an asterisk
 
 
 
 
   

 
 
 

 


         
         
 
EXHIBIT INDEX
     
Exhibit
Number.
 
Description
   
Exhibit 24
 
Power of Attorney (incorporated by reference to Exhibit 24 to the Company’s Registration Statement on Form S-3 (Registration No. 333-157560) filed February 27, 2009).