As filed with the Securities and Exchange Commission
on January 2, 2025
Registration No. 333-198483
Registration No. 333-251269
Registration No. 333-251511
Registration No. 333-265270
Registration No. 333-275824
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
Form S-8 Registration Statement No. 333-198483
Form S-8 Registration Statement No. 333-251269
Form S-8 Registration Statement No. 333-251511
Form S-8 Registration Statement No. 333-265270
POST-EFFECTIVE AMENDMENT NO. 2
TO
Form S-8 Registration Statement No. 333-275824
UNDER
THE SECURITIES ACT OF 1933
INDEPENDENT BANK GROUP, INC.
(Exact Name of Registrant as Specified in Its
Charter)
Texas |
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13-4219346 |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification No.) |
7777 Henneman Way
McKinney, TX 75070-1711
(972) 562-9004
(Address, including zip code, and telephone
number, including area code, of registrant’s principal executive offices)
Independent Bank 401(k) Profit Sharing Plan
Independent Bank Group, Inc. 401(k) Profit Sharing
Plan
Independent Financial 401(k) Profit Sharing
Plan
Independent Bank Group, Inc. 2013 Equity Incentive
Plan
Independent Bank Group, Inc. 2022 Equity Incentive
Plan
(Full Titles of the Plans)
Mr. David R. Brooks
Chairman and Chief Executive Officer
7777 Henneman Way
McKinney, Texas 75070
(972) 562-9004
(Name and address, including zip code, and telephone
number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions
of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging
growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
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Accelerated filer |
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Non-accelerated filer |
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Smaller reporting company |
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☐ |
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Emerging growth company |
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If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
DEREGISTRATION OF SECURITIES
These Post-Effective Amendments, which relate
to the following Registration Statements on Form S-8 (the “Registration Statements”) filed by Independent Bank Group,
Inc. (the “Registrant”), are being filed to terminate all offerings under the Registration Statements and to withdraw
and remove from registration the shares of the Registrant’s common stock, par value $0.01 per share (“Common Stock”),
that had been registered under such Registration Statements, together with any and all plan interests and other securities registered
thereunder:
| · | Registration Statement on Form S-8 (No. 333-198483) previously filed by the Registrant with the Securities and Exchange Commission
on August 29, 2014, pertaining to the registration of 100,000 shares of Common Stock for offer and sale pursuant to the Independent Bank
401(k) Profit Sharing Plan as well as the reoffer and resale of the shares of Common Stock purchased for the account of those Independent
Bank 401(k) Profit Sharing Plan participants who are at the time of the proposed resale, or have been during the three months preceding
the proposed resale, affiliates of the Registrant. |
| · | Registration Statement on Form S-8 (No. 333-251269) previously filed by the Registrant with the Securities and Exchange Commission
on December 10, 2020, pertaining to the registration of 200,000 shares of Common Stock pursuant to the Independent Bank Group, Inc. 401(k)
Profit Sharing Plan as well as the reoffer and resale of shares of Common Stock issued pursuant to the Independent Bank Group, Inc. 401(k)
Profit Sharing Plan. |
| · | Registration Statement on Form S-8 (No. 333-251511) previously filed by the Registrant with the Securities and Exchange Commission
on December 18, 2020, pertaining to the registration of 1,466,017 shares of Common Stock pursuant to the Independent Bank Group, Inc.
2013 Equity Incentive Plan as well as the reoffer and resale of shares of Common Stock issued pursuant to the Independent Bank Group,
Inc. 2013 Equity Incentive Plan by certain directors, officers and other employees who are considered affiliates of the Registrant. |
| · | Registration Statement on Form S-8 (No. 333-265270) previously filed by the Registrant with the Securities and Exchange Commission
on May 27, 2022, pertaining to the registration of 1,493,000 shares of Common Stock to be awarded pursuant to the Independent Bank Group,
Inc. 2022 Equity Incentive Plan. |
| · | Registration Statement on Form S-8 (No. 333-275824) previously filed by the Registrant with the Securities and Exchange Commission
on November 30, 2023, pertaining to the registration of 300,000 shares of Common Stock pursuant to the Independent Financial 401(k) Profit-Sharing
Plan, as amended by that certain Post-Effective Amendment No. 1 to Form S-8 Registration Statement which amendment was previously filed
by the Registrant with the Securities and Exchange Commission on December 14, 2023 in order to reflect the replacement of the Independent
Financial 401(k) Profit Sharing Plan approved June 30, 2020 with the Independent Financial 401(k) Profit Sharing Plan approved November
30, 2023. |
Effective January 1, 2025, pursuant to and in
accordance with the Agreement and Plan of Merger, dated as of May 17, 2024, by and among the Registrant and SouthState Corporation (“SouthState”),
the Registrant merged with and into SouthState, with SouthState as the surviving corporation (the “Merger”).
As a result of the Merger, the Registrant has
terminated any and all offerings of the Registrant’s securities pursuant to its existing registration statements under the Securities
Act of 1933, as amended, including the Registration Statements. In accordance with undertakings made by the Registrant in the Registration
Statements to remove from registration, by means of a post-effective amendment, any securities that had been registered for issuance that
remain unsold at the termination of the offering, the Registrant hereby removes from registration all such securities of the Registrant
registered pursuant to the Registration Statements that remain unsold as of the date hereof. The Registration Statements are hereby amended,
as appropriate, to reflect the deregistration of such securities, and the Registrant hereby terminates the effectiveness of the Registration
Statements.
SIGNATURE
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 be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Winter Haven, Florida, on January 2, 2025.
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SOUTHSTATE CORPORATION, as successor by merger to Independent
Bank Group, Inc. |
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Dated: January 2, 2025 |
By: |
/s/ John C. Corbett |
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Name: |
John C. Corbett |
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Title: |
Chief Executive Officer |
No other person is required to sign these Post-Effective
Amendments in reliance upon Rule 478 of the Securities Act of 1933, as amended.
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