Registration No. 333-53345
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
NATIONAL PROCESSING, INC.
(Exact name of registrant as specified in its charter)
Ohio |
61-1303983 |
1231 Durrett
Lane |
40213-2008 |
NATIONAL PROCESSING, INC. NONEMPLOYEE DIRECTORS STOCK
OPTION PLAN
(Full title of the plan)
Timothy
J. Mayopoulos
Executive
Vice President and General Counsel
Bank
of America Corporation
Bank
of America Corporate Center
100
North Tryon
Charlotte,
North Carolina 28255
(Name and address of agent for service)
(704)
386-7484
(Telephone
number, including area code, of agent for service)
National Processing, Inc. hereby deregisters 195,000 shares of its Common Stock, no par value per share, previously registered in connection with the National Processing, Inc. Nonemployee Directors Stock Option Plan and remaining unsold thereunder.
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 Post Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Charlotte, State of North Carolina, on this 29th day of October, 2004.
NATIONAL PROCESSING, INC.
By: /s/ TERESA M. BRENNER
Teresa M.
Brenner
Authorized Representative