As filed with the Securities and Exchange Commission on July 20, 2011
Registration No. 333-63126

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


POST-EFFECTIVE AMENDMENT #1
 TO THE FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
 


SANDY SPRING BANCORP, INC.
(Exact name of registrant as specified in its certificate of incorporation)

MARYLAND
 
52-1532952
 (state or other jurisdiction of
 
(IRS Employer Identification No.)
incorporation or organization)
   
 
17801 Georgia Avenue
Olney, Maryland 20832
(301) 774-6400
(Address, including zip code, and telephone
number, including area code, of registrant's principal executive offices)

SANDY SPRING BANCORP, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN
(Full Title of the Plan)


Ronald E. Kuykendall, Esq.
 
Copies to:
Executive Vice President,
 
Aaron M. Kaslow, Esq.
General Counsel and Secretary
 
Suzanne A. Walker, Esq.
Sandy Spring Bancorp, Inc.
 
Kilpatrick Townsend & Stockton LLP
17801 Georgia Avenue
 
607 14th Street, N.W.
Olney, Maryland 20832
 
Washington, DC 20005
(301)774-6400
 
(202) 508-5800
(Name, 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, 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
o
Accelerated filer
  x
Non-accelerated filer
o (Do not check if a smaller reporting company)
Smaller reporting company
  o

 
 

 

Explanatory Note
  
Sandy Spring Bancorp, Inc. (the “Company”) is filing this Post-Effective Amendment (the “Post-Effective Amendment”) in order to deregister shares of Common Stock of the Company, previously registered by the Company pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange Commission on June 15, 2001 (File No. 333-63126) (the “Registration Statement”).  The Registration Statement registered 300,000 shares of the Company’s Common Stock issuable to participants in the Sandy Spring Bancorp, Inc. 2001 Employee Stock Purchase Plan (the “ESPP Shares”), which has expired.  Of these ESPP Shares, participants purchased 99,542 shares.

This Post-Effective Amendment hereby amends the Registration Statement to deregister 200,458 shares of Company Common Stock that remain unissued under the Registration Statement.  As a result of the deregistration, no ESPP Shares remain registered for issuance pursuant to the Registration Statement.

 
 

 

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, Sandy Spring Bancorp, Inc. hereby 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 #1 to the Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Olney,  State of Maryland, on July 20, 2011.
 
 
SANDY SPRING BANCORP, INC.
 
       
 
By:
/s/ Daniel J Schrider  
    Daniel J. Schrider  
    President, Chief Executive Officer and Director  
       

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

Name
 
Title
 
Date
         
         
/s/ Daniel J. Schrider
 
President, Chief Executive Officer
 
July 20, 2011
Daniel J. Schrider
 
and Director
   
   
(Principal Executive Officer)
   
         
         
/s/ Philip J. Mantua
 
Executive Vice President and
 
July 20, 2011
Philip J. Mantua
 
Chief Financial Officer
   
   
(Principal Financial and Accounting Officer)
   
         
/s/ Robert L. Orndorff, Jr.
 
Director, Chairman of the Board
 
July 20, 2011
Robert L. Orndorff, Jr.
       
         
         
   
Director
   
Mark E. Friis
       
         
         
/s/ Susan D. Goff
 
Director
 
July 20, 2011
Susan D. Goff
       
 
       
         
/s/ Solomon Graham
 
Director
 
July 20, 2011
Solomon Graham
       
         
 
       
/s/ Pamela A. Little
 
Director
 
July 20, 2011
Pamela A. Little
       
 
 
 

 
 
         
         
/s/ David E. Rippeon
 
Director
 
July 20, 2011
David E. Rippeon
       
         
         
/s/ Craig A. Ruppert
 
Director
 
July 20, 2011
Craig A. Ruppert
       
         
         
/s/ Dennis A. Starliper
 
Director
 
July 20, 2011
Dennis A. Starliper