Filed with the Securities and Exchange Commission on December 19, 2019
1933 Act Registration File No. 033-20827
1940 Act Registration File No. 811-05518
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A
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REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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Pre-Effective Amendment No.
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Post-Effective Amendment No.
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255
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and/or
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REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
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Amendment No.
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258
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(Check appropriate box or boxes.)
THE RBB FUND, INC.
(Exact Name of Registrant as Specified in Charter)
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615 East Michigan Street
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Milwaukee, Wisconsin 53202
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(Address of Principal Executive Offices, including
Zip Code)
Registrant’s Telephone Number, including
Area Code: (609) 731-6256
Copies to:
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SALVATORE FAIA
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MICHAEL P. MALLOY, ESQUIRE
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The RBB Fund, Inc.
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Drinker Biddle & Reath LLP
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615 East Michigan Street,
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One Logan Square, Suite 2000
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Milwaukee, Wisconsin 53202
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Philadelphia, Pennsylvania 19103-6996
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It is proposed that this filing will become
effective (check appropriate box)
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immediately upon filing pursuant to paragraph (b)
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on December 31, 2019 pursuant to paragraph (b)
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60 days after filing pursuant to paragraph (a)(1)
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on (date) pursuant to paragraph (a)(1)
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75 days after filing pursuant to paragraph (a)(2)
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on (date) pursuant to paragraph (a)(2)
of Rule 485.
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If appropriate, check the following box:
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This post-effective amendment designates a new effective
date for a previously filed post-effective amendment.
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EXPLANATORY NOTE
Designation of New Effective Date for Previously
Filed Post-Effective Amendment
Post-Effective Amendment No. 254 (the “Amendment”)
was filed pursuant to Rule 485(a)(1) under the Securities Act of 1933, as amended (the “1933 Act”), on October 21,
2019 and pursuant to Rule 485(a)(1) would have become effective on December 20, 2019.
This Post-Effective Amendment No. 255 is being
filed pursuant to Rule 485(b)(1)(iii) under the 1933 Act for the sole purpose of designating December 31, 2019 as the new date
upon which the Amendment shall become effective.
This Post-Effective Amendment No. 255 incorporates
by reference the information contained in Parts A, B and C of the Amendment.
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended (the “1933 Act”), and the Investment Company Act of 1940, as amended, the Registrant certifies
that it meets all of the requirements for effectiveness of this Post-Effective Amendment to its Registration Statement under Rule
485(b) under the 1933 Act and has duly caused this Post-Effective Amendment to its Registration Statement to be signed on its behalf
by the undersigned, thereto duly authorized, in the City of Chadds Ford, and Commonwealth of Pennsylvania on December 19, 2019.
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THE RBB FUND, INC.
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By:
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/s/ Salvatore Faia
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Salvatore Faia
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President
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Pursuant to the requirements of the 1933 Act,
this Amendment to Registrant’s Registration Statement has been signed below by the following persons in the capacities and
on the date indicated.
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SIGNATURE
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TITLE
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DATE
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/s/ Salvatore Faia
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President (Principal Executive Officer) and Chief Compliance Officer
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December 19, 2019
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Salvatore Faia
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/s/ James G. Shaw
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Treasurer (Chief Financial Officer)
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December 19, 2019
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James G. Shaw
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and Secretary
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*J. Richard Carnall
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Director
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December 19, 2019
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J. Richard Carnall
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*Julian A. Brodsky
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Director
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December 19, 2019
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Julian A. Brodsky
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*Arnold M. Reichman
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Director
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December 19, 2019
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Arnold M. Reichman
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*Robert Sablowsky
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Director
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December 19, 2019
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Robert Sablowsky
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*Robert Straniere
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Director
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December 19, 2019
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Robert Straniere
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*Nicholas A. Giordano
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Director
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December 19, 2019
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Nicholas A. Giordano
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*Gregory P. Chandler
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Director
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December 19, 2019
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Gregory P. Chandler
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*Brian T. Shea
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Director
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December 19, 2019
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Brian T. Shea
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*By:
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/s/ Salvatore Faia
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Salvatore Faia
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Attorney-in-Fact
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Julian A. Brodsky, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 16, 2017
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/s/ Julian A. Brodsky
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Julian A. Brodsky
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, J. Richard Carnall, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 16, 2017
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/s/ J. Richard Carnall
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J. Richard Carnall
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Nicholas A. Giordano, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 16, 2017
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/s/ Nicholas A. Giordano
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Nicholas A. Giordano
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Arnold M. Reichman, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 16, 2017
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/s/ Arnold M. Reichman
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Arnold M. Reichman
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Robert Sablowsky, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 16, 2017
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/s/ Robert Sablowsky
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Robert Sablowsky
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Robert A. Straniere, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 16, 2017
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/s/ Robert Straniere
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Robert Straniere
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Gregory P. Chandler, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward
Paz, and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or
officer, or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental
in connection therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power
and authority to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary
to be done in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys
being hereby ratified and approved.
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DATED:
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February 17, 2017
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/s/ Gregory P. Chandler
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Gregory P. Chandler
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THE RBB FUND, INC.
(the “Company”)
POWER OF ATTORNEY
Know All Men by These Presents,
that the undersigned, Brian T. Shea, hereby constitutes and appoints Salvatore Faia, Michael P. Malloy, James G. Shaw, Edward Paz,
and Robert Amweg, his true and lawful attorneys, to execute in his name, place, and stead, in his capacity as Director or officer,
or both, of the Company, the Registration Statement and any amendments thereto and all instruments necessary or incidental in connection
therewith, and to file the same with the Securities and Exchange Commission; and said attorneys shall have full power and authority
to do and perform in his name and on his behalf, in any and all capacities, every act whatsoever requisite or necessary to be done
in the premises, as fully and to all intents and purposes as he might or could do in person, said acts of said attorneys being
hereby ratified and approved.
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DATED:
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May 10, 2018
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/s/ Brian T. Shea
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Brian T. Shea
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