8-KThe WireRoutine
Bylaw Amendment
Filed Jul 30, 2021 · 4y ago · Accession 0000930413-21-001393
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
Date of report (date of earliest event reported): July
27, 2021
First Horizon
Corporation
(Exact Name of Registrant as Specified in Charter)
TN 001-15185 62-0803242
(State or Other Jurisdiction
of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
165 Madison Avenue Memphis Tennessee 38103
(Address of Principal Executive Office) (Zip Code)
( 901 ) 523-4444
Registrant’s telephone number, including area code
(Former name or former address, if changed from last
report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of Each Class Trading
Symbol(s) Name of Exchange on which Registered
$0.625 Par Value Common Capital Stock FHN New York Stock Exchange LLC
Depositary Shares, each representing a 1/400 th interest in a share of Non-Cumulative Perpetual Preferred Stock, Series B FHN PR B New York Stock Exchange LLC
Depositary Shares, each representing a 1/400 th interest in a share of Non-Cumulative Perpetual Preferred Stock, Series C FHN PR C New York Stock Exchange LLC
Depositary Shares, each representing a 1/400 th interest in a share of Non-Cumulative Perpetual Preferred Stock, Series D FHN PR D New York Stock Exchange LLC
Depositary Shares, each representing a 1/4,000 th interest in a share of Non-Cumulative Perpetual Preferred Stock, Series E FHN PR E New York Stock Exchange LLC
Depositary Shares, each representing a 1/4,000 th interest in a share of Non-Cumulative Perpetual Preferred Stock, Series F FHN PR F New York Stock Exchange LLC
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
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 13(a) of the Exchange Act. ☐
ITEM 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
Amendment & Restatement of Charter
On July 27, 2021, the Board of Directors of First Horizon Corporation (“First
Horizon”) approved a restatement of First Horizon’s Restated Charter, incorporating into a single charter document
previous amendments changing the corporate name and designating a new series of preferred stock (Non-Cumulative Perpetual Preferred
Stock, Series F).
The Board also approved removing from the charter those provisions designating
First Horizon’s Non-Cumulative Perpetual Preferred Stock, Series A (“Series A Preferred Stock”), consisting of
1,000 shares issued in January 2013. Effective July 10, 2021, First Horizon redeemed its Series A Preferred Stock in full. At redemption,
all shares of Series A Preferred Stock were cancelled and reverted to authorized but unissued shares of preferred stock undesignated
as to series.
First Horizon filed the amended and restated charter document with the Tennessee
Secretary of State’s office on July 27, 2021, effective upon filing. First Horizon’s Amended and Restated Charter is filed
as Exhibit 3.1.
Item 9.01.
Financial Statements and Exhibits
(d) Exhibits
The following exhibits are filed herewith:
Exhibit #
Description
3.1
Amended and Restated Charter of First Horizon Corporation
104
Cover Page Interactive Data File, formatted in Inline
XBRL
* * * * *
FIRST
HORIZON CORPORATION
2
FORM
8-K CURRENT REPORT
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
First Horizon Corporation
(Registrant)
Date: July 30, 2021
By: /s/ Clyde A. Billings, Jr.
Clyde A. Billings, Jr.
Senior Vice President, Assistant
General Counsel, and Corporate Secretary
FIRST
HORIZON CORPORATION
3
FORM
8-K CURRENT REPORT
Filing details
- Company
- FIRST HORIZON CORP
- Ticker
- FHN-PF
- CIK
- 36966
- Form type
- 8-K
- Filing date
- Jul 30, 2021
- Report date
- Jul 27, 2021
- Document
- c102099_8k-ixbrl.htm
- Size
- 688 KB