8-KThe WireRoutine
Bylaw Amendment
Filed Jan 25, 2023 · 3y ago · Accession 0000930413-23-000125
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, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
January 25, 2023 ( January 24, 2023 )
Date of Report (Date of earliest event reported)
First Horizon Corporation
(Exact name of registrant as specified in its charter)
TN 001-15185 62-0803242
(State or other jurisdiction
of incorporation) (Commission
File Number) (I.R.S. Employer
Identification No.)
165 Madison Avenue
Memphis , Tennessee 38103
(Address of principal executive offices) (Zip Code)
( 901 ) 523-4444
(Registrant’s telephone number,
including area code)
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))
Title of each class Trading
Symbol(s) Name of each exchange on
which registered
$0.625 Par Value Common Capital Stock FHN New York Stock Exchange LLC
Depositary Shares, each representing a 1/400th 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 1/400th 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 1/400th 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 1/4,000th 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 1/4,000th 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 of Bylaws—Reduction in Board Size and
Other Board Matters
Background . As previously disclosed, (i) on August 10,
2022, Rajesh Subramaniam resigned from the Board of Directors of First Horizon Corporation (“ First Horizon ”)
and of First Horizon Bank (“ FHB ”), effective immediately, and (ii) on October 25, 2022, Kenneth A. Burdick informed
First Horizon of his intent to resign from the Board of Directors of First Horizon and of FHB, which became effective at end-of-day
on January 1, 2023.
Bylaw Amendments . On January 24, 2023, the Board of Directors
of First Horizon unanimously approved an amendment to Section 3.2 of the Bylaws of First Horizon to reduce the size of the Board
of Directors of First Horizon from 16 to 14 members, effective immediately.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
Description of Exhibit
3.1
Bylaws of First Horizon Corporation, as amended and restated effective January 24, 2023
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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
By
/s/ Clyde A. Billings, Jr.
Name:
Clyde A. Billings, Jr.
Title:
Senior Vice President, Assistant General Counsel and Corporate Secretary
Date: January 25, 2023
Filing details
- Company
- FIRST HORIZON CORP
- Ticker
- FHN-PF
- CIK
- 36966
- Form type
- 8-K
- Filing date
- Jan 25, 2023
- Report date
- Jan 24, 2023
- Document
- c105383_8k-ixbrl.htm
- Size
- 446 KB