Attached files
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| EX-3.1 - FIRST HORIZON CORP | c63076_ex3-1.htm |
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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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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): October 19, 2010
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First Horizon National Corporation |
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(Exact Name of Registrant as Specified in Charter) |
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TN |
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001-15185 |
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62-0803242 |
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(State or Other Jurisdiction |
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(Commission File Number) |
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(IRS Employer |
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165 MADISON AVENUE |
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MEMPHIS, TENNESSEE |
38103 |
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(Address of Principal Executive Office) |
(Zip Code) |
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Registrant’s telephone number, including area code - (901) 523-4444
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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ITEM 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
(b) Departures
Simon F. Cooper previously notified the Company that he would tender his resignation as a director of the Company later this year because he was moving to Hong Kong at year-end as a result of his appointment as President and Managing Director of Marriott International, Asia Pacific. This was the subject of the Company’s Current Report on Form 8-K filed August 23, 2010. On October 19, 2010, the Company’s Board of Directors accepted his resignation effective December 31, 2010.
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ITEM 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
Amendment of Bylaws
(1) On October 19, 2010, the Company’s Board of Directors amended ARTICLE THREE, Section 3.2 of the Company’s Bylaws. The Bylaws are amended immediately as described below. The amended and restated Bylaws are filed herewith as Exhibit 3.1.
(2) The amendment to Section 3.2 decreases the size of the Company’s Board of Directors from eleven to ten persons effective on January 1, 2011.
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ITEM 9.01. |
Financial Statements and Exhibits |
(d) Exhibits
The following exhibits are filed herewith:
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Exhibit # |
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Description |
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3.1 |
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Bylaws of First Horizon National Corporation, as amended and restated October 19, 2010 |
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All summaries and descriptions of documents, and of amendments thereto, set forth above are qualified in their entirety by the documents themselves, whether filed as an exhibit hereto or filed as an exhibit to a later report.
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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.
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First Horizon National Corporation |
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(Registrant) |
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Date: October 21, 2010 |
By: |
/s/ Clyde A. Billings, Jr. |
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Senior Vice President, Assistant |
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General Counsel, and Corporate Secretary |
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3
EXHIBIT INDEX
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EX-3.1 |
Bylaws of First Horizon National Corporation, as amended and restated October 19, 2010 |