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EX-99.1 - EX-99.1 - ASSOCIATED BANC-CORP | c65472exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): July 18, 2011
Associated Banc-Corp
(Exact name of registrant as specified in its charter)
Wisconsin | 001-31343 | 39-1098068 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
||
1200 Hansen Road, Green | ||||
Bay, Wisconsin | 54304 | |||
(Address of principal executive offices) |
(Zip Code) |
Registrants telephone number, including area code: 920-491-7000
Not Applicable
Former name or former address, if changed since 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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective July 18, 2011, the Board of Directors of Associated Banc-Corp (the Company) increased
the size of the Board to twelve directors and appointed John (Jay)
B. Williams to fill the vacancy
created by this increase. The Board has not determined Mr. Williams committee appointments. There
was no arrangement or understanding between Mr. Williams and any other persons pursuant to which
Mr. Williams was selected. Also, Mr. Williams has no relationships or related party transactions
with the Company required to be disclosed pursuant to Item 404(a) of Regulation S-K. Other than the
compensation payable to non-employee directors as disclosed in the Companys proxy statement for
its Annual Meeting of Shareholders on April 26, 2011, there are no plans, contracts, or
arrangements to which Mr. Williams is a party involving grants or awards by the Company.
A copy of the Companys news release announcing Mr. Williams appointment is attached hereto as
Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. | Financial Statements and Exhibits. |
(d) | Exhibits |
Exhibit No. | Description | |||
99.1 | News Release by Associated Banc-Corp dated July 18, 2011 |
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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.
Associated Banc-Corp |
||||
July 18, 2011 | By: | /s/ Brian R. Bodager | ||
Name: | Brian R. Bodager | |||
Title: | Chief Administrative Officer, General Counsel & Corporate Secretary | |||
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Exhibit Index
Exhibit No. | Description | |||
99.1 | News Release by Associated Banc-Corp dated July 18, 2011 |
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