Fulton Financial 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
(Exact name of Registrant as specified in its Charter)
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:
This Current Report on Form 8-K/A amends and supplements Item 5.02 of the Current Report on Form 8-K filed by Fulton Financial Corporation (Fulton) on January 18, 2008, to include additional information regarding the committee assignment of a newly elected director, Dana A. Chryst.
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At a regular meeting on January 15, 2008, Fultons Board of Directors elected Dana A. Chryst to serve as a director of Fulton effective March 17, 2008. Ms. Chryst will hold office for a term expiring at the Fulton annual meeting of shareholders on April 25, 2008, and until her successor is elected and qualified. She will stand for election by shareholders for a two-year term at the annual meeting.
Ms. Chryst, age 48, of Lancaster, Pennsylvania, has been a director of Fulton Bank since 2003 and is the Chief Executive Officer and owner of The Jay Group, a marketing fulfillment company based in Lancaster, Pennsylvania.
There are no arrangements or understandings between Ms. Chryst and any other persons or entities pursuant to which Ms Chryst was selected as a director. In connection with her election, Ms. Chryst will receive Fultons standard non-employee director compensation.
On March 17, 2008, Fultons Board of Directors took action with respect to Ms. Chrysts committee assignment and elected Ms. Chrysts to serve on Fultons Trust Committee.
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.