-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L32yD1e3lsQNUPca5jW/iTy6bi4aLF81H/dL8MqFuqFKoAjMiZvbCcubIN5zWyFh D0PguzeQB4saUdFAAi0WwQ== 0001193125-09-033649.txt : 20090220 0001193125-09-033649.hdr.sgml : 20090220 20090220084616 ACCESSION NUMBER: 0001193125-09-033649 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090213 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090220 DATE AS OF CHANGE: 20090220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMERICA INC /NEW/ CENTRAL INDEX KEY: 0000028412 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000006021 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10706 FILM NUMBER: 09623203 BUSINESS ADDRESS: STREET 1: 1717 MAIN STREET MC STREET 2: COMERICA BANK TOWER CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 214-462-4302 MAIL ADDRESS: STREET 1: 1717 MAIN STREET MC STREET 2: ATTN: NICOLE GERSCH CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: DETROITBANK CORP DATE OF NAME CHANGE: 19850311 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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

Date of Report (Date of earliest event reported): February 13, 2009

COMERICA INCORPORATED

(Exact name of registrant as specified in its charter)

 

          Delaware                         1-10706                       38-1998421        

(State or other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)

Comerica Bank Tower

1717 Main Street, MC 6404

                Dallas, Texas 75201                

(Address of principal executive offices) (zip code)

                        (214) 462-6831                        

(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))

 

 

 


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Anthony F. Earley, Jr. has tendered his resignation from the Board of Directors of Comerica Incorporated (“Comerica”), effective February 28, 2009. On February 20, 2009, Comerica issued a press release regarding Mr. Earley’s resignation. A copy of the press release is attached hereto as Exhibit 99.1.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

 

(d) Exhibits

 

99.1    Press Release dated February 20, 2009


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

COMERICA INCORPORATED
By:   /s/ Jon W. Bilstrom
Name:   Jon W. Bilstrom
Title:  

Executive Vice President-Governance, Regulatory Relations and Legal Affairs,

and Secretary

Date: February 20, 2009


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release dated February 20, 2009
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

LOGO

ANTHONY F. EARLEY, JR. RESIGNS FROM

COMERICA INCORPORATED BOARD OF DIRECTORS

DALLAS/February 20, 2009 – Comerica Incorporated has announced the resignation of DTE Energy Company Chairman and Chief Executive Officer Anthony F. Earley, Jr. from the Comerica Incorporated Board of Directors, effective February 28, 2009.

Earley became a director of Comerica Incorporated in 2000 following two years of service as a director of Comerica Bank.

“We appreciate the important contributions Tony has made to our company, and will miss his insights and counsel,” said Ralph W. Babb Jr., chairman and chief executive officer, Comerica Incorporated.

Following Earley’s resignation, there will be 12 independent directors on Comerica’s board of directors.

Comerica Incorporated is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Business Bank, The Retail Bank, and Wealth & Institutional Management. Comerica focuses on relationships, and helping people and businesses be successful. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada, China and Mexico. Comerica reported total assets of $67.5 billion at December 31, 2008. To receive e-mail alerts of breaking Comerica news, go to http://www.comerica.com/newsalerts.

 

Media Contacts:

   Investor Contacts:

Wendy Walker

   Darlene Persons

(214) 462-6669

   (214) 462-6831

Wayne Mielke

   Walter Galloway

(214) 462-4463

   (214) 462-6834
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