-----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, P62mZEHvSDZvno1ognzSBClHYtUPattrU09e8tqnRGjwe7jmC2fW6PfgmPN5EJGT 2PNFZTgz7Q6oe91IH0iB8A== 0000898822-06-001055.txt : 20060914 0000898822-06-001055.hdr.sgml : 20060914 20060914122318 ACCESSION NUMBER: 0000898822-06-001055 CONFORMED SUBMISSION TYPE: 425 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20060914 DATE AS OF CHANGE: 20060914 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: AMSOUTH BANCORPORATION CENTRAL INDEX KEY: 0000003133 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 630591257 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07476 FILM NUMBER: 061090049 BUSINESS ADDRESS: STREET 1: 1900 FIFTH AVENUE NORTH STREET 2: AMSOUTH CENTER CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 2053207151 MAIL ADDRESS: STREET 1: 1900 FIFTH AVENUE STREET 2: AMSOUTH CENTER CITY: BIRMINGHAM STATE: AL ZIP: 35203 FORMER COMPANY: FORMER CONFORMED NAME: ALABAMA BANCORPORATION DATE OF NAME CHANGE: 19810527 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BIRMINGHAM CORP DATE OF NAME CHANGE: 19741107 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: REGIONS FINANCIAL CORP CENTRAL INDEX KEY: 0001281761 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 630589368 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 BUSINESS ADDRESS: STREET 1: 417 N 20TH ST CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 205-944-1300 MAIL ADDRESS: STREET 1: 417 N 20TH ST CITY: BIRMINGHAM STATE: AL ZIP: 35203 FORMER COMPANY: FORMER CONFORMED NAME: NEW REGIONS FINANCIAL CORP DATE OF NAME CHANGE: 20040225 425 1 sept14425.txt Filed by Regions Financial Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: AmSouth Bancorporation (Commission File No. 1-7476) [REGIONS LOGO] September 14, 2006 Dear Stockholder: By this time, you should have received proxy solicitation material for the Regions Financial Corporation Special Meeting of Stockholders to be held on Tuesday, October 3, 2006. At the meeting, Regions' stockholders are being asked to approve a proposal to adopt the Agreement and Plan of Merger with AmSouth Bancorporation. Your Board of Directors has unanimously approved the merger proposal. In the event you have not yet voted your proxy, we have enclosed a duplicate for your use. Please sign and date the proxy and mail it promptly so you can participate in our meeting through the stockholder voting process. YOU MAY ALSO USE ONE OF THE FOLLOWING SIMPLE METHODS FOR PROMPTLY PROVIDING YOUR VOTING INSTRUCTIONS: 1. VOTE BY TELEPHONE. CALL THE TOLL-FREE NUMBER LISTED FOR THIS PURPOSE ON YOUR VOTING INSTRUCTION FORM. HAVE YOUR 12-DIGIT CONTROL NUMBER LISTED ON THE FORM READY AND FOLLOW THE SIMPLE INSTRUCTIONS. 2. VOTE BY INTERNET. GO TO THE WEBSITE WWW.PROXYVOTE.COM LISTED ON YOUR VOTING INSTRUCTION FORM. HAVE YOUR 12-DIGIT CONTROL NUMBER LISTED ON THE FORM READY AND FOLLOW THE SIMPLE INSTRUCTIONS. If your proxy has already been voted, please disregard this letter. If you have not received your proxy material, please call D. F. King & Co., Inc. at 1-800-714-3305 (toll-free). We appreciate your support and continuing interest in Regions Financial Corporation. Sincerely, /s/ R. Alan Deer R. Alan Deer EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY Regions and AmSouth have filed various documents concerning the proposed merger with the SEC, including a registration statement and a merger proxy statement. Stockholders are urged to read them. The companies and their directors and executive officers may be deemed participants in soliciting stockholder proxies in connection with the proposed Merger. Information about these individuals is found in the companies' respective annual proxy statements and in the merger proxy statement. You can get free copies of all of these documents at www.sec.gov. [REGIONS LOGO] September 14, 2006 Dear Stockholder: By this time, you should have received proxy solicitation material for the Regions Financial Corporation Special Meeting of Stockholders to be held on Tuesday, October 3, 2006. At the meeting, Regions' stockholders are being asked to approve a proposal to adopt the Agreement and Plan of Merger with AmSouth Bancorporation. Your Board of Directors has unanimously approved the merger proposal. In the event you have not yet voted your proxy, we have enclosed a duplicate for your use. Please sign and date the proxy and mail it promptly so you can participate in our meeting through the stockholder voting process. YOU MAY ALSO USE ONE OF THE FOLLOWING SIMPLE METHODS FOR PROMPTLY PROVIDING YOUR VOTING INSTRUCTIONS: 1. VOTE BY TELEPHONE. CALL TOLL-FREE 1-800-652-VOTE (8683) IN THE UNITED STATES OR CANADA AT ANY TIME. FOLLOW THE SIMPLE INSTRUCTIONS PROVIDED BY THE RECORDED MESSAGE. 2. VOTE BY INTERNET. GO TO THE WEBSITE WWW.COMPUTERSHARE.COM/EXPRESSVOTE. ENTER THE INFORMATION REQUESTED ON YOUR COMPUTER SCREEN AND FOLLOW THE SIMPLE INSTRUCTIONS. If your proxy has already been voted, please disregard this letter. We appreciate your support and continuing interest in Regions Financial Corporation. Sincerely, /s/ R. Alan Deer R. Alan Deer EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY Regions and AmSouth have filed various documents concerning the proposed merger with the SEC, including a registration statement and a merger proxy statement. Stockholders are urged to read them. The companies and their directors and executive officers may be deemed participants in soliciting stockholder proxies in connection with the proposed Merger. Information about these individuals is found in the companies' respective annual proxy statements and in the merger proxy statement. You can get free copies of all of these documents at www.sec.gov. -----END PRIVACY-ENHANCED MESSAGE-----