0000931763-95-000159.txt : 19950920 0000931763-95-000159.hdr.sgml : 19950920 ACCESSION NUMBER: 0000931763-95-000159 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19950630 FILED AS OF DATE: 19950919 SROS: NYSE FILER: 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: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07476 FILM NUMBER: 95574707 BUSINESS ADDRESS: STREET 1: 1400 AMSOUTH SONAT TOWER CITY: BIRMINGHAM STATE: AL ZIP: 35203 BUSINESS PHONE: 2053207151 MAIL ADDRESS: STREET 1: 1400 AMSOUTH SONAT TOWER CITY: BRIMINGHAM STATE: AL ZIP: 35288 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 10-Q/A 1 FORM 10-Q/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 AMENDMENT NUMBER ONE TO FORM 10-Q COMMISSION FILE NUMBER 1-7476 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1995 AMSOUTH BANCORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 63-0591257 (STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER IDENTIFICATION NO.) INCORPORATION OR ORGANIZATION) 1400 AMSOUTH-SONAT TOWER BIRMINGHAM, ALABAMA 35203 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) (205) 320-7151 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter periods that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No ------- ------ As of August 8, 1995, AmSouth Bancorporation had 58,404,631 shares of common stock outstanding. ITEM 6. EXHIBITS AND REPORTS ON FORM 10-Q. The Form 10-Q filed by AmSouth Bancorporation ("AmSouth") for the quarterly period ended June 30, 1995, is hereby amended to add as Exhibit 10-d thereto AmSouth's Director Restricted Stock Plan, by amending the "Exhibit Index" and "Notes to Exhibits" of said Form 10-Q to read as follows: 2 EXHIBIT INDEX The following is a list of exhibits including items incorporated by reference. 2 Agreement and Plan of Merger dated as of September 12, 1993, between Fortune Bancorp, Inc. and AmSouth Bancorporation, as amended by amendment dated as of May 11, 1994 (1) 3-a Restated Certificate of Incorporation of AmSouth Bancorporation (2) 3-b Bylaws of AmSouth Bancorporation, as amended (3) 10-a Employment Agreement for C. Dowd Ritter 10-b Form of Executive Severance Agreement for certain Executive Officers 10-c Letter Agreement with Kristen M. Hudak 10-d Director Restricted Stock Plan (4) 11 Statement Re: Computation of Earnings per Share 15 Letter Re: Unaudited Interim Financial Information 27 Financial Data Schedule 3 NOTES TO EXHIBITS (1) Filed as Exhibit 2(a) to AmSouth's Report on Form 8-K filed on September 16, 1993, as amended by a Form 8-K/A filed on September 23, 1993, and Annex A to the Supplement to the Proxy Statement/Prospectus dated May 12, 1994, and filed pursuant to rule 424(b)(3), incorporated herein by reference (2) Filed as Exhibit 3-b to AmSouth's Form 10-Q Quarterly Report for the quarter ended March 31, 1993, incorporated herein by reference (3) Filed as Exhibit 3-b to AmSouth's Form 10-Q Quarterly Report for the quarter ended March 31, 1995, incorporated herein by reference (4) Filed as Exhibit 4.1 to AmSouth's Registration Statement on Form S-8 (Registration No. 33-58777), incorporated herein by reference 4 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, AmSouth has duly caused this amendment to be signed on its behalf by the undersigned thereunto duly authorized. Date: September 19, 1995 By: /s/ John W. Woods -------------------------- John W. Woods Chairman of the Board and Chief Executive Officer Date: September 19, 1995 By: /s/ Dennis J. Dill -------------------------- Dennis J. Dill Executive Vice President and Chief Accounting Officer (Principal Accounting Officer)