-----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, N/V4vzyprEEuSpqtCuQ12dLUDla8WQM0e6d6t0roaAqdGydC1bPFJbIOB1d+ixeS LQz1tvUewntstM0cIvn+WQ== 0001193125-05-201040.txt : 20051013 0001193125-05-201040.hdr.sgml : 20051013 20051013170312 ACCESSION NUMBER: 0001193125-05-201040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20051013 ITEM INFORMATION: Termination of a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051013 DATE AS OF CHANGE: 20051013 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07476 FILM NUMBER: 051137238 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 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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):

October 13, 2005

 


 

AMSOUTH BANCORPORATION

(Exact name of registrant as specified in its charter)

 


 

DELAWARE   1-7476   63-0591257

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

AMSOUTH CENTER

1900 FIFTH AVENUE NORTH

BIRMINGHAM, ALABAMA 35203

(Address, including zip code, of principal executive office)

 

Registrant’s telephone number, including area code: (205) 320-7151

 

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:

 

¨ Written communication 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 1.02 Termination of a Material Definitive Agreement.

 

On October 13, 2005 AmSouth Bancorporation (the “Company”) issued a press release announcing that the Company has fully complied with a one-year deferred prosecution agreement with the U.S. Department of Justice and the agreement has expired.

 

A copy of the press release is filed as Exhibit 99.1 and is incorporated by reference into this report.

 

Item 9.01 Financial Statements and Exhibits.

 

99.1      Press Release dated October 13, 2005


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.

 

AMSOUTH BANCORPORATION
By:  

/s/ Carl L. Gorday


Name:   Carl L. Gorday
Title   Assistant Secretary

 

Date: October 13, 2005

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

EXHIBIT 99.1

 

News

Release

           AmSouth Bancorporation
           Post Office Box 11007
           Birmingham, Alabama 35288

 

LOGO

 

FOR IMMEDIATE RELEASE

 

Contact:      Rick Swagler    (205) 801-0105
       List Underwood    (205) 801-0265

 

Agreement with Justice Department Ends;

AmSouth in Full Compliance with Terms

 

BIRMINGHAM, Ala., Oct. 13, 2005 – AmSouth Bancorporation (NYSE: ASO) announced today that the company has fully complied with a one-year deferred prosecution agreement with the U.S. Department of Justice and the agreement has expired.

 

“We believe we have implemented an effective compliance program that is as strong or stronger than you would find at banks several times our size,” said Dowd Ritter, AmSouth’s chairman, president and chief executive officer. “We are confident in the strength of our compliance program and committed to maintaining it.”

 

AmSouth continues to work closely with its state and federal regulators to demonstrate its compliance with the Bank Secrecy Act and related regulations.

 

About AmSouth

 

AmSouth is a regional bank holding company with over $50 billion in assets, more than 685 branch banking offices and more than 1,200 ATMs. AmSouth operates in Florida, Tennessee, Alabama, Mississippi, Louisiana and Georgia. AmSouth is a leader among regional banks in the Southeast in several key business segments, including consumer and commercial banking, small business banking, mortgage lending, equipment leasing, and trust and investment management services. AmSouth also offers a complete line of banking products and services at its web site, www.amsouth.com.

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