-----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, CglYQ+NuZ44vXbWKez7ruuG5ni/EqCRJdK7S38RMqLGdaWBqCh9D5fxBAXAitlS8 GfxBgVXgVba/eOiiKGuEvw== 0000950152-05-007213.txt : 20050823 0000950152-05-007213.hdr.sgml : 20050823 20050823171301 ACCESSION NUMBER: 0000950152-05-007213 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050818 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050823 DATE AS OF CHANGE: 20050823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRSTMERIT CORP /OH/ CENTRAL INDEX KEY: 0000354869 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 341339938 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10161 FILM NUMBER: 051044231 BUSINESS ADDRESS: STREET 1: 111 CASCADE PLAZA STREET 2: 7TH FLOOR CITY: AKRON STATE: OH ZIP: 44308 BUSINESS PHONE: 3309966300 FORMER COMPANY: FORMER CONFORMED NAME: FIRSTMERIT CORP / DATE OF NAME CHANGE: 19980116 FORMER COMPANY: FORMER CONFORMED NAME: FIRSTMERIT CORP DATE OF NAME CHANGE: 19941219 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANCORPORATION OF OHIO /OH/ DATE OF NAME CHANGE: 19941219 8-K 1 l15762ae8vk.htm FIRSTMERIT CORPORATION 8-K FIRSTMERIT CORPORATION 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)    August 18, 2005   
FIRSTMERIT CORPORATION
 
(Exact name of registrant as specified in its charter)
         
Ohio   0-10161   34-1339938
 
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
III Cascade Plaza, 7th Floor Akron, Ohio   44308
 
(Address of principal executive offices)   (Zip Code)
(330) 996-6300
 
(Registrant’s telephone number, including area code)
 
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS APPOINTMENT OF PRINCIPAL OFFICERS.
     On August 18, 2005, Michael Hochschwender was appointed to fill a vacancy on the board of directors of FirstMerit Corporation. The appointment fills an existing vacancy on the board and increases the number of directors to 14. Mr. Hochschwender was appointed to serve the full term of the class of directors to which he was appointed, which term will expire at the 2008 annual meeting of shareholders. He will begin serving as a director at the October 2005 meeting of the board of directors and is not expected to serve on any committees of the board. A copy of the press release making this announcement is attached as Exhibit 99.1 hereto and incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
     (c) Exhibits.
     
Exhibit Number
  Description
   
99.1
  Press Release dated August 23, 2005

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Signature
     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.
           
    FirstMerit Corporation

 
  By:   /s/ Terrence E. Bichsel    
 
           
 
      Terrence E. Bichsel
Executive Vice President and
Chief Financial Officer
   
Date: August 23, 2005

3

EX-99.1 2 l15762aexv99w1.htm EX-99.1 PRESS RELEASE EX-99.1 Press Release
 

Exhibit 99.1
           
 
  Public Relations:   Investor Relations:
 
  Jacque Sir Louis
(330) 849-8877
  Tom O’Malley
(330) 384-7109
FIRSTMERIT EXPANDS ITS BOARD WITH THE APPOINTMENT OF A NEW DIRECTOR
AKRON, Ohio – August 23, 2005 – FirstMerit Corporation [Nasdaq: FMER] has appointed Michael Hochschwender, president & CEO, The Smithers Group, to its corporate board of directors. The appointment fills an existing vacancy on the board and increases the number of directors to 14.
Mr. Hochschwender has more than 20 years of corporate management and consulting experience. Currently, he is president and CEO of The Smithers Group, a position he has held since 1996.
“Mike brings a solid business background and a keen sense for growing market leading companies - his vision and insight will be invaluable to the FirstMerit board of directors” said John R. Cochran, chairman and CEO, FirstMerit Corporation. “The appointment of another independent director to FirstMerit’s board reflects our ongoing commitment to strong corporate governance practices.”
Mr. Hochschwender holds a master’s degree from the Wharton School of Business at the University of Pennsylvania and a bachelor’s degree from Tulane University. He also served five years as a U.S. Navy SEAL, deploying to Southeast Asia and the Middle East.
He is active in local health, civic and educational organizations, serving on the boards of Akron General Medical Center, the Greater Akron Chamber of Commerce, Old Trail School, the Center for Non-Profit Excellence, the Akron Region Advisory Board of FirstMerit Bank, N.A., and The University of Akron Foundation.
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ADD ONE/FMER BOARD APPOINTMENT
Mr. Hochschwender will begin serving as a director at the October 2005 meeting of the board of directors. He will serve the remaining term of the class of directors to which he was appointed, which expires at the 2008 annual meeting of shareholders. He was elected as a director after being nominated to the board by the Corporate Governance and Nominating Committee.
FirstMerit Corporation (Nasdaq: FMER) is a diversified financial services company headquartered in Akron, Ohio, with assets of $10.3 billion as of June 30, 2005, and 160 banking offices in 24 Ohio and Western Pennsylvania counties. Principal wholly owned subsidiaries include: FirstMerit Bank, N.A., FirstMerit Mortgage Corporation, FirstMerit Title Agency, Ltd., FirstMerit Credit Life Insurance Company, and FirstMerit Community Development Corporation.
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