S-8 POS 1 s-8posx2000nedirdefsop333x.htm S-8 POS Document

As filed with the Securities and Exchange Commission on April 24, 2024
Registration No. 333-92145

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


Post-Effective Amendment No. 1 to
Form S-8
Registration No. 333-92145

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933



FIRST HORIZON CORPORATION
(Exact name of registrant as specified in its charter)

Tennessee
(State or other jurisdiction of incorporation or organization)


165 Madison Avenue Memphis Tennessee
 (Address of principal executive offices)
62-0803242
(I.R.S. Employer Identification No.)


38103
(zip code)

FIRST HORIZON NATIONAL CORPORATION
2000 NON-EMPLOYEE DIRECTOR’S DEFERRED COMPENSATION STOCK OPTION PLAN
(Full title of the plan)

Clyde A. Billings, Jr.
Senior Vice President, Assistant General Counsel, and Corporate Secretary
First Horizon Corporation
165 Madison Avenue
Memphis, TN 3810
(901) 523-5679
(Name, address, and telephone number, including area code, of agent for service)
With a copy to:
John A. Niemoeller
Senior Vice President, Counsel, and
Assistant Corporate Secretary
First Horizon Corporation
165 Madison Avenue
Memphis, TN 3810
(901) 523-4170
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer þ Accelerated filer o
Non-accelerated filer o Smaller reporting company o Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. o



PART II

Deregistration of Securities

The Registration Statement listed on the cover of this post-effective amendment (Registration No. 333-92145) is amended hereby to deregister all remaining securities that previously were registered thereby related to the First Horizon National Corporation 2000 Non-Employee Directors' Deferred Compensation Stock Option Plan. The Plan is terminated and exhausted: no new awards may be granted, and no further shares of stock may be offered or issued, under the Plan. All previously granted stock option awards have been exercised, forfeited, or terminated by expiration.

Note that First Horizon National Corporation is a former corporate name of the Registrant, First Horizon Corporation.

Item 8. Exhibits

Exhibit No.    Description

24.1    Power of Attorney, executed by certain directors and officers of the Registrant in connection with the Registration Statement, incorporated by reference to Exhibit 24.1 to the Registrant’s Current Report on Form 8-K dated April 23, 2024

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S-8 Reg. No. 333-92145 [De-reg]


SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Memphis, State of Tennessee, on April 24, 2024.

FIRST HORIZON CORPORATION

By: /s/ Clyde A. Billings, Jr.
Clyde A. Billings, Jr.
Senior Vice President, Assistant General Counsel,
and Corporate Secretary

Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature*
Title
Date*
Signature*
Title
Date*
D. Bryan Jordan
D. Bryan Jordan
President, Chief Executive Officer, Chairman of the Board, and a Director (principal executive officer)
*
Hope Dmuchowski
Hope Dmuchowski
Senior Executive Vice President and Chief Financial Officer (principal financial officer)
*
Jeff L. Fleming
Jeff L. Fleming
Executive Vice President and Chief Accounting Officer (principal accounting officer)
*
Harry V. Barton, Jr.
Harry V. Barton, Jr.
Director
*
Velia Carboni
Velia Carboni
Director
*
John C. Compton
John C. Compton
Director
*
Wendy P. Davidson
Wendy P. Davidson
Director
*
John W. Dietrich
John W. Dietrich
Director
*
J. Michael Kemp, Sr.
J. Michael Kemp, Sr.
Director
*
Rick E. Maples
Rick E. Maples
Director
*
Vicki R. Palmer
Vicki R. Palmer
Director
*
Colin V. Reed
Colin V. Reed
Director
*
Cecelia D. Stewart
Cecelia D. Stewart
Director
*
Rosa Sugrañes
Rosa Sugrañes
Director
*
R. Eugene Taylor
R. Eugene Taylor
Director
*

*By: /s/ Clyde A. Billings, Jr. April 24, 2024
Clyde A. Billings, Jr.
        As Attorney-in-Fact


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S-8 Reg. No. 333-92145 [De-reg]