-----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, BjcizhWobKOQBwNaNpmKFiSujfjzgOYOVAaHtyiBtgEGCezz6vsLdacPt07LNVNh kAtTOpOgq2PzTCtUFIuTcQ== 0000950131-98-005233.txt : 19980918 0000950131-98-005233.hdr.sgml : 19980918 ACCESSION NUMBER: 0000950131-98-005233 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980914 ITEM INFORMATION: FILED AS OF DATE: 19980917 SROS: CSX SROS: NYSE SROS: PCX FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST CHICAGO NBD CORP CENTRAL INDEX KEY: 0000070040 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 381984850 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-07127 FILM NUMBER: 98710772 BUSINESS ADDRESS: STREET 1: ONE FIRST NATIONAL PLAZA CITY: CHICAGO STATE: IL ZIP: 60670 BUSINESS PHONE: 3127324000 MAIL ADDRESS: STREET 1: ONE FIRST NATIONAL PLAZA CITY: CHICAGO STATE: IL ZIP: 60670 FORMER COMPANY: FORMER CONFORMED NAME: NBD BANCORP INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL DETROIT CORP DATE OF NAME CHANGE: 19810522 8-K 1 FORM 8-K FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 14, 1998 ------------------------------ First Chicago NBD Corporation - ----------------------------- (Exact name of registrant as specified in its charter) Delaware 1-7127 38-1984850 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) One First National Plaza, Chicago, IL 60670 - -------------------------------------------------------------------------------- (Address of principal executive offices) (ZIP Code) Registrant's telephone number, including area code 312-732-4000 ------------ Item 5. Other Events - ------ The Registrant hereby incorporates by reference the information contained in Attachment A hereto in response to this Item 5. Pursuant to the requirements of the Securities Exchange Act of l934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. First Chicago NBD Corporation ----------------------------- (Registrant) Date: September 15, 1998 By: /s/ M. Eileen Kennedy --------------------- ------------------------------------ Title: Senior Vice President and Treasurer Attachment A ------------ CHICAGO AND COLUMBUS, Sept. 15, 1998 Shareholders have approved the merger of equals of BANC ONE CORPORATION and First Chicago NBD Corporation in separate meetings today, the companies announced. A total of 98 percent of BANC ONE shareholders voting approved the merger as did 93 percent of First Chicago NBD shareholders who voted. In other significant action, the Federal Reserve Board approved the merger on July 14, 1998. As previously announced, the Department of Justice endorsed the companies' divestiture plan last week. The merger is expected to be completed in October. In addition, the companies today announced the composition of the post- merger, 22-member Board of Directors for BANK ONE, comprised of 11 from BANC ONE's board and 11 from First Chicago NBD's board. Joining Verne G. Istock and John B. McCoy as inside directors will be Vice Chairmen Richard J. Lehmann and David J. Vitale. The entire board will stand for election at BANK ONE's first annual meeting in May, 1999, and annually thereafter. BANK ONE CORPORATION will be the nation's fifth-largest bank holding company with assets of more than $240 billion and managed assets of more than $280 billion. It will be a major corporate bank nationally and in selected international markets, the nation's second-largest credit card company, the leading retail bank in eight states and the leading business bank in the Midwest and Arizona, and the third-largest bank mutual fund company. BANK ONE CORPORATION BOARD John H. Bryan Siegfried Buschmann Chairman, Chief Executive Chairman, Chief Executive Sara Lee Corp. The Budd Co. Chicago Troy, Mich. James S. Crown Bennett Dorrance General Partner Private investor Henry Crown and Company Chairman, Managing Director Chicago DMB Associates Phoenix Dr. Maureen A. Fay, O.P. John R. Hall President Retired Chairman, Chief Executive University of Detroit Mercy Ashland, Inc. Detroit Ashland, Ky. Verne G. Istock Laban P. Jackson Jr. Chairman* Chairman, Chief Executive BANK ONE CORPORATION Clear Creek Properties, Inc. Chicago Lexington, Ky. John W. Kessler Richard J. Lehmann Chairman Vice Chairman* The New Albany Company BANK ONE CORPORATION Columbus, Ohio Chicago William G. Lowrie Richard A. Manoogian President Chairman, Chief Executive Amoco Corp. Masco Corp. Chicago Taylor, Mich. William T. McCormick John B. McCoy Chairman, Chief Executive President, Chief Executive* CMS Energy Corp. BANK ONE CORPORATION Dearborn, Mich. Chicago Thomas E. Reilly Jr. John W. Rogers Jr. Chairman, Chief Executive Chairman, President Reilly Industries, Inc. Ariel Capital Management, Inc. Indianapolis, Ind. Chicago Thekla R. Shackelford Alex Shumate Education Consultant Office Managing Partner Columbus, Ohio Squire, Sanders & Dempsey Columbus, Ohio Frederick P. Stratton Jr. John C. Tolleson Chairman, Chief Executive Former Chairman, Chief Executive Briggs & Stratton Corp. First USA, Inc. Milwaukee, Wis. Dallas David J. Vitale Robert D. Walter Vice Chairman* Chairman, Chief Executive BANK ONE CORPORATION Cardinal Health, Inc. Chicago Columbus, Ohio *Reflects title in BANK ONE once merger is completed. -----END PRIVACY-ENHANCED MESSAGE-----