0000700564-14-000057.txt : 20141105 0000700564-14-000057.hdr.sgml : 20141105 20141105170019 ACCESSION NUMBER: 0000700564-14-000057 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141105 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20141105 DATE AS OF CHANGE: 20141105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FULTON FINANCIAL CORP CENTRAL INDEX KEY: 0000700564 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 232195389 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10587 FILM NUMBER: 141197635 BUSINESS ADDRESS: STREET 1: ONE PENN SQ STREET 2: PO BOX 4887 CITY: LANCASTER STATE: PA ZIP: 17604 BUSINESS PHONE: 7172912411 MAIL ADDRESS: STREET 1: ONE PENN SQ STREET 2: PO BOX 4887 CITY: LANCASTER STATE: PA ZIP: 17604 8-K 1 a8-k1152014.htm 8-K 8-K 11/5/2014


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):
November 5, 2014

Fulton Financial Corporation
(Exact name of Registrant as specified in its Charter)

Pennsylvania
0-10587
23-2195389
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
One Penn Square
Lancaster, Pennsylvania
 
17604
(Address of principal executive offices)
 
(Zip Code)
Registrant's telephone number, including area code: 717-291-2411
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):
     £  Written communications 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 7.01 - Regulation FD Disclosure.
On November 5, 2014, Fulton Financial Corporation (“Fulton”) announced that its Board of Directors has authorized the payment of a special cash dividend of $0.02 cents per share on its common stock.  The special dividend is payable on December 15, 2014 to shareholders of record as of December 1, 2014.

On November 5, 2014, Fulton issued a press release announcing the cash dividend, which is attached hereto as Exhibit 99.1 and incorporated herein by reference. The information in this Form 8-K provided under Item 7.01, including all exhibits attached hereto, is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liability of such section, nor shall it be deemed incorporated by reference in any filing of Fulton under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference in such filing.



Item 9.01 - Financial Statements and Exhibits.

(d) Exhibits
 
 
Exhibit No.
Description
 
99.1
Press Release dated November 5, 2014


























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.
Date: November 5, 2014
FULTON FINANCIAL CORPORATION

 
By:  /s/ Daniel R. Stolzer
 
         Daniel R. Stolzer
 
         Executive Vice President and
 
         General Counsel




 EX-99.1 2 exhibit991-1152014.htm PRESS RELEASE DATED NOVEMBER 5, 2014 Exhibit 99.1 - 11/5/2014


Exhibit 99.1

FULTON FINANCIAL
CORPORATION

FOR IMMEDIATE RELEASE            Contact:    Laura J. Wakeley
Office:     717-291-2616



Fulton Financial Corporation declares special cash dividend

(November 5, 2014) -- LANCASTER, PA. -- Fulton Financial Corporation (Nasdaq: FULT) today announced that its Board of Directors has authorized the payment of a special cash dividend of $0.02 cents per share on its common stock. The special dividend is payable on December 15, 2014 to shareholders of record as of December 1, 2014.
Fulton Financial has paid regular quarterly cash dividends of $0.08 cents per share in each of the four quarters in 2014, and the Board of Directors is expected to consider the next regular quarterly cash dividend at its December meeting.
“We are working hard to increase the dividends we pay to our shareholders,” said E. Philip Wenger, chairman, president and CEO, “and we want to do so in a responsible way. Therefore, we felt it was appropriate to declare this special dividend to demonstrate that we are serious about our commitment to increasing the return on our shareholders’ investment in Fulton Financial.”
Fulton Financial Corporation, a $17 billion Lancaster, Pa.-based financial holding company, has approximately 3,800 employees and operates more than 250 branches in Pennsylvania, Maryland, Delaware, New Jersey and Virginia through six subsidiary banks.
Additional information on Fulton Financial Corporation can be found on the Internet at www.fult.com.