0001193125-16-650750.txt : 20160719 0001193125-16-650750.hdr.sgml : 20160719 20160719083035 ACCESSION NUMBER: 0001193125-16-650750 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160718 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160719 DATE AS OF CHANGE: 20160719 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: 161772482 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 d209300d8k.htm FORM 8-K Form 8-K
Form 8-K   Page 1 of 3

 

 

 

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): July 18, 2016

 

 

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:

 

¨ 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))

 

 

 


Form 8-K   Page 2 of 3

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 18, 2016, the Fulton Financial Corporation (“Fulton”) Board of Directors elected Scott A. Snyder, Ph.D. (“Dr. Snyder”), age 51, to the Fulton Board of Directors.

Since 2011, Dr. Snyder has served as the president and chief strategy officer of the Boston- and Philadelphia-based Mobiquity, Inc., a mobile tech company that focuses on digital strategy and engineering enhanced mobile experiences. In addition to his work with Mobiquity, Dr. Snyder is a senior fellow in the Management Department at the Wharton School and an adjunct faculty member in the School of Engineering and Applied Science at the University of Pennsylvania. Dr. Snyder earned his B.S., M.S. and Ph.D. in Systems Engineering from the University of Pennsylvania, and an Executive Degree from the University of Southern California.

On July 19, 2016, Fulton issued a press release, attached as Exhibit 99.1 and incorporated herein by reference to this Current Report on Form 8-K, to announce the election of Dr. Snyder.

Prior to his election, the Fulton Board of Directors determined that Dr. Snyder is an independent director pursuant to NASDAQ and Securities and Exchange Commission rules. Dr. Snyder will hold office for a term expiring at Fulton’s annual meeting of shareholders in 2017, and until his successor is elected and qualified. In addition, he will serve as a member of Fulton’s Nominating and Corporate Governance Committee and Risk Committee.

There is no arrangement or understanding between Dr. Snyder and any other person pursuant to which Dr. Snyder was selected as a director. From time to time, Fulton’s subsidiary banks enter into lending and other transactions in the ordinary course of business with certain of Fulton’s executive officers, directors (including, possibly, Dr. Snyder), nominees, and their associates, and Fulton expects to have such transactions with these parties in the future. Such transactions are on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable loans and transactions with persons not related to Fulton, and do not involve more than the normal risk of collectability or present other unfavorable features. There are no other current or currently proposed transactions as to which Fulton or any of its subsidiaries is a participant and in which Dr. Snyder has or will have a material direct or indirect interest, and which would be reportable pursuant to Item 404(a) of Regulation S-K.

Dr. Snyder will receive the standard compensatory and other agreements and arrangements provided to other non-employee directors of Fulton, including awards under Fulton’s 2011 Directors’ Equity Participation Plan and payments for meeting and retainer fees as described in Fulton’s Proxy Statement dated April 4, 2016.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.    Description
99.1    Press Release dated July 19, 2016


Form 8-K   Page 3 of 3

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: July 19, 2016     FULTON FINANCIAL CORPORATION
    By:   /s/ Daniel R. Stolzer
      Daniel R. Stolzer
      Executive Vice President and General Counsel
EX-99.1 2 d209300dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

FOR IMMEDIATE RELEASE

  Contact: Laura Wakeley
  Office: 717-291-2616

Dr. Scott A. Snyder appointed to

Fulton Financial Corporation Board of Directors

(July 19, 2016) — LANCASTER, PA. — Scott A. Snyder, Ph.D., of Berwyn, PA, has been elected to the board of directors of Fulton Financial Corporation (NASDAQ: FULT), effective July 18, 2016.

Since 2011, Dr. Snyder has served as the president and chief strategy officer of the Boston- and Philadelphia-based Mobiquity, Inc., a mobile tech company that focuses on digital strategy and engineering enhanced mobile experiences.

In addition to his work with Mobiquity, Dr. Snyder is a senior fellow in the Management Department at the Wharton School and an adjunct faculty member in the School of Engineering and Applied Science at the University of Pennsylvania.

Dr. Snyder earned his B.S., M.S. and Ph.D. in Systems Engineering from the University of Pennsylvania, and an Executive Degree from the University of Southern California.

“Dr. Snyder’s business acumen, experience in the technology sector and leadership in digital innovation make him an impressive addition to our board,” said E. Philip Wenger, chairman, president and chief executive officer of FFC. “He brings extensive expertise in the development of digital solutions, mobile business strategy and mobile security. We look forward to welcoming him to Fulton Financial’s board of directors.”

Fulton Financial Corporation is a Lancaster, PA-based financial holding company that has banking offices in PA, MD, DE, NJ and VA through the following affiliates, headquartered as indicated: Fulton Bank, N.A., Lancaster, PA; Swineford National Bank, Middleburg, PA; Lafayette Ambassador Bank, Bethlehem, PA; FNB Bank, N.A., Danville, PA; Fulton Bank of New Jersey, Mt. Laurel, NJ; and The Columbia Bank, Columbia, MD.

Additional information about Fulton Financial Corporation is available at www.fult.com.

# # #

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