0001562180-21-005270.txt : 20210810
0001562180-21-005270.hdr.sgml : 20210810
20210810170139
ACCESSION NUMBER: 0001562180-21-005270
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210501
FILED AS OF DATE: 20210810
DATE AS OF CHANGE: 20210810
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stolzer Daniel R
CENTRAL INDEX KEY: 0001727246
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39680
FILM NUMBER: 211160889
MAIL ADDRESS:
STREET 1: C/O FULTON FINANCIAL CORPORATION
STREET 2: ONE PENN SQUARE
CITY: LANCASTER
STATE: PA
ZIP: 17602
ISSUER:
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
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
4/A
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4/A
2021-05-01
2021-08-09
false
0000700564
FULTON FINANCIAL CORP
FULT
0001727246
Stolzer Daniel R
C/O FULTON FINANCIAL CORPORATION
P.O. BOX 4887, ONE PENN SQUARE
LANCASTER
PA
17602
false
true
false
false
Sr EVP & Chief Legal Officer
$2.50 par value Common Stock
2021-05-01
4
M
false
8616.5761
0.00
A
16523.0863
D
$2.50 par value Common Stock
2021-05-01
4
F
false
3147.5761
17.05
D
13375.5102
D
$2.50 par value Common Stock
2021-05-03
4
S
false
0.4778
17.08
D
13375.0324
D
Performance Stock Units
2021-05-01
4
M
false
8616.5761
0.00
D
$2.50 par value Common Stock
8616.5761
0.00
D
Includes .0041 shares acquired on January 20, 2021 and .0041 shares acquired on April 19, 2021 pursuant to dividend reinvestment.
Each performance-based restricted stock unit represents a contingent right to receive one share of Fulton Financial Corporation's common stock.
Reflects the earning and vesting of certain performance-based restricted stock units ("PSUs"), including accrued dividend equivalents, as of May 1, 2021. The PSUs were granted on May 1, 2018. The PSUs were earned and vested based upon Fulton Financial Corporation's level of achievement of return on assets, total shareholder return, relative to a defined peer group, and net income goals during the applicable performance periods, as specified at the time of grant.
Amending a Form 4 that was previously filed on May 5, 2021, which inadvertently omitted the April 15, 2021 accrued dividend. Approximately 68 PSUs were not applied to the reported transaction before the PSUs awarded on May 1, 2018 vested on May 1, 2021. The omission of the accrued dividend was a result of a clerical error by a third party stock plan administrator. This Form 4/A now includes the additional shares acquired upon vesting and disposed for taxes.
John R. Merva, Attorney-in-Fact
2021-08-10
EX-24
2
poastolzer.txt
POWER OF ATTORNEY
NOTICE *
THE PURPOSE OF THIS POWER OF ATTORNEY IS TO GIVE
THE PERSON YOU DESIGNATE(YOUR "AGENT") BROAD POWERS
TO HANDLE YOUR PROPERTY, WHICH MAY INCLUDE POWERS
TO SELL OR OTHERWISE DISPOSE OF ANY REAL OR PERSONAL
PROPERTY WITHOUT ADVANCE NOTICE TO YOU OR APPROVAL BY YOU.
THIS POWER OF ATTORNEY DOES NOT IMPOSE A DUTY ON YOUR
AGENT TO EXERCISE GRANTEDPOWERS, BUT WHEN POWERS ARE
EXERCISED, YOUR AGENT MUST USE DUE CARE TO ACT FOR
YOUR BENEFIT AND IN ACCORDANCE WITH THIS POWER OF ATTORNEY.
YOUR AGENT MAY EXERCISE THE POWERS GIVEN HERE THROUGHOUT
YOUR LIFETIME, EVEN AFTER YOU BECOME INCAPACITATED, UNLESS
YOU EXPRESSLY LIMIT THE DURATION OF THESE
POWERS OR YOU REVOKE THESE POWERS OR A COURT ACTING ON
YOUR BEHALF TERMINATES YOUR AGENT'S AUTHORITY.
YOUR AGENT MUST ACT IN ACCORDANCE WITH YOUR REASONABLE
EXPECTATIONS TO THE EXTENT ACTUALLY KNOWN BY YOUR AGENT
AND, OTHERWISE, IN YOUR BEST INTEREST, ACT IN GOOD
FAITH AND ACT ONLY WITHIN THE SCOPE OF AUTHORITY GRANTED BY
YOU IN THE POWER OF ATTORNEY.
THE LAW PERMITS YOU, IF YOU CHOOSE, TO GRANT BROAD
AUTHORITY TO AN AGENT UNDER POWER OF ATTORNEY, INCLUDING
THE ABILITY TO GIVE AWAY ALL OF YOUR PROPERTY WHILE
YOU ARE ALIVE OR TO SUBSTANTIALLY CHANGE HOW YOUR PROPERTY
IS DISTRIBUTED AT YOUR DEATH. BEFORE SIGNING THIS DOCUMENT,
YOU SHOULD SEEK THE ADVICE OF AN ATTORNEY AT
LAW TO MAKE SURE YOU UNDERSTAND IT.
A COURT CAN TAKE AWAY THE POWERS OF YOUR AGENT IF IT
FINDS YOUR AGENT IS NOT ACTING PROPERLY.
THE POWERS AND DUTIES OF AN AGENT UNDER A POWER OF
ATTORNEY ARE EXPLAINED MORE FULLY IN 20 PA.C.S. CH. 56.
IF THERE IS ANYTHING ABOUT THIS FORM THAT YOU DO NOT
UNDERSTAND, YOU SHOULD ASK A LAWYER OF YOUR OWN CHOOSING
TO EXPLAIN IT TO YOU.
I HAVE READ OR HAD EXPLAINED TO ME THIS NOTICE, AND I
UNDERSTAND ITS CONTENTS.
/s/ Daniel R. Stolzer, Principal
Date: January 3, 2018
* This form of Notice is prescribed by law. This Power
of Attorney only pertains to granting authority to execute
and deliver Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934,
and does not give any agent power to handle any other
property.
ACKNOWLEDGMENT
I have read the attached Power of Attorney and am the
person identified as the agent for the principal.
I hereby acknowledge when I act as agent:
I shall act in accordance with the principal's reasonable
expectations to the extent actually known by me and,
otherwise, in the principal's best interest,
act in good faith and act only within the scope
of authority granted to me by the principal in the
power of attorney.
/s/ Mark A. Crowe, Agent
Date: January 3, 2018
/s/ John R. Merva, Agent
Date: January 3, 2018
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appointseach of Mark A. Crowe and
John R. Merva signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer and/or director
of Fulton Financial Corporation (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules
thereunder;
(2) do and perform any and all acts for and on behalf
of the undersigned which may be necessary or desirable to
complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto,
and file such form with the United States Securities and
Exchange Commission and any stock exchange
or similar authority; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the
undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney
shall be in such form and shall contain such terms
and conditions as such attorney-in-fact may approve
in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact
full power andauthority to do and perform any and every act
and thing whatsoever requisite,necessary, or proper to be done
in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to
file Forms 3, 4, and 5 with respect to the undersigned's
holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be
executed as of this 3rd day of January, 2018.
Witness: /s/ Marianne Fasolina
Signature: /s/ Daniel R. Stolzer
/s/ Meagan E. Palicte
Commonwealth of Pennsylvania )
) ss.
County of Lancaster )
This record was acknowledged before me on 3rd day
of January, 2018 by Daniel R. Stolzer.
Kris L. Young, Notary Public: /s/ Kris L. Young
Lancaster County
My Commission Expires: June 17, 2019 (seal)