-----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, BpCZIeEGXUqY0vfmgBQI70BuoQ9Q/m7K0kKRyq6P/EjuSWe6GMtD3sHQXNcgR6Cr 0PwvfPFX+4dkDwvzbw0Vlw== 0000950152-06-000323.txt : 20060120 0000950152-06-000323.hdr.sgml : 20060120 20060120152151 ACCESSION NUMBER: 0000950152-06-000323 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060117 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060120 DATE AS OF CHANGE: 20060120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARK NATIONAL CORP /OH/ CENTRAL INDEX KEY: 0000805676 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 311179518 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13006 FILM NUMBER: 06540720 BUSINESS ADDRESS: STREET 1: 50 NORTH THIRD ST CITY: NEWARK STATE: OH ZIP: 43055 BUSINESS PHONE: 6143498451 MAIL ADDRESS: STREET 1: P O BOX 3500 CITY: NEWARK STATE: OH ZIP: 43058-3500 8-K 1 l18088ae8vk.htm PARK NATIONAL CORPORATION 8-K Park National Corporation 8-K
 

 
 
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)
            January 20, 2006 (January 17, 2006)
 
   
Park National Corporation
 
(Exact name of registrant as specified in its charter)
         
Ohio   1-13006   31-1179518
 
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
50 North Third Street, P.O. Box 3500, Newark, Ohio   43058-3500
 
(Address of principal executive offices)   (Zip Code)
(740) 349-8451
 
(Registrant’s telephone number, including area code)
Not Applicable
 
(Former name or former address, if changed since last report)
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Section 1 — Registrant’s Business and Operations
Item 1.01 — Entry into a Material Definitive Agreement
The Park National Corporation (“Park”) Board of Directors (the “Board”) approved an increase in director fee compensation at the Board meeting on January 17, 2006. The following tables display the new director fee compensation compared to the old fee schedule. These changes became effective on January 18, 2006.
                 
Per Meeting Fee  
    Old     New  
Park Board Meeting (Four estimated meetings per year.)
   $ 750     $ 1,000  
Executive Committee of Park Board (Twelve estimated meetings per year)
   $ 300     $ 400  
Audit Committee of Park Board (Eight estimated meetings per year.)
   $ 300     $ 400  
Investment Committee of Park Board (Four estimated meetings per year.)
   $ 300     $ 400  
Compensation Committee of Park Board (Two estimated meetings per year.)
   $ 300     $ 400  
Nominating Committee of Park Board (Two estimated meetings per year.)
   $ 300     $ 400  
         
Annual Retainer in form of Park Common Shares
    Old   New
Park Board Members (No change in the annual retainer in the form of Park common shares.)
  120 Shares   120 Shares
                 
Annual Cash Retainer  
    Old     New  
Member of Executive Committee of Park Board
     -0-     $ 2,500  
Chair of Audit Committee of Park Board
     -0-     $ 5,000  
Member of Audit Committee of Park Board
     -0-     $ 2,000  
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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.
         
  PARK NATIONAL CORPORATION
 		  
Dated: January 20, 2006  By:   /s/ John W. Kozak    
    John W. Kozak   
    Chief Financial Officer   
 

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