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): September 16, 2011
KeyCorp
(Exact name of registrant as specified in charter)
001-11302
(Commission
File Number)
OHIO | 34-6542451 | |
(State or other jurisdiction of incorporation) |
(I.R.S. Employer Identification No.) |
127 Public Square
Cleveland, Ohio 44114-1306
(Address of principal executive offices and zip code)
(216) 689-6300
(Registrants telephone number, including area code)
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)) |
Section 5 Corporate Governance and Management
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Edward W. Stack has resigned from the KeyCorp Board of Directors effective as of September 16, 2011. Mr. Stacks resignation was not based on any disagreement with KeyCorp.
A copy of Mr. Stacks resignation letter is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
Section 9 Financial Statements and Exhibits
Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
99.1 | Edward W. Stack resignation letter, dated September 16, 2011. |
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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 thereunto duly authorized.
KEYCORP | ||||||
(Registrant) | ||||||
Date: September 16, 2011 | /s/ Paul N. Harris | |||||
By: | Paul N. Harris | |||||
General Counsel and Secretary |
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Exhibit 99.1
[Dicks Sporting Goods Letterhead]
September 16, 2011
Ms. Beth E. Mooney
Chairman and Chief Executive Officer
Mr. Alexander M. Cutler
Lead Director and Chair of KeyCorps
Nominating and Corporate Governance Committee
c/o KeyCorp
127 Public Square
Cleveland, OH 44114
Re: | Resignation from KeyCorps Board of Directors |
Dear Beth and Sandy:
As we have discussed, over the past several months the increasing demands on my time as Chairman and Chief Executive Officer of Dicks has made it difficult for me to attend KeyCorp Board and Committee meetings. I do not see that situation changing in the near future. Consequently, it is with regret that I have decided to resign as a KeyCorp Director. I do so with a strong belief in, and support of, Key and with confidence that Key is in excellent hands under Beths leadership.
I wish both of you and all the KeyCorp Directors the best.
Very truly yours,
/s/ Edward W. Stack
Edward W. Stack
Chairman & CEO
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