- Current report filing (8-K)
27 January 2009 - 8:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15d of the Securities Exchange Act of 19345
Date of Report (Date of earliest event reported): January 21, 2009
WILMINGTON TRUST CORPORATION
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
1-14659
|
|
51-0328154
|
|
(State or other jurisdiction of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification Number)
|
|
|
|
Wilmington Trust Corporation
|
|
|
Rodney Square North
|
|
|
1100 North Market Street
|
|
|
Wilmington, Delaware
|
|
19890
|
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrants telephone number, including area code: (302) 651-1000
(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:
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 230.14a-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))
|
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 21, 2009, our Board of Directors approved amendments to our Bylaws to remove the limit
on the maximum number of directors that can serve on our Audit Committee (Article 3, Section 1(A)),
Compensation Committee (Article 3, Section 2(A)), and Nominating and Corporate Governance Committee
(Article 3, Section 3(A)).
A copy of those Bylaws, as amended and restated, is filed as Exhibit 3.2 to this Report on Form 8-K
and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
|
|
|
Exhibit No.
|
|
Description
|
|
|
|
3.2
|
|
Registrants amended and restated Bylaws.
|
SIGNATURES
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.
|
|
|
|
|
|
WILMINGTON TRUST CORPORATION
|
|
Date: January 26, 2009
|
By:
|
/s/ Ted T. Cecala
|
|
|
|
Name:
|
Ted T. Cecala
|
|
|
|
Title:
|
Chairman of the Board and Chief Executive Officer
(Authorized Officer)
|
Exhibit Index
|
|
|
Exhibit No.
|
|
Description
|
|
3.2
|
|
Registrants amended and restated Bylaws.
|
Wilmington (NYSE:WL)
Historical Stock Chart
From Jun 2024 to Jul 2024
Wilmington (NYSE:WL)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Wilmington Trust Corp. (DE) (New York Stock Exchange): 0 recent articles
More News Articles