ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
Amendment & Restatement of Charter
On July 27, 2021, the Board of Directors of First Horizon Corporation ("First
Horizon") approved a restatement of First Horizon's Restated Charter,
incorporating into a single charter document previous amendments changing the
corporate name and designating a new series of preferred stock (Non-Cumulative
Perpetual Preferred Stock, Series F).
The Board also approved removing from the charter those provisions designating
First Horizon's Non-Cumulative Perpetual Preferred Stock, Series A ("Series A
Preferred Stock"), consisting of 1,000 shares issued in January 2013. Effective
July 10, 2021, First Horizon redeemed its Series A Preferred Stock in full. At
redemption, all shares of Series A Preferred Stock were cancelled and reverted
to authorized but unissued shares of preferred stock undesignated as to series.
First Horizon filed the amended and restated charter document with the Tennessee
Secretary of State's office on July 27, 2021, effective upon filing. First
Horizon's Amended and Restated Charter is filed as Exhibit 3.1.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
The following exhibits are filed herewith:
Exhibit # Description
3.1 Amended and Restated Charter of First Horizon Corporation
104 Cover Page Interactive Data File, formatted in Inline XBRL
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FIRST HORIZON CORPORATION 2 FORM 8-K CURRENT REPORT
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