Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Amendment of Bylaws-Reduction in Board Size and Other Board Matters
Background. As previously disclosed, (i) on August 10, 2022, Rajesh Subramaniam
resigned from the Board of Directors of First Horizon Corporation ("First
Horizon") and of First Horizon Bank ("FHB"), effective immediately, and (ii) on
October 25, 2022, Kenneth A. Burdick informed First Horizon of his intent to
resign from the Board of Directors of First Horizon and of FHB, which became
effective at end-of-day on January 1, 2023.
Bylaw Amendments. On January 24, 2023, the Board of Directors of First Horizon
unanimously approved an amendment to Section 3.2 of the Bylaws of First Horizon
to reduce the size of the Board of Directors of First Horizon from 16 to 14
members, effective immediately.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description of Exhibit
3.1 Bylaws of First Horizon Corporation, as amended and restated effective
January 24, 2023
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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