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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