Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported, on June 9, 2021, Huntington completed its acquisition of
TCF Financial Corporation ("TCF"). As reported on June 9, 2021, as of the
effective time of the acquisition, the size of the board of directors of
Huntington (the "Board") was increased by five directors, and five former TCF
directors, Richard H. King, Barbara L. McQuade, Roger J. Sit, Jeffrey L. Tate
and Gary Torgow, were appointed by the Board to fill the vacancies resulting
from the increase in the size of the Board.
On June 29, 2021, the Nominating and Corporate Governance Committee of the Board
(the "Nominating and Corporate Governance Committee") appointed Mr. King to
serve on the Technology Committee of the Board, Ms. McQuade to serve on the Risk
Oversight Committee of the Board, Mr. Tate to serve on the Audit Committee of
the Board, and Mr. Torgow to serve on the Community Development Committee of the
Board. In addition, on June 29, 2021, the Nominating and Corporate Governance
Committee recommended that the Board appoint Mr. Sit to serve on the Nominating
and Corporate Governance Committee, which appointment is expected to be made at
a subsequent meeting of the Board.
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