Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On June 16, 2021, Regions Financial Corporation (the "Company") filed a
Certificate of Elimination with the Secretary of State of the State of Delaware
effecting the elimination of the Certificate of Designations (the "Certificate
of Designations") relating to the Company's 6.375% Non-Cumulative Perpetual
Preferred Stock, Series A (the "Series A Preferred Stock"). No shares of the
Series A Preferred Stock remain outstanding. On June 15, 2021, all
then-outstanding shares of Series A Preferred Stock were redeemed in accordance
with the terms of the Certificate of Designations. Following the filing of the
Certificate of Elimination, a copy of which is attached hereto as Exhibit 3.1
and is incorporated by reference herein, all previously-authorized shares of the
Series A Preferred Stock resumed the status of undesignated shares of the
Company's preferred stock, par value $1.00 per share.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
3.1 Certificate of Elimination of the 6.375% Non-Cumulative Perpetual
Preferred Stock, Series A of Regions Financial Corporation, filed with
the Secretary of State of the State of Delaware and effective June 16,
2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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