8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

________________

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  March 26, 2008

WHITNEY HOLDING CORPORATION

(Exact Name of Registrant as Specified in Charter)

Louisiana	0-1026	72-6017893
(State or Other	(Commission	(IRS Employer
Jurisdiction of	File Number)	Identification No.)
Incorporation)

228 St. Charles Avenue, New Orleans, Louisiana 70130   

(Addresses of Principal Executive Offices, including Zip Code)

 (504) 586-7272               

(Registrant’s Telephone Number, including Area Code)

___________________________

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 26, 2008, the Board of Directors (the “Board”) of Whitney Holding Corporation (the “Company”) appointed John M. Turner, Jr. President of the Company. The former President, John C. Hope, III, remains Chairman of the Board and Chief Executive Officer. Mr. Turner was formerly an Executive Vice President of the Company. A copy of the news release announcing these changes is furnished herewith as Exhibit 99.1.

In connection with Mr. Turner’s promotion and new responsibilities, the Compensation and Human Resources Committee of the Board approved an increase in his annual base salary to $395,000. Mr. Turner will also be provided an automobile allowance and will continue to participate in compensation and benefit plans available to executive officers of the Company.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 News Release dated March 26, 2008

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		WHITNEY HOLDING CORPORATION
	By:	/s/Thomas L. Callicutt, Jr.
		Thomas L. Callicutt, Jr.
		Executive Vice President
		and Chief Financial Officer
Date: March 26, 2008

EXHIBIT INDEX

Exhibit Number	Description
99.1	News Release dated March 26, 2008

EX-99.1

Exhibit 99.1

 

WHITNEY HOLDING CORPORATION

228 ST. CHARLES AVENUE

NEW ORLEANS, LA 70130

NEWS RELEASE

CONTACT:	Trisha Voltz Carlson	FOR IMMEDIATE RELEASE
	504/299-5208	March 26, 2008
	tcarlson@whitneybank.com

WHITNEY HOLDING CORPORATION SUCCESSION PLAN COMPLETE

            New Orleans, Louisiana.  The Boards of Directors of Whitney Holding Corporation and Whitney National Bank (NASDAQ: WTNY) today announced the promotion of John M. Turner, Jr. to the position of President of the Company and the Bank.  The office of the President was previously held by John C. Hope, III, who became Chairman and Chief Executive Officer effective March 16, 2008 following the retirement of William L. Marks.  R. King Milling remains Vice Chairman of the Boards. 

            “With the promotion of John to President, the Company’s succession plan is now complete and we can begin the next chapter in Whitney’s history,” said Mr. Hope.  “We enter our 125th year with an updated strategic plan and are poised to take advantage of the many opportunities that lie ahead, while also working to manage through the challenges we face from external forces.”

            Mr. Turner recently moved to New Orleans to assume the role of Executive Vice President over line banking activities.  He will continue to manage that function.

      Whitney Holding Corporation, through its banking subsidiary Whitney National Bank, serves the five state Gulf Coast region stretching from Houston, Texas; across southern Louisiana and the coastal region of Mississippi; to central and south Alabama; the panhandle of Florida; and the Tampa Bay metropolitan area of Florida.

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This press release includes “forward-looking statements” within the meaning of section 27A of the Securities Act of 1933, as amended, and section 21E of the Securities Exchange Act of 1934, as amended.  These statements are based on currently available information as of their dates and are subject to risks and uncertainties that may cause actual results to differ materially from the statements and other information contained herein, including risks and uncertainties associated with the effect of the changes in management personnel.  Additional information regarding risks and uncertainties is contained in Whitney’s periodic filings with the Securities and Exchange Commission, including the Company’s most recently filed Annual Report on Form 10-K.  Whitney does not

intend, and undertakes no obligation, to update or revise any forward-looking statements, whether as a result of differences in actual results, changes in assumptions or changes in other factors affecting such statements.

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