-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A3NkPUkyyDcMh3HMn15d5aVQd/FH/OPwHmRFA64ZE0n4yrdw8hXI9yYYShd/3qSj ntV0ZPImjyXJXF8RuI1wJw== 0000106926-08-000041.txt : 20080529 0000106926-08-000041.hdr.sgml : 20080529 20080529163130 ACCESSION NUMBER: 0000106926-08-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080528 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080529 DATE AS OF CHANGE: 20080529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHITNEY HOLDING CORP CENTRAL INDEX KEY: 0000106926 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 726017893 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-56024 FILM NUMBER: 08866879 BUSINESS ADDRESS: STREET 1: 228 ST CHARLES AVE CITY: NEW ORLEANS STATE: LA ZIP: 70130 BUSINESS PHONE: 5045867570 MAIL ADDRESS: STREET 1: 228 ST CHARLES AVE CITY: NEW ORLEANS STATE: LA ZIP: 70130 8-K 1 whc8kturnerdirector.htm WHITNEY HOLDING CORP. FORM 8-K whc8kturnerdirector.htm
 
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):  May 28, 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 May 28, 2008, John M. Turner, Jr., President of Whitney Holding Corporation (the Company), was elected to the Company’s Board of Directors (the Board) in action taken by the Board.  Mr. Turner’s term will expire at the 2009 annual shareholders meeting at which time it is expected he will stand for reelection by the Company’s shareholders.

There are no arrangements or understandings between Mr. Turner and any other person pursuant to which he was selected to serve as a director.  Mr. Turner does not have a direct or indirect material interest in any transaction that is required to be disclosed under Item 404(a) of Regulation S-K.

 
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:  May 29, 2008
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