8-K 1 turner8-k.htm WHITNEY HOLDING CORP FORM 8-K turner8-k.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):  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