-----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, Vm26O1v9MSp6FzO47CaqDUN5Mvq0DF8Bae2oWESDf4UTOeNF/HhUdwzPXRRCE6yZ zE3SOpme8d3c/zKRjxXJ7A== 0000950131-95-003174.txt : 19951119 0000950131-95-003174.hdr.sgml : 19951119 ACCESSION NUMBER: 0000950131-95-003174 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19951110 ITEM INFORMATION: Other events FILED AS OF DATE: 19951113 SROS: CSE SROS: NYSE SROS: PSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST CHICAGO CORP CENTRAL INDEX KEY: 0000036161 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 362669970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06052 FILM NUMBER: 95590383 BUSINESS ADDRESS: STREET 1: ONE FIRST NATL PLZ STREET 2: STE 0284 CITY: CHICAGO STATE: IL ZIP: 60670 BUSINESS PHONE: 3127324000 8-K 1 FORM 8-K FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) November 10, 1995 -------------------------------- First Chicago Corporation - -------------------------------------------------------------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 1-6052 36-2669970 - -------------------------------------------------------------------------------- (STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.) One First National Plaza, Chicago, IL 60670 - -------------------------------------------------------------------------------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE 312-732-4000 ------------ ITEM 5. OTHER EVENTS - ------ The Registrant hereby incorporates by reference the information contained in Attachment A hereto in response to this Item 5. Pursuant to the requirements of the Securities Exchange Act of l934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. First Chicago Corporation -------------------------- (REGISTRANT) Date: November 10, 1995 By: Maurice E. Moore -------------------- ------------------------------------ Title: Senior Vice President and Treasurer Attachment A ------------ CHICAGO and DETROIT, November 10, 1995 -- First Chicago Corporation and NBD Bancorp Inc., today announced the composition of the Board of Directors of First Chicago NBD Corporation following the effective date of the merger of the two companies scheduled for November 30, 1995. Also announced were the Boards of The First National Bank of Chicago and NBD Bank (Michigan). The Board of Directors of First Chicago NBD Corporation will consist of 20 persons, ten of whom have been selected by the First Chicago Board and ten of whom have been selected by the NBD Board. A list of the new board members is attached. The Board of Directors of The First National Bank of Chicago will consist of 23 persons, and the Board of Directors of NBD Bank (Michigan) will consist of 13 persons. Lists of these board members are also attached. The following Directors of First Chicago Corporation and The First National Bank of Chicago will retire from those boards upon the closing: Richard M. Morrow, Retired Chairman of Amoco Corporation; Jerry K. Pearlman, Retired Chairman of Zenith Electronics Corporation; Jack F. Reichert, Retired Chairman of the Board of Brunswick Corporation, and Roger W. Stone, Chairman, President and Chief Executive Officer of Stone Container Corporation. At the request of management, Mr. Pearlman will become a Director of American National Bank and Trust Company of Chicago, a wholly owned subsidiary and the leading bank to mid-sized businesses in the Chicago area. In addition, Ormand J. Wade, Retired Vice Chairman of Ameritech, will retire from the Boards of NBD Bancorp Inc., and NBD Bank (Michigan) upon the closing. First Chicago NBD is expected to have assets of about $120 billion, and market capitalization of about $12 billion. The merger will create the Midwest's leading provider of financial services to consumers, middle market companies and large corporate customers. FIRST CHICAGO NBD CORPORATION PROPOSED BOARD OF DIRECTORS Terence E. Adderley President and Chief Executive Officer Kelly Services, Inc. James K. Baker Chairman Arvin Industries, Inc. John H. Bryan Chairman and Chief Executive Officer Sara Lee Corporation Siegfried Buschmann Chairman and Chief Executive Officer The Budd Company James S. Crown General Partner Henry Crown and Company Maureen A. Fay, O.P. President University of Detroit Mercy Charles T. Fisher III Retired Chairman and President NBD Bancorp, Inc. Donald V. Fites Chairman and Chief Executive Officer Caterpillar, Inc. Verne G. Istock President and Chief Executive Officer First Chicago NBD Corporation Thomas H. Jeffs II Vice Chairman First Chicago NBD Corporation Richard A. Manoogian Chairman and Chief Executive Officer Masco Corporation Scott P. Marks, Jr. Vice Chairman First Chicago NBD Corporation William T. McCormick, Jr. Chairman and Chief Executive Officer CMS Energy Corp. Earl L. Neal Esq. Principal Earl L. Neal & Associates James J. O'Connor Chairman and Chief Executive Officer Unicom Corporation Thomas E. Reilly, Jr. Chairman Reilly Industries, Inc. Patrick G. Ryan Chairman, President and Chief Executive Officer Aon Corporation Adele Simmons President The John D. And Catherine T. MacArthur Foundation Richard L. Thomas Chairman of the Board First Chicago NBD Corporation David J. Vitale Vice Chairman First Chicago NBD Corporation THE FIRST NATIONAL BANK OF CHICAGO PROPOSED BOARD OF DIRECTORS The First National Bank of Chicago Board will include all of the directors of the First Chicago NBD Corporation Board except for Mr. Siegfried Buschmann, who is ineligible to serve because he is not a U.S. citizen, and the following four additional people: Dean L. Buntrock Chairman and Chief Executive Officer WMX Technologies, Inc. Donald P. Jacobs Dean J. L. Kellogg Graduate School of Management Northwestern University William G. Lowrie Executive Vice President Exploration and Production Sector Amoco Corporation Andrew J. McKenna Chairman, President and Chief Executive Officer Schwarz Paper Company NBD BANK (MICHIGAN) PROPOSED BOARD OF DIRECTORS D. H. Barden Chairman and President Barden Companies, Inc. Bernard B. Butcher Retired Senior Consultant The Dow Chemical Company John W. Day Retired Executive Vice President Allied-Signal, Inc. Charles T. Fisher III Retired Chairman and President NBD Bank (Michigan) Alfred R. Glancy III Chairman, President and Chief Executive Officer MCN Corporation Dennis J. Gormley Chairman, President and Chief Executive Officer Federal-Mogul Corporation Joseph L. Hudson, Jr. Chairman Hudson-Webber Foundation Verne G. Istock Chairman and Chief Executive Officer NBD Bank (Michigan) Thomas H. Jeffs II President and Chief Operating Officer NBD Bank (Michigan) John E. Lobbia Chairman and Chief Executive Officer The Detroit Edison Company Irving Rose Partner Edward Rose & Sons Robert C. Stempel Retired Chairman and Chief Executive Officer General Motors Corporation Peter W. Stroh Chairman and Chief Executive Officer The Stroh Companies, Inc. -----END PRIVACY-ENHANCED MESSAGE-----