0000892712-13-000117.txt : 20130315 0000892712-13-000117.hdr.sgml : 20130315 20130315131733 ACCESSION NUMBER: 0000892712-13-000117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130312 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130315 DATE AS OF CHANGE: 20130315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASSOCIATED BANC-CORP CENTRAL INDEX KEY: 0000007789 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 391098068 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31343 FILM NUMBER: 13693175 BUSINESS ADDRESS: STREET 1: 1200 HANSEN ROAD CITY: GREEN BAY STATE: WI ZIP: 54304 BUSINESS PHONE: 920-431-8836 MAIL ADDRESS: STREET 1: 200 NORTH ADAMS STREET, MS 7829 CITY: GREEN BAY STATE: WI ZIP: 54301 FORMER COMPANY: FORMER CONFORMED NAME: ASSOCIATED BANK SERVICES INC DATE OF NAME CHANGE: 19770626 8-K 1 asbc8k.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 12, 2013

ASSOCIATED BANC-CORP

(Exact name of registrant as specified in its charter)


           Wisconsin              

    001-31343    

      39-1098068    

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


1200 Hansen Road

        Green Bay, Wisconsin  54304        

(Address of principal executive offices, including zip code)

 


Registrant’s telephone number, including area code:  (920) 491-7000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨

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 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 12, 2013, the Board of Directors (the “Board”) of Associated Banc-Corp (the “Company”) adopted an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”).  The Bylaws require a director to retire at the annual meeting following such director’s attainment of the age of 72, and the amendment provides that the Board may waive the retirement age requirement on an annual basis provided such director retires no later than at the annual meeting following such director’s attainment of the age of 75.

Item 9.01.

Financial Statements and Exhibits.


(d)

Exhibits.

 

 

 

 

 

3.1

Amendment to Article III, Section 2(a) of the Amended and Restated Bylaws of Associated Banc-Corp.




2




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.


 

ASSOCIATED BANC-CORP

 

 

 

 

Dated:  March 15, 2013

By:  /s/ Randall J. Erickson                           

 

Randall J. Erickson

Executive Vice President, General Counsel
and Corporate Secretary






3




EXHIBIT INDEX


Exhibit

Number


3.1

Amendment to Article III, Section 2(a) of the Amended and Restated Bylaws of Associated Banc-Corp.





4


 EX-3.1 2 exh31.htm AMENDMENT TO BYLAWS

EXHIBIT 3.1


Amendment of Amended and Restated

Bylaws of Associated Banc-Corp



(a)  Retirement of Directors – A director shall retire as a director of the Corporation at the annual meeting following attainment of age seventy two (72). such director’s attainment of age 72.  The Board of Directors may waive the retirement age requirement on an annual basis for a director provided that such director shall retire as a director of the Corporation no later than at the annual meeting following such director’s attainment of age 75.   In the event a director is elected to a term which would cause the director to serve beyond age seventy two (72), the director shall be allowed to serve out the entire term for which he/she is elected unless said director desires to retire prior to the expiration of said term.