8-K filed January 23, 2024, 6:59 PM ET ticker FHN CIK 0000036966

leadership confidence high sentiment neutral materiality 0.30

First Horizon elects John W. Dietrich to board; two directors to retire; board size changed

FIRST HORIZON CORP

John W. Dietrich (EVP & CFO of FedEx) elected to FHN board effective Jan 22, 2024; will stand for election at 2024 annual meeting.
Directors John N. Casbon and William H. Fenstermaker to retire at the 2024 annual meeting scheduled for April 23, 2024.
Bylaw amended to set board size at 15 members until annual meeting, then 13 members.
Dietrich appointed to Compensation and Nominating & Corporate Governance committees.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

John N. Casbon

Director

FHN · FIRST HORIZON CORP

Filed: January 23, 2024, 6:59 PM ET

John N. Casbon, age 75, and William H. Fenstermaker, age 75, will retire from the Board effective when directors are elected at the 2024 annual meeting of shareholders.

Appointed

John W. Dietrich

Director

FHN · FIRST HORIZON CORP

Effective: 2024-01-22
Filed: January 23, 2024, 6:59 PM ET

elected John W. Dietrich to the Board, effective immediately.

Departed

William H. Fenstermaker

Director

FHN · FIRST HORIZON CORP

Filed: January 23, 2024, 6:59 PM ET

John N. Casbon, age 75, and William H. Fenstermaker, age 75, will retire from the Board effective when directors are elected at the 2024 annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John N. Casbon departed as Director at FIRST HORIZON CORP.

Action: will retire
Role: Director

Exact text from the filing

John N. Casbon, age 75, and William H. Fenstermaker, age 75, will retire from the Board effective when directors are elected at the 2024 annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Dietrich was elected as Director at FIRST HORIZON CORP.

Action: elected
Role: Director

Exact text from the filing

elected John W. Dietrich to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William H. Fenstermaker departed as Director at FIRST HORIZON CORP.

Action: will retire
Role: Director

Exact text from the filing

John N. Casbon, age 75, and William H. Fenstermaker, age 75, will retire from the Board effective when directors are elected at the 2024 annual meeting of shareholders.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FIRST HORIZON CORP: Amended Section 3.2 to increase Board size from 14 to 15 members until 2024 annual meeting, then reduce to 13 members (effective 2024-01-22).

Change: bylaw amendment
Effective: 2024-01-22

Exact text from the filing

the Board of Directors unanimously approved amendments to Section 3.2 of the Bylaws of First Horizon Corporation, effective immediately. As amended, that Section provides that the Board of Directors consists of fifteen members (increased from fourteen) until directors are elected at the 2024 annual meeting of shareholders; after that election, the Board of Directors will consist of thirteen members.

View on SEC.gov

11 governance changes filed in the last 30 days. Browse all governance changes →

FIRST HORIZON CORP filing history →

Source: SEC EDGAR

accession 0000036966-24-000007

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