secwatch / observer
8-K filed February 3, 2025, 6:59 PM ET ticker UMBF CIK 0000101382
M&A confidence high sentiment positive materiality 0.80

UMB FINANCIAL CORP (UMBF): M&A transaction — UMB closes acquisition of Heartland Financial; assets rise to ~$68B, footprint expands to 13 states

UMB FINANCIAL CORP

Executive movements

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

Appointed

Jennifer Hopkins

Director
UMBF · UMB FINANCIAL CORP
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
Appointed

Margaret Lazo

Director
UMBF · UMB FINANCIAL CORP
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
Appointed

John Schmidt

Director
UMBF · UMB FINANCIAL CORP
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
Appointed

Brad Henderson

Director
UMBF · UMB FINANCIAL CORP
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
Appointed

Susan Murphy

Director
UMBF · UMB FINANCIAL CORP
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).

Key facts

Extracted from this filing and checked against the source text.

Debt Financings SEC 8-K Item 2.03/2.04 confidence 0.97

UMB FINANCIAL CORP incurred senior notes of $150,000,000 aggregate principal amount of 2.75% fixed-to-floating rate subordinated notes due September 15, 2031 with Heartland Financial USA, Inc. at 2.75% fixed-to-floating rate maturing September 15, 2031.

Instrument
senior notes
Principal
$150,000,000 aggregate principal amount of 2.75% fixed-to-floating rate subordinated notes due September 15, 2031
Counterparty
Heartland Financial USA, Inc.
Rate
2.75% fixed-to-floating rate
Maturity
September 15, 2031
Event
incurrence
Exact text from the filing
the Company also assumed all of HTLF’s obligations as required by that certain Indenture, dated as of December 17, 2014, as supplemented by that certain Second Supplemental Indenture, dated as of September 8, 2021 (collectively, the “Indenture”), with respect to HTLF’s $150,000,000 aggregate principal amount of 2.75% fixed-to-floating rate subordinated notes due September 15, 2031 (the “2031 Notes”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Hopkins was appointed as Director at UMB FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Margaret Lazo was appointed as Director at UMB FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Schmidt was appointed as Director at UMB FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brad Henderson was appointed as Director at UMB FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Murphy was appointed as Director at UMB FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

UMB FINANCIAL CORP: UMB filed a certificate of amendment to increase authorized shares of common stock from 80,000,000 to 160,000,000, effective January 31, 2025 (effective 2025-01-31).

Change
charter amendment
Effective
2025-01-31
Exact text from the filing
UMB’s articles of incorporation were amended to increase the number of authorized shares of UMB Common Stock from 80,000,000 shares to 160,000,000 shares (the “Articles Amendment”
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

UMB FINANCIAL CORP: UMB filed a Certificate of Designation to establish the terms of UMB Preferred Stock on January 31, 2025 (effective 2025-01-31).

Change
charter amendment
Effective
2025-01-31
Exact text from the filing
On January 31, 2025, UMB filed a Certificate of Designation to its Articles of Incorporation with the Secretary of State of the State of Missouri, establishing the terms of the UMB Preferred Stock.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.95

UMB FINANCIAL CORP completed an acquisition involving Heartland Financial USA, Inc. for 0.55 shares of UMB Common Stock per share of HTLF Common Stock (closed 2025-01-31).

Action
acquisition
Counterparty
Heartland Financial USA, Inc.
Consideration
0.55 shares of UMB Common Stock per share of HTLF Common Stock
Closing
2025-01-31
Exact text from the filing
HTLF (“HTLF Common Stock”) issued and outstanding immediately prior to the Effective Time, other than certain shares held by UMB or HTLF, was converted into the right to receive 0.55 shares (the “Exchange Ratio,” and such shares, the “Merger Consideration”) of common stock, $1.00 par value, of UMB (“UMB Common Stock”), (ii) each share of 7.00% Fixed-Rate Reset
View on SEC.gov

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UMB FINANCIAL CORP filing history →

Source: SEC EDGAR
accession 0001193125-25-018885
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