UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report
(Date of earliest event reported): December 17, 2008
WHITNEY HOLDING CORPORATION
(Exact Name of Registrant as Specified in Charter)
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| Louisiana
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0-1026
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72-6017893 |
| (State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
228 St. Charles Avenue, New Orleans, Louisiana 70130
(Addresses of Principal Executive Offices, including Zip Code)
(504) 586-7272
(Registrant’s Phone 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Directors to Executive Committee
As previously reported on a Form 8-K that was filed on December 23, 2008, A.R. Blossman, Jr.
and Terence E. Hall were elected to the Board of Directors of Whitney Holding Corporation (the
“Company”), effective December 18, 2008. At that time, neither Mr. Blossman nor Mr. Hall were
appointed to any committee of the Company’s Board of Directors. The Company is filing this Form
8-K/A to provide information on Messrs. Blossman’s and Hall’s committee assignments.
On January 28, 2009,
Messrs. Blossman and Hall were appointed to serve on the Executive Committee of the Board of Directors of the Company.
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