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Share Name | Share Symbol | Market | Type |
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Associated Banc Corp | NYSE:ASB | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.31 | -1.34% | 22.85 | 23.18 | 22.775 | 23.17 | 1,364,442 | 00:50:53 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) |
April 25, 2017 |
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.) |
433 Main Street, Green Bay, Wisconsin |
54301 |
(Address of principal executive offices) |
(Zip code) |
Registrants telephone number, including area code |
920-491-7500 |
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(Former name or former address, if changed since last report) |
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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 (see General Instruction A.2. below): [ ] 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
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Associated Banc-Corp 2017 Incentive Compensation Plan At the 2017 Annual Meeting of Shareholders (the Annual Meeting) of Associated Banc-Corp (the Company) held on April 25, 2017, the Companys shareholders approved the Associated Banc-Corp 2017 Incentive Compensation Plan (the 2017 Plan). The 2017 Plan provides for the following types of awards to the Companys executive officers, employees, consultants and non-employee directors: · options (non-qualified and incentive stock options); · stock appreciation rights; · restricted stock; · restricted stock units; · deferred stock; · performance units; · annual incentive awards; and · shares. Under the 2017 Plan, the maximum number of shares that may be issued is 13,839,123 shares of common stock, which includes shares of Common Stock that remain available under the Companys predecessor plans. The foregoing description of the 2017 Plan is qualified in its entirety by reference to the 2017 Plan attached as Appendix A to the Proxy Statement on Schedule 14A filed March 16, 2017 in connection with the Annual Meeting, which is incorporated herein by reference. Appointment of New Principal Accounting Officer On April 25, 2017, the Board of Directors of the Company appointed Tammy C. Stadler, Executive Vice President, Corporate Controller of the Company, as Principal Accounting Officer of the Company. Ms. Stadler, age 51, has been Executive Vice President, Corporate Controller of the Company and Associated Bank since September 2013. Ms. Stadler joined the Company in April 1996 and previously served as Executive Vice President and Corporate Tax Director. From 1992 to 1996, she served as Assistant Treasurer and Taxes for Air Wisconsin Airlines Corporation. From 1990 to 1992 she served as Senior Tax Manager for Fort Howard Paper Corporation. From 1987 to 1990, she held various positions at the accounting firms of Pricewaterhouse Coopers LLP and Deloitte & Touche LLP. Since January 1, 2016, there have been no transactions, and there are no currently proposed transactions, to which the Company was or is a participant and in which Ms. Stadler had or is to have a direct or indirect material interest that would require disclosure pursuant to Item 404(a) of Regulation S-K. Christopher J. Del Moral-Niles, the Companys current Principal Accounting Officer, will continue to serve as the Companys Executive Vice President, Chief Financial Officer. For Securities and Exchange Commission reporting purposes, the Board has designated Mr. Niles as the principal financial officer and Ms. Stadler as the principal accounting officer. |
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SIGNATURES |
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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. |
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Associated Banc-Corp |
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(Registrant) |
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Date: April 26, 2017 |
By: /s/ Randall J. Erickson |
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Randall J. Erickson |
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Executive Vice President, General Counsel, |
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Corporate Secretary and Chief Risk Officer |
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Exhibit Index |
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Exhibit |
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Number |
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10.1 Associated Banc-Corp 2017 Incentive Compensation Plan, incorporated by reference to Appendix A to the Proxy Statement on Schedule 14A filed on March 16, 2017 in connection with the 2017 Annual Meeting of Shareholders of Associated Banc-Corp |
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99.1 Press Release dated April 25, 2017 |
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6
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