DocumentAs filed with the Securities and Exchange Commission on April 24, 2024
Registration No. 333-92145
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Post-Effective Amendment No. 1 to
Form S-8 | | | | | | | | |
| Registration No. 333-92145 | |
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
FIRST HORIZON CORPORATION
(Exact name of registrant as specified in its charter)
| | | | | |
Tennessee (State or other jurisdiction of incorporation or organization)
165 Madison Avenue Memphis Tennessee (Address of principal executive offices) | 62-0803242 (I.R.S. Employer Identification No.)
38103 (zip code) |
FIRST HORIZON NATIONAL CORPORATION
2000 NON-EMPLOYEE DIRECTOR’S DEFERRED COMPENSATION STOCK OPTION PLAN
(Full title of the plan)
| | | | | |
Clyde A. Billings, Jr. Senior Vice President, Assistant General Counsel, and Corporate Secretary First Horizon Corporation 165 Madison Avenue Memphis, TN 3810 (901) 523-5679 (Name, address, and telephone number, including area code, of agent for service) | With a copy to: John A. Niemoeller Senior Vice President, Counsel, and Assistant Corporate Secretary First Horizon Corporation 165 Madison Avenue Memphis, TN 3810 (901) 523-4170 |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer þ Accelerated filer o
Non-accelerated filer o Smaller reporting company o 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 7(a)(2)(B) of the Securities Act. o
PART II
Deregistration of Securities
The Registration Statement listed on the cover of this post-effective amendment (Registration No. 333-92145) is amended hereby to deregister all remaining securities that previously were registered thereby related to the First Horizon National Corporation 2000 Non-Employee Directors' Deferred Compensation Stock Option Plan. The Plan is terminated and exhausted: no new awards may be granted, and no further shares of stock may be offered or issued, under the Plan. All previously granted stock option awards have been exercised, forfeited, or terminated by expiration.
Note that First Horizon National Corporation is a former corporate name of the Registrant, First Horizon Corporation.
Item 8. Exhibits
Exhibit No. Description
24.1 Power of Attorney, executed by certain directors and officers of the Registrant in connection with the Registration Statement, incorporated by reference to Exhibit 24.1 to the Registrant’s Current Report on Form 8-K dated April 23, 2024
| | | | | | | | |
| 2 | S-8 Reg. No. 333-92145 [De-reg] |
SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective amendment to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Memphis, State of Tennessee, on April 24, 2024.
FIRST HORIZON CORPORATION
By: /s/ Clyde A. Billings, Jr.
Clyde A. Billings, Jr.
Senior Vice President, Assistant General Counsel,
and Corporate Secretary
Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to registration statement has been signed by the following persons in the capacities and on the date indicated.
| | | | | | | | | | | | | | | | | | | | |
Signature* | Title | Date* | | Signature* | Title | Date* |
D. Bryan Jordan D. Bryan Jordan | President, Chief Executive Officer, Chairman of the Board, and a Director (principal executive officer) | * | | Hope Dmuchowski Hope Dmuchowski | Senior Executive Vice President and Chief Financial Officer (principal financial officer) | * |
Jeff L. Fleming Jeff L. Fleming | Executive Vice President and Chief Accounting Officer (principal accounting officer) | * | | Harry V. Barton, Jr. Harry V. Barton, Jr. | Director | * |
Velia Carboni Velia Carboni | Director | * | | John C. Compton John C. Compton | Director | * |
Wendy P. Davidson Wendy P. Davidson | Director | * | | John W. Dietrich John W. Dietrich | Director | * |
J. Michael Kemp, Sr. J. Michael Kemp, Sr. | Director | * | | Rick E. Maples Rick E. Maples | Director | * |
Vicki R. Palmer Vicki R. Palmer | Director | * | | Colin V. Reed Colin V. Reed | Director | * |
Cecelia D. Stewart Cecelia D. Stewart | Director | * | | Rosa Sugrañes Rosa Sugrañes | Director | * |
R. Eugene Taylor R. Eugene Taylor | Director | * | | | | |
*By: /s/ Clyde A. Billings, Jr. April 24, 2024
Clyde A. Billings, Jr.
As Attorney-in-Fact
| | | | | | | | |
| 3 | S-8 Reg. No. 333-92145 [De-reg] |