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    SEC Form S-8 POS filed by First Horizon Corporation

    4/24/24 4:24:45 PM ET
    $FHN
    Major Banks
    Finance
    Get the next $FHN alert in real time by email
    S-8 POS 1 s-8posx2000nedirdefsop333x.htm S-8 POS Document

    As 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

    firsthorizonimagea.jpg
    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


    firsthorizonimagea.jpg
    3
    S-8 Reg. No. 333-92145 [De-reg]
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