Summary
This Form 8-K/A filing from Fifth Third Bancorp (FITB) serves as an amendment to a previous report, clarifying the committee appointment for a newly elected director. The primary purpose of this amendment is to formally announce that Michael B. McCallister, who was elected to the Board of Directors on November 28, 2011, has now been appointed to the Audit Committee. This appointment follows the Board's decision to increase its size to fourteen directors to accommodate Mr. McCallister's addition.
Key Highlights
- 1Amendment to a previous 8-K filing dated November 28, 2011.
- 2Formal appointment of Michael B. McCallister to the Audit Committee of the Board of Directors on March 20, 2012.
- 3Mr. McCallister's election to the Board of Directors occurred on November 28, 2011.
- 4The Board of Directors' size was increased to fourteen to include Mr. McCallister.
- 5Director compensation for Mr. McCallister will align with that of other non-employee directors.
- 6This filing clarifies a detail not fully specified in the original report regarding committee assignments.
Frequently Asked Questions
This filing is an amendment to a previous report to provide an update on the committee assignments for a newly appointed director, Michael B. McCallister. Specifically, it announces his appointment to the Audit Committee.
Mr. McCallister was elected to the Board of Directors on November 28, 2011. He was appointed to the Audit Committee on March 20, 2012.
Mr. McCallister's compensation for his service as a Director will be consistent with the compensation provided to the Registrant's other non-employee directors.
Yes, the Board of Directors increased its size to fourteen members to accommodate the appointment of Mr. McCallister.