UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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)October 18, 2007
FIRSTMERIT CORPORATION
(Exact name of registrant as specified in its charter)
| | | | | |
| Ohio | | 0-10161 | | 34-1339938 |
| |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
| | | |
| III Cascade Plaza, 7th Floor Akron, Ohio | | 44308 |
| |
| (Address of principal executive offices) | | (Zip Code) |
(330) 996-6300
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 7.01 REGULATION FD DISCLOSURE.
On October 18, 2007, the Board of Directors of FirstMerit Corporation (the “Company”) approved a resolution to seek shareholder approval of an amendment to the Company’s Second Amended and Restated Code of Regulations. If the amendment is approved by the Company’s shareholders at the Company’s 2008 Annual Meeting of Shareholders, then, commencing in 2008, director nominees will be elected for a term of one year. Directors who currently have terms which expire after the 2008 Annual Meeting of Shareholders will not stand for election until the expiration of their term.
Pursuant to General Instruction B.2 of Current Report on Form 8-K, the information in this Item 7.01 is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section. Furthermore, the information in this Item 7.01 shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933, as amended.
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Signature
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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| | | FirstMerit Corporation |
| | | | | |
| | | | | |
| | | By: | | /s/ Terrence E. Bichsel |
| | | | | |
| | | | | Terrence E. Bichsel
Executive Vice President and
Chief Financial Officer |
Date: October 19, 2007
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