SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------
FORM 8-K/A
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 27, 1999
FULTON FINANCIAL CORPORATION
----------------------------
(Exact name of registrant as specified in its charter)
Pennsylvania 0-10587 23-2195389
------------ ------- ----------
(State of Incorporaton) (Commission File Number) (IRS Employer Identification No.)
One Penn Square
Lancaster, Pennsylvania 17602
----------------------- -----
(Address of principal executive offices) (Zip Code)
(717) 291-2411
--------------
(Registrant's telephone number,
including area code)
N/A
---
(Former name or former address, if changed since last report)
The purpose of this amendment is to file corrected pages to an exhibit
previously filed on Form 8-K.
Item 5. Other Events.
Exhibit 99 replaces pages 1 and 14 of the previously filed Amended and
Restated Rights Agreement.
Item 7. Exhibits.
Exhibit No. Description
- ----------- -----------
99 Pages 1 and 14 of Amended and Restated Rights Agreement.
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 thereunto duly authorized.
FULTON FINANCIAL CORPORATION
By:___________________________
Name:
Title:
Dated: June __, 1999
EXHIBIT INDEX
Exhibit No. Description
- ----------- -----------
99 Pages 1 and 14 of Amended and Restated Rights Agreement