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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 or 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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DATE OF REPORT: MARCH 11, 1998
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HUNTINGTON BANCSHARES INCORPORATED
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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Maryland 0-2525 31-0724920
(STATE OR OTHE JURISDICTION OF (COMMISSION FILE NO.) (IRS EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NUMBER)
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Huntington Center
41 South High Street
Columbus, Ohio 43287
(614) 480-8300
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER
INCLUDING AREA CODE OF REGISTRANT'S
PRINCIPAL EXECUTIVE OFFICES)
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ITEM 5. OTHER EVENTS.
On March 11, 1998, Huntington Bancshares Incorporated ("Huntington")
announced that Zuheir Sofia, President, Chief Operating Officer, and Treasurer,
will leave Huntington effective June 30, 1998. The information contained in the
news release, which is attached as an exhibit to this report, is incorporated
herein by reference. Huntington and Mr. Sofia have entered into a letter
agreement concerning his retirement and post-retirement matters. A copy of this
letter agreement is attached as an exhibit to this report.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
Exhibit 10 -- Letter Agreement, dated March 2, 1998, between Huntington
Bancshares Incorporated and Zuheir Sofia.
Exhibit 99 -- News release of Huntington Bancshares Incorporated, dated
March 11, 1998.
SIGNATURES
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.
HUNTINGTON BANCSHARES INCORPORATED
Date: March 16, 1998 By: /s/ Ralph K. Frasier
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Ralph K. Frasier, Secretary
and General Counsel
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EXHIBIT INDEX
Exhibit No. Description
10 * Agreement, dated March 2, 1998, between Huntington
Bancshares Incorporated and Zuheir Sofia.
99 * News release of Huntington Bancshares Incorporated issued
on March 11, 1998.
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* Filed with this report.