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EX-3.1 - AMENDMENT TO BYLAWS - ASSOCIATED BANC-CORPexh31.htm



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 22, 2013

ASSOCIATED BANC-CORP

(Exact name of registrant as specified in its charter)


           Wisconsin              

    001-31343    

      39-1098068    

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


433 Main Street

        Green Bay, Wisconsin  54301        

(Address of principal executive offices, including zip code)

 


Registrant’s telephone number, including area code:  (920) 491-7000

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:

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 22, 2013, the Board of Directors of Associated Banc-Corp (the “Company”) adopted amendments to the Company’s Amended and Restated Bylaws to reflect the Company’s existing policy of separating the roles of Chairman and Chief Executive Officer, as well as to update references to the Company’s business address.  The full text of the amended provisions is attached hereto as Exhibit 3.1 and incorporated herein by reference.  

Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits.

3.1

Amendments to the Amended and Restated Bylaws of Associated Banc-Corp.






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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.


 

ASSOCIATED BANC-CORP

 

 

 

 

Dated:  October 22, 2013

By:  /s/ Randall J. Erickson                             

 

Randall J. Erickson

Executive Vice President, General Counsel
and Corporate Secretary






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EXHIBIT INDEX


Exhibit

Number


3.1

Amendments to the Amended and Restated Bylaws of Associated Banc-Corp.








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