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EX-99.1 - EXHIBIT 99.1 - BBVA USA Bancshares, Inc.dp82803_ex9901.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): November 13, 2017

 

BBVA Compass Bancshares, Inc.

(Exact name of Registrant as specified in its charter)

 

Texas

(State or other jurisdiction

of incorporation)

000-55106

(Commission

File Number)

20-8948381

(IRS Employer Identification No.)

     

 

2200 Post Oak Blvd. Houston, Texas

(Address of principal executive offices)

77056

(Zip Code)

 

                 

 

(205) 297-3000 

(Registrant's telephone number, including area code)

 

Not applicable 

(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:

 

    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))

 

 
 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 


Item 7.01 Regulation FD Disclosure.

 

On November 13, 2017, BBVA Compass Bancshares, Inc. (the “Company”) announced that Manolo Sánchez is retiring as non-executive chairman of the Company effective November 15, 2017. Board member Terry Strange will assume the role of non-executive chairman of the Company effective upon Sanchez’s retirement. A copy of the press release containing this announcement is furnished as Exhibit 99.1.

 

The foregoing information and Exhibit 99.1 are being furnished under Item 7.01 of Form 8-K and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

 
     
Exhibit Number   Description
99.1   Press Release of the Company dated November 13, 2017 regarding the retirement of Manolo Sánchez as non-executive chairman of the Company.
 
 

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.

 

BBVA Compass Bancshares, Inc.
 
 
By:   /s/ B. Shane Clanton
Name: B. Shane Clanton
Title: Senior Executive Vice President, General Counsel and Secretary

Date: November 13, 2017

 

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