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FB Financial Corp Board/Management Information 2019

Jul 17, 2019

31386_rns_2019-07-17_e29aa3ed-e817-4a8a-821d-e91383567133.zip

Board/Management Information

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8-K/A 1 fbk-8ka_20190717.htm FB FINANCIAL CORPORATION 8-K/A html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2019 Workiva Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K /A

(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event Reported): January 17, 2019

FB FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

Tennessee 001-37875 62-1216058
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
211 Commerce Street, Suite 300 Nashville, Tennessee 37201
(Address of principal executive offices) (Zip Code)

(615) 564-1212

(Registrant’s telephone number, including area code)

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 ( see General Instruction A.2. below):

¨ 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))

Title of each class Trading Symbol(s) Name of each exchange on which registered
common stock FBK New York Stock Exchange
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 ý
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. ý

Explanatory Note

This current report on Form 8-K/A (Amendment No. 1) (this “ Amendment ”) is being filed by FB Financial Corporation (the “ Company ”) to amend the current report on Form 8-K filed by the Company on January 24, 2019 (the “ Original Form 8-K ”) in which the Company reported the appointment of Raja J. Jubran to the board of directors of the Company (the “ Board ”). At the time of the Original Report, the Board had not made any determinations regarding the committee assignments for Mr. Jubran. The Company hereby amends the Original Report to include information on Mr. Jubran’s committee assignments. This Form 8-K/A is being filed solely to provide information called for in Item 5.02(d)(3) of Form 8-K that had not been determined at the time of the filing of the Original Report.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective July 17, 2109, the board of directors of FB Financial Corporation appointed director Raja J. Jubran to its Audit Committee and Compensation Committee.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to the report to be signed on its behalf by the undersigned hereunto duly authorized.

FB FINANCIAL CORPORATION

By: /s/ James R. Gordon

James R. Gordon

Chief Financial Officer

Date: July 17, 2019