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WEBSTER FINANCIAL CORP Board/Management Information 2017

Jul 25, 2017

30588_rns_2017-07-25_8a0a893e-2bae-4b41-8128-23168620e91e.zip

Board/Management Information

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8-K 1 a8-kjuly252017.htm 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2017 Workiva Document

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): July 25, 2017


WEBSTER FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 001-31486 06-1187536
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
145 Bank Street, Waterbury, Connecticut 06702
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (203) 578-2202

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 ☐

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. ☐

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

On July 25, 2017, Webster Financial Corporation (the “Company”) announced that in connection with the previously announced appointment of Gregory S. Madar as Chief Financial Officer of HSA Bank, a division of the Company’s wholly-owned subsidiary Webster Bank, National Association, Mr. Madar will no longer serve as the Company’s principal accounting officer. Effective July 24, 2017, Glenn I. MacInnes, Executive Vice President and Chief Financial Officer of the Company, will serve in that role instead of Mr. Madar until a new principal accounting officer is identified. Biographical information regarding Mr. MacInnes can be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2016.

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.

WEBSTER FINANCIAL CORPORATION

By: /s/ Harriet Munrett Wolfe Name: Harriet Munrett Wolfe

Title: EVP, General Counsel and Secretary

Date: July 25, 2017