- Amended Current report filing (8-K/A)
August 19 2011 - 12:18PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 19, 2011
PROSPERITY BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
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Texas
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0-25051
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74-2331986
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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4295 San Felipe
Houston, Texas 77027
(Address of principal executive offices including
zip code)
Registrants telephone number, including area code: (281) 269-7199
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Explanatory Note
This Form 8-K/A is being filed as an amendment (Amendment No. 1) to the Current Report on Form 8-K filed by Prosperity Bancshares, Inc. (the Company) with the Securities and
Exchange Commission on April 25, 2011 (the Original Filing). The sole purpose of this Amendment No. 1 is to disclose the Companys decision regarding how frequently it will conduct shareholder advisory votes on executive
compensation. No other changes have been made to the Original Filing.
Item 5.07
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Submission of Matters to a Vote of Security Holders
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On April 19, 2011, the Companys shareholders conducted a non-binding advisory vote regarding the frequency of shareholder approval of the compensation of named executive officers. After
considering the results of the shareholder advisory vote, the Companys Board of Directors has determined that the Company will hold an annual advisory vote on executive compensation until the next required vote on the frequency of shareholder
votes on executive compensation.
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.
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PROSPERITY BANCSHARES, INC.
(Registrant)
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Dated: August 19, 2011
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By:
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/s/ P
ETER
F
ISHER
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Peter Fisher
General Counsel
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