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BBT > SEC Filings for BBT > Form 8-K on 27-Oct-2011All Recent SEC Filings

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Form 8-K for BB&T CORP


Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On October 25, 2011, upon the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors of BB&T Corporation (the "Company") elected Edwin H. Welch, Ph.D. as a director of the Company, effective immediately. Dr. Welch has also been appointed to the Audit Committee of the Board of Directors. As a non-management director, Dr. Welch will receive compensation that is consistent with the compensation received by the other non-management members of the Board. These compensatory arrangements are described under the heading "Compensation of Directors" in the Company's Proxy Statement relating to its Annual Meeting of Shareholders for 2011. The Company has determined that there are no related person transactions with Dr. Welch, as contemplated by Item 404(a) of Regulation S-K.

ITEM 9.01 Financial Statements and Exhibits.

Exhibit No. Description of Exhibit

99.1         Copy of press release announcing that on October 25, 2011, the Board of
             Directors of BB&T Corporation elected Edwin H. Welch, Ph.D. as a
             director of the Company.


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.


By: /S/ Cynthia B. Powell

Cynthia B. Powell
Executive Vice President and Corporate Controller
(Principal Accounting Officer)

Date: October 27, 2011

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