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FNFG > SEC Filings for FNFG > Form 8-K on 6-Aug-2013All Recent SEC Filings

Show all filings for FIRST NIAGARA FINANCIAL GROUP INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

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

On July 31, 2013, First Niagara Financial Group, Inc. (the "Company") and its wholly owned subsidiary, First Niagara Bank, N.A., appointed James R. Boldt to serve on their board of directors effective August 1, 2013. Mr. Boldt will receive compensation as a non-employee director in accordance with the Company's non-employee director compensation practices described in the Company's Annual Meeting and Proxy Statement filed with the Securities and Exchange Commission on March 14, 2013.
Concurrent with Mr. Boldt's appointment as a director, Mr. Boldt was also appointed to the Risk and Compensation Committees for which he will receive an additional $10,000 in committee member retainer fees.
There are no arrangements or understandings between Mr. Boldt and any other persons pursuant to which he was selected as a director, nor are there any related party transactions involving Mr. Boldt that are reportable under Item 404(a) of Regulation S-K.
The Company's related press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference in its entirety. Item 9.01 Financial Statements and Exhibits

(a) Exhibits.

Exhibit No. Description

99.1 Press release dated August 6, 2013

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