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BBT > SEC Filings for BBT > Form 8-K on 29-Aug-2013All Recent SEC Filings

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Form 8-K for BB&T CORP


Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year

ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On August 27, 2013, the Board of Directors (the "Board") of BB&T Corporation (the "Company") approved an amendment to Article III, Section 8 of the Company's Bylaws (the "Bylaws"). The amendment revises the Bylaws, effective immediately, to change the mandatory director retirement age from 70 to 72. The Board also amended Article III, Section 11 of the Bylaws to change the reference to "Risk Management Committee" in the list of other permitted board committees to "Risk Committee." No other changes to the Bylaws were made.

A copy of the amended and restated Bylaws is filed as Exhibit 3(ii) and incorporated herein by reference. The discussion in this Item is qualified in its entirety by reference to such Exhibit.

ITEM 9.01     Financial Statements and Exhibits

Exhibit No.   Description of Exhibit

3(ii)         Amended and Restated Bylaws of BB&T Corporation, effective August
              27, 2013.


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: August 29, 2013

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