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PNFP > SEC Filings for PNFP > Form 8-K on 20-Sep-2013All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements a

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

(d) On September 17, 2013, upon the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors (the "Board") of Pinnacle Financial Partners, Inc. (the "Company") elected Reese L. Smith, III to the Board as a Class II director.

Mr. Smith has been appointed to the Human Resources and Compensation Committee of the Board and is expected to be appointed to the Nominating and Corporate Governance Committee of the Board. Mr. Smith is not a party to any arrangement or understanding with any person pursuant to which he was selected as a member of the Board nor is he a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Mr. Smith received a grant of 630 shares of restricted stock, and will be paid a prorata portion of director retainer fees for the period through February 28, 2014 as well as board and committee meeting attendance fees. Thereafter, he will be compensated in accordance with the compensation program applicable to all of the Company's non-employee directors.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release issued by Pinnacle Financial Partners, Inc. dated September 20, 2013.

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