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FRME > SEC Filings for FRME > Form 8-K on 22-Nov-2013All Recent SEC Filings

Show all filings for FIRST MERCHANTS CORP



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.

(d) On November 19, 2013, the Board of Directors of First Merchants Corporation
(the "Corporation") increased the size of its Board of Directors from ten (10) to eleven (11) members with the additional vacancy added in Class I. The Board appointed F. Howard Halderman to fill the vacancy. Mr. Halderman's term will continue until the 2014 Annual Meeting of the Shareholders, at which time he will be considered for election for a two (2) year term. As of the date of this report, the Board has not yet determined on which committees Mr. Halderman will serve. A copy of the Corporation's press release, dated November 22, 2013, announcing the appointment of Mr. Halderman is attached hereto as Exhibit 99.

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