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FNFG > SEC Filings for FNFG > Form 8-K on 1-Jul-2014All Recent SEC Filings

Show all filings for FIRST NIAGARA FINANCIAL GROUP INC

Form 8-K for FIRST NIAGARA FINANCIAL GROUP INC


1-Jul-2014

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 1, 2014, First Niagara Financial Group, Inc. (the "Company") and its wholly owned subsidiary, First Niagara Bank, N.A., appointed Austin A. Adams to serve on their board of directors effective immediately. Mr. Adams 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 21, 2014.
Concurrent with Mr. Adam's appointment as a director, Mr. Adams was also appointed to the Technology and Risk Committees for which he will receive an additional $10,000 in committee member retainer fees.
There are no arrangements or understandings between Mr. Adams and any other persons pursuant to which he was selected as a director, nor are there any related party transactions involving Mr. Adams 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

(d) Exhibits.

Exhibit No. Description
99.1 Press release July 1, 2014

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