8-K
WEBSTER FINANCIAL CORP (WBS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 3, 2020
WEBSTER FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 001-31486 | 06-1187536 |
|---|---|---|
| (State or other jurisdiction<br><br>of incorporation) | (Commission<br><br>file number) | (IRS Employer<br><br>Identification No.) |
145 Bank Street, Waterbury, Connecticut 06702
(Address of Principal Executive Offices) (Zip Code)
203-578-2202
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| --- | --- |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| --- | --- |
Securities Registered under Section 12(b) of the Act:
| Title of each class | Trading<br>Symbol | Name of Exchange<br>on which registered |
|---|---|---|
| Common Stock, $0.01 par value | WBS | New York Stock Exchange |
| Depositary Shares, each representing 1/1000th interest in a share | WBS-F | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 7.01 | Regulation FD Disclosure. |
|---|
On April 3, 2020, Webster Financial Corporation (the “Company”) issued a press release announcing that, in response to the public health concerns regarding the coronavirus (COVID-19) pandemic, it has changed the location of its 2020 annual meeting of shareholders from a physical meeting to a virtual meeting held solely by means of remote communication. A copy of the Company’s press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.
The information disclosed in or incorporated by reference into this Item 7.01, including Exhibit 99.1, is furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
| Item 9.01 | Financial Statements and Exhibits. |
|---|
(d) Exhibits.
| Exhibit No. | Description of Exhibit | |
|---|---|---|
| 99.1 | Press release dated April 3, 2020 | |
| 104 | Cover Page Interactive Data File - the cover page iXBRL tags are embedded within the Inline XBRL document |
SIGNATURE
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.
| WEBSTER FINANCIAL CORPORATION | |
|---|---|
| By: | /s/ Harriet Munrett Wolfe |
| Name: | Harriet Munrett Wolfe |
| Title: | Executive Vice President, General Counsel and Secretary |
Dated: April 3, 2020
EX-99.1
Exhibit 99.1

| Media Contact: | Investor Contact: |
|---|---|
| Alice Ferreira, 203-578-2610 | Terry Mangan, 203-578-2318 |
| acferreira@websterbank.com | tmangan@websterbank.com |
Webster Financial Corporation Announces Location Change
for its 2020 Annual Meeting of Shareholders
Annual Meeting to be held in virtual only format
WATERBURY, Conn., April 3, 2020 – Webster Financial Corporation (NYSE: WBS), the holding company for Webster Bank, N.A. and its HSA Bank division, today announced a change in the location of the 2020 Annual Meeting of Shareholders (the “Annual Meeting”). In light of public health concerns regarding the coronavirus (COVID-19) pandemic, the Annual Meeting will be held solely by remote communication, in a virtual only format. The previously announced date and time of the meeting, April 23 at 4:00 p.m., Eastern Daylight Time will not change.
Shareholders of record as of the close of business on February 26, 2020, the record date, can find additional details regarding participation in the Annual Meeting at www.wbst.com.
Shareholders of record as of the record date can attend the Annual Meeting at www.virtualshareholdermeeting.com/WBS2020 by logging in by entering the 16-digit control number found on the proxy card or voting instruction form previously received. Once admitted, shareholders may submit questions, vote or view Webster’s list of shareholders during the Annual Meeting by following the instructions that will be available on the meeting website. Individuals that were not shareholders of record as of the record date may view a webcast of the meeting by visiting www.virtualshareholdermeeting.com/WBS2020.
The proxy card included with the proxy materials will not be updated to reflect the change in location. Shareholders may continue to use the proxy card to vote their shares of Webster common stock in connection with the Annual Meeting.
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About Webster
Webster Financial Corporation is the holding company for Webster Bank, National Association and its HSA Bank division. With $30.4 billion in assets, Webster provides business and consumer banking, mortgage, financial planning, trust, and investment services through 157 banking centers and 309 ATMs. Webster also provides mobile and online banking. Webster Bank owns the asset-based lending firm Webster Business Credit Corporation; the equipment finance firm Webster Capital Finance Corporation; and HSA Bank, a division of Webster Bank, which provides health savings account trustee and administrative services. Webster Bank is a member of the FDIC and an equal housing lender. For more information about Webster, including past press releases and the latest annual report, visit the Webster website at www.websterbank.com.