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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of the Report: December 14, 1995 Commission file number
1-5805
CHEMICAL BANKING CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 13-2624428
(State or other jurisdiction (I.R.S. Employer
of incorporation) Identification No.)
270 Park Avenue, New York, New York 10017-2070
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (212) 270-6000
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Items 5. Other Events
The Chase Manhattan Corporation and Chemical Banking Corporation
confirmed that, at separate meetings held on December 11, 1995,
their respective stockholders had approved the merger of the two
companies.
At Chemical, the merger was approved by holders representing
approximately 77 percent of the outstanding common stock, or
approximately 99 percent of the votes cast; and at Chase, by
holders representing approximately 74 percent of the outstanding
stock, or approximately 99 percent of the votes cast.
The Chemical common stockholders also approved the amendment and
restatement of the Chemical Certificate of Incorporation to
provide for an increase in the number of shares which the
Corporation will have authority to issue, from 400,000,000 to
750,000,000 and to make certain of other technical changes.
Chase and Chemical also announced that they have learned that the
U.S. Department of Justice notified the Board of Governors of the
Federal Reserve System on December 13, 1995 that the Department
of Justice has completed its competitive review of the proposed
merger and has concluded that it does not object to the merger on
antitrust grounds.
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Item 7. Financial Statements, Pro Forma Financial Information and
Exhibits
The following exhibits are filed with this Report:
Exhibit Number Description
99 Form of Press Release
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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 thereunto duly
authorized.
CHEMICAL BANKING CORPORATION
(Registrant)
Dated: December 14, 1995 By /s/John B. Wynne
John B. Wynne
Secretary
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EXHIBIT INDEX
Exhibit Number Description
99 Form of Press Release
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NEWS RELEASE
Chase Press Contact: Chemical Press Contact:
John Anderson John Stefans
212-552-6224 212-270-7438
New York, December 13, 1995 -- The Chase Manhattan
Corporation and Chemical Banking Corporation confirmed that,
at separate meetings held on December 11, their respective
stockholders had approved the merger of the two companies.
At Chemical, the merger was approved by holders
representing approximately 77 percent of the outstanding
common stock, or approximately 99 percent of the votes cast;
and at Chase, by holders representing approximately 74
percent of the outstanding stock, or approximately 99
percent of the votes cast.
The Chemical common stockholders also approved the
amendment and restatement of the Chemical Certificate of
Incorporation to provide for an increase in the number of
shares which the Corporation will have authority to issue,
from 400,000,000 to 750,000,000 and to make certain other
technical changes.
Chase and Chemical also announced that they have
learned that the U. S. Department of Justice today notified
the Board of Governors of the Federal Reserve System that
the Department of Justice has completed its competitive
review of the proposed merger and has concluded that it does
not object to the merger on antitrust grounds.
It is anticipated that the merger, which is subject to
regulatory approval, including that of the Federal Reserve
Board, will be completed during the first quarter of 1996.
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