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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
May 12, 1994
(Date of earliest event reported)
AMSOUTH BANCORPORATION
(Exact name of registrant as specified in its charter)
Delaware 1-7476 63-0591257
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
1400 AmSouth-Sonat Tower
Birmingham, Alabama 35203
(Address, including zip code, or principal executive office)
(205) 320-7151
(Registrant's telephone number,
including area code)
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Item 7. Financial Statements and Exhibits.
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(A) Financial Statements of Business Acquired:
None.
(B) Pro Forma Financial Information:
None.
(C) Exhibits:
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<CAPTION>
Exhibit No. Exhibit
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<S> <C>
23 Consent of Dillon, Read & Co., Inc.
relating to Registration Statement
No. 33-52961 on Form S-4
</TABLE>
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SIGNATURES
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.
AMSOUTH BANCORPORATION
By: /s/ Ricky W. Thomas
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Ricky W. Thomas
Senior Vice President and Controller
(Principal Accounting Officer)
Date: May 20, 1994
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<TABLE>
<CAPTION>
Exhibit Index to Exhibits
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<S> <C>
23 Consent of Dillon, Read & Co., Inc.
relating to Registration Statement
No. 33-52961 on Form S-4
</TABLE>
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EXHIBIT 23
CONSENT OF DILLON, READ & CO. INC.
Dillon, Read & Co., Inc. hereby consents to the filing of its opinion,
dated May 12, 1994, as Annex B to the Supplement, dated May 12, 1994 (the
"Supplement"), to the Proxy Statement/Prospectus, dated April 5, 1994 of
Fortune Bancorp, Inc. and AmSouth Bancorporation, and to the reference to this
firm under the caption "Opinion of Financial Advisor" in the Supplement.
/s/ Danforth W. Starr
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Dillon, Read, & Co. Inc.
