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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
AMENDMENT NUMBER ONE TO FORM 10-Q COMMISSION FILE NUMBER 1-7476
FOR THE QUARTERLY PERIOD ENDED
JUNE 30, 1995
AMSOUTH BANCORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 63-0591257
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
1400 AMSOUTH-SONAT TOWER
BIRMINGHAM, ALABAMA 35203
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
(205) 320-7151
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter periods that the
registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days.
Yes X No
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As of August 8, 1995, AmSouth Bancorporation had 58,404,631 shares of
common stock outstanding.
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ITEM 6. EXHIBITS AND REPORTS ON FORM 10-Q.
The Form 10-Q filed by AmSouth Bancorporation ("AmSouth") for the
quarterly period ended June 30, 1995, is hereby amended to add as Exhibit 10-d
thereto AmSouth's Director Restricted Stock Plan, by amending the "Exhibit
Index" and "Notes to Exhibits" of said Form 10-Q to read as follows:
2
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EXHIBIT INDEX
The following is a list of exhibits including items incorporated by reference.
2 Agreement and Plan of Merger dated as of September 12, 1993, between
Fortune Bancorp, Inc. and AmSouth Bancorporation, as amended by amendment
dated as of May 11, 1994 (1)
3-a Restated Certificate of Incorporation of AmSouth Bancorporation (2)
3-b Bylaws of AmSouth Bancorporation, as amended (3)
10-a Employment Agreement for C. Dowd Ritter
10-b Form of Executive Severance Agreement for certain Executive Officers
10-c Letter Agreement with Kristen M. Hudak
10-d Director Restricted Stock Plan (4)
11 Statement Re: Computation of Earnings per Share
15 Letter Re: Unaudited Interim Financial Information
27 Financial Data Schedule
3
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NOTES TO EXHIBITS
(1) Filed as Exhibit 2(a) to AmSouth's Report on Form 8-K filed on September
16, 1993, as amended by a Form 8-K/A filed on September 23, 1993, and
Annex A to the Supplement to the Proxy Statement/Prospectus dated May
12, 1994, and filed pursuant to rule 424(b)(3), incorporated herein by
reference
(2) Filed as Exhibit 3-b to AmSouth's Form 10-Q Quarterly Report for the
quarter ended March 31, 1993, incorporated herein by reference
(3) Filed as Exhibit 3-b to AmSouth's Form 10-Q Quarterly Report for the
quarter ended March 31, 1995, incorporated herein by reference
(4) Filed as Exhibit 4.1 to AmSouth's Registration Statement on Form S-8
(Registration No. 33-58777), incorporated herein by reference
4
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
AmSouth has duly caused this amendment to be signed on its behalf by the
undersigned thereunto duly authorized.
Date: September 19, 1995 By: /s/ John W. Woods
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John W. Woods
Chairman of the Board and
Chief Executive Officer
Date: September 19, 1995 By: /s/ Dennis J. Dill
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Dennis J. Dill
Executive Vice President and
Chief Accounting Officer
(Principal Accounting Officer)
