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Form 10-K/A
AMENDMENT NO. 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
/X/ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 1994
OR
/ / TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Commission File Number 1-8552
BANC ONE CORPORATION
(Exact name of registrant as specified in its charter)
Ohio 31-0738296
(State or other jurisdiction of (I.R.S. Employer Identification Number)
incorporation or organization)
100 East Broad Street, Columbus, Ohio 43271
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (614) 248-5944
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which registered
New York Stock Exchange
Common Stock Cincinnati Stock Exchange
without par value Midwest Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
Series C Convertible Preferred Stock with no par value
(Title of Class)
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 period 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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Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of Registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to
this Form 10-K. / /
As of February 28, 1995 the aggregate market value of the common voting stock
held by non-affiliates of the Registrant calculated by reference to the quoted
price of BANC ONE Common Stock as reported on the New York Stock Exchange was
$11,518,331,321. As of February 28, 1995 there were outstanding 393,789,105
shares of BANC ONE CORPORATION Common Stock, no par value, which stock is the
only class of Registrant's common stock. As of February 24, 1995 there were
82,256 common stockholders of record.
DOCUMENTS INCORPORATED BY REFERENCE
Portions of the 1994 Annual Report to Shareholders are incorporated by
reference. Portions of the Definitive Proxy Statement for the BANC ONE
CORPORATION Annual Meeting to be held April 18, 1995 are incorporated by
reference into Part III.
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THIS FORM 10-K/A IS BEING FILED BY THE REGISTRANT SOLELY TO FILE THE FOLLOWING
2 SIGNATURE PAGES TO THE REGISTRANT'S FORM 10-K WHICH WAS FILED WITH THE
COMMISSION ON MARCH 29, 1995.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
BANC ONE CORPORATION
By: /s/ John B. McCoy March 29, 1995
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John B. McCoy Date
its Chairman
By: /s/ Frederick L. Cullen March 29, 1995
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Frederick L. Cullen Date
its Chief Financial Officer
By: /s/ William C. Leiter March 29, 1995
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William C. Leiter Date
its Controller
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Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
By: /s/ Charles E. Exley, Jr. March 29, 1995
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Charles E. Exley, Jr., Director Date
By: /s/ E. Gordon Gee March 29, 1995
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E. Gordon Gee, Director Date
By:
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John R. Hall, Director Date
By: /s/ Laban P. Jackson, Jr. March 29, 1995
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Laban P. Jackson, Jr., Director Date
By: /s/ John B. McCoy March 29, 1995
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John B. McCoy, Director Date
By: /s/ John G. McCoy March 29, 1995
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John G. McCoy, Director Date
By: /s/ Rene C. McPherson March 29, 1995
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Rene C. McPherson, Director Date
By: /s/ Donald L. McWhorter March 29, 1995
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Donald L. McWhorter, Director Date
By: /s/ Richard L. Scott March 29, 1995
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Richard L. Scott, Director Date
By: /s/ Thekla R. Shackelford March 29, 1995
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Thekla R. Shackelford, Director Date
By: /s/ Alex Shumate March 29, 1995
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Alex Shumate, Director Date
By: /s/ Frederick P. Stratton, Jr. March 29, 1995
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Frederick P. Stratton, Jr., Director Date
By: /s/ Romeo J. Ventres March 29, 1995
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Romeo J. Ventres, Director Date
By:
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Robert D. Walter, Director Date
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
BANC ONE CORPORATION
By: /s/ William C. Leiter April 4, 1995
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William C. Leiter Date
its Controller