<PAGE> 1
As filed with the Securities and Exchange Commission on _______________________
--------------------------------------------------------------------------------
Registration No. 333 - .
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
--------------------
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
--------------------
HUNTINGTON BANCSHARES INCORPORATED
(Exact name of Registrant as specified in its charter)
Maryland 31-0724920
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
Huntington Center
41 South High Street
Columbus, Ohio 43287
(Address of Registrant's principal executive offices)
--------------------
HUNTINGTON BANCSHARES INCORPORATED
LONG-TERM INCENTIVE COMPENSATION PLAN
(previously known as the Huntington Bancshares Incorporated Long-Term
Executive Compensation Plan)
(Full title of the Plan)
--------------------
Richard A. Cheap, Esq.
General Counsel and Secretary
Huntington Bancshares Incorporated
Huntington Center
41 South High Street
Columbus, Ohio 43287
614/480-4647
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
--------------------
Copies of Correspondence to:
Mary Beth M. Clary, Esq.
John B. Pisaris, Esq.
Porter, Wright, Morris & Arthur
41 South High Street
Columbus, Ohio 43215
--------------------
<TABLE>
<CAPTION>
CALCULATION OF REGISTRATION FEE
----------------------------------------------------------------------------------------------------------------------
Proposed Maximum Proposed Maximum
Title of Securities to Amount to be Offering Price Per Aggregate Offering Amount of
be registered Registered (1) Share(2) Price(2) Registration Fee(2)
----------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock
Without par value. 284,515 $14.63 $4,162,454.40 $1,099
----------------------------------------------------------------------------------------------------------------------
</TABLE>
<PAGE> 2
(1) 484,000 shares of Huntington Common Stock are issuable under the Huntington
Bancshares Incorporated Long-Term Incentive Compensation Plan (the "Plan"). In
addition to the 284,515 shares registered hereby, 199,485 shares remain
available under previous registration on Form S-8 Registration Statement filed
with the Commission by the Registrant on March 4, 1993, Registration No.
33-59068. This Registration Statement shall be deemed to cover an indeterminate
number of additional shares of Common Stock, without par value, as may be
issuable pursuant to future stock dividends, stock splits or similar
transactions.
(2) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h), based upon the average of the high and low sales prices
of Huntington Common Stock as reported on the NASDAQ National Market System as
of December 14, 2000.
<PAGE> 3
INTRODUCTION
This Registration Statement on Form S-8 is filed by Huntington
Bancshares Incorporated, a Maryland corporation (the "Corporation") to register
an additional 284,515 shares of the Corporation's Common Stock, issuable under
the Plan, and consists only of those items required by General Instruction E to
Form S-8.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The document(s) containing the information concerning the Plan,
specified in Part I will be sent or given to employees as specified by Rule
428(b)(1). Such documents are not filed as part of this Registration Statement
in accordance with the Note to Part I of the Form S-8 Registration Statement.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
INCORPORATION OF DOCUMENTS BY REFERENCE.
The contents of the Form S-8 Registration Statement previously filed
with the Commission by the Registrant on March 4, 1993, Registration No. 33-
59068, are hereby incorporated by reference herein.
<PAGE> 4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Amended
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Columbus, State of Ohio, on December 19, 2000.
HUNTINGTON BANCSHARES INCORPORATED
By: /s/ Richard A. Cheap
-----------------------------------------------
Richard A. Cheap, Secretary and General Counsel
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
*FRANK WOBST Chairman and Chief Executive Officer) )
------------------------ (principal executive officer) )
Frank Wobst )
)
*PETER GEIER President, Chief Operating Officer, )
------------------------ Treasurer and Director )
Peter Geier )
)
*MICHAEL J. MCMENNAMIN Vice Chairman )
------------------------ and Chief Financial Officer )
Michael J. McMennamin (principal financial and )
principal accounting officer) )
)
*DON M. CASTO, III Director ) December 19, 2000
------------------------ )
Don M. Casto, III )
)
*DON CONRAD Director )
------------------------ )
Don Conrad )
)
*JOHN B. GERLACH, JR. Director )
------------------------ )
John B. Gerlach, Jr. )
)
*PATRICIA T. HAYOT Director )
------------------------ )
Patricia T. Hayot )
)
*WM. J. LHOTA Director )
------------------------ )
Wm. J. Lhota )
)
*ROBERT H. SCHOTTENSTEIN Director )
------------------------ )
Robert H. Schottenstein )
)
*GEORGE A. SKESTOS Director )
------------------------ )
George A. Skestos )
</TABLE>
<PAGE> 5
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
) December 19, 2000
*LEWIS R. SMOOT Director )
------------------------ )
Lewis R. Smoot )
)
*TIMOTHY P. SMUCKER Director )
------------------------ )
Timothy P. Smucker )
)
*WILLIAM J. WILLIAMS Director )
------------------------ )
William J. Williams )
*By: /S/RICHARD A. CHEAP
-------------------------------------
Richard A. Cheap, attorney-in-fact
for each of the persons indicated
</TABLE>
<PAGE> 6
Registration No. 333-_______
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HUNTINGTON BANCSHARES INCORPORATED
EXHIBITS
<PAGE> 7
EXHIBIT INDEX
<TABLE>
<CAPTION>
PAGINATION BY
SEQUENTIAL
EXHIBIT EXHIBIT NUMBERING
NUMBER DESCRIPTION SYSTEM
------ ----------- ------
<S> <C> <C>
4(a) Huntington Bancshares Incorporated Long-Term Incentive
Compensation Plan as amended and restated, effective for
performance cycles beginning on or after January 1, 1999
(including amendments adopted January 20, 1999) (Filed as
Exhibit 10(f) to Annual Report on Form 10-K for the year ended
December 31, 1999, and incorporated herein by reference.)
4(b) Articles V, VIII and X of Articles of Restatement of Charter,
as amended and supplemented (Exhibit 3(i) to Annual Report on
Form 10-K for the year ended December 31, 1993, and Exhibit
3(i)(b) to Quarterly Report on Form 10-Q for the quarterly
period ended March 31, 1996, and incorporated herein by
reference). Instruments defining the rights of holders of
long-term debt will be furnished to the Securities and
Exchange Commission upon request.
4(c) Rights Plan, dated February 22, 1990, between Huntington
Bancshares Incorporated and The Huntington Trust Company,
National Association (Exhibit 1 to Registration Statement on
Form 8-A, filed with the Securities and Exchange Commission on
February 22, 1990, and incorporated herein by reference).
4(d) Amendment No. 1 to the Rights Agreement, dated August 16, 1995
(Exhibit 4(b) to Form 8-K, dated August 16, 1995, and
incorporated herein by reference).
5* Opinion of Porter, Wright, Morris & Arthur regarding legality.
23(a)* Consent of Porter, Wright, Morris & Arthur (included in
Exhibit 5 filed herewith).
23(b)* Consent of Ernst & Young.
24* Powers of Attorney.
</TABLE>
*Filed herewith.
