Prepared By R.R. Donnelley Financial -- Form 8-K
UNITED STATES
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 Report (Date of earliest event reported): 01/22/2008
UMB FINANCIAL CORP
(Exact name of registrant as specified in its charter)
Commission File Number: 0-4887
MO
|
|
43-0903811
|
(State or other jurisdiction of
|
|
(IRS Employer
|
incorporation)
|
|
Identification No.)
|
1010 Grand Blvd, Kansas City, MO 64106
(Address of principal executive offices, including zip code)
(816) 860-7000
(Registrants telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
At the January 22, 2008 meeting of the UMB Financial Corporation Board of Directors, it was announced that director Richard Harvey would not stand for re-election to the Board of Directors at UMB Financial Corporation's annual meeting. Mr. Harvey's term on the Board of Directors will be completed on the date of the annual meeting, April 22, 2008. Also on January 22, 2008, Michael Chesser announced that he was resigning his position with the Board of Directors effective immediately. Neither director indicated that his decision was the result of a disagreement relating to the operations, policies or practices of UMB Financial Corporation.
Signature(s)
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.
|
|
|
|
|
|
|
|
|
Date: January 25, 2008
|
|
|
|
By:
|
|
/s/ Michael D. Hagedorn
|
|
|
|
|
|
|
|
|
Michael D. Hagedorn
|
|
|
|
|
|
|
|
|
Chief Financial Officer
|
|
|