Current Report Filing (8-k)
April 25 2017 - 5:28PM
Edgar (US Regulatory)
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): 4/25/2017
UMB FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Commission
File Number:
000-04887
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MO
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43-0903811
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(State or other jurisdiction
of incorporation)
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(IRS Employer
Identification No.)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13c-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Item 7.01
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Regulation FD Disclosure
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On April 25, 2017, UMB Financial Corporation (the Company)
issued a press release announcing that the Board of Directors of the Company (the Board) declared a quarterly dividend of $0.255 per share that is payable on July 3, 2017 to shareholders of record of the Company on June 9,
2017. The press release is attached as Exhibit 99.1, and the information is hereby incorporated herein by reference.
The April 25, 2017 press
release that is attached as Exhibit 99.1 also announced that the Board of Directors has authorized the repurchase of up to two million shares of the Companys common stock from time to time until the meeting of the Board of Directors that
immediately follows the 2018 annual meeting of the Companys shareholders.
In addition, the Company is furnishing a copy of materials that will be
used in the Companys shareholder conference call on April 26, 2017 at 8:30 a.m. (CT). A copy of the materials is attached as Exhibit 99.2 and will be available on the Companys website at www.umb.com. The materials are dated
April 25, 2017, and the Company disclaims any obligation to correct or update any of the materials in the future, except as required by applicable securities laws.
The information provided under Item 7.01 of this Current Report on Form
8-K,
including Exhibits 99.1 and 99.2 hereto,
is being furnished and is not deemed to be filed with the Securities and Exchange Commission for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to
the liabilities of that section and are not incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set
forth by specific reference to this Current Report on Form
8-K
in such a filing.
Item 9.01
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Financial Statements and Exhibits
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Exhibit 99.1
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Press Release announcing dividend declaration and share repurchase.
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Exhibit 99.2
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Investor Presentation Materials, dated April 25, 2017.
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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.
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UMB FINANCIAL CORPORATION
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By:
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/s/ Ram Shankar
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Ram Shankar
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Chief Financial Officer
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Date: April 25, 2017
EXHIBIT INDEX
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Exhibit
No.
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Description
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Exhibit 99.1
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Press Release announcing dividend declaration and share repurchase.
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Exhibit 99.2
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Investor Presentation Materials, dated April 25, 2017.
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