6 unchanged sentences
Changes in Internal Control over Financial Reporting
−Removed: During the first quarter of 2020, the Corporation implemented new CECL accounting policies, procedures, and controls as part of its adoption of ASU No.
−Removed: 2016-13 and subsequent ASUs issued to amend ASC Topic 326.
−Removed: There were no other changes made to the Corporation’s internal control over financial reporting that materially affected, or would be reasonably likely to materially affect, the Corporation’s internal control over financial reporting.
+Added: On April 30, 2021 Michael J.
+Added: DePorter announced a leave of absence as Controller effective immediately.
+Added: McCollom, the Senior Executive Vice President and Chief Financial Officer, served as the Interim Principal Accounting Officer upon his leave.
+Added: On and effective September 21, 2021, Anthony L.
+Added: Cossetti was appointed to the position of Executive Vice President, Chief Accounting Officer and Controller, at which time he assumed the role and responsibilities of Principal Accounting Officer for SEC reporting purposes.
+Added: There were no changes in internal control during the fourth quarter of 2021.
Other Information
5 unchanged sentences
A copy of the Code of Conduct may be obtained free of charge by writing to the Corporate Secretary at Fulton Financial Corporation, P.O.
−Removed: Box 4887, Lancaster, Pennsylvania 17604-4887, and is also available via the Internet at www.fult.com.
+Added: Box 4887, Lancaster, Pennsylvania 17604-4887, and is also available via the Internet at www.fultonbank.com.
Executive Compensation
3 unchanged sentences
Certain Relationships and Related Transactions, and Director Independence
−Removed: Incorporated by reference herein is the information appearing under the headings "Related Person Transactions" and "Information about Nominees, Directors and Independence Standards" within the Corporation’s 2021 Proxy Statement, and the information appearing in "Note 4 - Allowance for Credit Losses and Asset Quality," of the Notes to Consolidated Financial Statements in Item 8, "Financial Statements and Supplementary Data" in this Annual Report.
+Added: Incorporated by reference herein is the information appearing under the headings "Related Person Transactions" and "Information about Nominees, Directors and Independence Standards" within the Corporation’s 2022 Proxy Statement, and the information appearing in "Note 4 - Loans and Allowance for Credit Losses," of the Notes to Consolidated Financial Statements in Item 8, "Financial Statements and Supplementary Data" in this Annual Report.
Principal Accounting Fees and Services
+Added: Our independent registered accounting firm is KPMG LLP, Philadelphia, PA, Auditor Firm ID:
Incorporated by reference herein is the information appearing under the heading "Relationship With Independent Public Accountants" within the Corporation’s 2022 Proxy Statement.
30 unchanged sentences
10.2 Form of Executive Employment Agreement between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Current Report on Form 8-K filed January 4, 2018.
−Removed: 10.2.1 Schedule of Executive Employment Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Incorporated by reference to Exhibit 10.4.1 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2017.
−Removed: 10.3 Form of Key Employee Change in Control Agreement between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation, Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Current Report on Form 8-K filed January 4, 2018.
−Removed: 10.3.1 Schedule of Key Employee Change in Control Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Incorporated by reference to Exhibit 10.5.1 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2017.
+Added: 10.2.1 Schedule of Executive Employment Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Filed herewith.
+Added: 10.3 Form of Key Employee Change in Control Agreement between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corpora t i o n , Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Current Report on Form 8-K filed January 4, 2018.
+Added: 10.3.1 Schedule of Key Employee Change in Control Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Filed herewith .
10.4 Form of Death Benefit Only Agreement to Senior Management - Incorporated by reference to Exhibit 10.9 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2006.
10 unchanged sentences
10.12 First Amendment effective January 1, 2019 to the Fulton Financial Corporation Deferred Compensation Plan -Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2019.
−Removed: 10.13 Second Amendment effective January 1, 2021 to the Fulton Financial Corporation Deferred Compensation Plan -filed herewith.
−Removed: 10.14 Agreement between Fulton Financial Corporation and Fiserv Solutions, Inc.
−Removed: dated July 11, 2016 - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2016.
−Removed: Portions of this exhibit have been redacted and are subject to a confidential treatment request filed with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
−Removed: The redacted material was filed separately with the Securities and Exchange Commission.
−Removed: 10.15 Fulton Financial Corporation Amended and Restated Directors' Equity Participation Plan – Incorporated by reference to Exhibit 10.1 of Fulton Financial Corporation’s Current Report on Form 8-K filed May 23, 2019.
−Removed: 10.16 Fulton Financial Corporation Non-Employee Director Compensation - Incorporated by reference to Exhibit 10.1 5 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2019.
−Removed: 10.17 Form of Director Stock Unit Award Agreement under the Directors' Equity Participation Plan, as amended - Incorporated by reference to Exhibit 10.15 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2018.
−Removed: 10.18 Form of Restricted Stock Award Agreement between Fulton Financial Corporation and Directors of the Corporation as of July 1, 2011 – Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for quarterly period ended June 30, 2011.
+Added: 10.13 Second Amendment effective January 1, 2021 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.13 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2020.
+Added: 10.14 Third Amendment effective March 11, 2021 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2021.
+Added: 10.15 Fourth Amendment effective July 20, 2021 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2021.
+Added: 10.16 Fifth Amendment, effective January 1, 2022, to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2021.
10.17 Forms of Time-Vested Restricted Stock Unit Award Agreement and Performance Share Restricted Stock Unit Award Agreement between Fulton Financial Corporation and Certain Employees of the Corporation as of March 18, 2014 – Incorporated by reference to Exhibits 10.1 and 10.2, respectively, of the Fulton Financial Corporation Current Report on Form 8-K filed March 24, 2014.
+Added: 10.18 Fulton Financial Corporation Non-Employee Director Compensation - filed herewith.
+Added: 10.19 Form of Director Stock Unit Award Agreement under the Directors' Equity Participation Plan, as amended - Incorporated by reference to Exhibit 10.15 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2018.
+Added: 10.20 Fulton Financial Corporation Amended and Restated Directors' Equity Participation Plan – Incorporated by reference to Exhibit 10.1 of Fulton Financial Corporation’s Current Report on Form 8-K filed May 23, 2019 .
10.21 Form of Master Confirmation between Fulton Financial Corporation and Goldman, Sachs & Co.
- Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Current Report on Form 8-K filed November 17, 2014.
+Added: 10.22 Agreement between Fulton Financial Corporation and Fiserv Solutions, LLC dated July 11, 2016 - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2016.
+Added: Portions of this exhibit have been redacted and are subject to a confidential treatment request filed with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
+Added: The redacted material was filed separately with the Securities and Exchange Commission.
+Added: 10.23 Amendment to Agreement between Fulton Financial Corporation and Fiserv Solutions, LLC dated December 20, 2021.
+Added: Portions of this exhibit have been omitted in accordance with Item 601(b)(10) of Regulation S-K.
+Added: Filed herewith.
21 Subsidiaries of the Registrant.
11 unchanged sentences
FULTON FINANCIAL CORPORATION
−Removed: March 1, 2021 By:
+Added: February 28, 2022 By:
P HILIP W ENGER
3 unchanged sentences
/S/ J ENNIFER C RAIGHEAD C AREY
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
Jennifer Craighead Carey
/S/ L ISA C RUTCHFIELD
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
Lisa Crutchfield
−Removed: /S/ M ICHAEL J .
−Removed: Executive Vice President and Controller
−Removed: (Principal Accounting Officer) March 1, 2021
+Added: /S/ ANTHONY L.
+Added: COSSETTI Executive Vice President, Chief Accounting Officer and Controller
+Added: (Principal Accounting Officer) February 28, 2022
/S/ D ENISE L .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ S TEVEN S .
−Removed: * Director March 1, 2021
−Removed: /S/ P ATRICK J .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ C ARLOS E .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ G EORGE W .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ M ARK R .
−Removed: Senior Executive Vice President March 1, 2021
+Added: Senior Executive Vice President February 28, 2022
McCollom and Chief Financial Officer
1 unchanged sentence
Signature Capacity Date
+Added: MARTIN * Director February 28, 2022
/S/ J AMES R .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ C URTIS J .
−Removed: Director, President and Chief March 1, 2021
+Added: Director, President and Chief February 28, 2022
Myers Operating Officer
/S/ S COTT A .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ R ONALD H .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ M ARK F .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
/S/ E RNEST J .
−Removed: * Director March 1, 2021
+Added: * Director February 28, 2022
P HILIP W ENGER
−Removed: Chairman and Chief Executive Officer (Principal Executive Officer) March 1, 2021
+Added: Chairman and Chief Executive Officer (Principal Executive Officer) February 28, 2022
Philip Wenger
−Removed: *By /S/ D ANIEL R .
−Removed: March 1, 2021
+Added: *By /S/ NATASHA R.
+Added: February 28, 2022
Attorney-in-Fact
21 unchanged sentences
10.2 Form of Executive Employment Agreement between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Current Report on Form 8-K filed January 4, 2018.
−Removed: 10.2.1 Schedule of Executive Employment Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Incorporated by reference to Exhibit 10.4.1 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2017.
+Added: 10.2.1 Schedule of Executive Employment Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Filed herewith.
10.3 Form of Key Employee Change in Control Agreement between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation, Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Current Report on Form 8-K filed January 4, 2018.
−Removed: 10.3.1 Schedule of Key Employee Change in Control Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Incorporated by reference to Exhibit 10.5.1 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2017.
+Added: 10.3.1 Schedule of Key Employee Change in Control Agreements between Fulton Financial Corporation and certain Executive Officers of Fulton Financial Corporation - Filed herewith.
10.4 Form of Death Benefit Only Agreement to Senior Management - Incorporated by reference to Exhibit 10.9 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2006.
10 unchanged sentences
10.12 First Amendment effective January 1, 2019 to the Fulton Financial Corporation Deferred Compensation Plan -Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2019.
−Removed: 10.13 Second Amendment effective January 1, 2021, to the Fulton Financial Corporation Deferred Compensation Plan -filed herewith.
−Removed: 10.14 Agreement between Fulton Financial Corporation and Fiserv Solutions, Inc.
−Removed: dated July 11, 2016 - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2016.
−Removed: Portions of this exhibit have been redacted and are subject to a confidential treatment request filed with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
−Removed: The redacted material was filed separately with the Securities and Exchange Commission.
−Removed: 10.15 Fulton Financial Corporation Amended and Restated Directors' Equity Participation Plan – Incorporated by reference to Exhibit 10.1 of Fulton Financial Corporation’s Current Report on Form 8-K filed May 23, 2019.
−Removed: 10.16 Fulton Financial Corporation Non-Employee Director Compensation - Incorporated by reference to Exhibit 10.15 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2019.
−Removed: 10.17 Form of Director Stock Unit Award Agreement under the Directors' Equity Participation Plan, as amended - Incorporated by reference to Exhibit 10.15 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2018.
−Removed: 10.18 Form of Restricted Stock Award Agreement between Fulton Financial Corporation and Directors of the Corporation as of July 1, 2011 – Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for quarterly period ended June 30, 2011.
+Added: 10.13 Second Amendment effective January 1, 2021 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.13 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2020.
+Added: 10.14 Third Amendment effective March 11, 2021 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2021.
+Added: 10.15 Fourth Amendment effective July 20, 2021 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2021.
+Added: 10.16 Fifth Amendment effective January 1, 2022 to the Fulton Financial Corporation Deferred Compensation Plan - Incorporated by reference to Exhibit 10.2 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2021.
10.17 Forms of Time-Vested Restricted Stock Unit Award Agreement and Performance Share Restricted Stock Unit Award Agreement between Fulton Financial Corporation and Certain Employees of the Corporation as of March 18, 2014 – Incorporated by reference to Exhibits 10.1 and 10.2, respectively, of the Fulton Financial Corporation Current Report on Form 8-K filed March 24, 2014.
+Added: 10.18 Fulton Financial Corporation Non-Employee Director Compensation - filed herewith.
+Added: 10.19 Form of Director Stock Unit Award Agreement under the Directors' Equity Participation Plan, as amended - Incorporated by reference to Exhibit 10.15 of the Fulton Financial Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 2018.
+Added: 10.20 Fulton Financial Corporation Amended and Restated Directors' Equity Participation Plan – Incorporated by reference to Exhibit 10.1 of Fulton Financial Corporation’s Current Report on Form 8-K filed May 23, 2019.
10.21 Form of Master Confirmation between Fulton Financial Corporation and Goldman, Sachs & Co.
- Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Current Report on Form 8-K filed November 17, 2014.
+Added: 10.22 Agreement between Fulton Financial Corporation and Fiserv Solutions, LLC dated July 11, 2016 - Incorporated by reference to Exhibit 10.1 of the Fulton Financial Corporation Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2016.
+Added: Portions of this exhibit have been redacted and are subject to a confidential treatment request filed with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
+Added: The redacted material was filed separately with the Securities and Exchange Commission.
+Added: 10.23 Amendment to Agreement between Fulton Financial Corporation and Fiserv Solutions, LLC dated December 20, 2021.
+Added: Portions of this exhibit have been omitted in accordance with Item 601(b)(10) of Regulation S-K.
+Added: Filed herewith.
21 Subsidiaries of the Registrant.
8 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.