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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15d of the Securities Exchange Act of 19345
Date of Report (Date of earliest event reported): January 21, 2009
 
WILMINGTON TRUST CORPORATION
 
(Exact name of registrant as specified in its charter)
         
Delaware   1-14659   51-0328154
 
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification Number)
     
Wilmington Trust Corporation    
Rodney Square North    
1100 North Market Street    
Wilmington, Delaware   19890
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (302) 651-1000
 
 
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 230.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 21, 2009, our Board of Directors approved amendments to our Bylaws to remove the limit on the maximum number of directors that can serve on our Audit Committee (Article 3, Section 1(A)), Compensation Committee (Article 3, Section 2(A)), and Nominating and Corporate Governance Committee (Article 3, Section 3(A)).
A copy of those Bylaws, as amended and restated, is filed as Exhibit 3.2 to this Report on Form 8-K and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits.
     
Exhibit No.   Description
 
    
3.2
  Registrant’s amended and restated Bylaws.

 

 

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 thereunto duly authorized.
         
  WILMINGTON TRUST CORPORATION
 		  
Date: January 26, 2009  By:   /s/ Ted T. Cecala    
    Name:   Ted T. Cecala   
    Title:   Chairman of the Board and Chief Executive Officer
(Authorized Officer) 

 

 

         
Exhibit Index
     
Exhibit No.   Description
 
3.2
  Registrant’s amended and restated Bylaws.