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| Common Stock, par value $0.01 per share |
|
HTH |
|
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): August 27, 2025
Hilltop Holdings Inc.
(Exact name of registrant as specified in
its charter)
| Maryland |
|
1-31987 |
|
84-1477939 |
(State or other jurisdiction of
incorporation) |
|
(Commission
File Number) |
|
(IRS Employer Identification
No.) |
| 6565 Hillcrest Avenue |
|
|
| Dallas, Texas |
|
75205 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including area code: (214) 855-2177
(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 (see
General Instruction A.2. below):
¨ 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))
Securities registered pursuant to section 12(b) of the Act:
| Title of each class |
|
Trading symbol |
|
Name of each exchange on which registered |
| Common Stock, par value $0.01 per share |
|
HTH |
|
New York Stock Exchange
NYSE Texas |
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers. |
On
August 27, 2025, Tracy A. Bolt and A. Haag Sherman resigned from the Board of Directors of Hilltop Holdings Inc. (the “Company”)
effective immediately. The resignations of Messrs. Bolt and Sherman were not the result of any disagreement with the Company on any
matter relating to the Company's operations, policies or practices.
On
August 29, 2025, the Board of Directors of the Company appointed J. Taylor Crandall as the Lead Independent Director of the Board
of Directors of the Company.
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.
| |
Hilltop Holdings Inc., |
| |
a Maryland corporation |
| |
|
| Date: August 29, 2025 |
By: |
/s/
COREY PRESTIDGE |
| |
Name: |
Corey G. Prestidge |
| |
Title: |
Executive Vice President, |
| |
|
General Counsel & Secretary |
