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WINTRUST FINANCIAL CORP (WTFC) Create: Alert

All | News | Filings
Date FiledTypeDescription
01/30/2023 8-K Appointed a new director
Docs: "AMENDED AND RESTATED BY-LAWS OF WINTRUST FINANCIAL CORPORATION AS AMENDED ARTICLE I OFFICES Wintrust Financial Corporation shall continuously maintain in the State of Illinois a registered office and a registered agent whose office is identical with such registered office, and may have other offices within or without the state. ARTICLE II SHAREHOLDERS SECTION 2.1 ANNUAL MEETING. An annual meeting of the shareholders shall be held on the fourth Thursday in May of each year, or such other date as designated by the board of directors, for the purpose of electing directors and for the transaction of such other business as may come before the meeting. If the directors shall not be elected at the annual meeting, or at any adjournment thereof, the board of directors shall cause the election to be...",
"AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement is made by and between WINTRUST FINANCIAL CORPORATION , a bank holding company, and Timothy S. Crane, an individual resident in the State of Illinois , as of January 26, 2023. WITNESSETH THAT: WHEREAS, Wintrust and Executive are parties to an Employment Agreement, by and between Wintrust and Executive, as of August 11, 2008 and amended as of January 1, 2009 ; WHEREAS, Wintrust is a bank holding company; WHEREAS, Executive has particular expertise and knowledge concerning the business of Wintrust and its operations and has been a valued member of Wintrust’ s senior management; WHEREAS, by virtue of Executive’ s employment with Wintrust, Executive has become acquainted with certain confidential informati...",
"AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement is made by and between WINTRUST FINANCIAL CORPORATION , a bank holding company, and Edward J. Wehmer, an individual resident in the State of Illinois , as of January 26, 2023. WITNESSETH THAT: WHEREAS, Wintrust and Executive are parties to an Amended and Restated Employment Agreement, by and between Wintrust and Executive, as of December 19, 2008 ; WHEREAS, Wintrust is a bank holding company; WHEREAS, Executive has particular expertise and knowledge concerning the business of Wintrust and its operations and has been a valued member of Wintrust’ s senior management; WHEREAS, by virtue of Executive’ s employment with Wintrust, Executive has become acquainted with certain confidential information regardin...",
"Wintrust To Appoint Timothy S. Crane as Chief Executive Officer"
01/05/2023 8-K Appointed a new director
01/31/2022 8-K Appointed a new director
Docs: "AMENDED AND RESTATED BY-LAWS ADOPTED EFFECTIVE AS OF JANUARY 27, 2022"
01/31/2017 8-K Form 8-K - Current report
08/01/2006 8-K/A Form 8-K/A - Current report [Amend]
08/01/2006 8-K Form 8-K - Current report
02/03/2005 8-K Form 8-K - Current report

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