UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
Current Report
Amendment No. 1
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
December 14, 2004
Date of Report (Date of earliest event reported)
BB&T
Corporation
(Exact
name of registrant as specified in its charter)
Commission file number : 1-10853
North Carolina | 56-0939887 |
(State of incorporation) | (I.R.S. Employer Identification No.) |
200 West Second Street | |
Winston-Salem, North Carolina | 27101 |
(Address of principal executive offices) | (Zip Code) |
(336) 733-2000
(Registrant's telephone number,
including area code)
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))
This Form 8-K has 3 pages.
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On November 3, 2004, BB&T Corporation (BB&T) filed a Current Report on Form 8-K announcing that BB&Ts Corporate Board of Directors had elected Anna R. Cablik a director of BB&T effective November 1, 2004. This Amendment of that Current Report on Form 8-K is being filed to announce that, on December 14, 2004, BB&Ts Corporate Board of Directors determined that Ms. Cablik is an independent director, having had no transactions with BB&T that affect her ability to be independent. In addition, Ms. Cablik was appointed by the Board of Directors to serve as a member of the Audit Committee.
S I G N A T U R E
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.
BB&T
CORPORATION
(Registrant)
By: /S/ EDWARD D. VEST
Edward
D. Vest
Senior
Vice President and Corporate Controller
(Principal
Accounting Officer)
Date: December 20, 2004