8-K: Current report filing

Published on October 17, 1995







SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

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FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 or 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

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DATE OF REPORT: OCTOBER 16, 1995

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HUNTINGTON BANCSHARES INCORPORATED
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

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Maryland 0-2525 31-0724920
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(STATE OR OTHER (COMMISSION FILE NO.) (IRS EMPLOYER
JURISDICTION OF IDENTIFICATION NUMBER)
INCORPORATION OR
ORGANIZATION)
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Huntington Center
41 South High Street
Columbus, Ohio 43287
(614) 480-8300
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER
INCLUDING AREA CODE OF REGISTRANT'S
PRINCIPAL EXECUTIVE OFFICES)


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ITEM 5. OTHER EVENTS.

On October 16, 1995, a Special Committee of the Board of Directors of
Huntington Bancshares Incorporated (the "Corporation") approved and adopted the
forms of the Fixed Rate Medium Term Note and Floating Rate Medium Term Note
(the "Notes"), which are to be issued under an Indenture between the
Corporation and The Chase Manhattan Bank (National Association), as Trustee.
The Notes shall be issued substantially in the forms which are attached to this
report as an Exhibit, which are incorporated herein by reference.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.

(c) Exhibits.

Exhibit 4(a) -- Form of Fixed Rate Medium Term Note

Exhibit 4(b) -- Form of Floating Rate Medium Term Note


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.

HUNTINGTON BANCSHARES INCORPORATED


Date: October 16, 1995 By: /s/ Gerald R. Williams
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Gerald R. Williams, Executive Vice President
and Chief Financial Officer