UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): March 7, 2019

 


 

MB FINANCIAL, INC.

(Exact name of registrant as specified in its charter)

 


 

Maryland

 

001-36599

 

36-4460265

(State or other jurisdiction
of incorporation)

 

(Commission File No.)

 

(IRS Employer
Identification No.)

 

800 West Madison Street, Chicago, Illinois

 

60607

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (888) 422-6562

 

N/A

(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):

 

x                   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 240.14a-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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  o

 

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.  o

 

 

 


 

Item 8.01 Other Events

 

On March 7, 2019, Fifth Third Bancorp (“Fifth Third”) and MB Financial, Inc. (“MB Financial”) jointly announced that Fifth Third has received all necessary regulatory approvals to complete the previously announced merger with MB Financial.  Subject to the completion of the remaining customary closing conditions, it is anticipated that the closing of the transaction will take place on March 22, 2019.  A copy of the associated press release is attached hereto as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

(d)

 

Exhibits:

 

 

 

 

 

The following exhibit is filed herewith:

 

 

 

 

 

99.1

Fifth Third Bancorp and MB Financial, Inc. Joint Press Release, dated March 7, 2019.

 

2


 

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.

 

 

MB FINANCIAL, INC.

 

 

 

 

Date: March 7, 2019

By:

/s/ Randall T. Conte

 

 

Randall T. Conte

 

 

Vice President and Chief Financial Officer

 

3