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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
October 23, 2007, John G. Phillips notified the Company that he will not stand
for re-election to the Board of Directors when his term expires in April
2008. Mr. Phillips has been a director since 1972 and is currently
serving as Chairman of the Compensation and Human Resources
Committee.
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.
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WHITNEY
HOLDING CORPORATION
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By:
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/s/
Thomas L. Callicutt, Jr._______
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Thomas
L. Callicutt, Jr.
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Executive
Vice President
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and
Chief Financial Officer
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Date:
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October
26, 2007 |