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  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center"><B>As filed with the Securities and Exchange Commission
  on May 16, 2023</B></P>
  
  <P STYLE="margin-bottom: 0pt; font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: right"><B>Registration
  Statement No. 333-</B></P>
  
  
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: right"></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 10pt 0pt 0pt; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>UNDER</I></B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933</I></B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 7pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FULTON FINANCIAL CORPORATION</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified in its
  charter)</B></P>
  
  <P STYLE="font: 7pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B>Pennsylvania</B></FONT></TD>
      <TD STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B>23-2195389</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 9pt"><B>(State or other jurisdiction of incorporation or organization)</B></FONT></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 9pt"><B>(I.R.S. Employer Identification No.)</B></FONT></TD></TR>
    </TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%">
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>One Penn Square</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>P.O. Box 4887</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lancaster, Pennsylvania</B></P></TD>
      <TD STYLE="text-align: center; width: 50%; vertical-align: bottom">
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0"><B>17604</B></P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 9pt"><B>(Address of principal executive offices)</B></FONT></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 9pt"><B>(Zip Code)</B></FONT></TD></TR>
    </TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDED AND RESTATED 2023 DIRECTOR EQUITY PLAN</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Formerly the Amended and Restated Directors&rsquo;
  Equity Participation Plan)</B></P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Full Title of the Plan)</B></P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 100%">
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Curtis J. Myers</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chairman, Chief Executive Officer and President
      </B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fulton Financial Corporation</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>One Penn Square</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>P.O. Box 4887</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lancaster, Pennsylvania 17604</B></P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 9pt"><B>(Name and address of agent for service)</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(717) 291-2411</B></P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Telephone number, including area code, of agent
  for service)</B></P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>With a copy to:</I></B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%">
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Natasha R. Luddington, Esq.</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Senior Executive Vice President, Chief Legal
      Officer</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>and Corporate Secretary</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fulton Financial Corporation</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>One Penn Square, P.O. Box 4887</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lancaster, Pennsylvania 17604</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(717) 291-2411</B></P></TD>
      <TD STYLE="width: 50%">
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Shawn M. Turner, Esq.</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Holland &amp; Knight LLP</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1801 California Street, Suite 5000</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Denver, Colorado 80202</B></P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(303) 974-6645</B></P></TD></TR>
    </TABLE>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of &ldquo;large
  accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">Large Accelerated filer&nbsp;&nbsp;&#9746;</FONT></TD>
      <TD STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 11pt">Accelerated filer&nbsp;&nbsp;&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">Non-accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</FONT></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 11pt">Smaller reporting company &#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-size: 11pt">Emerging growth company &#9744;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-bottom: 10pt; margin-left: 0pt">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 7(a)(2)(B) of the Securities Act. &#9744;&nbsp;</P>
  
  
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  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center"><B>EXPLANATORY NOTE</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">On June 22, 2011, Fulton Financial
  Corporation (the &ldquo;<B>Registrant</B>&rdquo;) filed with the Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;)
  a Registration Statement on Form S-8 (Commission No. 333-175065) (the &ldquo;<B>Original Registration Statement</B>&rdquo;) registering
  shares of the Registrant&rsquo;s common stock that may be issued under the Fulton Financial Corporation 2011 Directors&rsquo; Equity Participation
  Plan (the &ldquo;<B>2011 Plan</B>&rdquo;). On June 18, 2019, the Registrant filed with the Commission a Post-Effective Amendment No. 1
  to the Original Registration Statement to reflect amendments to the 2011 Plan (as amended, the &ldquo;<B>2019 Director Equity Plan</B>&rdquo;).</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">On March 21, 2023, the Registrant&rsquo;s
  board of directors approved the amendment and restatement of the 2019 Director Equity Plan (as amended and restated, the &ldquo;<B>2023
  Director Equity Plan</B>&rdquo;), subject to shareholder approval. The 2023 Director Equity Plan was approved by the Registrant&rsquo;s
  shareholders at the Registrant&rsquo;s annual meeting of shareholders held on May 16, 2023. The 2023 Director Equity Plan provides, among
  other things, that the total number of shares of the Registrant&rsquo;s common stock that may be granted under the 2023 Director Equity
  Plan will be 500,000, which consists of (i) the remaining shares of the Registrant&rsquo;s common stock available to be granted under
  the 2019 Director Equity Plan as of May 16, 2023 and (ii) an additional 453,922 shares (the &ldquo;<B>Additional Shares</B>&rdquo;) of
  the Registrant&rsquo;s common stock. This Registration Statement on Form S-8 (&ldquo;<B>Registration Statement</B>&rdquo;) is being filed
  by the Registrant to register the Additional Shares of the Registrant&rsquo;s common stock for issuance under the 2023 Director Equity
  Plan.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Pursuant to General Instruction
  E to Form S-8 under the&nbsp;Securities Act of 1933, as amended (the &ldquo;<B>Securities Act</B>&rdquo;), the contents of&nbsp;the Registration
  Statement on Form S-8 of&nbsp;the Company filed with the Commission on June 22, 2011 (File No. 333-175065), including any amendments thereto
  or filings incorporated therein, are incorporated herein by this reference to the extent not modified, superseded or replaced hereby,
  or by any subsequently filed document that is incorporated by reference herein or therein.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center">PART I</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">ITEM I. PLAN INFORMATION.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">The documents containing the
  information specified in Item 1 will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act. In accordance
  with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission
  either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">ITEM 2. REGISTRANT INFORMATION
  AND EMPLOYEE PLAN ANNUAL INFORMATION.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">The documents containing the
  information specified in Part I, Items 1 and 2 will be delivered to each of the participants in accordance with Form S-8 and Rule 428
  promulgated under the Securities Act. The participants shall be notified by a written statement that, upon written or oral request, they
  will be provided, without charge, (i) the documents incorporated by reference in Item 3 of Part II of the Registration Statement, and
  (ii) other documents required to be delivered pursuant to Rule 428(b). The statement will inform the participants that these documents
  are incorporated by reference in the Section 10(a) prospectus, and shall include the address (giving title or department) and telephone
  number to which the request is to be directed.</P>
  
  
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  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center">PART II</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">Item 3. Incorporation of Documents
  by Reference.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">The following documents previously
  or concurrently filed with the Commission are hereby incorporated by reference in this Registration Statement:</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">a)</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/700564/000070056423000015/fult-20221231.htm" STYLE="-sec-extract: exhibit">The Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2022;</A></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">b)</TD><TD><A HREF="https://www.sec.gov/Archives/edgar/data/700564/000070056423000021/fult-20230331.htm" STYLE="-sec-extract: exhibit">The Registrant&rsquo;s Quarterly Report on Form 10-Q for the fiscal quarter ended on March 31, 2023 filed with the Commission on May 9, 2023;</A></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">c)</TD><TD><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/0000700564/000120677423000700/fult4200081_8k.htm" STYLE="-sec-extract: exhibit">The Registrant&rsquo;s Current Reports on Form 8-K filed with the Commission on May 16, 2023;</A></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">d)</TD><TD>All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;<B>Exchange
  Act</B>&rdquo;) since the end of the fiscal year covered by the Registrant&rsquo;s Form 10-K referred to in (a) above; and</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">e)</TD><TD><A HREF="https://www.sec.gov/Archives/edgar/data/700564/000070056420000014/exhibit47descriptionof.htm" STYLE="-sec-extract: exhibit">The description of Registrant&rsquo;s common stock contained in Exhibit 4.7 of Registrant&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2019, filed with the Commission on February 21, 2020, and any amendment or reports filed for purposes of updating such description.</A></TD></TR></TABLE>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">All documents subsequently
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
  which indicates that all securities offered have been sold or which deregisters all such securities then remaining unsold, shall be deemed
  to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">All of the above-referenced
  documents shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any
  statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
  for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document
  which also is incorporated or deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">Item 4. Description of Securities.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">Item 5. Interests of Named
  Experts and Counsel.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">Item 6. Indemnification of
  Directors and Officers.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Section 1741 of the Pennsylvania
  Business Corporation Law (the &ldquo;<B>PBCL</B>&rdquo;) provides, in general, that a corporation will have the power to indemnify any
  person who was or is a party or is threatened to</P>
  
  
  <!-- Field: Page; Sequence: 3; Value: 2 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify">be made a party to any threatened, pending or
  completed action or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the
  corporation), by reason of the fact that the person is or was a representative of the corporation, or is or was serving at the request
  of the corporation as a representative of another enterprise. Such indemnity may be against expenses (including attorneys&rsquo; fees),
  judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with the action or proceeding,
  if the person acted in good faith and in a manner the person reasonably believed to be in, or not opposed to, the best interests of the
  corporation and if, with respect to any criminal proceeding, the person did not have reasonable cause to believe his conduct was unlawful.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Section 1742 of the PBCL provides,
  in general, that a corporation will have the power to indemnify any person who was or is a party, or is threatened to be made a party,
  to any threatened, pending or completed action by or in the right of the corporation to procure a judgment in its favor by reason of the
  fact that the person is or was a representative of the corporation or is or was serving at the request of the corporation as a representative
  of another entity. Such indemnity may be against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by the person
  in connection with the defense or settlement of the action if the person acted in good faith and in a manner the person reasonably believed
  to be in, or not opposed to, the best interests of the corporation, except no indemnification will be made in respect of any claim, issue,
  or matter as to which the person has been adjudged to be liable to the corporation unless and only to the extent that the court of common
  pleas of the judicial district embracing the county in which the registered office of the corporation is located or the court in which
  the action was brought will determine upon application that, despite the adjudication of liability but in view of all the circumstances
  of the case, the person is fairly and reasonably entitled to indemnity for the expenses that the court of common pleas or other court
  deems proper.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Under Section 1743 of the
  PBCL, the corporation is required to indemnify directors and officers against expenses they may incur in defending actions against them
  in such capacities if they are successful on the merits or otherwise in the defense of such actions. Under Section 1745 of the PBCL, a
  corporation may pay the expenses of a director or officer incurred in defending an action or proceeding in advance of the final disposition
  thereof upon receipt of an undertaking from such person to repay the amounts advanced unless it is ultimately determined that such person
  is entitled to indemnification from the corporation. Article V, Section 1 of Registrant&rsquo;s bylaws (the &ldquo;Bylaws&rdquo;) provides
  for indemnification of directors, officers, employees and other agents of Registrant and advancement of expenses upon the undertaking
  by or on behalf of the indemnified party to repay such amount if it is ultimately determined that the indemnified person is not entitled
  to be indemnified.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Article V, Section 3 of Registrant&rsquo;s
  Bylaws provide that the rights to indemnification and advancement of expenses in the Bylaws are not exclusive, and may be in addition
  to, indemnification rights provided for under any agreement, by vote of shareholders or disinterested directors, or otherwise. As authorized
  by Section 1747 of the PBCL and Article V, Section 4 of Registrant&rsquo;s Bylaws, Fulton maintains, on behalf of its directors and officers,
  insurance protection against certain liabilities arising out of the discharge of their duties as well as insurance covering Registrant
  for indemnification payments made to its directors and officers for certain liabilities. The premiums for such insurance are paid by Registrant.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">The foregoing is only a general
  summary of certain aspects of Pennsylvania law and Registrant&rsquo;s Bylaws with respect to with indemnification of directors and officers
  and does not purport to be complete. The description of the Bylaws is qualified in its entirety by reference to the detailed provisions
  of Article V of the Bylaws of Registrant.</P>
  
  
  <!-- Field: Page; Sequence: 4; Value: 2 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">Item 7. Exemption from Registration
  Claimed.</FONT></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt"><FONT STYLE="text-transform: uppercase">Item 8. Exhibits. </FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 4pt; padding-bottom: 10pt; width: 7%; text-align: justify"><FONT STYLE="font-size: 11pt; text-transform: uppercase"><A HREF="fult4200091-ex51.htm" STYLE="-sec-extract: exhibit">5.1</A></FONT></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 10pt; width: 93%; text-align: justify"><FONT STYLE="font-size: 11pt"><A HREF="fult4200091-ex51.htm" STYLE="-sec-extract: exhibit">Opinion
      of Holland and Knight LLP*</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 4pt; padding-bottom: 10pt; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/700564/000120677423000700/fult4200081-ex101.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt; text-transform: uppercase">10.1</FONT></A></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 10pt; text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/700564/000120677423000700/fult4200081-ex101.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt">Amended and Restated 2023 Director Equity Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K dated May 16, 2023 and filed with the Commission on May 16, 2023)</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 4pt; padding-bottom: 10pt; text-align: justify"><A HREF="fult4200091-ex231.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt; text-transform: uppercase">23.1</FONT></A></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 10pt; text-align: justify"><A HREF="fult4200091-ex231.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt">Consent of KPMG LLP, Independent Registered Public Accounting Firm*</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 4pt; padding-bottom: 10pt; text-align: justify"><A HREF="fult4200091-ex51.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt; text-transform: uppercase">23.2</FONT></A></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 10pt; text-align: justify"><A HREF="fult4200091-ex51.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt">Consent of Holland &amp; Knight LLP (included in Exhibit 5.1)</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 4pt; padding-bottom: 10pt; text-align: justify"><A HREF="#poa" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt; text-transform: uppercase">24.1</FONT></A></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 10pt; text-align: justify"><A HREF="#poa" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt">Powers of Attorney (contained on signature page)*</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-left: 4pt; padding-bottom: 10pt; text-align: justify"><A HREF="fult4200091-ex107.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt; text-transform: uppercase">107</FONT></A></TD>
      <TD STYLE="font: 12pt Times New Roman, Times, Serif; padding-bottom: 10pt; text-align: justify"><A HREF="fult4200091-ex107.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 11pt">Calculation of Filing Fee Table* </FONT></A></TD></TR>
    </TABLE>
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 10%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase">* F</FONT>iled herewith.</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify"><FONT STYLE="text-transform: uppercase">Item 9.
  Undertakings.</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes:</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 40.5pt"></TD><TD STYLE="width: 18pt">1)</TD><TD STYLE="text-align: justify">To file, during any period in which offers or sales are being made, a post-effective amendment to this
  Registration Statement:</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">to include any prospectus required by Section 10(a)(3) of the Securities Act;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">to reflect in the prospectus any facts or events arising after the effective date of the Registration
  Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change
  in the information set forth in the Registration Statement;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">to include any material information with respect to the plan of distribution not previously disclosed
  in the Registration Statement or any material change to such information in the Registration Statement; provided, however, that paragraphs
  (a)(l)(i) and (a)(l)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
  contained in periodic reports filed by the Registrant with the Securities and Exchange Commission pursuant to section 13 or section 15(d)
  of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 40.5pt"></TD><TD STYLE="width: 18pt">2)</TD><TD STYLE="text-align: justify">That, for the purposes of determining any liability under the Securities Act, each such post-effective
  amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 40.5pt"></TD><TD STYLE="width: 18pt">3)</TD><TD STYLE="text-align: justify">To remove from registration by means of a post-effective amendment any of the securities being registered
  which remain unsold at the termination of the offering;</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 5; Value: 2 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
  Securities Act of 1933, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities
  Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the
  Securities Exchange Act of 1934) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at the time shall be deemed to be the initial
  bona fide offering thereof.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; margin-top: 10pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to
  directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been
  advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the
  Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by
  the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of
  any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
  the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against policy as expressed in the Act and will be governed by final adjudication
  of such issue.</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 6; Value: 2 -->
      <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: center"><A NAME="poa"></A><B>SIGNATURES</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of Lancaster, Commonwealth of Pennsylvania, on the 16<SUP>th</SUP> day of May, 2023.</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2"><FONT STYLE="font-size: 11pt"><B>FULTON FINANCIAL CORPORATION</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%">&nbsp;</TD>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="padding-left: 4pt; width: 45%">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 11pt">By:</FONT></TD>
      <TD STYLE="padding-left: 4pt; border-bottom: black 1pt solid"><FONT STYLE="font-size: 11pt">/s/ Curtis J. Myers</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="padding-left: 4pt">
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0">Curtis J. Myers</P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0">Chairman, Chief Executive Officer</P>
      <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0">and President</P></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0pt; margin-left: 0pt; text-align: justify; text-indent: 0.5in">KNOW ALL PERSONS BY THESE
  PRESENTS, that each individual whose signature appears below constitutes and appoints Natasha R. Luddington, Mark A. Crowe and John R.
  Merva ,and each of them, his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for
  the undersigned and in the undersigned&rsquo;s name, place and stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with exhibits and any and all other documents
  filed with respect thereto, with the Securities and Exchange Commission (or any other governmental or regulatory authority), granting
  unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform each and every act and thing requisite
  and necessary to be done in ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or
  substitutes may lawfully do or cause to be done by virtue hereof.</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 35%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="width: 3%; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 31%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Capacity</B></FONT></TD>
      <TD STYLE="width: 3%; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 28%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Jennifer Craighead Carey</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Jennifer Craighead Carey</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Lisa Crutchfield</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Lisa Crutchfield</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Anthony L. Cossetti</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD ROWSPAN="2"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Executive Vice
      President, Chief Accounting Officer and Controller</FONT></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Accounting
      Officer)</FONT></P></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Anthony L. Cossetti</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Denise L. Devine</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Denise L. Devine</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Steven S. Etter</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Steven S. Etter</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    </TABLE>
  
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  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 35%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ George K. Martin</FONT></TD>
      <TD STYLE="width: 3%; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 31%; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="width: 3%; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 28%; text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">George K. Martin</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Mark R. McCollom</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD ROWSPAN="2"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Senior Executive
      Vice President and&nbsp;Chief</FONT></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Financial Officer</FONT></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Financial
      Officer)</FONT></P></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Mark R. McCollom</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ James R. Moxley III</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">James R. Moxley III</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Curtis J. Myers</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD ROWSPAN="2"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">Chairman, Chief
      Executive Officer and&nbsp;President</FONT></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Executive
      Officer)</FONT></P></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Curtis J. Myers</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Antoinette M. Pergolin</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Antoinette M. Pergolin</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Scott A. Snyder</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Scott A. Snyder</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Ronald H. Spair</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Ronald H. Spair</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">/s/ E. Philip Wenger</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">May 16, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">E. Philip Wenger</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
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      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fult4200091-s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 67880}]
metadata_filer: {"company-data": {"conformed-name": "FULTON FINANCIAL CORP", "cik": "0000700564", "assigned-sic": "6021", "irs-number": "232195389", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-271985", "film-number": "23928956"}, "business-address": {"street1": "ONE PENN SQ", "street2": "PO BOX 4887", "city": "LANCASTER", "state": "PA", "zip": "17604", "phone": "7172912411"}, "mail-address": {"street1": "ONE PENN SQ", "street2": "PO BOX 4887", "city": "LANCASTER", "state": "PA", "zip": "17604"}}
text: As filed with the Securities and Exchange Commission
  on May 16, 2023
  Registration
  Statement No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  FULTON FINANCIAL CORPORATION
  (Exact name of registrant as specified in its
  charter)
  Pennsylvania
  23-2195389
  (State or other jurisdiction of incorporation or organization)
  (I.R.S. Employer Identification No.)
  One Penn Square
  P.O. Box 4887
  Lancaster, Pennsylvania
  17604
  (Address of principal executive offices)
  (Zip Code)
  AMENDED AND RESTATED 2023 DIRECTOR EQUITY PLAN
  (Formerly the Amended and Restated Directors'
  Equity Participation Plan)
  (Full Title of the Plan)
  Curtis J. Myers
  Chairman, Chief Executive Officer and President
  Fulton Financial Corporation
  One Penn Square
  P.O. Box 4887
  Lancaster, Pennsylvania 17604
  (Name and address of agent for service)
  (717) 291-2411
  (Telephone number, including area code, of agent
  for service)
  With a copy to:
  Natasha R. Luddington, Esq.
  Senior Executive Vice President, Chief Legal
      Officer
  and Corporate Secretary
  Fulton Financial Corporation
  One Penn Square, P.O. Box 4887
  Lancaster, Pennsylvania 17604
  (717) 291-2411
  Shawn M. Turner, Esq.
  Holland & Knight LLP
  1801 California Street, Suite 5000
  Denver, Colorado 80202
  (303) 974-6645
  Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of "large
  accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
  Large Accelerated filer  ☒
  Accelerated filer  ☐
  Non-accelerated filer     ☐
  Smaller reporting company ☐
  Emerging growth company ☐
  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 7(a)(2)(B) of the Securities Act. ☐
  EXPLANATORY NOTE
  On June 22, 2011, Fulton Financial
  Corporation (the "
  Registrant
  ") filed with the Securities and Exchange Commission (the "
  Commission
  ")
  a Registration Statement on Form S-8 (Commission No. 333-175065) (the "
  Original Registration Statement
  ") registering
  shares of the Registrant's common stock that may be issued under the Fulton Financial Corporation 2011 Directors' Equity Participation
  Plan (the "
  2011 Plan
  "). On June 18, 2019, the Registrant filed with the Commission a Post-Effective Amendment No. 1
  to the Original Registration Statement to reflect amendments to the 2011 Plan (as amended, the "
  2019 Director Equity Plan
  ").
  On March 21, 2023, the Registrant's
  board of directors approved the amendment and restatement of the 2019 Director Equity Plan (as amended and restated, the "
  2023
  Director Equity Plan
  "), subject to shareholder approval. The 2023 Director Equity Plan was approved by the Registrant's
  shareholders at the Registrant's annual meeting of shareholders held on May 16, 2023. The 2023 Director Equity Plan provides, among
  other things, that the total number of shares of the Registrant's common stock that may be granted under the 2023 Director Equity
  Plan will be 500,000, which consists of (i) the remaining shares of the Registrant's common stock available to be granted under
  the 2019 Director Equity Plan as of May 16, 2023 and (ii) an additional 453,922 shares (the "
  Additional Shares
  ") of
  the Registrant's common stock. This Registration Statement on Form S-8 ("
  Registration Statement
  ") is being filed
  by the Registrant to register the Additional Shares of the Registrant's common stock for issuance under the 2023 Director Equity
  Plan.
  Pursuant to General Instruction
  E to Form S-8 under the Securities Act of 1933, as amended (the "
  Securities Act
  "), the contents of the Registration
  Statement on Form S-8 of the Company filed with the Commission on June 22, 2011 (File No. 333-175065), including any amendments thereto
  or filings incorporated therein, are incorporated herein by this reference to the extent not modified, superseded or replaced hereby,
  or by any subsequently filed document that is incorporated by reference herein or therein.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  ITEM I. PLAN INFORMATION.
  The documents containing the
  information specified in Item 1 will be sent or given to employees as specified by Rule 428(b)(1) under the Securities Act. In accordance
  with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission
  either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
  ITEM 2. REGISTRANT INFORMATION
  AND EMPLOYEE PLAN ANNUAL INFORMATION.
  The documents containing the
  information specified in Part I, Items 1 and 2 will be delivered to each of the participants in accordance with Form S-8 and Rule 428
  promulgated under the Securities Act. The participants shall be notified by a written statement that, upon written or oral request, they
  will be provided, without charge, (i) the documents incorporated by reference in Item 3 of Part II of the Registration Statement, and
  (ii) other documents required to be delivered pursuant to Rule 428(b). The statement will inform the participants that these documents
  are incorporated by reference in the Section 10(a) prospectus, and shall include the address (giving title or department) and telephone
  number to which the request is to be directed.
  2
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents
  by Reference.
  The following documents previously
  or concurrently filed with the Commission are hereby incorporated by reference in this Registration Statement:
  a)
  The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2022;
  b)
  The Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended on March 31, 2023 filed with the Commission on May 9, 2023;
  c)
  The Registrant's Current Reports on Form 8-K filed with the Commission on May 16, 2023;
  d)
  All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "
  Exchange
  Act
  ") since the end of the fiscal year covered by the Registrant's Form 10-K referred to in (a) above; and
  e)
  The description of Registrant's common stock contained in Exhibit 4.7 of Registrant's Annual Report on Form 10-K for the year ended December 31, 2019, filed with the Commission on February 21, 2020, and any amendment or reports filed for purposes of updating such description.
  All documents subsequently
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
  which indicates that all securities offered have been sold or which deregisters all such securities then remaining unsold, shall be deemed
  to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
  All of the above-referenced
  documents shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any
  statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
  for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document
  which also is incorporated or deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named
  Experts and Counsel.
  Not applicable.
  Item 6. Indemnification of
  Directors and Officers.
  Section 1741 of the Pennsylvania
  Business Corporation Law (the "
  PBCL
  ") provides, in general, that a corporation will have the power to indemnify any
  person who was or is a party or is threatened to
  3
  be made a party to any threatened, pending or
  completed action or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the
  corporation), by reason of the fact that the person is or was a representative of the corporation, or is or was serving at the request
  of the corporation as a representative of another enterprise. Such indemnity may be against expenses (including attorneys' fees),
  judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with the action or proceeding,
  if the person acted in good faith and in a manner the person reasonably believed to be in, or not opposed to, the best interests of the
  corporation and if, with respect to any criminal proceeding, the person did not have reasonable cause to believe his conduct was unlawful.
  Section 1742 of the PBCL provides,
  in general, that a corporation will have the power to indemnify any person who was or is a party, or is threatened to be made a party,
  to any threatened, pending or completed action by or in the right of the corporation to procure a judgment in its favor by reason of the
  fact that the person is or was a representative of the corporation or is or was serving at the request of the corporation as a representative
  of another entity. Such indemnity may be against expenses (including attorneys' fees) actually and reasonably incurred by the person
  in connection with the defense or settlement of the action if the person acted in good faith and in a manner the person reasonably believed
  to be in, or not opposed to, the best interests of the corporation, except no indemnification will be made in respect of any claim, issue,
  or matter as to which the person has been adjudged to be liable to the corporation unless and only to the extent that the court of common
  pleas of the judicial district embracing the county in which the registered office of the corporation is located or the court in which
  the action was brought will determine upon application that, despite the adjudication of liability but in view of all the circumstances
  of the case, the person is fairly and reasonably entitled to indemnity for the expenses that the court of common pleas or other court
  deems proper.
  Under Section 1743 of the
  PBCL, the corporation is required to indemnify directors and officers against expenses they may incur in defending actions against them
  in such capacities if they are successful on the merits or otherwise in the defense of such actions. Under Section 1745 of the PBCL, a
  corporation may pay the expenses of a director or officer incurred in defending an action or proceeding in advance of the final disposition
  thereof upon receipt of an undertaking from such person to repay the amounts advanced unless it is ultimately determined that such person
  is entitled to indemnification from the corporation. Article V, Section 1 of Registrant's bylaws (the "Bylaws") provides
  for indemnification of directors, officers, employees and other agents of Registrant and advancement of expenses upon the undertaking
  by or on behalf of the indemnified party to repay such amount if it is ultimately determined that the indemnified person is not entitled
  to be indemnified.
  Article V, Section 3 of Registrant's
  Bylaws provide that the rights to indemnification and advancement of expenses in the Bylaws are not exclusive, and may be in addition
  to, indemnification rights provided for under any agreement, by vote of shareholders or disinterested directors, or otherwise. As authorized
  by Section 1747 of the PBCL and Article V, Section 4 of Registrant's Bylaws, Fulton maintains, on behalf of its directors and officers,
  insurance protection against certain liabilities arising out of the discharge of their duties as well as insurance covering Registrant
  for indemnification payments made to its directors and officers for certain liabilities. The premiums for such insurance are paid by Registrant.
  The foregoing is only a general
  summary of certain aspects of Pennsylvania law and Registrant's Bylaws with respect to with indemnification of directors and officers
  and does not purport to be complete. The description of the Bylaws is qualified in its entirety by reference to the detailed provisions
  of Article V of the Bylaws of Registrant.
  4
  Item 7. Exemption from Registration
  Claimed.
  Not applicable.
  Item 8. Exhibits.
  5.1
  Opinion
      of Holland and Knight LLP*
  10.1
  Amended and Restated 2023 Director Equity Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K dated May 16, 2023 and filed with the Commission on May 16, 2023)
  23.1
  Consent of KPMG LLP, Independent Registered Public Accounting Firm*
  23.2
  Consent of Holland & Knight LLP (included in Exhibit 5.1)
  24.1
  Powers of Attorney (contained on signature page)*
  107
  Calculation of Filing Fee Table*
  * F
  iled herewith.
  Item 9.
  Undertakings.
  a)
  The undersigned Registrant hereby undertakes:
  1)
  To file, during any period in which offers or sales are being made, a post-effective amendment to this
  Registration Statement:
  (i)
  to include any prospectus required by Section 10(a)(3) of the Securities Act;
  (ii)
  to reflect in the prospectus any facts or events arising after the effective date of the Registration
  Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change
  in the information set forth in the Registration Statement;
  (iii)
  to include any material information with respect to the plan of distribution not previously disclosed
  in the Registration Statement or any material change to such information in the Registration Statement; provided, however, that paragraphs
  (a)(l)(i) and (a)(l)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
  contained in periodic reports filed by the Registrant with the Securities and Exchange Commission pursuant to section 13 or section 15(d)
  of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.
  2)
  That, for the purposes of determining any liability under the Securities Act, each such post-effective
  amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof;
  3)
  To remove from registration by means of a post-effective amendment any of the securities being registered
  which remain unsold at the termination of the offering;
  5
  b)
  The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
  Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities
  Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the
  Securities Exchange Act of 1934) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at the time shall be deemed to be the initial
  bona fide offering thereof.
  c)
  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to
  directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been
  advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the
  Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by
  the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of
  any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
  the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against policy as expressed in the Act and will be governed by final adjudication
  of such issue.
  6
  SIGNATURES
  Pursuant to the requirements
  of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of Lancaster, Commonwealth of Pennsylvania, on the 16
  th
  day of May, 2023.
  FULTON FINANCIAL CORPORATION
  By:
  /s/ Curtis J. Myers
  Curtis J. Myers
  Chairman, Chief Executive Officer
  and President
  KNOW ALL PERSONS BY THESE
  PRESENTS, that each individual whose signature appears below constitutes and appoints Natasha R. Luddington, Mark A. Crowe and John R.
  Merva ,and each of them, his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for
  the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any and all amendments (including
  post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with exhibits and any and all other documents
  filed with respect thereto, with the Securities and Exchange Commission (or any other governmental or regulatory authority), granting
  unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform each and every act and thing requisite
  and necessary to be done in ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or
  substitutes may lawfully do or cause to be done by virtue hereof.
  Signature
  Capacity
  Date
  /s/ Jennifer Craighead Carey
  Director
  May 16, 2023
  Jennifer Craighead Carey
  /s/ Lisa Crutchfield
  Director
  May 16, 2023
  Lisa Crutchfield
  /s/ Anthony L. Cossetti
  Executive Vice
      President, Chief Accounting Officer and Controller
  (Principal Accounting
      Officer)
  May 16, 2023
  Anthony L. Cossetti
  /s/ Denise L. Devine
  Director
  May 16, 2023
  Denise L. Devine
  /s/ Steven S. Etter
  Director
  May 16, 2023
  Steven S. Etter
  7
  /s/ George K. Martin
  Director
  May 16, 2023
  George K. Martin
  /s/ Mark R. McCollom
  Senior Executive
      Vice President and Chief
  Financial Officer
  (Principal Financial
      Officer)
  May 16, 2023
  Mark R. McCollom
  /s/ James R. Moxley III
  Director
  May 16, 2023
  James R. Moxley III
  /s/ Curtis J. Myers
  Chairman, Chief
      Executive Officer and President
  (Principal Executive
      Officer)
  May 16, 2023
  Curtis J. Myers
  /s/ Antoinette M. Pergolin
  Director
  May 16, 2023
  Antoinette M. Pergolin
  /s/ Scott A. Snyder
  Director
  May 16, 2023
  Scott A. Snyder
  /s/ Ronald H. Spair
  Director
  May 16, 2023
  Ronald H. Spair
  /s/ E. Philip Wenger
  Director
  May 16, 2023
  E. Philip Wenger
  8