UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): ~~May~~November 227, 2013

Huntington Preferred Capital, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Ohio	000-33243	31-1356967
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
41 South High Street, Columbus, Ohio		43287
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

41 South High Street, Columbus, Ohio	43287
_________________________________ (Address of principal executive offices)	___________ (Zip Code)

Registrant’s telephone number, including area code:

614-480-8300

Not Applicable
______________________________________________
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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

¨Item ~~Soliciting~~8.01 ~~material~~Other ~~pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240~~Events.~~14a-12)~~

¨On ~~Pre-commencement~~November ~~communications~~7, ~~pursuant~~2013, tothe ~~Rule~~Board ~~14d-2~~of Directors of Huntington Preferred Capital, Inc. (bHPCI), ~~under~~a ~~the~~subsidiary ~~Exchange~~of ~~Act~~The ~~(17~~Huntington ~~CFR~~National ~~240~~Bank, declared a quarterly dividend of $0.~~14d-2(b))~~4921875 per share on its Class C preferred stock. The dividend is payable December 31, 2013, to shareholders of record on November 20, 2013.

¨The ~~Pre-commencement~~HPCI ~~communications~~Board ~~pursuant~~also toapproved ~~Rule~~the ~~13e-4~~redemption effective on December 31, 2013 (cthe Redemption Date), ~~under~~of all of the ~~Exchange~~2,000,000 ~~Act~~outstanding ~~(17~~shares ~~CFR~~of ~~240~~7.~~13e-4(c))~~875% Noncumulative Series C Preferred Stock of HPCI. On the Redemption Date, holders of such securities will be entitled to receive the redemption price of $25.00 per share for Class C preferred securities. The redemption price may differ from the market price of the Class C preferred securities on or prior to the Redemption Date.

The information contained or incorporated by reference in Item 52.02 ~~Departure~~ of ~~Directors~~this orForm ~~Certain~~8-K ~~Officers;~~shall ~~Election~~be oftreated ~~Directors;~~as ~~Appointment~~“furnished” for purposes of ~~Certain~~Section ~~Officers;~~18 ~~Compensatory~~of ~~Arrangements~~the Securities Exchange Act of ~~Certain~~1934, ~~Officers~~as amended.

~~Donald~~Item R9.01 ~~Kimble~~Financial ~~has~~Statements ~~resigned from the position of president (principal executive officer)~~ and ~~from the board of directors of Huntington Preferred Capital, Inc~~Exhibits. ~~effective May 22, 2013.~~

OnThe ~~May~~exhibits ~~23, 2013, the board of directors appointed David S. Anderson~~referenced tobelow ~~serve~~shall asbe ~~president~~treated ~~(principal executive officer). Previously Mr. Anderson served~~ as ~~vice~~“furnished” president, from May 13, 2010, and treasurer from December 13, 2010 (principal accounting officer and principal financial officer). Mr. Anderson is also a director. Mr. Anderson, age 58, was appointed interim chief financial officer for ~~Huntington~~purposes ~~Bancshares~~of ~~Incorporated~~Section on18 ~~May~~of ~~22,~~the ~~2013,~~Securities ~~and~~Exchange ~~has~~Act ~~served as executive vice president and controller~~ of ~~Huntington Bancshares Incorporated and The Huntington National Bank since November 30~~1934, ~~2009.~~ ~~Prior to joining Huntington, Mr. Anderson served~~ as ~~corporate controller with Citizens Financial Group in Providence, Rhode Island, beginning in April 1995~~amended.

~~Also on May 23, 2013, the board of directors appointed Joseph D. Canfield, Jr. to serve as treasurer~~ (~~principal financial officer and principal accounting officer~~d). MrExhibits. Canfield, age 42, also serves as vice president, since May 10, 2012, and director, since May 9, 2013. Mr. Canfield has served as a vice president and corporate segment controller for The Huntington National Bank since December 2011. Mr. Canfield, a certified public accountant since 1994, owned and operated a material handling solutions provider in Columbus, Ohio from 2002 until joining Huntington. Mr. Canfield was with PricewaterhouseCoopers LLP from 1992 to 2002, serving as a Senior Manager from 2000 to 2002.

~~The~~Exhibit 99.1 ~~board~~– ofNews ~~directors~~release ~~also appointed Todd Beekman, an employee~~ of Huntington ~~Bancshares~~Preferred ~~Incorporated~~Capital, toInc., ~~serve~~dated asNovember ~~a director effective May 23~~7, 2013.

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 Preferred Capital, Inc.	~~Huntington Preferred Capital, Inc.~~
May 23, 2013		By:	/s/ Richard A. Cheap
November 7, 2013	By:	/s/ Richard A. Cheap
		Name: Richard A. Cheap	~~Name: Richard A. Cheap~~
		Title: Vice President	~~Title: Vice President~~

EXHIBIT INDEX

	Exhibit No.	Description

	Exhibit 99.1	News release of Huntington Preferred Capital Inc., November 7, 2013.

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