Huntington National Bank 2012 Annual Report Download - page 207

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Exhibit Index
This report incorporates by reference the documents listed below that we have previously filed with the SEC. The SEC allows us to
incorporate by reference information in this document. The information incorporated by reference is considered to be a part of this
document, except for any information that is superseded by information that is included directly in this document.
This information may be read and copied at the Public Reference Room of the SEC at 100 F Street, N.E., Washington, D.C. 20549.
The SEC also maintains an Internet web site that contains reports, proxy statements, and other information about issuers, like us, who
file electronically with the SEC. The address of the site is http://www.sec.gov. The reports and other information filed by us with the
SEC are also available at our Internet web site. The address of the site is http://www.huntington.com. Except as specifically
incorporated by reference into this Annual Report on Form 10-K, information on those web sites is not part of this report. You also
should be able to inspect reports, proxy statements, and other information about us at the offices of the NASDAQ National Market at
33 Whitehall Street, New York, New York.
Exhibit
Number Document Description
Report or Registration
Statement
SEC File or
Registration
Number
Exhibit
Reference
2.1 Agreement and Plan of Merger, dated December 20,
2006 by and among Huntington Bancshares
Incorporated, Penguin Acquisition, LLC and Sky
Financial Group, Inc.
Current Report on Form 8-K
dated December 22, 2006.
000-02525 2.1
3.1 Articles of Restatement of Charter. Annual Report on Form 10-
K for the year ended
December 31, 1993.
000-02525 3(i)
3.2 Articles of Amendment to Articles of Restatement of
Charter.
Current Report on Form 8-K
dated May 31, 2007
000-02525 3.1
3.3 Articles of Amendment to Articles of Restatement of
Charter
Current Report on Form 8-K
dated May 7, 2008
000-02525 3.1
3.4 Articles of Amendment to Articles of Restatement of
Charter
Current Report on Form 8-K
dated April 27, 2010
001-34073 3.1
3.5 Articles Supplementary of Huntington Bancshares
Incorporated, as of April 22, 2008.
Current Report on Form 8-K
dated April 22, 2008
000-02525 3.1
3.6 Articles Supplementary of Huntington Bancshares
Incorporated, as of April 22. 2008.
Current Report on Form 8-K
dated April 22, 2008
000-02525 3.2
3.7 Articles Supplementary of Huntington Bancshares
Incorporated, as of November 12, 2008.
Current Report on Form 8-K
dated November 12, 2008
001-34073 3.1
3.8 Articles Supplementary of Huntington Bancshares
Incorporated, as of December 31, 2006.
Annual Report on Form 10-
K for the year ended
December 31, 2006
000-02525 3.4
3.9 Articles Supplementary of Huntington Bancshares
Incorporated, as of December 28, 2011
Current Report on Form 8-K
dated December 28, 2011
001-34073 3.1
3.10 Bylaws of Huntington Bancshares Incorporated, as
amended and restated, as of July 18, 2012.
Current Report on Form 8-K
dated July 24, 2012.
001-34073 3.1
4.1 Instruments defining the Rights of Security Holders --
reference is made to Articles Fifth, Eighth, and Tenth
of Articles of Restatement of Charter, as amended and
supplemented. Instruments defining the rights of
holders of long-term debt will be furnished to the
Securities and Exchange Commission upon request.
10.1 * Form of Executive Agreement for certain executive
officers.
Current Report on Form 8-K
dated November 28, 2012.
001-34073 10.3
10.2 * Management Incentive Plan for Covered Officers as
amended and restated effective for plan years
beginning on or after January 1, 2011.
Definitive Proxy Statement
for the 2011 Annual Meeting
of Shareholders
001-34073 A
10.3 * Huntington Supplemental Retirement Income Plan,
amended and restated, effective October 15, 2008.
Quarterly Report on Form
10-Q for the quarter ended
September 30, 2008
001-34073 10.3
10.4 * Deferred Compensation Plan and Trust for Directors Post-Effective Amendment
No. 2 to Registration
Statement on Form S-8 filed
on January 28, 1991.
33-10546 4(a)
10.5 * Deferred Compensation Plan and Trust for
Huntington Bancshares Incorporated Directors
Registration Statement on
Form S-8 filed on July 19,
1991.
33-41774 4(a)
10.6 * First Amendment to Huntington Bancshares
Incorporated Deferred Compensation Plan and Trust
for Huntington Bancshares Incorporated Directors
Quarterly Report 10-Q for
the quarter ended March 31,
2001
000-02525 10(q)
10.7 * Executive Deferred Compensation Plan, as amended
and restated on January 1, 2012.
10.8 * The Huntington Supplemental Stock Purchase and
Tax Savings Plan and Trust, amended and restated,
effective January 1, 2005
Quarterly Report on Form
10-Q for the quarter ended
September 30, 2007
000-02525 10.5
10.9 * Huntington Bancshares Incorporated 2001 Stock Quarterly Report 10-Q for 000-02525 10(r)