KeyBank 2014 Annual Report Download - page 234

10.12 Amendment to April 17, 2014 Letter Agreement between KeyBank National Association and
William R. Koehler, dated as of May 6, 2014, filed as Exhibit 10.2 to Form 10-Q for the quarter
ended June 30, 2014.*
10.13 Form of Change of Control Agreement (Tier I) between KeyCorp and Certain Executive Officers
of KeyCorp, dated as of March 8, 2012, filed as Exhibit 10.1 to Form 8-K filed March 8, 2012.*
10.14 Form of Change of Control Agreement (Tier II Executives) between KeyCorp and Certain
Executive Officers of KeyCorp, dated as of April 15, 2012, filed as Exhibit 10.1 to Form 10-Q for
the quarter ended March 31, 2012.*
10.15 KeyCorp Annual Incentive Plan (January 1, 2011 Restatement), filed as Exhibit 10.15 to Form
10-K for the year ended December 31, 2011.*
10.16 KeyCorp 2011 Annual Performance Plan, filed as Appendix A to Schedule 14A filed on April 5,
2011.*
10.17 KeyCorp 2004 Equity Compensation Plan (effective March 18, 2004).
10.18 KeyCorp 2010 Equity Compensation Plan (effective March 11, 2010), filed as Appendix A to
Schedule 14A filed on April 2, 2010.*
10.19 Director Deferred Compensation Plan (May 18, 2000 Amendment and Restatement), filed as
Exhibit 10.21 to Form 10-K for the year ended December 31, 2013.*
10.20 Amendment to the Director Deferred Compensation Plan (effective December 31, 2004).
10.21 KeyCorp Amended and Restated Second Director Deferred Compensation Plan (effective
September 18, 2013), filed as Exhibit 10.23 to Form 10-K for the year ended December 31, 2013.*
10.22 KeyCorp Directors’ Deferred Share Sub-Plan (effective September 18, 2013), filed as Exhibit
10.25 to Form 10-K for the year ended December 31, 2013.*
10.23 KeyCorp Excess Cash Balance Pension Plan (effective January 1, 1998), filed as Exhibit 10.26 to
Form 10-K for the year ended December 31, 2013.*
10.24 First Amendment to the KeyCorp Excess Cash Balance Pension Plan (effective July 1, 1999), filed
as Exhibit 10.27 to Form 10-K for the year ended December 31, 2013.*
10.25 Second Amendment to the KeyCorp Excess Cash Balance Pension Plan (effective January 1,
2003), filed as Exhibit 10.28 to Form 10-K for the year ended December 31, 2013.*
10.26 Restated Amendment to KeyCorp Excess Cash Balance Pension Plan (effective December 31,
2004).
10.27 Disability Amendment to KeyCorp Excess Cash Balance Pension Plan (effective
December 31,2007), filed as Exhibit 10.27 to Form 10-K for the year ended December 31, 2012.*
10.28 KeyCorp Second Excess Cash Balance Pension Plan (effective February 8, 2010).
10.29 Trust Agreement for certain amounts that may become payable to certain executives and directors
of KeyCorp, dated April 1, 1997, and amended as of August 25, 2003, filed as Exhibit 10.32 to
Form 10-K for the year ended December 31, 2013.*
10.30 KeyCorp 2013 Equity Compensation Plan (effective March 13, 2014), filed as Appendix A to
Schedule 14A filed on March 29, 2013. *
10.31 KeyCorp Deferred Savings Plan (effective January 1, 2015).
10.32 KeyCorp Deferred Equity Allocation Plan (effective May 22, 2003).
12 Computation of Consolidated Ratio of Earnings to Combined Fixed Charges and Preferred Stock
Dividends.
21 Subsidiaries of the Registrant.
23 Consent of Independent Registered Public Accounting Firm.
24 Power of Attorney.
31.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
31.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
32.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002.
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