Regions Bank 2008 Annual Report Download - page 174

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SEC Assigned
Exhibit Number Description of Exhibits
10.63* Form of Indemnification Agreement for Directors of AmSouth Bancorporation, incorporated
by reference to Exhibit 10.2 to Form 8-K Current Report filed by AmSouth Bancorporation on
April 20, 2006.
10.64* Morgan Keegan & Company Deferred Compensation Plan and form of deferral agreement,
incorporated by reference to Exhibit 10.71 to Form 10-K Annual Report filed by registrant on
March 1, 2007.
10.65* Morgan Keegan & Company Amended and Restated Deferred Compensation Plan.
10.66* Employment agreement dated as of October 18, 2006 with G. Douglas Edwards, the President
and Chief Executive Officer of Morgan Keegan & Company, Inc., incorporated by reference
to Exhibit 99.2 to Form 8-K Current Report filed by registrant on October 27, 2006.
10.67 Letter Agreement, dated November 14, 2008 including the Securities Purchase Agreement—
Standard Terms incorporated by reference therein, between registrant and the U.S. Treasury,
incorporated by reference to Exhibit 10.1 to Form 8-K Current Report filed November 18,
2008.
12 Computation of Ratio of Earnings to Fixed Charges.
21 List of subsidiaries of registrant.
23 Consent of independent registered public accounting firm.
24 Powers of Attorney.
31.1 Certifications of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002.
31.2 Certifications of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
32 Certifications pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
* Compensatory plan or agreement.
Copies of exhibits not included herein may be obtained free of charge, electronically through Regions
website at www.regions.com or through the SEC’s website at www.sec.gov or upon request to:
Investor Relations
Regions Financial Corporation
1900 Fifth Avenue North
Birmingham, Alabama 35203
(205) 581-7890
164