SunTrust 2006 Annual Report Download - page 146

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Item 13. Certain Relationships and Related Transactions
The information at the captions “Policies and Procedures for Approval of Related Party Transactions”
and “Director Independence” in the Registrant’s definitive proxy statement for its annual meeting of
shareholders to be held on April 17, 2007 and to be filed with the Commission is incorporated by
reference into this Item 13.
Item 14. Principal Accountant Fees and Services
The information at the captions “Audit Fees and Related Matters” – “Audit and Non-Audit Fees” and
“Audit Committee Policy for Pre-approval of Independent Auditor Services” in the Registrant’s
definitive proxy statement for its annual meeting of shareholders to be held on April 17, 2007 and to be
filed with the Commission is incorporated by reference into this Item 14.
PART IV
Item 15. Exhibits, Financial Statement Schedules
The following documents are filed as part of this report:
Exhibit Description
3.1 Amended and Restated Articles of Incorporation of the Registrant effective
November 14, 1989, as amended effective as of April 24, 1998 (incorporated by
reference to Exhibit 3.1 of the Registrant’s Annual Report on Form 10-K for the year
ended December 31, 1998 filed March 26, 1999), as amended effective April 18,
2000 (incorporated by reference to Exhibit 3.1 to the Registrant’s Quarterly Report
on Form 10-Q for the quarter ended March 31, 2000 filed May 15, 2000) (File No.
001-08918), as amended September 6, 2006 (incorporated by reference to Exhibit
3.1 to the Registrant’s Current Report on Form 8-K filed September 12, 2006), and
as amended October 23, 2006 (incorporated by reference to Exhibit 3.1 to the
Registrant’s Form 8-A filed October 24, 2006).
*
3.2 Bylaws of the Registrant, as amended and restated on November 14, 2006,
incorporated by reference to Exhibit 3.2 of the Registrant’s Current Report on Form
8-K dated November 16, 2006.
*
4.1 Indenture Agreement between Registrant and Morgan Guaranty Trust Company of
New York, as Trustee, incorporated by reference to Exhibit 4(a) to Registration
Statement No. 33-00084.
*
4.2 Indenture between Registrant and PNC, N.A., as Trustee, incorporated by reference
to Exhibit 4(a) to Registration Statement No. 33-62162.
*
4.3 Indenture between Registrant and The First National Bank of Chicago, as Trustee,
incorporated by reference to Exhibit 4(b) to Registration Statement No. 33-62162.
*
4.4 Form of Indenture to be used in connection with the issuance of Subordinated Debt
Securities, incorporated by reference to Exhibit 4.4 to Registration Statement No.
333- 25381.
*
4.5 Form of Indenture, dated as of February 1, 1985, between SunTrust Bank Holding
Company (as successor in interest to Crestar Financial Corporation) and The Chase
Manhattan Bank, as Trustee, incorporated by reference to Exhibit 4.3 to Registration
Statement No. 333-61583.
*
4.6 Form of Indenture, dated as of September 1, 1993, between SunTrust Bank Holding
Company (as successor in interest to Crestar Financial Corporation) and The Chase
Manhattan Bank, as Trustee, incorporated by reference to Exhibit 4.1 to Registration
Statement No. 333-50387.
*
133