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Exhibit Description
10.38 Amendment (effective January 1, 1999) to Crestar Financial Corporation Deferred
Compensation Plan for Outside Directors of Crestar Financial Corporation,
incorporated by reference to Exhibit 10.32 to Registrant’s 1999 Annual Report on
Form 10-K (File No. 001-08918).
*
10.39 Crestar Financial Corporation Additional Nonqualified Executive Plan, amended and
restated effective December 26, 1990 and amendments thereto (effective December
18, 1992, March 30, 1998 and December 30, 1998), incorporated by reference to
Exhibit 10.36 to Registrant’s 1998 Annual Report on Form 10-K (File No. 001-
08918).
*
10.40 Crestar Financial Corporation 1993 Stock Incentive Plan, as amended and restated
effective February 28, 1997, incorporated by reference to Exhibit 10.40 to
Registrant’s 2003 Annual Report on Form 10-K.
*
10.41 Amendments (effective December 19, 1997) to Crestar Financial Corporation 1993
Stock Incentive Plan, incorporated by reference to Exhibit 10.38 to Registrant’s 1998
Annual Report on Form 10-K (File No. 001-08918).
*
10.42 Crestar Financial Corporation Supplemental Executive Retirement Plan, effective
January 1, 1995, incorporated by reference to Exhibit 10.37 to Registrant’s 2000
Annual Report on Form 10-K, as amended effective January 1, 2005 and November
14, 2006, such amendments incorporated by reference to exhibits 10.1 and 10.2 to
the Registrant’s Form 8-K filed February 16, 2007.
*
10.43 Amendments (effective December 20, 1996) to the Crestar Financial Corporation
Supplemental Executive Retirement Plan, incorporated by reference to Exhibit 10.43
to Registrant’s 2003 Annual Report on Form 10-K.
*
10.44 Amendments (effective December 17, 1997) to Crestar Financial Corporation
Supplemental Executive Retirement Plan, incorporated by reference to Exhibit 10.44
to Registrant’s 2003 Annual Report on Form 10-K.
*
10.45 Amendments (effective December 19, 1997 and December 29, 1998) to the Crestar
Financial Corporation Supplemental Executive Retirement Plan, incorporated by
reference to Exhibit 10.42 to Registrant’s 1998 Annual Report on Form 10-K (File
No. 001-08918).
*
10.46 Crestar Financial Corporation Directors’ Equity Program, effective January 1, 1996,
incorporated by reference to Exhibit 10.36 of Registrant’s 2001 Annual Report on
Form 10- K.
*
10.47 Amendment (effective December 20, 1996) to Crestar Financial Corporation
Directors’ Equity Program, incorporated by reference to Exhibit 10.37 of
Registrant’s 2001 Annual Report on Form 10-K.
*
10.48 Amendment (effective September 26, 1997) to Crestar Financial Corporation
Directors’ Equity Plan, incorporated by reference to Exhibit 10.48 to Registrant’s
2003 Annual Report on Form 10-K.
*
10.49 Amendments (effective October 23, 1998) to Crestar Financial Corporation
Directors’ Equity Program, incorporated by reference to Exhibit 10.47 to
Registrant’s 1998 Annual Report on Form 10-K (File No. 001-08918).
*
10.50 Amendment (effective October 23, 1998) to Crestar Financial Corporation Directors’
Equity Program, incorporated by reference to Exhibit 10.44 to Registrant’s 1999
Annual Report on Form 10-K (File No. 001-08918).
*
10.51 Lighthouse Mortgage Corporation 1994 Stock Option Plan, incorporated by
reference to Exhibit 4.1 to Registration Statement No. 333-106638.
*
139