SunTrust 2008 Annual Report Download - page 180

Exhibit Description
4.25 Warrant to Purchase up to 6,008,902 shares of Common Stock dated as of December 31, 2008,
incorporated by reference to Exhibit 4.1 to the Registrant’s Current Report on Form 8-K filed January
2, 2009.
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4.26 Form of Series A Preferred Stock Certificate, incorporated by reference to Exhibit 4.2 to
Registrant’s Current Report on Form 8-K filed September 12, 2006.
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4.27 Form of Series C Preferred Stock Certificate, incorporated by reference to Exhibit 4.2 to
Registrant’s Current Report on Form 8-K filed November 17, 2008.
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4.28 Form of Series D Preferred Stock Certificate, incorporated by reference to Exhibit 4.2 to
Registrant’s Current Report on Form 8-K filed January 2, 2009.
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10.1 SunTrust Banks, Inc. Management Incentive Plan, restated to reflect amendments through
December 31, 2008.
(filed
herewith)
10.2 SunTrust Banks, Inc. 2004 Stock Plan effective April 20, 2004, as amended and restated February
12, 2008, incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K
filed February 15, 2008, as further amended effective January 1, 2009, incorporated by reference to
Exhibit 10.14 to the Registrant’s Current Report on Form 8-K filed January 7, 2009, together with (i)
Form of Non-Qualified Stock Option Agreement, (ii) Form of Restricted Stock Agreement, (iii) Form
of Director Restricted Stock Agreement, and (iv) Form of Director Restricted Stock Unit Agreement,
incorporated by reference to (i) Exhibit 10.70 of the Registrant’s Quarterly Report on Form 10-Q filed
May 8, 2006, (ii) Exhibit 10.71 of the Registrant’s Quarterly Report on Form 10-Q filed May 8, 2006,
(iii) Exhibit 10.72 of the Registrant’s Quarterly Report on Form 10-Q filed May 8, 2006, and (iv)
Exhibit 10.74 of the Registrant’s Quarterly Report on Form 10-Q filed May 8, 2006.
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10.3 SunTrust Banks, Inc. 2000 Stock Plan, effective February 8, 2000, and amendments effective
January 1, 2005, November 14, 2006, and January 1, 2009, incorporated by reference to Exhibit A to
Registrant’s 2000 Proxy Statement on Form 14A (File No. 001-08918), to Exhibits 10.1 and 10.2 to
the Registrant’s Current Report on Form 8-K filed February 16, 2007, and to Exhibit 10.12 to the
Registrant’s Current Report on Form 8-K filed January 7, 2009.
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10.4 SunTrust Banks, Inc. 1995 Executive Stock Plan, and amendments effective as of August 11, 1998
and January 1, 2009, incorporated by reference to Exhibit 10.16 to Registrant’s 1999 Annual Report
on Form 10-K (File No. 001-08918), Exhibit 10.20 to Registrant’s 1998 Annual Report on Form 10-K
(File No. 001-08918), and to Exhibit 10.12 to the Registrant’s Current Report on Form 8-K filed
January 7, 2009.
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10.5 SunTrust Banks, Inc. Performance Stock Agreement, effective February 11, 1992, and amendment
effective February 10, 1998, incorporated by reference to Exhibit 10.10 to Registrant’s 2003 Annual
Report on Form 10-K (File No. 001-08918).
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10.6 2003 Stock Incentive Plan of National Commerce Financial Corporation, and amendments,
incorporated by reference to Exhibit 4.3 to Registration Statement No. 333-118963 and Exhibit 10.1
of the Registrant’s Current Report on Form 8-K filed November 16, 2006, and to Exhibit 10.12 to the
Registrant’s Current Report on Form 8-K filed January 7, 2009.
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10.7 National Commerce Financial Corporation Amended and Restated Long Term Incentive Plan,
and amendment effective November 13, 2006, incorporated by reference to Exhibit 4.7 to Registration
Statement No. 333- 118963 and Exhibit 10.2 of the Registrant’s Current Report on Form 8-K filed
November 16, 2006.
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10.8 SunTrust Banks, Inc. Supplemental Executive Retirement Plan effective as of January 1, 2001,
and amendments effective January 1, 2001, January 1, 2005, November 14, 2006, January 1, 2001
(dated February 10, 2005, and September 15, 2005), and January 1, 2008, incorporated by reference to
Exhibit 10.1 to Registrant’s 2002 Annual Report on Form 10-K (File No. 001- 08918), Exhibit 10.2 to
Registrant’s 2004 Annual Report on Form 10-K, Exhibits 10.1 and 10.2 to the Registrant’s Current
Report on Form 8-K filed February 16, 2007, Exhibit 10.1 to Registrant’s Current Report on Form 8-
K filed February 11, 2005, Exhibit 10.4 to Registrant’s 2005 Annual Report on Form 10-K, and
Exhibit 10.2 to the Registrant’s Current Report on Form 8- K/A filed January 7, 2008.
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