SunTrust 2009 Annual Report Download - page 179

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Exhibit Description
10.2 SunTrust Banks, Inc. 2009 Stock Plan, incorporated by reference to Appendix A to the
Company’s definitive proxy statement filed March 6, 2009, as amended December 30, 2009, such
amendment incorporated by reference to Exhibit 10.1 to Form 8-K filed January 6, 2010; together
with (i) Form of Nonqualified Stock Option Agreement, (ii) Form of Performance-Vested Stock
Option Agreement, (iii) Form of Restricted Stock Agreement (3-year ratable vesting), (iv) Form of
Restricted Stock Agreement (3-year cliff vesting), (v) Form of Non-Employee Director Restricted
Stock Agreement, (vi) Form of Performance Stock Agreement, (vii) Form of Performance Stock
Unit Agreement, (viii) Form of Non- Employee Director Restricted Stock Unit Agreement, (ix)
Form of CPP Long Term Restricted Stock Award Agreement, and (x) Form of Salary Share Stock
Unit Award Agreement, each under the SunTrust Banks, Inc. 2009 Stock Plan, incorporated by
reference to (i through viii) exhibits 10.1.1 to 10.1.8 to Registration Statement on Form S-8 filed
April 28, 2009; (ix) Exhibit 10.1 to Form 8-K filed January 6, 2010; and (x) exhibit 10.2 to Form
8-K/A filed January 13, 2010.
*
10.3 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.
*
10.4 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.
*
10.5 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.
*
10.6 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).
*
10.7 SunTrust Banks, Inc. SERP, amended and restated as of January 1, 2010. (filed
herewith)
10.8 Crestar Financial Corporation SERP, amended and restated as of January 1, 2009. (filed
herewith)
10.9 SunTrust Banks, Inc. ERISA Excess Retirement Plan, amended and restated as of January 1,
2010.
(filed
herewith)
10.10 SunTrust Banks, Inc. Deferred Compensation Plan, amended and restated as of January 1, 2010. (filed
herewith)
10.11 Crestar Financial Corporation Deferred Compensation Program under Incentive Compensation
Plan of Crestar Financial Corporation and Affiliated Corporations, and amendments effective
January 1, 1994 and effective September 21, 1995, incorporated by reference to Exhibit 10.30 to
Registrant’s 2000 Annual Report on Form 10-K (File No. 001-08918) and Exhibit 10.34 to
Registrant’s 1998 Annual Report on Form 10-K (File No. 001-08918).
*
10.12 Form of Change in Control Agreement between Registrant and James M. Wells III and Mark A.
Chancy effective as of January 1, 2010.
(filed
herewith)
10.13 Form of Change in Control Agreements between Registrant and William H. Rogers, Jr., Thomas
E. Freeman and David F. Dierker, effective as of January 1, 2010.
(filed
herewith)
163