Fifth Third Bank 2005 Annual Report Download - page 89

ANNUAL REPORT ON FORM 10-K
Fifth Third Bancorp 87
10.3 Fifth Third Bancorp 1987 Stock Option Plan. Incorporated by
reference to Registrant’s filing with the Securities and Exchange
Commission as an exhibit to the Registrant’s Registration Statement on
Form S-8, Registration No. 33-13252. *
10.4 Indenture effective November 19, 1992 between Fifth Third Bancorp,
Issuer and NBD Bank, N.A., Trustee. Incorporated by reference to
Registrant’s Current Report on Form 8-K filed with the Securities and
Exchange Commission on November 18, 1992 and as Exhibit 4.1 to
the Registrant’s Registration Statement on Form S-3, Registration No.
33-54134.
10.5 Fifth Third Bancorp Master Profit Sharing Plan, as Amended.
Incorporated by reference to Registrant’s Annual Report on Form 10-
K filed for the fiscal year ended December 31, 2004. *
10.6 Fifth Third Bancorp Incentive Compensation Plan. Incorporated by
reference to Registrant’s Proxy Statement dated February 19, 2004. *
10.7 Amended and Restated Fifth Third Bancorp 1993 Stock Purchase Plan.
Incorporated by reference to Registrant’s Annual Report on Form 10-
K filed for the fiscal year ended December 31, 2003. *
10.8 Fifth Third Bancorp 1998 Long-Term Incentive Stock Plan, as
Amended. Incorporated by reference to the Exhibits to Registrant’s
Quarterly Report on Form 10-Q for the quarter ended June 30, 2003. *
10.9 Fifth Third Bancorp Non-qualified Deferred Compensation Plan, as
Amended and Restated. Incorporated by reference to Registrant’s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on January 4, 2006. *
10.10 CNB Bancshares, Inc. 1999 Stock Incentive Plan, 1995 Stock Incentive
Plan, 1992 Stock Incentive Plan and Associate Stock Option Plan; and
Indiana Federal Corporation 1986 Stock Option and Incentive Plan.
Incorporated by reference to Registrant’s filing with the Securities and
Exchange Commission as an exhibit to a Registration Statement on
Form S-4, Registration No. 333-84955 and by reference to CNB
Bancshares Annual Report on Form 10-K, as amended, for the fiscal
year ended December 31, 1998. *
10.11 Fifth Third Bancorp Stock Option Gain Deferral Plan. Incorporated
by reference to Registrant’s Proxy Statement dated February 9, 2001. *
10.12 Amendment No. 1 to Fifth Third Bancorp Stock Option Gain Deferral
Plan. Incorporated by reference to Registrant’s Current Report on
Form 8-K filed with the Securities and Exchange Commission on May
26, 2005. *
10.13 Old Kent Executive Stock Option Plan of 1986, as Amended.
Incorporated by reference to the following filings by Old Kent
Financial Corporation with the Securities and Exchange Commission:
Exhibit 10 to Form 10-Q for the quarter ended September 30, 1995;
Exhibit 10.19 to Form 8-K filed on March 5, 1997; Exhibit 10.3 to
Form 8-K filed on March 2, 2000. *
10.14 Old Kent Stock Option Incentive Plan of 1992, as Amended.
Incorporated by reference to the following filings by Old Kent
Financial Corporation with the Securities and Exchange Commission:
Exhibit 10(b) to Form 10-Q for the quarter ended June 30, 1995;
Exhibit 10.20 to Form 8-K filed on March 5, 1997; Exhibit 10(d) to
Form 10-Q for the quarter ended June 30, 1997; Exhibit 10.3 to Form
8-K filed on March 2, 2000. *
10.15 Old Kent Executive Stock Incentive Plan of 1997, as Amended.
Incorporated by reference to Old Kent Financial Corporation’s Annual
Meeting Proxy Statement dated March 1, 1997. *
10.16 Old Kent Stock Incentive Plan of 1999. Incorporated by reference to
Old Kent Financial Corporation’s Annual Meeting Proxy Statement
dated March 1, 1999. *
10.17 Schedule of Director Compensation Arrangements. *
10.18 Schedule of Executive Officer Compensation Arrangements. *
10.19 Notice of Grant of Performance Units and Award Agreement.
Incorporated by reference to Registrant’s Annual Report on Form 10-
K filed for the fiscal year ended December 31, 2004. *
10.20 Notice of Grant of Restricted Stock and Award Agreement (for
Executive Officers). Incorporated by reference to Registrant’s Annual
Report on Form 10-K filed for the fiscal year ended December 31,
2004. *
10.21 Notice of Grant of Stock Appreciation Rights and Award Agreement.
Incorporated by reference to Registrant’s Annual Report on Form 10-
K filed for the fiscal year ended December 31, 2004. *
10.22 Notice of Grant of Restricted Stock and Award Agreement (for
Directors). Incorporated by reference to Registrant’s Annual Report
on Form 10-K filed for the fiscal year ended December 31, 2004. *
10.23 Franklin Financial Corporation 1990 Incentive Stock Option Plan.
Incorporated by reference to Franklin Financial Corporation’s Annual
Report on Form 10-K for the year ended December 31, 1989. *
10.24 Franklin Financial Corporation 2000 Incentive Stock Option Plan.
Incorporated by reference to Franklin Financial Corporation’s
Registration Statement on Form S-8, Registration No. 333-52928. *
10.25 Amended and Restated First National Bankshares of Florida, Inc. 2003
Incentive Plan. Incorporated by reference to First National Bankshares
of Florida, Inc.’s Annual Report on Form 10-K for the year ended
December 31, 2003. *
10.26 Southern Community Bancorp Equity Incentive Plan. Incorporated by
reference to Southern Community Bancorp’s Registration Statement on
Form SB-2, Registration No. 333-35548. *
10.27 Southern Community Bancorp Director Statutory Stock Option Plan. .
Incorporated by reference to Southern Community Bancorp’s
Registration Statement on Form SB-2, Registration No. 333-35548. *
10.28 Peninsula Bank of Central Florida Key Employee Stock Option Plan.
Incorporated by reference to Southern Community Bancorp’s Annual
Report on Form 10-K for the year ended December 31, 2003. *
10.29 Peninsula Bank of Central Florida Director Stock Option Plan.
Incorporated by reference to Southern Community Bancorp’s Annual
Report on Form 10-K for the year ended December 31, 2003. *
10.30 First Bradenton Bank Amended and Restated Stock Option Plan.
Incorporated by reference to Registrant’s Annual Report on Form 10-
K for the fiscal year ended December 31, 2004. *
10.31 Letter Agreement with R. Mark Graf. Incorporated by reference to the
Exhibits to Registrant’s Quarterly Report on Form 10-Q for the quarter
ended September 30, 2005. *
10.32 Amendment Dated January 16, 2006 to the Letter Agreement with R.
Mark Graf. Incorporated by reference to Registrant’s Current Report
on Form 8-K filed with the Securities and Exchange Commission on
January 17, 2006.
10.33 Separation Agreement between Fifth Third Bancorp and Neal E.
Arnold dated as of December 14, 2005. Incorporated by reference to
Registrant’s Current Report on Form 8-K filed with the Securities and
Exchange Commission on December 22, 2005. *
10.34 Stipulation and Agreement of Settlement dated March 29, 2005, as
Amended. Incorporated by reference to Registrant’s Current Report
on Form 8-K filed with the Securities and Exchange Commission on
November 18, 2005.
10.35 Amendment to Stipulation dated May 10, 2005. Incorporated by
reference to Registrant’s Current Report on Form 8-K filed with the
Securities and Exchange Commission on November 18, 2005.
10.36 Second Amendment to Stipulation dated August 12, 2005.
Incorporated by reference to Registrant’s Current Report on Form 8-K
filed with the Securities and Exchange Commission on November 18,
2005.
10.37 Order and Final Judgment of the United States District Court for the
Southern District of Ohio. Incorporated by reference to Registrant’s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on November 18, 2005.
12.1 Computations of Consolidated Ratios of Earnings to Fixed Charges.
12.2 Computations of Consolidated Ratios of Earnings to Combined Fixed
Charges and Preferred Stock Dividend Requirements.
14 Code of Ethics. Incorporated by reference to Exhibit 14 of the
Registrant’s Current Report on Form 8-K filed with the Securities and
Exchange Commission on December 22, 2004.
21 Fifth Third Bancorp Subsidiaries, as of December 31, 2005.
23 Consent of Independent Registered Public Accounting Firm-Deloitte
& Touche LLP.
31(i) Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002 by Chief Executive Officer.
31(ii) Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of
2002 by Chief Financial Officer.
32(i) Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002 by Chief Executive
Officer.
32(ii) Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002 by Chief Financial
Officer.
* Denotes management contract or compensatory plan or arrangement