Fifth Third Bank 2008 Annual Report Download - page 115

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ANNUAL REPORT ON FORM 10-K
Fifth Third Bancorp 113
10.33 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.
10.34 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.
10.35 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.
10.36 Offer letter from Fifth Third Bancorp to Ross J. Kari. Incorporated
by reference to Registrant’s Current Report on Form 8-K filed with
the Securities and Exchange Commission on November 12, 2008. *
10.37 Separation Agreement between Fifth Third Bancorp and Christopher
G. Marshall dated May 1, 2008. Incorporated by reference to
Registrant’s Current Report on Form 8-K filed with the Securities
and Exchange Commission on May 2, 2008. *
10.38 Letter Agreement, dated December 31, 2008, including Securities
Purchase Agreement – Standard Terms incorporated by reference
therein, between the Company and the United States Department of
the Treasury. Incorporated by reference to Registrant’s Current
Report on Form 8-K filed with the Securities and Exchange
Commission on December 31, 2008.
10.39 Form of Waiver, executed by each of Messrs. Kevin Kabat, Ross
Kari, Greg Carmichael, Charles Drucker, Bruce Lee, Dan Poston,
Robert A. Sullivan and Terry Zink. Incorporated by reference to
Registrant’s Current Report on Form 8-K filed with the Securities
and Exchange Commission on December 31, 2008. *
10.40 Form of Letter Agreement, executed by each of Messrs. Kevin
Kabat, Ross Kari, Greg Carmichael, Charles Drucker, Bruce Lee,
Dan Poston, Robert A. Sullivan and Terry Zink with the Company.
Incorporated by reference to Registrant’s Current Report on Form 8-
K filed with the Securities and Exchange Commission on December
31, 2008. *
10.41 Form of Executive Agreements effective December 31, 2008,
between Fifth Third Bancorp and Kevin T. Kabat, Robert A.
Sullivan, Greg D. Carmichael, Ross Kari, Bruce K. Lee, Charles D.
Drucker and Terry Zink. Incorporated by reference to Registrant’s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on December 31, 2008. *
10.42 Form of Executive Agreements effective December 31, 2008,
between Fifth Third Bancorp and Nancy Phillips, Daniel T. Poston,
Paul L. Reynolds and Mary E. Tuuk. Incorporated by reference to
Registrant’s Current Report on Form 8-K filed with the Securities
and Exchange Commission on December 31, 2008. *
10.43 Form of Executive Agreement effective December 31, 2008,
between Fifth Third Bancorp and Mahesh Sankaran. Incorporated by
reference to Registrant’s Current Report on Form 8-K filed with the
Securities and Exchange Commission on December 31, 2008. *
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 January 23, 2007.
21 Fifth Third Bancorp Subsidiaries, as of December 31, 2008.
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.
(1) Fifth Third Bancorp also entered into an identical security on March 4, 2008
representing an additional $500,000,000 of its 8.25% Subordinated Notes due
2038.
(2) Fifth Third Bancorp also entered into an identical security on April 30, 2008
representing an additional $250,000,000 of its 6.25% Senior Notes due 2013.
* Denotes management contract or compensatory plan or arrangement.