Fifth Third Bank 2011 Annual Report Download - page 166

164 Fifth Third Bancorp
4.41 Global security dated as of April 30, 2008 representing Fifth Third
Bancorp’ s $500,000,000 6.25% Senior Notes due 2013. Incorporated
by reference to Registrant’ s Current Report on Form 8-K filed with
the Securities and Exchange Commission on May 6, 2008. (2)
4.42 Deposit Agreement dated June 25, 2008, between Fifth Third
Bancorp, Wilmington Trust Company, as depositary and conversion
agent and American Stock Transfer and Trust Company, as transfer
agent, and the holders from time to time of the Receipts described
therein. Incorporated by reference to Exhibit 4.3 of the Registrant’ s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on June 25, 2008.
4.43 Form of Certificate Representing the 8.50 % Non-Cumulative
Perpetual Convertible Preferred Stock, Series G, of Fifth Third
Bancorp. Incorporated by reference to Exhibit 4.2 of the Registrant’ s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on June 25, 2008.
4.44 Form of Depositary Receipt for the 8.50 % Non-Cumulative
Perpetual Convertible Preferred Stock, Series G, of Fifth Third
Bancorp. Incorporated by reference to Exhibit 4.4 of the Registrant’ s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on June 25, 2008.
4.45 Supplemental Indenture dated as of January 25, 2011 between Fifth
Third Bancorp and Wilmington Trust Company, as Trustee, to the
Indenture for Senior Debt Securities dated as of April 30, 2008
between Fifth Third and the Trustee. Incorporated by reference to the
Registrant’ s Current Report on Form 8-K filed with the Securities and
Exchange Commission on January 25, 2011.
4.46 Global Security dated as of January 25, 2011 representing Fifth Third
Bancorp’ s $500,000,000 3.625% Senior Notes due 2016.
Incorporated by reference to the Registrant’ s Current Report on Form
8-K filed with the Securities and Exchange Commission on January
25, 2011. (3)
10.1 Fifth Third Bancorp Unfunded Deferred Compensation Plan for Non-
Employee Directors, as Amended and Restated. *
10.2 Fifth Third Bancorp 1990 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. 33-34075. *
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 and
Restated. *
10.6 First Amendment to Fifth Third Bancorp Master Profit Sharing Plan,
as Amended and Restated.*
10.7 Fifth Third Bancorp 2011 Incentive Compensation Plan. Incorporated
by reference to the Registrant’ s Proxy Statement dated March 10,
2011.*
10.8 Amended and Restated Fifth Third Bancorp 1993 Stock Purchase
Plan.*
10.9 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.*
10.10 Fifth Third Bancorp Non-qualified Deferred Compensation Plan, as
Amended and Restated.
10.11 First Amendment to Fifth Third Bancorp Non-qualified Deferred
Compensation Plan, as Amended and Restated.*
10.12 Second Amendment to Fifth Third Bancorp Non-qualified Deferred
Compensation Plan, as Amended and Restated.*
10.13 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. *
10.14 Fifth Third Bancorp Stock Option Gain Deferral Plan. Incorporated
by reference to Registrant’ s Proxy Statement dated February 9,
2001.*
10.15 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, 2006. * .
10.16 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. *
10.17 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. *
10.18 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. *
10.19 Old Kent Stock Incentive Plan of 1999. Incorporated by reference to
Old Kent Financial Corporation’ s Annual Meeting Proxy Statement
dated March 1, 1999. *
10.20 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. *
10.21 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. *
10.22 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. *
10.23 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. *
10.24 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.*
10.25 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. *
10.26 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. *
10.27 Southern Community Bancorp Equity Incentive Plan. Incorporated
by reference to Southern Community Bancorp’ s Registration
Statement on Form SB-2, Registration No. 333-35548. *
10.28 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. *
10.29 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. *
10.30 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. *
10.31 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. *
10.32 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.
10.33 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 Letter Agreement, dated December 31, 2008, including Securities
Purchase Agreement – Standard Terms incorporated by reference