Fifth Third Bank 2012 Annual Report Download - page 176

174 Fifth Third Bancorp
4.10 First Supplemental Indenture dated as of March 30, 2007 between
Fifth Third Bancorp and Wilmington Trust Company, as trustee, to
the Junior Subordinated Indenture dated as of May 20, 1997 between
Fifth Third and the Trustee. Incorporated by reference to Registrant’ s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on March 30, 2007.
4.11 Certificate Representing $500,000,000.00 of 6.50% Junior
Subordinated Notes of Fifth Third Bancorp. Incorporated by
reference to Registrant's Quarterly Report on Form 10-Q filed for the
quarter ended March 31, 2007.
4.12 Certificate Representing $250,010,000.00 of 6.50% Junior
Subordinated Notes of Fifth Third Bancorp. Incorporated by
reference to Registrant's Quarterly Report on Form 10-Q filed for the
quarter ended March 31, 2007.
4.13 Amended and Restated Declaration of Trust dated as of March 30,
2007 of Fifth Third Capital Trust IV among Fifth Third Bancorp, as
Sponsor, Wilmington Trust Company, as Property Trustee and
Delaware Trustee, and the Administrative Trustees named therein.
Incorporated by reference to Registrant's Quarterly Report on Form
10-Q filed for the quarter ended March 31, 2007.
4.14 Certificate Representing 500,000 6.50% Trust Preferred Securities of
Fifth Third Capital Trust IV (liquidation amount $1,000 per Trust
Preferred Security). Incorporated by reference to Registrant's
Quarterly Report on Form 10-Q filed for the quarter ended March 31,
2007.
4.15 Certificate Representing 250,000 6.50% Trust Preferred Securities of
Fifth Third Capital Trust IV (liquidation amount $1,000 per Trust
Preferred Security). Incorporated by reference to Registrant's
Quarterly Report on Form 10-Q filed for the quarter ended March 31,
2007.
4.16 Certificate Representing 10 6.50% Common Securities of Fifth Third
Capital Trust IV (liquidation amount $1,000 per Common Security).
Incorporated by reference to Registrant's Quarterly Report on Form
10-Q filed for the quarter ended March 31, 2007.
4.17 Guarantee Agreement, dated as of March 30, 2007 between Fifth
Third Bancorp, as Guarantor, and Wilmington Trust Company, as
Guarantee Trustee. Incorporated by reference to Registrant's
Quarterly Report on Form 10-Q filed for the quarter ended March 31,
2007.
4.18 Agreement as to Expense and Liabilities, dated as of March 30, 2007
between Fifth Third Bancorp and Fifth Third Capital Trust IV.
Incorporated by reference to Registrant's Quarterly Report on Form
10-Q filed for the quarter ended March 31, 2007.
4.19 Replacement Capital Covenant of Fifth Third Bancorp dated as of
March 30, 2007. Incorporated by reference to Registrant’ s Current
Report on Form 8-K filed with the Securities and Exchange
Commission on March 30, 2007.
4.20 Amendment No. 1 to Replacement Capital Covenant, dated as of
November 24, 2010 amending the Replacement Capital Covenant
dated as of March 30, 2007. Incorporated by reference to Registrant’ s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on November 26, 2010.
4.21 Global security dated as of March 4, 2008 representing Fifth Third
Bancorp’ s $500,000,000 8.25% Subordinated Notes due 2038.
Incorporated by reference to Registrant's Quarterly Report on Form
10-Q filed for the quarter ended March 31, 2008. (1)
4.22 Indenture for Senior Debt Securities dated as of April 30, 2008
between Fifth Third Bancorp and Wilmington Trust Company, as
trustee. Incorporated by reference to Registrant’ s Current Report on
Form 8-K filed with the Securities and Exchange Commission on
May 6, 2008.
4.23 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)
4.24 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.
4.25 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.
4.26 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.
4.27 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.
4.28 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)
4.29 Second Supplemental Indenture dated as of March 7, 2012 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 March 7, 2012.
4.30 Global Security dated as of March 7, 2012 representing Fifth Third
Bancorp’ s $500,000,000 3.500% Senior Notes due 2022.
Incorporated by reference to the Registrant’ s Current Report on Form
8-K/A filed with the Securities and Exchange Commission on
March 7, 2012.
10.1 Fifth Third Bancorp Unfunded Deferred Compensation Plan for Non-
Employee Directors, as Amended and Restated. Incorporated by
reference to Registrant’ s Annual Report on Form 10-K for the year
ended December 31, 2011. *
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. Incorporated by reference to the Registrant’ s Annual Report
on Form 10-K for the year ended December 31, 2011.*
10.6 First Amendment to Fifth Third Bancorp Master Profit Sharing Plan,
as Amended and Restated. Incorporated by reference to the
Registrant’ s Annual Report on Form 10-K for the year ended
December 31, 2011.*
10.7 Second Amended to Fifth Third Bancorp Master Profit Sharing Plan,
as Amended and Restated. *
10.8 Fifth Third Bancorp 2011 Incentive Compensation Plan. Incorporated
by reference to the Registrant’ s Proxy Statement dated March 10,
2011.*
10.9 Amended and Restated Fifth Third Bancorp 1993 Stock Purchase
Plan. Incorporated by reference to Registrant’ s Annual Report on
Form 10-K for the year ended December 31, 2011.*
10.10 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.*
10.11 Fifth Third Bancorp Non-qualified Deferred Compensation Plan, as
Amended and Restated.
10.12 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. *
10.13 Fifth Third Bancorp Stock Option Gain Deferral Plan. Incorporated
by reference to Registrant’ s Proxy Statement dated February 9,
2001.*