Fifth Third Bank 2012 Annual Report Download - page 177

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175 Fifth Third Bancorp
10.14 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. * .
10.15 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. *
10.16 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. *
10.17 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. *
10.18 Old Kent Stock Incentive Plan of 1999. Incorporated by reference to
Old Kent Financial Corporation’ s Annual Meeting Proxy Statement
dated March 1, 1999. *
10.19 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 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.
10.32 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.
10.33 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.
10.34 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.
10.35 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. *
10.36 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. *
10.37 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. *
10.38 Form of Executive Agreement effective January 17, 2012, between
Fifth Third Bancorp and Tayfun Tuzun. Incorporated by reference to
Registrant’ s Annual Report on Form 10-K for the year ended
December 31, 2011.*
10.39 Form of Amended Executive Agreements effective January 19, 2012,
between Fifth Third Bancorp and Daniel T. Poston and Paul L.
Reynolds. Incorporated by reference to Registrant’ s Current Report
on Form 8-K filed with the Securities and Exchange Commission on
January 24, 2012. *
10.40 Warrant dated June 30, 2009 issued by Vantiv Holding, LLC to Fifth
Third Bank. Incorporated by reference to the Registrant’ s Schedule
13D filed with the Commission on April 2, 2012.
10.41 Second Amended & Restated Limited Liability Company Agreement
(excluding certain exhibits) dated as of March 21, 2012 by and among
Vantiv, Inc., Fifth Third Bank, FTPS Partners, LLC, Vantiv Holding,
LLC and each person who becomes a member after March 21, 2012.
Incorporated by reference to the Registrant’ s Schedule 13D filed with
the Commission on April 2, 2012.
10.42 Amendment and Restatement Agreement and Reaffirmation
(excluding certain schedules) dated as of June 30, 2009 among Fifth
Third Processing Solutions, LLC, FTPS Holding, LLC, Card
Management Company, LLC, Fifth Third Holdings, LLC and Fifth
Third Bank. Incorporated by reference to the Registrant’ s Current
Report on Form 8-K filed with the Commission on July 2, 2009.
10.43 Registration Rights Agreement dated as of March 21, 2012 by and
among Vantiv, Inc., Fifth Third Bank, FTPS Partners, LLC, JPDN
Enterprises, LLC and certain stockholders of Vantiv, Inc.
Incorporated by reference to the Registrant’ s Schedule 13D filed with
the Commission on April 2, 2012.
10.44 Exchange Agreement dated as of March 21, 2012 by and among
Vantiv, Inc., Vantiv Holding, LLC, Fifth Third Bank, FTPS Partners,
LLC and such other holders of Class B Units and Class C Non-Voting
Units that are from time to time parties of the Exchange Agreement.
Incorporated by reference to the Registrant’ s Schedule 13D filed with
the Commission on April 2, 2012.
10.45 Recapitalization Agreement dated as of March 21, 2012 by and
among Vantiv, Inc., Vantiv Holding, LLC, Fifth Third Bank, FTPS
Partners, LLC, JPDN Enterprises, LLC and certain stockholders of
Vantiv, Inc. Incorporated by reference to the Registrant’ s Schedule
13D filed with the Commission on April 2, 2012.
10.46 Form of Agreement Regarding Portion of Salary Payable in Phantom
Stock Units dated October 16, 2009 executed by Kevin Kabat, Greg
Carmichael, Greg Kosch, Bruce Lee, Dan Poston, Paul Reynolds,
Robert Sullivan, and Terry Zink. Incorporated by reference to the
Registrant’ s Quarterly Report on 10-Q for the quarter ended
September 30, 2009. *
10.47 Form of Letter Agreement dated June 29, 2010 executed by each of
Kevin Kabat, Greg Carmichael, Greg Kosch, Bruce Lee, Dan Poston,
Paul Reynolds, Robert A. Sullivan and Mary Tuuk with the
Company. Incorporated by reference to the Registrant’ s Quarterly
Report on 10-Q for the quarter ended June 30, 2010. *
10.48 Form of Addendum No.1 to Agreement Regarding Portion of Salary
Payable in Phantom Stock Units executed by each of Kevin Kabat,
Greg Carmichael, Greg Kosch, Bruce Lee, Dan Poston, Paul
Reynolds, Robert A. Sullivan and Mary Tuuk with the Company.
Incorporated by reference to the Registrant’ s Quarterly Report on 10-
Q for the quarter ended June 30, 2010. *