Fifth Third Bank 2013 Annual Report Download - page 186

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184 Fifth Third Bancorp
4.10 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.
4.11 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. (2)
4.12 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.
4.13 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.
4.14 Deposit Agreement dated May 16, 2013, between Fifth Third
Bancorp, as issuer, Wilmington Trust, National Association, as
depositary and calculation agent, American Stock Transfer & Trust
Company, LLC, as transfer agent and registrar, and the holders from
time to time of the depositary receipts issued thereunder.
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 May 16, 2013.
4.15 Form of Certificate Representing the 5.10% Fixed-to-Floating Rate
Non-Cumulative Perpetual Preferred Stock, Series H, 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 May 16, 2013.
4.16 Form of Depositary Receipt for the 5.10% Fixed-to-Floating Rate
Non-Cumulative Perpetual Preferred Stock, Series H, 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 May 16, 2013.
4.17 Global Security dated as of November 20, 2013 representing Fifth
Third Bancorp’ s $500,000,000 4.30% Subordinated Notes due 2024.
Incorporated by reference to Exhibit 4.1 of the Registrant’ s Current
Report on Form 8-K filed with the Securities and Exchange
Commission on November 20, 2013.
4.18 Deposit Agreement dated December 9, 2013, between Fifth Third
Bancorp, as issuer, Wilmington Trust, National Association, as
depositary and calculation agent, American Stock Transfer & Trust
Company, LLC as transfer agent and registrar, and the holders from
time to time of the depositary receipts issued thereunder.
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 December 9, 2013.
4.19 Form of Certificate Representing the 6.625% Fixed-to-Floating Rate
Non-Cumulative Perpetual Preferred Stock, Series I, 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 December 9, 2013.
4.20 Form of Depositary Receipt for the 6.625% Fixed-to-Floating Rate
Non-Cumulative Perpetual Preferred Stock, Series I, 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 December 9, 2013.
10.1 Fifth Third Bancorp Unfunded Deferred Compensation Plan for Non-
Employee Directors, as Amended and Restated. Incorporated by
reference to Exhibit 10.1 of the Registrant’ s Quarterly Report on
Form 10-Q for the quarter ended June 30, 2013. *
10.2 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.
10.3 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.*
10.4 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.*
10.5 Second Amendment to Fifth Third Bancorp Master Profit Sharing
Plan, as Amended and Restated. Incorporated by reference to Exhibit
10.7 of the Registrant’ s Annual Report on Form 10-K for the year
ended December 31, 2012.*
10.6 Third Amendment to Fifth Third Bancorp Master Profit Sharing Plan,
as Amended and Restated. Incorporated by reference to Exhibit 10.8
of the Registrant’ s Quarterly Report on Form 10-Q for the quarter
ended June 30, 2013.*
10.7 Fourth Amendment to Fifth Third Bancorp Master Profit Sharing
Plan, as Amended and Restated.*
10.8 Fifth Third Bancorp Incentive Compensation Plan. Incorporated by
reference to Registrant’ s Proxy Statement dated February 19, 2004.*
10.9 Fifth Third Bancorp 2008 Incentive Compensation Plan. Incorporated
by reference to the Registrant’ s Proxy Statement dated March 6,
2008.*
10.10 Fifth Third Bancorp 2011 Incentive Compensation Plan. Incorporated
by reference to the Registrant’ s Proxy Statement dated March 10,
2011.*
10.11 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.*
10.12 Fifth Third Bancorp Non-qualified Deferred Compensation Plan, as
Amended and Restated.
10.13 Fifth Third Bancorp Stock Option Gain Deferral Plan. Incorporated
by reference to Registrant’ s Proxy Statement dated February 9,
2001.*
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 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. *
10.16 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. *
10.17 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. *
10.18 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. *
10.19 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. *
10.20 Form of Executive Agreement effective December 31, 2008, between
Fifth Third Bancorp and Kevin T. Kabat, Robert A. Sullivan and
Greg D. Carmichael. Incorporated by reference to Registrant’ s
Current Report on Form 8-K filed with the Securities and Exchange
Commission on December 31, 2008. *
10.21 Form of Executive Agreement effective December 31, 2008, between
Fifth Third Bancorp 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. *
10.22 Form of Executive Agreement effective February 3, 2014, between
Fifth Third Bancorp and Tayfun Tuzun. Incorporated by reference to
Exhibit 10.1 to Registrant’ s Current Report on Form 8-K filed with
the Securities and Exchange Commission on February 7, 2014.*
10.23 Form of Executive Agreement effective February 3, 2014, between
Fifth Third Bancorp and Frank R. Forrest. Incorporated by reference
to Exhibit 10.2 to Registrant’ s Current Report on Form 8-K filed
with the Securities and Exchange Commission on February 7, 2014.*
10.24 Form of Amended Executive Agreement effective January 19, 2012,
between Fifth Third Bancorp and Daniel T. Poston. Incorporated by
reference to Registrant’ s Current Report on Form 8-K filed with the
Securities and Exchange Commission on January 24, 2012. *