Huntington National Bank 2009 Annual Report Download - page 213

PART III
We refer in Part III of this report to relevant sections of our 2010 Prox
y
Statement for the 2010 annua
l
meetin
g
of shareholders, which will be filed with the SEC pursuant to Re
g
ulation 14A within 120 da
y
softh
e
close of our 2009 fiscal
y
ear. Portions of our 2010 Prox
y
Statement, includin
g
the sections we refer to in thi
s
report, are incorporated b
y
reference into this report.
Item
10:
D
irectors an
d
Executive O
ff
icers an
d
Cor
p
orate Governance
In
f
ormat
i
on requ
i
re
dby
t
hi
s
i
tem
i
s set
f
ort
h
un
d
er t
h
e capt
i
ons “E
l
ect
i
on o
f
D
i
rectors”, “Corporate
Governance”, “Execut
i
ve O
ffi
cers o
f
Hunt
i
n
g
ton”, “Boar
d
Comm
i
ttees”, “Report o
f
t
h
eAu
di
t Comm
i
ttee”
,
“Involvement in Certain Le
g
al Proceedin
g
s” and “Section 1
6
(a) Beneficial Ownership Reportin
g
Compliance
”
of our 2010 Prox
y
Statement
.
Item
11:
E
xecutive
C
om
p
ensation
In
f
ormat
i
on requ
i
re
dby
t
hi
s
i
tem
i
s set
f
ort
h
un
d
er t
h
e capt
i
ons “Execut
i
ve Compensat
i
on” an
d
“D
i
recto
r
Compensat
i
on” o
f
our 2010 Prox
y
Statement.
It
e
m12
:
Securit
y
Ownershi
p
o
f
Certain Bene
f
icial Owners and Management and Related Stockholde
r
M
atter
s
Information required b
y
this item is set forth under the caption “Proposal to Approve Huntin
g
ton’
s
Secon
d
Amen
d
e
d
an
d
Restate
d
2007 Stoc
k
an
d
Lon
g
Term Incent
i
ve P
l
an” an
di
nata
bl
e ent
i
t
l
e
d
“Equ
i
t
y
Compensat
i
on P
l
ans In
f
ormat
i
on” o
f
our 2010 Prox
y
Statement
.
It
e
m1
3:
Certain Relationshi
p
s and Related Transactions, and Director Inde
p
endenc
e
Information required b
y
this item is set forth under the caption “Transactions With Directors an
d
Execut
i
ve O
ffi
cers” o
f
our 2010 Prox
y
Statement
.
It
e
m
14:
P
rinci
p
a
l
Accounting Fees an
d
Service
s
In
f
ormat
i
on requ
i
re
dby
t
hi
s
i
tem
i
s set
f
ort
h
un
d
er t
h
e capt
i
on “Proposa
l
to Rat
ify
t
h
e Appo
i
ntment o
f
Independent Re
g
istered Public Accountin
g
Firm” of our 2010 Prox
y
Statement.
P
A
RT I
V
Item
1
5
:
E
x
h
i
b
it an
d
Financia
lS
tatement
S
c
h
e
d
u
l
e
s
(a) The followin
g
documents are filed as part of this report
:
(1) The report of independent re
g
istered public accountin
g
firm and consolidated financial state
-
ments appearin
g
in Item 8
.
(2) Huntin
g
ton is not filin
g
separatel
y
financial statement schedules because of the absence o
f
con
di
t
i
ons un
d
er w
hi
c
h
t
h
e
y
are requ
i
re
d
or
b
ecause t
h
e requ
i
re
di
n
f
ormat
i
on
i
s
i
nc
l
u
d
e
di
nt
h
e
conso
lid
ate
dfi
nanc
i
a
l
statements or t
h
e notes t
h
ereto
.
(3) T
h
eex
hibi
ts requ
i
re
dby
t
hi
s
i
tem are
li
ste
di
nt
h
eEx
hibi
tIn
d
ex o
f
t
hi
s Form 10-K. T
he
mana
g
ement contracts an
d
compensat
i
on p
l
ans or arran
g
ements requ
i
re
d
to
b
e
fil
e
d
as ex
hibi
ts to t
his
Form 10-K are listed as Exhibits 10.1 throu
g
h 10.23 in the Exhibit Index
.
(b) The exhibits to this Form 10-K be
g
in on pa
g
e 207 of this report
.
(
c
)
See Item 1
5(
a
)(
2
)
above
.
2
05