Huntington National Bank 2009 Annual Report Download - page 215

Exhi
b
it In
de
x
T
hi
s report
i
ncorporates
by
re
f
erence t
h
e
d
ocuments
li
ste
db
e
l
ow t
h
at we
h
ave prev
i
ous
ly fil
e
d
w
i
t
h
t
he
SEC. The SEC allows us to incorporate b
y
reference information in this document. The informatio
n
incorporated b
y
reference is considered to be a part of this document, except for an
y
information that i
s
superseded b
y
information that is included directl
y
in this document
.
This information ma
y
be read and copied at the Public Reference Room of the SEC at 100 F Street, N.E.
,
Washin
g
ton, D.C. 20
5
49. The SEC also maintains an Internet web site that contains reports, prox
y
statements,
an
d
ot
h
er
i
n
f
ormat
i
on a
b
out
i
ssuers,
lik
e us, w
h
o
fil
ee
l
ectron
i
ca
lly
w
i
t
h
t
h
e SEC. T
h
ea
dd
ress o
f
t
h
es
i
te
is
h
ttp://www.sec.
g
o
v
. The reports and other information filed b
y
us with the SEC are also available at our
Internet
w
eb site. The address of the site i
s
http://www.huntin
g
ton.com. Except as specificall
y
incorporated b
y
re
f
erence
i
nto t
hi
s Annua
l
Re
p
ort on Form 10-K,
i
n
f
ormat
i
on on t
h
ose we
b
s
i
tes
i
s not
p
art o
f
t
hi
sre
p
ort. Yo
u
a
l
so s
h
ou
ld b
ea
bl
eto
i
nspect reports, prox
y
statements, an
d
ot
h
er
i
n
f
ormat
i
on a
b
out us at t
h
eo
ffi
ces o
f
t
he
NASDA
Q
National Market at 33 Whitehall Street, New York, New York
.
Exh
ibit
Number Document Description Report or Re
g
istration
S
tatemen
t
S
EC File o
r
Re
gi
strat
i
o
n
N
um
b
e
r
E
xh
ibit
R
efe
r
e
n
ce
2
.1 A
g
reement and Plan of Mer
g
er, dated December 20, 200
6
b
y
and amon
g
Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
, Pen
g
u
i
n Acqu
i
s
i
t
i
on, LLC an
d
S
ky
Financial Grou
p
, Inc.
Current Re
p
ort on Form 8-K
d
ate
d
December 22
,
200
6
.
000
-
0
2
5
2
5
2.
1
3
.1 Articles of Restatement of Charter. Annual Re
p
ort on Form 10-K for th
e
y
ear ended December 31, 1993
.
0
00-02525 3
(
i
)
3
.2 Art
i
c
l
es o
f
Amen
d
ment to Art
i
c
l
es o
f
Restatement o
f
C
h
arter. Current Re
p
ort on Form 8-K
d
ate
d
M
a
y31
,
200
7
000
-
0
2
5
2
53
.
1
3
.3 Art
i
c
l
es o
f
Amen
d
ment to Art
i
c
l
es o
f
Restatement o
f
C
h
arter Current Report on Form 8-K
d
ate
d
M
a
y
7, 2008
000
-
0
2
5
2
53
.
1
3
.4 Art
i
c
l
es Supp
l
ementar
y
o
f
Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
,aso
f
A
p
r
il
22, 2008.
Current Re
p
ort on Form 8-K
d
ate
d
Ap
r
il
22, 2008
000
-
0
2
5
2
53
.1
3
.
5
Articles Supplementar
y
of Huntin
g
ton Bancshares Incorporated, as of
Apr
il
22. 2008
.
Current Re
p
ort on Form 8-K
d
ate
d
Apr
il
22, 200
8
000
-
0
2
5
2
53
.2
3.
6
Articles Supplementar
y
of Huntin
g
ton Bancshares Incorporated, as of
Novem
b
er 12
,
2008.
Current Re
p
ort on Form 8-K dated
Novem
b
er 12
,
2008
00
1-
3
4
0
7
33
.
1
3.7 Art
i
c
l
es Supp
l
ementar
y
o
f
Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
,aso
f
December 31
,
200
6
.
Annua
l
Re
p
ort on Form 10-K
f
or t
he
y
ear ended December 31, 200
6
000
-
0
2
5
2
53
.4
3.8 B
y
laws of Huntin
g
ton Bancshares Incorporated, as amended and restated
,
as of Januar
y
21, 2009
.
C
urrent Re
p
ort on Form 8-K dated
J
anuar
y
23, 2009
.
00
1-
3
4
0
7
33
.1
4.1 Instruments
d
e
fi
n
i
n
g
t
h
eR
igh
ts o
f
Secur
i
t
y
Ho
ld
ers — re
f
erence
i
sma
d
e
to Art
i
c
l
es F
if
t
h
,E
igh
t
h
,an
d
Tent
h
o
f
Art
i
c
l
es o
f
Restatement o
f
C
h
arter
,
as amen
d
e
d
an
d
supp
l
emente
d
. Instruments
d
e
fi
n
i
ng t
h
er
i
g
h
ts o
fh
o
ld
er
s
of lon
g
-term debt will be furnished to the Securities and Exchan
g
e
Commission u
p
on re
q
uest.
10.1 * Form o
f
Execut
i
ve A
g
reement
f
or certa
i
n execut
i
ve o
ffi
cers. Current Report on Form 8-K
d
ate
d
N
ovember 21
,
200
5
.
000-02
5
2
599
.1
10.2 * Form o
f
Execut
i
ve A
g
reement
f
or certa
i
n execut
i
ve o
ffi
cers. Current Report on Form 8-K
d
ate
d
N
ovember 21
,
2005.
000-02
5
2
5
99.2
10.3 * Form o
f
Execut
i
ve A
g
reement
f
or certa
i
n execut
i
ve o
ffi
cers. Current Report on Form 8-K
d
ate
d
N
ovember 21
,
200
5
.
000-02
5
2
5
99.3
10.4 Amen
d
ment to t
h
e Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
Execut
i
v
e
Ag
reements
.
Quarter
ly
Report on Form 10-Q
f
or
t
he
q
uarter ended Se
p
tember 30,
2009
.
001
-
340
7
310
.
4
10.
5
* Huntin
g
ton Bancshares Incorporated Mana
g
ement Incentive Plan, as
amen
d
e
d
an
d
restate
d
e
ff
ect
i
ve
f
or p
l
an
y
ears
b
e
gi
nn
i
n
g
on or a
f
te
r
Januar
y1
,
2004.
Quarter
ly
Report on Form 10-Q
f
or
th
e
q
uarter en
d
e
d
June 30, 2004.
000-02
5
2
5
10
(
a
)
10.6 First Amendment to the Huntin
g
ton Bancshares Incorporated 200
4
Mana
g
ement Incentive Pla
n
Definitive Prox
y
Statement for the
2
007 Annual Meetin
g
of
S
toc
kh
o
ld
ers
000
-
0
2
5
2
5H
10.7 Secon
d
Amen
d
ment to t
h
e Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
200
4
Management Incent
i
ve P
l
a
n
Quarter
ly
Report on Form 10-Q
f
or
th
e
q
uarter en
d
e
d
Se
p
tem
b
er 30,
2
008.
001
-
340
7
310
.
2
207