Huntington National Bank 2009 Annual Report Download - page 216

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Exhi
b
i
t
Number Document Description Report or Re
g
istration
S
tatemen
t
S
E
C
File o
r
Re
g
istratio
n
N
um
b
e
r
E
xhi
b
i
t
Re
f
erence
1
0.8 * Huntin
g
ton Supplemental Retirement Income Plan, amended an
d
restated
,
effective October 1
5,
2008.
Quarterl
y
Report on Form 10-Q fo
r
t
h
e
q
uarter en
d
e
d
Se
p
tem
b
er 30
,
2008
00
1-
3
4
0
7
3
1
0
.
3
1
0.9 * Deferred Com
p
ensation Plan and Trust for Directors Post-Effective Amendment No. 2 t
o
Re
g
istration Statement on Form S-
8
filed on Januar
y
28, 1991.
3
3-10546 4
(
a
)
1
0.10 * De
f
erre
d
Compensat
i
on P
l
an an
d
Trust
f
or Hunt
i
n
g
ton Bancs
h
ares
Incor
p
orate
d
D
i
rectors
Re
gi
strat
i
on Statement on Form S-8
fil
e
d
on Ju
ly
19, 1991.
33
-
41
77
44(
a
)
1
0.11 * First Amendment to Huntin
g
ton Bancshares Incorporated Deferred
C
ompensation Plan and Trust for Huntin
g
ton Bancshares Incorporated
D
i
rectors
Quarterl
y
Report 10-Q for the quarte
r
e
nded March 31
,
2001
0
00-02525 10(
q
)
1
0.12 * Execut
i
ve De
f
erre
d
Com
p
ensat
i
on P
l
an, as amen
d
e
d
an
d
restate
d
on
October 1
5,
2008.
Quarter
ly
Report on Form 10-Q
f
o
r
t
h
e
q
uarter en
d
e
d
Se
p
tem
b
er 30
,
2008.
001
-
340
7
310
.
4
1
0.13 * The Huntin
g
ton Supplemental Stock Purchase and Tax Savin
g
s Plan and
T
rust, amended and restated, effective Januar
y
1, 200
5
Quarterl
y
Report on Form 10-Q fo
r
t
h
e
q
uarter en
d
e
d
Se
p
tem
b
er 30
,
200
7
0
00-02
5
2
5
10.
5
1
0.14 * Amended and Restated 1994 Stock O
p
tion Plan Annual Re
p
ort on Form 10-K for th
e
y
ear ended December 31, 199
6
0
00-02525 10
(
r
)
1
0.1
5
* First Amendment to Huntin
g
ton Bancshares Incorporated 1994 Stoc
k
O
p
t
i
on P
l
a
n
Quarter
ly
Report on Form 10-Q
f
o
r
t
h
e
q
uarter en
d
e
d
June 30, 2000
0
00-02
5
2
5
10
(
a
)
1
0.1
6
* First Amendment to Huntin
g
ton Bancshares Incorporated Amended and
R
estated 1994 Stock O
p
tion Plan
Quarter
ly
Report on Form 10-Q
f
o
r
the
q
uarter ended March 31, 2002
0
00-02
5
2
5
10
(
c
)
1
0.17 * Second Amendment to Huntin
g
ton Bancshares Incorporated Amende
d
an
d
Restate
d
1994 Stoc
k
O
p
t
i
on P
l
a
n
Quarterl
y
Report on Form 10-Q fo
r
t
h
e
q
uarter en
d
e
d
Marc
h
31, 2002
0
00-02525 10
(
d
)
1
0.18 * T
hi
r
d
Amen
d
ment to Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
Amen
d
e
d
an
d
R
estate
d
1994 Stoc
k
O
p
t
i
on P
l
an
Quarter
ly
Report on Form 10-Q
f
o
r
t
h
e
q
uarter en
d
e
d
Marc
h
31, 2002
0
00-02
5
2
5
10
(
e
)
1
0.19 * Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
2001 Stoc
k
an
d
Lon
g
-Term
Incent
iv
eP
l
an
Quarter
ly
Report 10-Q
f
or t
h
e quarte
r
e
n
d
e
d
Marc
h
31
,
2001
0
00-02
5
2
5
10
(
r
)
1
0.20 * F
i
rst Amen
d
ment to t
h
e Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
2001 Stoc
k
an
d
Lon
g
-Term Incent
i
ve P
l
an
Quarter
ly
Report 10-Q
f
or t
h
e quarte
r
e
n
d
e
d
Marc
h
31
,
2002
0
00-02
5
2
5
10
(
h
)
1
0.21 * Secon
d
Amen
d
ment to t
h
e Hunt
i
ngton Bancs
h
ares Incorporate
d
200
1
Stock and Lon
g
-Term Incentive Plan
Quarter
l
y Report 10-Q
f
or t
h
e quarte
r
e
nded March 31
,
2002
0
00-02
5
2
5
10
(
i
)
1
0.22 * Huntin
g
ton Bancshares Incorporated 2004 Stock and Lon
g
-Term
Incent
iv
eP
l
an
Quarterl
y
Report on Form 10-Q fo
r
t
h
e
q
uarter en
d
e
d
June 30, 2004
0
00-02
5
2
5
10
(
b
)
1
0.23 * F
i
rst Amen
d
ment to t
h
e 2004 Stoc
k
an
d
Lon
g
-Term Incent
i
ve P
l
an Quarter
ly
Report on Form 10-Q
f
o
r
the
q
uarter ended March 31, 200
6
0
00-02
5
2
5
10
(
e
)
1
0.24 * Huntin
g
ton Bancshares Incorporated Emplo
y
ee Stock Incentive Pla
n
(incorporatin
g
chan
g
es made b
y
first amendment to Plan)
Re
g
istration Statement on Form S-8
filed on December 13
,
2001.
3
33-75032 4
(
a
)
1
0.2
5
* Second Amendment to Huntin
g
ton Bancshares Incorporated Emplo
y
e
e
S
toc
k
Incent
iv
eP
l
an
Annua
l
Re
p
ort on Form 10-K
f
or t
he
y
ear en
d
e
d
Decem
b
er 31, 200
2
0
00-02
5
2
5
10
(
s
)
1
0.2
6
* Emplo
y
ment A
g
reement, dated Januar
y
14, 2009, between Huntin
g
to
n
B
ancshares Incor
p
orated and Ste
p
hen D. Steinour.
Current Report on Form 8-K
d
ate
d
Januar
y
16, 2009.
001
-
340
7
310
.
1
1
0.27 * Execut
i
ve A
g
reement,
d
ate
d
Januar
y
14, 2009,
b
etween Hunt
i
n
g
to
n
B
ancs
h
ares Incor
p
orate
d
an
d
Ste
ph
en D. Ste
i
nour.
Current Re
p
ort on Form 8-K
d
ate
d
Januar
y
1
6
, 2009.
001
-
340
7
310
.
2
1
0.28 * Emplo
y
ment A
g
reement, dated December 20, 200
6
, between Huntin
g
ton
B
ancshares Incorporated and Thomas E. Hoa
g
lin
Re
gi
strat
i
on Statement on Form S-4
filed Februar
y
26, 200
7
333
-
14089
7
10
.
1
1
0.29 * Letter A
g
reement
b
etween Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
an
d
R
a
y
mon
d
J. B
igg
s, ac
k
now
l
e
dg
e
d
an
d
a
g
ree
d
to
by
Mr. B
igg
sonMa
y
1,
200
5
Annua
l
Re
p
ort on Form 10-K
f
or t
he
y
ear ended December 31, 200
5
0
00-02
5
2
5
10
(
t
)
1
0.30 Schedule identif
y
in
g
material details of Executive A
g
reements Quarterl
y
Report on Form 10-Q fo
r
t
h
e
q
uarter en
d
e
d
Se
p
tem
b
er 30
,
2009
.
001
-
340
7
310
.
1
1
0.31 Letter A
g
reement
i
nc
l
u
di
n
g
Secur
i
t
i
es Purc
h
ase A
g
reement — Stan
d
ar
d
T
erms, dated November 14, 2008, between Huntin
g
ton Bancshares
Incorporated and the United States Department of the Treasur
y
.
Current Report on Form 8-K
d
ate
d
N
ovember 14
,
2008.
001
-
340
7
310
.
1
208