Huntington National Bank 2009 Annual Report Download - page 217

Exhi
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Number Document Description Report or Re
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File o
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Re
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10.32 * Per
f
ormance cr
i
ter
i
aan
dp
otent
i
a
l
awar
d
s
f
or execut
i
ve o
ffi
cers
f
or
fi
sca
l
y
ear 200
6
under the Mana
g
ement Incentive Plan and for a lon
g
-term
incentive award c
y
cle be
g
innin
g
on Januar
y
1, 200
6
and endin
g
on
December 31, 2008 under the 2004 Stock and Lon
g
-Term Incentive Plan
Current Re
p
ort on Form 8-K
d
ate
d
F
ebruar
y
21, 200
6
0
00-02525
99
.
1
10.33 * Restricted Stock Unit Grant Notice with three
y
ear vestin
g
Current Report on Form 8-K date
d
Jul
y
24, 200
6
0
00-02525 99.
1
10.34 * Restr
i
cte
d
Stoc
k
Un
i
t Grant Not
i
ce w
i
t
h
s
i
x mont
h
vest
i
n
g
Current Report on Form 8-K
d
ate
d
Jul
y
24, 200
6
0
00-02
5
2
599
.
2
10.35 * Restricted Stock Unit Deferral A
g
reement Current Report on Form 8-K dated
Jul
y
24, 2006
0
00-02525
99
.
3
10.3
6
* Director Deferred Stock Award Notice Current Re
p
ort on Form 8-K dated
Jul
y
24, 200
6
0
00-02
5
2
599
.
4
10.37 * Hunt
i
n
g
ton Bancs
h
ares Incorporate
d
2007 Stoc
k
an
d
Lon
g
-Term
Incentive Plan
De
fi
n
i
t
i
ve Prox
y
Statement
f
or t
h
e
2007 Annual Meetin
g
o
f
Stoc
kh
o
ld
er
s
0
00-02
5
2
5G
10.38 * F
i
rst Amen
d
ment to t
h
e 2007 Stoc
k
an
d
Lon
g
-Term Incent
i
ve P
l
an 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
,
2
00
7
0
00-02
5
2
5
10.
7
10.39 * Retention Pa
y
ment A
g
reement Annual Report on Form 10-K for the
y
ear ended December 31, 200
7
000
-
0
2
5
2
5
1
0
.4
3
10.40 * 2009 Stoc
k
Opt
i
on Grant Not
i
ce to Step
h
en D. Ste
i
nour. Quarter
ly
Report on Form 10-Q
f
or
t
h
e
q
uarter en
d
e
d
Marc
h
31, 2009.
001
-
340
7
310
.
1
10.41 * Relocation assistance reimbursement a
g
reement with Mark E. Thompso
n
dated Ma
y
7, 2009.
Quarterl
y
Report on Form 10-Q fo
r
the
q
uarter ended June 30, 2009.
00
1-
3
4
0
7
3
1
0
.
3
10.42 * Form o
f
Sa
l
ar
y
Restr
i
cte
d
Stoc
k
Awar
d
Grant Not
i
c
e
12.1 Rat
i
oo
f
Earn
i
n
g
stoF
i
xe
d
C
h
ar
g
es.
12.2 Rat
i
oo
f
Earn
i
n
g
stoF
i
xe
d
C
h
ar
g
es an
d
Pre
f
erre
d
D
i
v
id
en
d
s
.
14.1 Code of Business Conduct and Ethics dated Januar
y
14, 2003 and revise
d
on Februar
y
14, 200
6
and Financial Code of Ethics for Chief Executive
Offi
cer an
d
Sen
i
or F
i
nanc
i
a
l
O
ffi
cers, a
d
opte
d
Januar
y
18, 2003 an
d
rev
i
se
d
on Octo
b
er 21
,
2009
,
are ava
il
a
bl
e on our we
b
s
i
te a
t
http://www.investquest.com/iq/h/hban/main/c
g
/c
g
.htm
21.1 Subsidiaries of the Re
g
istran
t
23.1 Consent o
f
De
l
o
i
tte & Touc
h
e LLP, In
d
epen
d
ent Re
gi
stere
d
Pu
bli
c
Account
i
n
g
F
i
rm.
24.1 Power o
f
Attorne
y
31.1 Rule 13a-14
(
a
)
Certification — Chief Executive Officer.
31.2 Rule 13a-14
(
a
)
Certification — Chief Financial Officer
.
3
2.1
S
ection 1
350 C
ertification —
C
hief Executi
v
e
O
fficer
.
3
2.2
S
ection 1
350 C
ertification —
C
hief Financial
O
fficer.
99.1 Cert
ifi
cat
i
on o
f
C
hi
e
f
Execut
i
ve O
ffi
cer Pursuant to Sect
i
on III
(b)(
4
)
o
f
t
he
Emer
g
enc
y
Stabilization Act of 2008.
99.2 Certification of Chief Financial Officer Pursuant to Section III
(
b
)(
4
)
of the
Emer
g
enc
y
Sta
bili
zat
i
on Act o
f
2008.
209