Huntington National Bank 2011 Annual Report Download - page 230

Exhibit Index
This report incorporates by reference the documents listed below that we have previously filed with the
SEC. The SEC allows us to incorporate by reference information in this document. The information incorporated
by reference is considered to be a part of this document, except for any information that is superseded by
information that is included directly in this document.
This information may be read and copied at the Public Reference Room of the SEC at 100 F Street, N.E.,
Washington, D.C. 20549. The SEC also maintains an Internet web site that contains reports, proxy statements,
and other information about issuers, like us, who file electronically with the SEC. The address of the site is
http://www.sec.gov. The reports and other information filed by us with the SEC are also available at our Internet
web site. The address of the site is http://www.huntington.com. Except as specifically incorporated by reference
into this Annual Report on Form 10-K, information on those web sites is not part of this report. You also should
be able to inspect reports, proxy statements, and other information about us at the offices of the NASDAQ
National Market at 33 Whitehall Street, New York, New York.
Exhibit
Number Document Description Report or Registration Statement
SEC File or
Registration
Number
Exhibit
Reference
2.1 Agreement and Plan of Merger, dated December
20, 2006 by and among Huntington Bancshares
Incorporated, Penguin Acquisition, LLC and
Sky Financial Group, Inc.
Current Report on Form 8-K dated December
22, 2006.
000-02525 2.1
3.1 Articles of Restatement of Charter. Annual Report on Form 10-K for the year ended
December 31, 1993.
000-02525 3(i)
3.2 Articles of Amendment to Articles of
Restatement of Charter.
Current Report on Form 8-K dated May 31,
2007
000-02525 3.1
3.3 Articles of Amendment to Articles of
Restatement of Charter
Current Report on Form 8-K dated May 7, 2008 000-02525 3.1
3.4 Articles of Amendment to Articles of
Restatement of Charter
Current Report on Form 8-K dated April 27,
2010
001-34073 3.1
3.5 Articles Supplementary of Huntington
Bancshares Incorporated, as of April 22, 2008.
Current Report on Form 8-K dated April 22,
2008
000-02525 3.1
3.6 Articles Supplementary of Huntington
Bancshares Incorporated, as of April 22. 2008.
Current Report on Form 8-K dated April 22,
2008
000-02525 3.2
3.7 Articles Supplementary of Huntington
Bancshares Incorporated, as of November 12,
2008.
Current Report on Form 8-K dated November
12, 2008
001-34073 3.1
3.8 Articles Supplementary of Huntington
Bancshares Incorporated, as of December 31,
2006.
Annual Report on Form 10-K for the year ended
December 31, 2006
000-02525 3.4
3.9 Articles Supplementary of Huntington
Bancshares Incorporated, as of December 28,
2011
Current Report on Form 8-K dated December
28, 2011
001-34073 3.1
3.10 Bylaws of Huntington Bancshares Incorporated,
as amended and restated, as of April 22, 2010.
Current Report on Form 8-K dated April 27,
2010.
001-34073 3.2
4.1 Instruments defining the Rights of Security
Holders — reference is made to Articles Fifth,
Eighth, and Tenth of Articles of Restatement of
Charter, as amended and supplemented.
Instruments defining the rights of holders of
long-term debt will be furnished to the
Securities and Exchange Commission upon
request.
10.1 * Form of Executive Agreement for certain
executive officers.
Quarterly Report on Form 10-Q for the quarter
ended March 30, 2010.
001-34073 10.2
10.2 Amendment to the Huntington Bancshares
Incorporated Executive Agreements.
Quarterly Report on Form 10-Q for the quarter
ended September 30, 2009.
001-34073 10.4
10.3 * Management Incentive Plan for Covered
Officers as amended and restated effective for
plan years beginning on or after January 1,
2011.
Definitive Proxy Statement for the 2011 Annual
Meeting of Shareholders
001-34073 A
216