Huntington National Bank 2015 Annual Report Download - page 204

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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document, except for any information that is superseded by information that is included directly in this document.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 free of charge 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 as of January 25, 2016, by and
among Huntington Bancshares Incorporated, FirstMerit Corporation, and
West Subsidiary Corporation.
Current Report on Form 8-K dated
January 28, 2016.
001-34073 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 July 16, 2014.
Current Report on Form 8-K dated
July 17, 2014.
001-34073 3.1
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. Annual Report on Form 10-K for the
year ended December 31, 2014.
001-34073 10.1
10.2 * 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
10.3 * Huntington Supplemental Retirement Income Plan, amended and
restated, effective December 31, 2013.
Annual Report on Form 10-K for the
year ended December 31, 2013.
001-34073 10.3
10.4 * Deferred Compensation Plan and Trust for Directors Post-Effective Amendment No. 2 to
Registration Statement on Form S-8
filed on January 28, 1991.
33-10546 4(a)
10.5 * Deferred Compensation Plan and Trust for Huntington Bancshares
Incorporated Directors
Registration Statement on Form S-8
filed on July 19, 1991.
33-41774 4(a)
10.6 * First Amendment to Huntington Bancshares Incorporated Deferred
Compensation Plan and Trust for Huntington Bancshares Incorporated
Directors
Quarterly Report on 10-Q for the quarter
ended March 31, 2001
000-02525 10(q)
10.7 * Executive Deferred Compensation Plan, as amended and restated on
January 1, 2012.
Annual Report on Form 10-K for the
year ended December 31, 2012
001-34073 10.8
10.8 * The Huntington Supplemental Stock Purchase and Tax Savings Plan and
Trust, amended and restated, effective January 1,2014
Annual Report on Form 10-K for the
year ended December 31, 2013.
001-34073 10.8
10.9 * Form of Employment Agreement between Stephen D. Steinour and
Huntington Bancshares Incorporated effective December 1, 2012.
Current Report on Form 8-K dated
November 28, 2012.
001-34073 10.1
10.10 * Form of Executive Agreement between Stephen D. Steinour and
Huntington Bancshares Incorporated effective December 1, 2012.
Current Report on Form 8-K dated
November 28, 2012.
001-34073 10.2