0000950123-09-008418 Sample Contracts

HUNTINGTON BANCSHARES INCORPORATED AMENDMENT NO. 1 TO THE EQUITY DISTRIBUTION AGREEMENT
Equity Distribution Agreement • May 8th, 2009 • Huntington Bancshares Inc/Md • National commercial banks

Reference is made to the Equity Distribution Agreement, dated April 23, 2009 (the “Agreement”), between Huntington Bancshares Incorporated, a Maryland corporation (the “Company”), and Goldman, Sachs & Co. (the “Manager”). In consideration of the mutual promises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the Manager hereby agree to enter into this Amendment No. 1 to the Agreement, dated the date hereof (the “Amendment No. 1”).

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