0001193125-09-227731 Sample Contracts

AGREEMENT REGARDING PORTION OF SALARY PAYABLE IN PHANTOM STOCK UNITS
Phantom Stock Unit Agreement • November 6th, 2009 • Fifth Third Bancorp • State commercial banks

WHEREAS, the Compensation Committee (the “Committee”) of the board of directors of the Company has determined that going forward and until the Committee determines otherwise Executive’s base salary will be payable partly in cash and partly in phantom stock units.

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