AMENDMENT NO. 1 TO REPLACEMENT CAPITAL COVENANTReplacement Capital Covenant • November 26th, 2010 • Fifth Third Bancorp • State commercial banks
THIS AMENDMENT NO. 1 TO REPLACEMENT CAPITAL COVENANT, dated as of November 24, 2010 (the “Amendment Effective Date”), by FIFTH THIRD BANCORP, an Ohio corporation (together with its successors and assigns, the “Corporation”), having its principal office at 38 Fountain Square Plaza, Cincinnati, Ohio 45263, in favor of and for the benefit of each Covered Debtholder (as defined in the original Replacement Capital Covenant dated as of March 30, 2007 (the “Replacement Capital Covenant”)).
