0001193125-11-047408 Sample Contracts

REGIONS FINANCIAL CORPORATION Form of 2011 Annual Salary Stock Unit Award Agreement
Salary Stock Unit Award Agreement • February 25th, 2011 • Regions Financial Corp • National commercial banks • Delaware

AWARD AGREEMENT dated as of the day of February, 2011 by and between Regions Financial Corporation and [ ]. The Company has awarded you annual salary stock units (“Salary Stock Units”) in the form of restricted stock units (“RSUs”). This Award Agreement sets forth the terms and conditions of the RSUs underlying your Annual Salary Stock Units.

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PERSONAL & CONFIDENTIAL Form of TARP RESTRICTED STOCK AWARD AGREEMENT Under the REGIONS FINANCIAL CORPORATION 2010 LONG TERM INCENTIVE PLAN
Restricted Stock Award Agreement • February 25th, 2011 • Regions Financial Corp • National commercial banks • Delaware

The Compensation Committee of the Board of Directors (the “Committee”) of Regions Financial Corporation (“Regions” or “Company”) has awarded you TARP Restricted Stock (“Restricted Stock”) under the Regions Financial Corporation 2010 Long Term Incentive Plan (the “Plan”). This award agreement (the “Award Agreement”) sets forth the terms and conditions of your award (the “Award”). Capitalized terms used but not otherwise defined in this Award Agreement or the Plan have the meanings given in the attached Glossary of Terms.

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