0001193125-11-209965 Sample Contracts

Regions logo] [Date] [Name and address] Re: Change in Control Agreement Dear :
Change in Control Agreement • August 4th, 2011 • Regions Financial Corp • National commercial banks • Alabama
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PERSONAL & CONFIDENTIAL RESTRICTED STOCK AWARD AGREEMENT Under the REGIONS FINANCIAL CORPORATION 2010 LONG-TERM INCENTIVE PLAN
Restricted Stock Award Agreement • August 4th, 2011 • Regions Financial Corp • National commercial banks

You have been granted an award of Restricted Stock (the “Restricted Stock” or “Award”) under the Regions Financial Corporation 2010 Long-Term Incentive Plan (the “Plan”), the terms and conditions of which are incorporated in this document by reference as if fully set forth herein. This grant is made pursuant to a uniform plan of compensation for Non-Employee Directors. The Plan and this document set forth the terms and conditions of your Award. This document constitutes the Award Agreement required by the Plan. You should retain it for future reference. References to defined terms in the Plan are capitalized in this Award Agreement. The prospectus for the Plan and the Plan document itself provide you helpful information and explanations related to your grant. These documents are currently obtainable by logging on to Wealthviews at https://www.wealthviews.com/rf/. You should note that in the event of any conflict or inconsistency between the provisions of this Award Agreement and the te

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