0001299933-06-008000 Sample Contracts

HUNTINGTON BANCSHARES INCORPORATED ADDENDUM TO STOCK OPTION AGREEMENTS
Addendum to Stock Option Agreements • December 11th, 2006 • Huntington Bancshares Inc/Md • National commercial banks • Ohio

This Addendum to Stock Option Agreements (this “Addendum”) entered into by and between Huntington Bancshares Incorporated, a Maryland Corporation (the “Company”), and Ronald C. Baldwin, an executive officer with the Company (“Mr. Baldwin”), is effective as of December 7, 2006 (“Effective Date”).

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SEVERANCE AGREEMENT, RELEASE, AND WAIVER OF ALL CLAIMS
Severance Agreement • December 11th, 2006 • Huntington Bancshares Inc/Md • National commercial banks

This Severance Agreement, Release, and Waiver of All Claims is being executed by and between Huntington Bancshares Incorporated and Ronald C. Baldwin, including his heirs, estate, executors, administrators, successors, assigns, and other personal representatives (hereinafter “Mr. Baldwin”).

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