0001193125-07-035126 Sample Contracts

EXECUTIVE AGREEMENT

Agreement • February 20th, 2007 • Fifth Third Bancorp • State commercial banks • Ohio

• Contract Type
  Agreement
• Filed
  February 20th, 2007
• Company
  Fifth Third Bancorp
• Industry
  State commercial banks
• Jurisdiction
  Ohio

THIS AGREEMENT between FIFTH THIRD BANCORP, an Ohio Corporation, and its Subsidiaries (individually and collectively, the “Company”) and (the “Executive”), effective as of February 19, 2007.

FIFTH THIRD BANCORP, as issuer of SUBORDINATED DEBT SECURITIES FIRST SUPPLEMENTAL INDENTURE Dated as of December 20, 2006 WILMINGTON TRUST COMPANY, as Trustee

Supplemental Indenture • February 20th, 2007 • Fifth Third Bancorp • State commercial banks • New York

• Contract Type
  Supplemental Indenture
• Filed
  February 20th, 2007
• Company
  Fifth Third Bancorp
• Industry
  State commercial banks
• Jurisdiction
  New York

FIRST SUPPLEMENTAL INDENTURE, dated as of December 20, 2006 (the “First Supplemental Indenture”), between FIFTH THIRD BANCORP, a corporation duly organized and existing under the laws of the State of Ohio (herein called the “Company”), as issuer, and WILMINGTON TRUST COMPANY, a banking corporation duly organized and existing under the laws of Delaware, as Trustee (herein called the “Trustee”), to the Indenture dated as of May 23, 2003 by and between the Company and the Trustee (the “Indenture”).