0001193125-15-062849 Sample Contracts

Stock Appreciation Right Award Agreement

Confidential Information and Non-Solicitation Agreement • February 25th, 2015 • Fifth Third Bancorp • State commercial banks

• Contract Type
  Confidential Information and Non-Solicitation Agreement
• Filed
  February 25th, 2015
• Company
  Fifth Third Bancorp
• Industry
  State commercial banks

It is my pleasure to inform you that you are hereby granted an award of Stock Appreciation Rights (“SARs”) subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2014 Incentive Compensation Plan (the “Plan”), approved by shareholders in 2014:

Restricted Stock Unit Agreement

Restricted Stock Unit Agreement • February 25th, 2015 • Fifth Third Bancorp • State commercial banks

• Contract Type
  Restricted Stock Unit Agreement
• Filed
  February 25th, 2015
• Company
  Fifth Third Bancorp
• Industry
  State commercial banks

It is my pleasure to inform you that you are hereby granted an award of Restricted Stock Units subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2014 Incentive Compensation Plan (the “Plan”), approved by shareholders in 2014:

Performance Share Award Agreement

Performance Share Award Agreement • February 25th, 2015 • Fifth Third Bancorp • State commercial banks

• Contract Type
  Performance Share Award Agreement
• Filed
  February 25th, 2015
• Company
  Fifth Third Bancorp
• Industry
  State commercial banks

It is my pleasure to inform you that you are hereby granted a Performance Share Award, subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2014 Incentive Compensation Plan (the “Plan”), approved by shareholders in 2014.