0000035527-19-000064.txt : 20191030 0000035527-19-000064.hdr.sgml : 20191030 20191030161321 ACCESSION NUMBER: 0000035527-19-000064 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191029 FILED AS OF DATE: 20191030 DATE AS OF CHANGE: 20191030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leonard James C. CENTRAL INDEX KEY: 0001591295 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33653 FILM NUMBER: 191180217 MAIL ADDRESS: STREET 1: 38 FOUNTAIN SQUARE PLAZA STREET 2: MD10AT76 CITY: CINCINNATI STATE: OH ZIP: 45263 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIFTH THIRD BANCORP CENTRAL INDEX KEY: 0000035527 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 310854434 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 BUSINESS PHONE: 5135795300 MAIL ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2019-10-29 0000035527 FIFTH THIRD BANCORP FITB 0001591295 Leonard James C. 38 FOUNTAIN SQUARE PLAZA CINCINNATI OH 45263 0 1 0 0 EVP & Treasurer Common Stock 2019-10-29 4 M 0 11485 21.63 A 84380 D Common Stock 2019-10-29 4 M 0 9133 18.78 A 93513 D Common Stock 2019-10-29 4 M 0 13051 14.87 A 106564 D Common Stock 2019-10-29 4 F 0 26271 29.63 D 80293 D Stock Appreciation Right 21.63 2019-10-29 4 M 0 11485 D 2014-04-15 2024-04-15 Common Stock 11485 0 D Stock Appreciation Right 18.78 2019-10-29 4 M 0 9133 D 2015-02-11 2025-02-11 Common Stock 9133 0 D Stock Apreciation Right 14.87 2019-10-29 4 M 0 13051 D 2016-02-12 2026-02-12 Common Stock 13051 4350 D Indicates grant date. Stock appreciation rights are exercisable as follows: 25% one year from grant date, 50% two years from grant date, 75% three years from grant date, and 100% four years from grant date. Granted pursuant to Fifth Third Bancorp Incentive Compensation Plan. No consideration paid. H. Samuel Lind, as Attorney-in-Fact for James C. Leonard 2019-10-30 EX-24 2 attach_1.htm

POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes and appoints each of Saema Somalya, H. Samuel Lind, Christopher R. England, and Shaun Patsy as the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of Fifth Third Bancorp (the Company), Forms ID, 3, 4, and 5 or any Form designated by the Securities and Exchange Commission for reporting equity ownership in the Company's stock in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of January, 2019.





       /s/ JAMES C. LEONARD

       Signature







       James C. Leonard

       Print Name