0001225208-18-003877.txt : 20180222 0001225208-18-003877.hdr.sgml : 20180222 20180222190011 ACCESSION NUMBER: 0001225208-18-003877 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180220 FILED AS OF DATE: 20180222 DATE AS OF CHANGE: 20180222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boyer K. David Jr. CENTRAL INDEX KEY: 0001475856 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10853 FILM NUMBER: 18634175 MAIL ADDRESS: STREET 1: PO BOX 1250 CITY: WINSTON SALEM STATE: NC ZIP: 27102-1250 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BB&T CORP CENTRAL INDEX KEY: 0000092230 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560939887 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 BUSINESS PHONE: 3367332000 MAIL ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN NATIONAL CORP /NC/ DATE OF NAME CHANGE: 19920703 4 1 doc4.xml X0306 4 2018-02-20 0000092230 BB&T CORP BBT 0001475856 Boyer K. David Jr. PO BOX 1250 WINSTON-SALEM NC 27102-1250 1 Common Stock 2018-02-20 4 A 0 2289.0000 0.0000 A 11761.3350 D Common Stock 2018-02-22 4 S 0 2500.0000 55.0348 D 9261.3350 D Common Stock 4070.9400 I By Trust Stock Option (right to buy) 27.7300 2012-02-22 2021-02-22 Common Stock 3221.0000 3221.0000 D Stock Option (right to buy) 27.7500 2011-02-23 2020-02-23 Common Stock 4285.0000 4285.0000 D Grant of Restricted Stock Units which cliff vest on December 31, 2018. Includes 184.703 shares acquired between March 2017 and December 2017, under the Issuer's Dividend Reinvestment Plan. The price in Column 4 is a weighted average price. The prices actually received ranged from $55.0300 to $55.0400. The reporting person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range. The option is exercisable in four equal annual installments beginning on 2/22/2012. The option is exercisable in four equal annual installments beginning on 02/23/2011. poa.txt Carla Brenwald, Attorney-in-fact 2018-02-22 EX-24 2 poa.txt POWER OF ATTORNEY The undersigned, being a director and/or officer of BB&T Corporation ("Company"), hereby nominates, constitutes, and appoints Alan W. Greer, Richard D. Baytosh, Tamera Gjesdal, Carla Brenwald, David Hanna, Robert J. Johnson, Jr., Sean P. Kehoe and Bradley T. Kamlet, or any one of them severally and with full power of substitution, to be his or her true and lawful attorney-in-fact in connection with any Securities and Exchange Commission ("Commission") filings on behalf of the undersigned pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, as may arise out of the undersigned's ownership of the Company's securities. Accordingly, any such attorney-in-fact is authorized to complete and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director or both of the Company, any such filings and to take any other action 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 or for, the undersigned. Without limiting the generality of the foregoing, any such attorney-in-fact is authorized to file with the Commission the Initial Statement of Beneficial Ownership of Securities on Form 3, the Statement of Changes in Beneficial Ownership of Securities on Form 4, the Annual Statement of Changes in Beneficial Ownership of Securities on Form 5, and any other statements, reports or filings, making such changes in and amendments to said reports and filings as such attorney-in-fact deems appropriate. Any such attorney-in-fact is futher authorized to seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I hereby sign and seal this Power of Attorney this 19th day of December, 2017. /s/ K. David Boyer, Jr. K. David Boyer, Jr.