-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UZ735S/bKMETSLxrQ88XS+9zwSXpcWQYmefCBtKzuKhNU2jd/LtQqm8Jc9FORb0O uYC37/Ts/RhKQsx+P0H2VA== 0000028412-08-000009.txt : 20080124 0000028412-08-000009.hdr.sgml : 20080124 20080124180240 ACCESSION NUMBER: 0000028412-08-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080122 FILED AS OF DATE: 20080124 DATE AS OF CHANGE: 20080124 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMERICA INC /NEW/ CENTRAL INDEX KEY: 0000028412 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 381998421 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 WOODWARD AVENUE MC 3391 STREET 2: COMERICA TOWER AVE1ST FL CITY: DETROIT STATE: MI ZIP: 48226-3509 BUSINESS PHONE: 313 222-9743 MAIL ADDRESS: STREET 1: 411 WEST LAFAYETTE MC 3419 STREET 2: ATTN: BRAD SCHWARTZ CITY: DETROIT STATE: MI ZIP: 48226-3419 FORMER COMPANY: FORMER CONFORMED NAME: DETROITBANK CORP DATE OF NAME CHANGE: 19850311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERAN JOHN R CENTRAL INDEX KEY: 0001208324 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10706 FILM NUMBER: 08548693 BUSINESS ADDRESS: STREET 1: 30 CABOT PLACE CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-01-22 0000028412 COMERICA INC /NEW/ CMA 0001208324 BERAN JOHN R 1717 MAIN STREET DALLAS TX 75201 0 1 0 0 Executive Vice President Common Stock 2008-01-22 4 A 0 9000 0 A 84003 D Employee Stock Option (right to buy) 71.58 1999-01-15 2008-03-20 Common Stock 15000 15000 D Employee Stock Option (right to buy) 66.81 2000-01-14 2009-03-19 Common Stock 20000 20000 D Employee Stock Option (right to buy) 41.50 2001-01-19 2010-03-17 Common Stock 17400 17400 D Employee Stock Option (right to buy) 51.43 2002-01-22 2011-05-02 Common Stock 15800 15800 D Employee Stock Option (right to buy) 63.20 2003-01-21 2012-04-17 Common Stock 26000 26000 D Employee Stock Option (right to buy) 40.32 2004-01-27 2013-04-17 Common Stock 35000 35000 D Employee Stock Option (right to buy) 52.50 2005-01-26 2014-04-16 Common Stock 40000 40000 D Employee Stock Option (right to buy) 54.99 2006-01-25 2015-04-21 Common Stock 40000 40000 D Employee Stock Option (right to buy) 56.47 2007-01-24 2016-02-15 Common Stock 32000 32000 D Employee Stock Option (right to buy) 58.98 2008-01-23 2017-01-23 Common Stock 32000 32000 D Employee Stock Option (right to buy) 37.45 2008-01-22 4 A 0 32000 0 A 2009-01-22 2018-01-22 Common Stock 32000 32000 D Shares of restricted stock awarded under Issuer's Long-Term Incentive Plan. Includes shares acquired through employee stock plans, shares purchased with reinvested dividends and stock units held pursuant to a deferred compensation plan as of January 22, 2008. The options vest in four equal annual installments beginning on the date indicated in this column. /s/ Nicole V. Gersch on behalf of John R. Beran 2008-01-24 EX-24 2 beran.htm POWER OF ATTORNEY FOR JOHN R. BERAN
POWER OF ATTORNEY



John R. Beran



Know all by these presents, that the undersigned

hereby constitutes and appoints each of Jon W.

Bilstrom, Nicole V. Gersch, and Thad A. Schaefer,

signing singly, 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 an officer and/or

director of Comerica Incorporated (the Company),

Forms 3, 4 and 5 in accordance with Section 16(a)

of the Securities Exchange Act of 1934 and the

rules thereunder and Form 144 with respect to the

securities of the Company beneficially owned by

the undersigned in accordance with Rule 144 under

the Securities Act of 1933 (the Securities Act);



2.  execute for and on behalf of the undersigned,

in the undersigned's capacity as an officer and/or

director of the Company, documents necessary to

facilitate the filing of Forms 3, 4 and 5 and Form

144;



3.  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

3, 4 or 5 or Form 144, complete and execute any

amendment or amendments thereto, and timely file

such form with the United States Securities and

Exchange Commission and any stock exchange or

similar authority; and



4.  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 each such attorney

- -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 all 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, are not assuming, nor is the

Company assuming, any of the undersigned's response-

bilities to comply with Section 16 of the Securities

Exchange Act of 1934 or Rule 144 under the Securities

Act.



The termination of any attorney-in-fact's employment

by the Company, however caused, shall operate as a

termination of his or her powers and authorities

hereunder, but shall not affect the powers and

authorities herein granted to any other party.



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 or Form 144 with

respect to the undersigned's holdings of and trans-

actions in securities issued by the Company, unless

earlier revoked by the undersigned in a signed

writing delivered to the foregoing attorneys-in-fact

at the then current mailing address of the Corporate

Legal Department of Comerica Incorporated.



All Powers of Attorney previously granted in

connection with the foregoing matters hereby are

canceled and revoked.



IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed and made effective

as of this January 22, 2008.







John R. Beran

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