-----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, HH51yIQ65VDaS0dhiQGepkIbLuIVOX9b5yitaeacBcWwwcC40Er0LQCG0cCILRm6 Is1yfeMTBrc6LfmXQu3WtQ== 0000035527-03-000093.txt : 20031229 0000035527-03-000093.hdr.sgml : 20031225 20031229153215 ACCESSION NUMBER: 0000035527-03-000093 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031216 FILED AS OF DATE: 20031229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STAMPER BRADLEE F CENTRAL INDEX KEY: 0001274532 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08076 FILM NUMBER: 031075488 MAIL ADDRESS: STREET 1: 38 FOUNTAIN SQUARE PLAZA 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 3 1 edgar.xml PRIMARY DOCUMENT X0201 32003-12-16 0 0000035527 FIFTH THIRD BANCORP FITB 0001274532 STAMPER BRADLEE F 38 FOUNTAIN SQUARE PLAZA CINCINNATI OH 45263 0100Executive Vice PresidentCommon Stock75447DCommon Stock797.62IAs Custodian for Child Common Stock75IAs Agent for ChildCommon Stock610.7IAs Custodian for ChildCommon Stock95< /value>IAs Agent for ChildCommon Stock7373.36Iby 401(k) PlanPhantom StockCommon Stock5405.6861DOption to Purchase10.3211994-07-192004-07-19Common Stock20251DO ption to Purchase11.06171995-06-202005-06-20Common Stock25313DOption to Purchase15.62971996-07-182006-07-18Common Stock33751DOption to Purchase22.70371997-05-082007-05-08Common Stock50627DOption to Purchase36.86111998-03-172008-03-17Common Stock56252DOption to Purchase48.8751999-03-112009-03-11Common Stock56250DOption to Purchase40.16672000-03-222010-03-22Common Stock60000DOption to Purchase50.81252001-04-052011-04-05 Common Stock75000DOption to Purchase68.012002-04-222012-04-22Common Stock75000DOption to Purchase51.462003-03-282013-03-28Common Stock60000DPursuant to the Fifth Third Bancorp Stock Option Gain Deferral Plan, Mr. Stamper elected to defer receipt of 2,205 shares of common stock issuable upon exercise of an option. As a result, 2,205 shares of phantom stock have accrued to his Deferred Stock Unit Account under the Plan. Because these phantom stock units may only be settled by a o ne-for-one delivery of shares of common stock upon expiration of the deferral period, Mr. Stamper is currently deemed to be the direct beneficial owner of these shares which are included in his aggegate beneficial ownership on Table I.Acquired pursuant to The Fifth Third Bancorp Non Qualified Deferred Compensation Plan.The units are to be settled in Fifth Third Bancorp common stock on a 1-for-1 basis after termination of employment.Indicates grant date. Options are exercisable as follows: 25% on grant date; 50% one year from grant; 75% two years from grant and 100% three years from grant.Indicates grant date. Option are exercisable as follows: 25% six months from grant date; 50% one year from grant; 75% two years from grant and 100% three years from grant.Indicates grant date. Options are exercisable as follows: 25% one year from grant date; 50% two years from grant ; 75% three years from grant and 100% four years from grant.Paul L. Reynolds, as Attorney-in-Fact for Bradlee F. Stamper2003-12-24 EX-24 3 stamper-poa1.htm STAMPER POWER OF ATTORNEY 
POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes and appoints

Paul L. Reynolds, 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 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 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 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 attorney-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 17th day of December, 2003.





       /s/ Bradlee F. Stamper
-----END PRIVACY-ENHANCED MESSAGE-----