0000035527-18-000056.txt : 20180405 0000035527-18-000056.hdr.sgml : 20180405 20180405152055 ACCESSION NUMBER: 0000035527-18-000056 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170327 FILED AS OF DATE: 20180405 DATE AS OF CHANGE: 20180405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shaffer Robert P CENTRAL INDEX KEY: 0001736307 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33653 FILM NUMBER: 18740351 MAIL ADDRESS: STREET 1: 38 FOUNTAIN SQUARE PLAZA STREET 2: MD 10909F 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-03-27 0 0000035527 FIFTH THIRD BANCORP FITB 0001736307 Shaffer Robert P 38 FOUNTAIN SQUARE PLAZA CINCINNATI OH 45263 0 1 0 0 EVP and CHRO Common Stock 38811.37 D Phantom Stock Common Stock 208.76 D Stock Appreciation Rights 14.80 2010-04-20 2020-04-20 Common Stock 16154 D Stock Appreciation Rights 13.36 2011-04-19 2021-04-19 Common Stock 19048 D Stock Appreciation Rights 14.36 2012-04-17 2022-04-17 Common Stock 23641 D Stock Appreciation Rights 16.15 2013-04-16 2023-04-16 Common Stock 32895 D Stock Appreciation Rights 21.63 2014-04-15 2024-04-15 Common Stock 11485 D Stock Appreciation Rights 19.01 2015-04-14 2025-04-14 Common Stock 9945 D Stock Appreciation Rights 18.11 2016-04-19 2026-04-19 Common Stock 17045 D Stock Appreciation Rights 26.52 2017-02-03 2027-02-03 Common Stock 14035 D Stock Appreciation Rights 33.17 2018-01-29 2028-01-29 Common Stock 7282 D Includes 28,583 shares of restricted stock subject to vesting granted pursuant to Fifth Third Bancorp Incentive Compensation Plan and 778.69 shares held under the FIfth Third Bancorp Employee Stock Purchase Plan. Acquired pursuant to the Fifth Third Bancorp's Non-Qualified Defined Compensation Plan. The units of phantom stock are the economic equivalent of Fifth Third Bancorp common stock and are settled in cash after termination of employment. Indicates grant date. Stock appreciation rights are exercisable in fourths beginning on the first anniversary of the grant date with one-fourth of the total grant vesting annually over a four-year period. Indicates grant date. Stock appreciation rights are exercisable in thirds beginning on the first anniversary of the grant date with one-third of the total grant vesting annually over a three-year period. /s/ H. Samuel Lind, as Attorney-in-Fact for Robert P. Shaffer 2017-04-05 EX-24 2 shafferpoaintextformat.htm POWER OF ATTORNEY

POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes and appoints each of Saema Somalya, H. Samuel Lind and Christopher England 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 27th day of March, 2018.





       /s/ ROBERT P. SHAFFER

       Signature







       Robert P.Shaffer

       Print Name