0000035527-20-000018.txt : 20200206 0000035527-20-000018.hdr.sgml : 20200206 20200206161725 ACCESSION NUMBER: 0000035527-20-000018 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200130 FILED AS OF DATE: 20200206 DATE AS OF CHANGE: 20200206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARVEY THOMAS H CENTRAL INDEX KEY: 0001162401 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33653 FILM NUMBER: 20582910 MAIL ADDRESS: STREET 1: C/O MB FINANCIAL INC STREET 2: 801 WEST MADISON ST CITY: CHICAGO STATE: IL ZIP: 60607 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 2020-01-30 0 0000035527 FIFTH THIRD BANCORP FITB 0001162401 HARVEY THOMAS H 38 FOUNTAIN SQUARE PLAZA CINCINNATI OH 45263 0 1 0 0 EVP Common Stock 51258.3587 D Stock Appreciation Right 21.63 2014-04-15 2024-04-15 Common Stock 7437 D Stock Appreciation Right 19.01 2015-04-15 2025-04-15 Common Stock 7182 D Stock Appreciation Right 18.11 2016-04-15 2026-04-15 Common Stock 10653 D Stock Appreciation Right 26.52 2017-02-03 2027-02-03 Common Stock 8246 D Includes 36,360 shares of restricted stock subject to vesting granted pursuant to the Fifth Third Bancorp Incentive Compensation Plan and 385.3587 shares held under the Fifth Third Bancorp Employee Stock Purchase Plan. 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. /s/ Christopher R. England, as Attorney-in-Fact for Kevin P. Lavender 2020-02-06 EX-24 2 lavenderpoa.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, 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 5th day of February, 2020.





       /s/ KEVIN LAVENDER

       Signature







       Kevin Lavender

       Print Name