0000035527-23-000080.txt : 20230216 0000035527-23-000080.hdr.sgml : 20230216 20230216192944 ACCESSION NUMBER: 0000035527-23-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230214 FILED AS OF DATE: 20230216 DATE AS OF CHANGE: 20230216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spence Timothy CENTRAL INDEX KEY: 0001653466 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33653 FILM NUMBER: 23639930 MAIL ADDRESS: STREET 1: 38 FOUNTAIN SQUARE PLAZA STREET 2: MD 10AT76 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 4 1 wf-form4_167659377015417.xml FORM 4 X0306 4 2023-02-14 0 0000035527 FIFTH THIRD BANCORP FITB 0001653466 Spence Timothy 38 FOUNTAIN SQUARE PLAZA CINCINNATI OH 45263 1 1 0 0 President and CEO Common Stock 2023-02-15 4 A 0 30365 0 A 253302 D Common Stock 2023-02-15 4 F 0 10808 37.17 D 242494 D Common Stock 2023-02-14 4 A 0 60694 0 A 303188 D Stock Appreciation Rights 37.19 2023-02-14 4 A 0 85796 0 A 2023-02-14 2033-02-14 Common Stock 85796.0 85796 D Performance Share award received upon satisfaction of performance criteria subject to vesting on February 15, 2023. Shares withheld for taxes upon the vesting performance shares granted to the reporting person. Restricted Stock Units granted pursuant to Fifth Third Bancorp Incentive Compensation Plan subject to vesting in three equal annual installments beginning on the first anniversary of the grant date. 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. Granted pursuant to Fifth Third Bancorp Incentive Compensation Plan. No consideration paid. Shaun Patsy, as Attorney-in-Fact for Timothy Spence 2023-02-16 EX-24 2 conformedsignaturesection1.htm TIMOTHY N. SPENCE POA

POWER OF ATTORNEY


    Know all by these presents that the undersigned hereby constitutes and appoints each of Joseph Alter, H. Samuel Lind, Shaun Patsy and Michael Powell as the undersignedTMs true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersignedTMs capacity as a director or officer of Fifth Third Bancorp (the CompanyTM), Forms ID, 3, 4, and 5 or any Form designated by the Securities and Exchange Commission for reporting equity ownership in the CompanyTMs 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-factTMs 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-factTMs 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 undersignedTMs 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 undersignedTMs 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 12th day of September, 2022.


                            /s/ Timothy Spence
                            Signature



                            Timothy Spence
                            Print Name