-----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, F1fETQkzJZ5wbXFG6w04TRUnN8YoLyAI5QtOIPVouztjC5J0ro2Rc+Poyy3KlQXP A8UsS8UU6GtoUsfgMD1TlA== 0000750556-05-000068.txt : 20050420 0000750556-05-000068.hdr.sgml : 20050420 20050420093910 ACCESSION NUMBER: 0000750556-05-000068 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050419 FILED AS OF DATE: 20050420 DATE AS OF CHANGE: 20050420 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUNTRUST BANKS INC CENTRAL INDEX KEY: 0000750556 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 581575035 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 919 E MAIN ST CITY: RICHMOND STATE: VA ZIP: 23219 BUSINESS PHONE: 8047827107 MAIL ADDRESS: STREET 1: 303 PEACHTREE ST N E CITY: ATLANTA STATE: GA ZIP: 30308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sullivan Timothy E CENTRAL INDEX KEY: 0001323718 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08918 FILM NUMBER: 05760738 BUSINESS ADDRESS: BUSINESS PHONE: 404-827-6097 MAIL ADDRESS: STREET 1: 250 PIEDMONT AVE. STREET 2: 21ST FLOOR CITY: ATLANTA STATE: GA ZIP: 30308 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-04-19 0 0000750556 SUNTRUST BANKS INC STI 0001323718 Sullivan Timothy E 250 PIEDMONT AVE. ATLANTA GA 30308 0 1 0 0 EVP and Chief Info. Officer No securities beneficially owned at this time. 0 D Common Stock 319.1068 I 401(k) Common Stock 1110 I Restricted Stock Phantom Stock Units Common Stock 46.4777 D Option 54.28 2006-02-11 2013-02-11 Common Stock 25000 D Option 73.19 2007-02-10 2014-02-10 Common Stock 18000 D Option 73.14 2008-02-08 2015-02-08 Common Stock 18000 D Exhibit List - Exhibit 24 - Power of Attorney No securities beneficially owned at this time. Because the stock fund component of the 401(k) Plan is accounted for in unit accounting, the number of share equivalents varies based on the closing price of SunTrust stock on the applicable measurement date. Restricted stock held under the SunTrust Banks, Inc. 2000 Stock Plan. Subject to certain vesting conditions. The agreement contains tax withholding features allowing stock to be withheld to satisfy tax withholding obligations. The plan is exempt under Rule 16(b)-3. The phantom stock units were acquired under SunTrust Banks, Inc.'s 401(k) excess benefit plan. These securities convert to common stock on a one-for-one basis. Granted pursuant to the SunTrust Banks, Inc. 2000 Stock Plan. Granted pursuant to the SunTrust Banks, Inc. 2004 Stock Plan. Timothy E. Sullivan 2005-04-19 EX-24 2 sullivanpoaform3.htm
Exhibit 24



Power of Attorney

For Executing Forms 3, 4 and 5



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

each of the Corporate Secretary and any Assistant Secretary of SunTrust Banks,

Inc., 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 SunTrust Banks, Inc. (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 any other forms or reports the undersigned may be

required to file in connection with the undersigned's ownership, acquisition, or

disposition of securities of the Company;



(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 3, 4 or 5,

or other form or report, and timely file such form or report 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 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 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 responsibilities to comply with Section 16 of the Securities

and 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 3, 4 and 5 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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 12th day of April, 2005.



/s/ Timothy E. Sullivan



Timothy E. Sullivan

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