0001294671-19-000044.txt : 20190528 0001294671-19-000044.hdr.sgml : 20190528 20190528164911 ACCESSION NUMBER: 0001294671-19-000044 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190523 FILED AS OF DATE: 20190528 DATE AS OF CHANGE: 20190528 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GILLIS RUTH ANN M CENTRAL INDEX KEY: 0001185158 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11302 FILM NUMBER: 19858406 MAIL ADDRESS: STREET 1: 10 SOUTH DEERBORN STREET STREET 2: 37TH FLOOR CITY: CHICAGO STATE: IL ZIP: 80603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KEYCORP /NEW/ CENTRAL INDEX KEY: 0000091576 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 346542451 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 127 PUBLIC SQ CITY: CLEVELAND STATE: OH ZIP: 44114-1306 BUSINESS PHONE: 2166896300 MAIL ADDRESS: STREET 1: 127 PUBLIC SQ CITY: CLEVELAND STATE: OH ZIP: 44114-1306 FORMER COMPANY: FORMER CONFORMED NAME: SOCIETY CORP DATE OF NAME CHANGE: 19920703 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2019-05-23 0000091576 KEYCORP /NEW/ KEY 0001185158 GILLIS RUTH ANN M C/O KEYCORP 127 PUBLIC SQUARE CLEVELAND OH 44114 1 0 0 0 Common Shares 30269 D Common Shares 12900 I By Trust Common Shares 5000 I By Trust Common Shares 46883 I By Trust Deferred Shares 2019-05-23 4 A 0 7869 0 A Common Shares 7869 58606 D These shares are held in a trust for the benefit of the reporting person's children. The reporting person's spouse is trustee of the trust. These shares are held in a living trust. The reporting person is trustee of the trust. Each Deferred Share is the economic equivalent of one Common Share. Under the terms of KeyCorp's Directors' Deferred Share Sub-Plan of the KeyCorp 2019 Equity Compensation Plan (the "Deferred Share Plan"), payment of the deferred shares has been deferred until October 1, 2022. The Deferred Shares were awarded under the Deferred Share Plan. Includes approximately 491 dividend-equivalent Deferred Shares accrued in March 2019. Carrie A. Benedict POA for Ruth Ann M. Gillis 2019-05-28 EX-24 2 gillispoa.htm GILLIS POA DATED JANUARY 10, 2019

Securities and Exchange Commission

450 Fifth Street, N.W.

Washington, D.C. 20549

RE: Commission File No. 0-805

1933 Act and 1934 Act Filings

Authorized Representatives

Gentlemen:

KeyCorp ("Company") is the issuer of securities registered under Section 12 of the Securities Exchange Act of 1934. The undersigned confirms that Craig T. Beazer, Carrie A. Benedict, Richard A. Kopek, and Paul N. Harris and each of them ("Authorized Representatives"), are authorized on his or her behalf to sign such statements (on Form 3, Form 4, Form 5, or otherwise) with respect to securities of the Company (the "Securities"), and to submit to the Securities and Exchange Commission such filings (including reports, notices, and other statements) with respect to the Securities, as are required by the Securities Act of 1933 or the Securities Exchange Act of 1934 (collectively, the "Acts"). The undersigned also confirms the authority of each of the Authorized Representatives to do and perform, on his or her behalf, any and all acts and things with respect to the Securities requisite or necessary to assure compliance by the signing person with the filing requirements of the Acts. The authority confirmed herein shall remain in effect as to the undersigned until such time as the Commission shall receive a written communication terminating or modifying the authority.

/s/ Ruth Ann M. Gillis January 10, 2019

Signature Date

Ruth Ann M. Gillis

(Type or Print Name)