0001225208-16-038659.txt : 20160901 0001225208-16-038659.hdr.sgml : 20160901 20160901145937 ACCESSION NUMBER: 0001225208-16-038659 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160830 FILED AS OF DATE: 20160901 DATE AS OF CHANGE: 20160901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BB&T CORP CENTRAL INDEX KEY: 0000092230 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560939887 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 BUSINESS PHONE: 3367332000 MAIL ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN NATIONAL CORP /NC/ DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KING KELLY S CENTRAL INDEX KEY: 0001195189 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10853 FILM NUMBER: 161865571 4 1 doc4.xml X0306 4 2016-08-30 0000092230 BB&T CORP BBT 0001195189 KING KELLY S PO BOX 1250 WINSTON-SALEM NC 27102-1250 1 1 Chairman and CEO Common Stock 2016-08-30 4 M 0 162415.0000 34.2900 A 448390.5200 D Common Stock 2016-08-30 4 S 0 162415.0000 38.2517 D 285975.5200 D Common Stock 7040.1040 I By 401(k) Common Stock 96062.7250 I By IRA Common Stock 58616.3120 I By Spouse Stock Option (right to buy) 34.2900 2016-08-30 4 M 0 162415.0000 34.2900 D 2009-02-26 2018-02-26 Common Stock 162415.0000 0.0000 D Stock Option (right to buy) 44.1500 2008-02-20 2017-02-20 Common Stock 126294.0000 126294.0000 D Stock Option (right to buy) 30.0900 2013-02-21 2022-02-21 Common Stock 180789.0000 180789.0000 D Stock Option (right to buy) 27.7300 2012-02-22 2021-02-22 Common Stock 126372.0000 126372.0000 D Stock Option (right to buy) 27.7500 2011-02-23 2020-02-23 Common Stock 164062.0000 164062.0000 D Stock Option (right to buy) 37.5500 2015-02-25 2024-02-25 Common Stock 47738.0000 47738.0000 D Stock Option (right to buy) 30.0800 2014-02-26 2023-02-26 Common Stock 101806.0000 101806.0000 D Stock Option (right to buy) 38.2200 2016-03-15 2025-02-24 Common Stock 40237.0000 40237.0000 D The price in Column 4 is a weighted average price. The prices actually received ranged from $38.15 to $38.31. The reporting person has provided to the issuer and will provide any security holder of the issuer, or the SEC Staff, upon request, information regarding the number of shares sold within each price range. The option is exercisable in five equal annual installments beginning on 2/26/2009. The option is exercisable in five equal annual installments beginning on 2/20/2008. The option is exercisable in four equal annual installments beginning on 02/21/2013. The option is exercisable in four equal annual installments beginning on 2/22/2012. The option is exercisable in four equal annual installments beginning on 02/23/2011. On February 25, 2014, the reporting person was granted an option to purchase 71,611 shares of common stock. The option vests ratably over three years based on certain performance criteria for each vesting year ending February 25, 2015, 2016, and 2017. The performance criteria for 2016 were met, resulting in vesting of the option as to 23,871 shares. The option is exercisable in three equal annual installments beginning on 02/26/2014. On February 24, 2015, the reporting person was granted an option to purchase 120,714 shares of common stock. The option vests ratably over three years based on certain performance criteria for each vesting year March 15, 2016, 2017, and 2018. The performance criteria for 2016 were met, resulting in vesting of the option as to 40,237 shares. poa.txt Sallie Stone, Attorney-in-fact 2016-09-01 EX-24 2 poa.txt POWER OF ATTORNEY The undersigned, being a director and/or officer of BB&T Corporation ("Company"), hereby nominates, constitutes, and appoints Alan W. Greer, Tamera Gjesdal, Carla Brenwald, Sallie Stone, Robert J. Johnson, Jr., Sean P. Kehoe and Bradley T. Kamlet, or any one of them severally and with full power of substitution, to be his or her true and lawful attorney-in-fact in connection with any Securities and Exchange Commission ("Commission") filings on behalf of the undersigned pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, as may arise out of the undersigned's ownership of the Company's securities. Accordingly, any such attorney-in-fact is authorized to complete and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director or both of the Company, any such filings and to take any other action 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 or for, the undersigned. Without limiting the generality of the foregoing, any such attorney-in-fact is authorized to file with the Commission the Initial Statement of Beneficial Ownership of Securities on Form 3, the Statement of Changes in Beneficial Ownership of Securities on Form 4, the Annual Statement of Changes in Beneficial Ownership of Securities on Form 5, and any other statements, reports or filings, making such changes in and amendments to said reports and filings as such attorney-in-fact deems appropriate. Any such attorney-in-fact is futher authorized to seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees. 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 transaction 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, I hereby sign and seal this Power of Attorney this 1st day of August, 2016. /s/ Kelly S. King Kelly S. King