0001225208-18-002561.txt : 20180212 0001225208-18-002561.hdr.sgml : 20180212 20180212175640 ACCESSION NUMBER: 0001225208-18-002561 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180208 FILED AS OF DATE: 20180212 DATE AS OF CHANGE: 20180212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Henson Christopher L CENTRAL INDEX KEY: 0001289488 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10853 FILM NUMBER: 18598287 MAIL ADDRESS: STREET 1: C/O BB&T STREET 2: P O BOX 1250 CITY: WINSTON SALEM STATE: NC ZIP: 27102-1250 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 4 1 doc4.xml X0306 4 2018-02-08 0000092230 BB&T CORP BBT 0001289488 Henson Christopher L PO BOX 1250 WINSTON-SALEM NC 27102-1250 1 President and COO Common Stock 2018-02-08 4 A 0 1984.0000 0.0000 A 132130.0000 D Common Stock 40958.2660 I By 401(k) Common Stock 354.3660 I By Custodian for Child - Kristen Common Stock 354.3660 I By Custodian for Child - Sydney Common Stock 8594.1430 I By IRA Stock Option (right to buy) 37.5500 2015-02-25 2024-02-25 Common Stock 29763.0000 29763.0000 D Stock Option (right to buy) 38.2200 2016-03-15 2025-02-24 Common Stock 32917.0000 32917.0000 D On December 31, 2015, the reporting person was granted 5,950 restricted stock units, which shall vest and become earned ratably over three years based on certain performance criteria for each vesting year ending February 15, 2017, 2018, and 2019. The performance criteria for 2018 were met, resulting in 1,984 restricted stock units being earned. On February 25, 2014, the reporting person was granted an option to purchase 29,763 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 2017 were met, resulting in 9,922 options being earned. On February 24, 2015, the reporting person was granted an option to purchase 49,375 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 2017 were met, resulting in 16,459 options being earned. poa.txt Carla Brenwald, Attorney-in-fact 2018-02-12 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, Richard D. Baytosh, Carla Brenwald, David Hanna, 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 2nd day of February, 2018. /s/ Christopher L. Henson Christopher L. Henson