0001225208-18-002563.txt : 20180212 0001225208-18-002563.hdr.sgml : 20180212 20180212175649 ACCESSION NUMBER: 0001225208-18-002563 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: Starnes Clarke R III CENTRAL INDEX KEY: 0001385101 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10853 FILM NUMBER: 18598289 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 0001385101 Starnes Clarke R III PO BOX 1250 WINSTON-SALEM NC 27102-1250 1 Sr. Executive Vice President Common Stock 2018-02-08 4 A 0 1477.0000 0.0000 A 100680.0000 D Common Stock 12856.7690 I By 401(k) Common Stock 7662.7210 I By IRA Stock Option (right to buy) 32.1000 2017-03-15 2026-02-23 Common Stock 16058.0000 16058.0000 D Stock Option (right to buy) 37.5500 2015-02-25 2024-02-25 Common Stock 22629.0000 22629.0000 D Stock Option (right to buy) 38.2200 2016-03-15 2025-02-24 Common Stock 25043.0000 25043.0000 D On December 31, 2015, the reporting person was granted 4,430 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 1,477 restricted stock units being earned. Includes 260.601 shares acquired between April 1, 2017 and December 31, 2017, under the Issuer's 401(k) plan. The information in this report is based on plan statements dated April 1, 2017 through December 31, 2017. Includes 158.483 shares acquired between June 2017 and December 2017, under the Dividend Reinvestment Plan. On February 23, 2016, the reporting person was granted an option to purchase 48,175 shares of common stock. The option vests ratably over three years based on certain performance criteria for each vesting year ending March 15, 2017, 2018, and 2019. The performance criteria for 2017 were met, resulting in 16,058 options being earned. On February 25, 2014, the reporting person was granted an option to purchase 22,629 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 7,544 options being earned. On February 24, 2015, the reporting person was granted an option to purchase 37,565 shares of common stock. The option vests ratably over three years based on certain performance criteria for each vesting year ending March 15, 2016, 2017, and 2018. The performance criteria for 2017 were met, resulting in 12,522 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/ Clarke R. Starnes, III Clarke R. Starnes, III