0001225208-19-016022.txt : 20191220
0001225208-19-016022.hdr.sgml : 20191220
20191220173009
ACCESSION NUMBER: 0001225208-19-016022
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191218
FILED AS OF DATE: 20191220
DATE AS OF CHANGE: 20191220
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: 191302836
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TRUIST FINANCIAL 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: 214 NORTH TRYON STREET
CITY: CHARLOTTE
STATE: NC
ZIP: 28202
BUSINESS PHONE: 3367332000
MAIL ADDRESS:
STREET 1: 214 NORTH TRYON STREET
CITY: CHARLOTTE
STATE: NC
ZIP: 28202
FORMER COMPANY:
FORMER CONFORMED NAME: BB&T CORP
DATE OF NAME CHANGE: 19970527
FORMER COMPANY:
FORMER CONFORMED NAME: SOUTHERN NATIONAL CORP /NC/
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
X0306
4
2019-12-18
0000092230
TRUIST FINANCIAL CORP
TFC
0001195189
KING KELLY S
214 N. TRYON STREET
CHARLOTTE
NC
28202
1
1
Chairman and CEO
Common Stock
2019-12-18
5
G
0
8979.0000
0.0000
A
356827.7470
D
Common Stock
2019-12-18
5
G
0
8979.0000
0.0000
D
56131.2800
I
By Spouse
Common Stock
9801.6120
I
By 401(k)
Common Stock
106707.4490
I
By IRA
Stock Option (right to buy)
32.1000
2017-03-15
2026-02-23
Common Stock
155555.0000
155555.0000
D
Stock Option (right to buy)
37.5500
2015-02-25
2024-02-25
Common Stock
71611.0000
71611.0000
D
Stock Option (right to buy)
38.2200
2016-03-15
2025-02-24
Common Stock
120714.0000
120714.0000
D
Includes 2,847.189 shares acquired in December 2019, under the Issuer's Dividend Reinvestment Plan.
Includes 532.936 shares acquired in December 2019, under the Issuer's Dividend Reinvestment Plan.
Includes 870.355 shares acquired in December 2019, under the Dividend Reinvestment Plans.
On February 23, 2016, the reporting person was granted an option to purchase 155,555 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 2019 were met, resulting in 51,852 options being earned.
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 2017 were met, resulting in 23,873 options being earned.
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 ending March 15, 2016, 2017, and 2018. The performance criteria for 2018 were met, resulting in 40,239 options being earned.
poa.txt
Carla Brenwald, Attorney-in-fact
2019-12-20
EX-24
2
poa.txt
POWER OF ATTORNEY
The undersigned, being a director and/or officer of Truist Financial
Corporation ("Company"), hereby nominates, constitutes, and appoints the
Corporate Secretary and each Assistant Corporate Secretary of the Company, as
well as the employees of the Company or one of its affiliates listed on Exhibit
A hereto (for as long as such individuals remain employees of the Company or one
of its affiliates), 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 (the "Exchange Act"), 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, it being understood that the documents
prepared and 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 his or her
discretion. Without limiting the generality of the foregoing, each such
attorney-in-fact is authorized to prepare, sign and file with the Commission (i)
Form ID and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the
Commission of reports required by Section 16 of the Exchange Act, (ii) the
Initial Statement of Beneficial Ownership of Securities on Form 3, (iii) each
Statement of Changes in Beneficial Ownership of Securities on Form 4, (iv) each
Annual Statement of Changes in Beneficial Ownership of Securities on Form 5, and
(v) any other statements, reports or filings, and to make such changes in and
amendments to any of 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 transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Corporate Secretary of the Company. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.
IN WITNESS WHEREOF, I hereby sign and seal this Power of Attorney this 27th day
of August, 2019.
/s/ Kelly S. King
Kelly S. King
Exhibit A
Ellen M. Fitzsimmons
A. Michelle Willis
Curt Phillips
Bradley T. Kamlet
Carla Brenwald