0001225208-20-001294.txt : 20200129 0001225208-20-001294.hdr.sgml : 20200129 20200129174149 ACCESSION NUMBER: 0001225208-20-001294 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200127 FILED AS OF DATE: 20200129 DATE AS OF CHANGE: 20200129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bible Daryl N. CENTRAL INDEX KEY: 0001449506 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10853 FILM NUMBER: 20559246 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: 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 2020-01-27 0000092230 TRUIST FINANCIAL CORP TFC 0001449506 Bible Daryl N. 214 N. TRYON STREET CHARLOTTE NC 28202 1 Chief Financial Officer Common Stock 2020-01-27 4 A 0 14136.0000 0.0000 A 166124.0000 D Common Stock 2020-01-27 4 A 0 4254.0000 0.0000 A 170378.0000 D Common Stock 2020-01-27 4 A 0 4017.0000 0.0000 A 174395.0000 D Common Stock 2020-01-27 4 A 0 3583.0000 0.0000 A 177978.0000 D Stock Option (right to buy) 32.1000 2017-03-15 2026-02-23 Common Stock 48175.0000 48175.0000 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 37565.0000 37565.0000 D On February 21, 2017, the reporting person was granted 12,048 performance-vested restricted stock units at the Target Level of Achievement, which vest and become earned based on the pre-established three-year (January 1, 2017 through December 31, 2019) performance period's ROCE and TSR performance measures. Transaction represents the satisfaction of performance measures at greater than the Target Level of Achievement, resulting in 14,136 shares being earned. On February 26, 2019, the reporting person was granted 12,765 restricted stock units, which shall vest and become earned ratably over three years based on certain performance criteria for each vesting year ending March 15, 2020, 2021, and 2022. The performance criteria for 2020 were met, resulting in 4,254 restricted stock units being earned. On February 21, 2017, the reporting person was granted 12,048 restricted stock units, which shall vest and become earned ratably over three years based on certain performance criteria for each vesting year ending March 15, 2018, 2019, and 2020. The performance criteria for 2020 were met, resulting in 4,017 restricted stock units being earned. On February 20, 2018, the reporting person was granted 10,748 restricted stock units, which shall vest and become earned ratably over three years based on certain performance criteria for each vesting year ending March 15, 2019, 2020, and 2021. The performance criteria for 2020 were met, resulting in 3,583 restricted stock units being earned. 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 2019 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 2018 were met, resulting in 12,522 options being earned. poa.txt Carla Brenwald, Attorney-in-fact 2020-01-29 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 6th day of December, 2019. /s/ Daryl N. Bible Daryl N. Bible Exhibit A Ellen M. Fitzsimmons A. Michelle Willis Curt Phillips Bradley T. Kamlet Carla Brenwald