Company: FITBI
Filing Date: 2025-11-05
Form Type: S-4
Source: 0001193125-25-267273
Chunk: 47

Company: FIFTH THIRD BANCORP
Filing Date: 2025-11-05
Form: S-4
Chunk 47
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 with Mr. Farmer concurrently with the execution of the merger                                                                         
 agreement, which provides for certain compensation and benefits for his employment and post-employment advisory service with Fifth Third following the completion of the mergers; |

| • |     | Fifth Third has agreed upon the continued employment of certain executives, including Mr. Sefzik (as Head of 
 Wealth & Asset Management), and determined expected terms of the ongoing employment; and                     |

| • |     | Comerica’s directors and executive officers are entitled to certain continued indemnification and                   
 directors’ and officers’ liability insurance and fiduciary liability insurance coverage under the merger agreement. |

These interests are described in more detail below, and certain of them are quantified in the narrative and in the section entitled “ The Mergers— Interests of Certain Comerica’s Directors and Executive Officers in the First Merger” beginning on page 109. Governance of Fifth Third After the Mergers (page 115) The merger agreement provides that, as of the effective time, the Fifth Third board of directors will be increased by three (3), and three (3) directors from Comerica’s board of directors immediately prior to the effective time will be appointed to the Fifth Third board of directors. Upon his retirement, Mr. Farmer, Current Chairman, President and Chief Executive Officer of Comerica, will join Fifth Third’s board of directors. Timothy N. Spence, Chair of the Board of Directors of Fifth Third and Fifth Third Bank and President and Chief Executive Officer of Fifth Third and Fifth Third Bank, and Nicholas K. Akins, Lead Independent Director of Fifth Third and Fifth Third Bank, will each continue to serve in their roles at Fifth Third and Fifth Third Bank following the transaction. Regulatory Approvals (page 116) Fifth Third and Comerica have agreed to cooperate with each other and their representatives, and use reasonable best efforts to promptly prepare and file all necessary documentation, to effect all applications, notices, petitions and filings and to obtain as promptly as practicable all permits, consents, approvals and authorizations of all third parties, regulatory agencies and governmental entities which are necessary or advisable to consummate the transactions contemplated by the merger agreement (including the mergers and the bank mergers), and to comply with the terms and conditions of all such permits, consents, approvals and authorizations of all such third parties and governmental entities. These approvals include, among others, the approval of the Board of Governors of the Federal Reserve System (the “Federal Reserve Board