Company: FITBI
Filing Date: 2025-12-12
Form Type: 8-K
Source: 0000035527-25-000232
Chunk: 0

Company: FIFTH THIRD BANCORP
Filing Date: 2025-12-12
Form: 8-K
Item: Item 5.02
Chunk 0
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Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On December 8, 2025, Thomas H. Harvey provided notice to the Corporate Secretary of Fifth Third Bancorp (the “ Company”) of his retirement from the Board of Directors of the Company. His retirement is effective January 7, 2026.

(d) On December 9, 2025, the Board of Directors of Fifth Third Bancorp appointed Priscilla Almodovar as Director effective January 7, 2026. The Board of Directors appointed Ms. Almodovar to fill the vacancy created by the retirement of Thomas H. Harvey. In addition, Ms. Almodovar will serve on the Bancorp’s Nominating and Corporate Governance and Risk and Compliance Committees. A copy of the related press release is attached as Exhibit 99.1 hereto.

Ms. Almodovar will receive compensation as a Director under Fifth Third’s Director Pay Program as disclosed in Exhibit 10.3 of the Registrant’s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on November 5, 2024. In accordance with the Director Pay Program, Ms. Almodovar received a pro-rated grant of $41,712 in RSUs.

Item 9.01 Financial Statements and Exhibits