Exhibit 10(u)

 

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Notice of Grant of Stock Appreciation Right and Grant Agreement

 

ID: «SSN»

 

«FIRST_NAME» «MIDDLE_NAME» «LAST_NAME»

«EXTRA_FIELD_1»

 

It is a pleasure to inform you that you are hereby granted an award of stock
appreciation rights (“SARs”) subject to the terms and conditions of this Notice
and the terms of the Fifth Third Bancorp Incentive Compensation Plan (the
“Plan”):

 

SAR Grant Number

   _______

Date of Grant

   __________, ____

Plan

   Incentive Compensation Plan

Total Number of SARs Granted

   _______

Grant Date Price Per Share of Stock

   $_____

 

These stock appreciation rights will vest and become exercisable as follows:

 

Shares

--------------------------------------------------------------------------------

  

Date

--------------------------------------------------------------------------------

      

 

This Award will expire on             ,         .

 

Upon exercise, you will be entitled to a payment in the form of shares of Stock
with a fair market value equal to the fair market value of a share of Stock at
the date of exercise over the grant date price per share of Stock, multiplied by
the number of SARs exercised.

 

This Award of stock appreciation rights will expire by its own terms unless
accepted within sixty days of the date hereof.

 

For Fifth Third Bancorp:

 

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George A. Schaefer, Jr.

President & CEO

      Date            

Participant

      Date