Document:

Exhibit

Exhibit 10.1(vi)
CHANGE OF CONTROL AGREEMENT
THIS AGREEMENT is entered into as of the ___ day of March, 2019 (the "Effective Date") by and between Capitol Federal® Financial, Inc. ("CFF"), a Maryland corporation, and Anthony S. Barry (the "Executive").
WITNESSETH:
WHEREAS, CFF owns 100% of the outstanding stock of Capitol Federal® Savings Bank (the "Bank"), a federally chartered savings bank;
WHEREAS, Executive is an Executive Vice President of the Bank, and as such is a key executive officer whose continued dedication, availability, advice and counsel to CFF and the Bank is deemed important to the Boards of Directors of CFF and the Bank and to the stockholders of CFF;
WHEREAS, CFF wishes to retain the services of Executive free from any distractions or conflicts that could arise as a result of a change in control of CFF or the Bank.
NOW, THEREFORE, to assure CFF of Executive's continued dedication, the availability of his advice and counsel to the Board of Directors of CFF free of any distractions resulting from a change of control, and for other good and valuable consideration, the receipt and adequacy whereof each party hereby acknowledges, CFF and Executive hereby agree as follows:
1.    TERM OF AGREEMENT: This Agreement shall remain in effect until cancelled by either party hereto, upon not less than 24 months prior written notice to the other party.
2.    CHANGE IN CONTROL: If the Executive's employment by the Bank or CFF shall be terminated by the Bank or CFF, or any successor thereto, other than for Cause or as a result of the Executive's death, disability or retirement, or terminated by the Executive for Good Reason, all as defined in Appendix A attached hereto ("Appendix A"), in either case within six (6) months preceding or twenty-four (24) months following a Change in Control of CFF or the Bank, then CFF shall:
(a)    Pay to the Executive in cash upon the later of the date of such Change of Control or the effective date of the Executive's termination with CFF or the Bank, an amount equal to 299% of the Employee's "base amount" as determined under Section 280G of the Internal Revenue Code of 1986, as amended (the "Code").
(b)    For purposes of this Agreement, a Change of Control of CFF occurs in any of the following events: (i) the acquisition by any "person" or "group" (as defined in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934 ("Exchange Act")), other than CFF, any subsidiary of CFF or their employee benefit plans, directly or indirectly, as "beneficial owner" (as defined in Rule 13d-3, under the Exchange Act) of securities of CFF representing ten percent (10%) or more of either the then outstanding shares or the combined voting power of the then outstanding securities of CFF; (ii) either a majority of the directors of CFF elected at CFF's annual stockholders’ meeting shall have been nominated for election other than by or at the direction of the "incumbent directors" of CFF, or the "incumbent directors" shall cease to constitute a majority of the directors of CFF. The term "incumbent director" shall mean any director who was a director of CFF on the Effective Date and any individual who becomes a director of CFF subsequent to the Effective Date and who is elected or nominated by or at the direction of at least two-thirds of the then incumbent directors; (iii) the stockholders of CFF approve (x) a merger, consolidation or other business combination of CFF with any other "person" or "group" (as defined in Sections 13(d) and 14(d) of the Exchange Act) or affiliate thereof, other than a merger or consolidation that would result in the outstanding common stock of CFF immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into common stock of the surviving entity or a parent or affiliate thereof) at least fifty percent (50%) of the outstanding common stock of CFF or such surviving entity or a parent or affiliate thereof outstanding immediately after such merger, consolidation or other business combination, or (y) a plan of complete liquidation of CFF or an agreement for the sale or disposition by CFF of all or substantially all of CFF's assets; or (iv) any other event or circumstance which is not covered by the foregoing subsections but which the Board of Directors of CFF determines to affect control of CFF and with respect to which the Board of Directors adopts a resolution that the event or circumstance constitutes a Change of Control for purposes of the Agreement.

1

The Change of Control Date is the date on which an event described in (i), (ii), (iii) or (iv) occurs.
3.    LIMITATION OF BENEFITS: It is the intention of the parties that no payment be made or benefit provided to the Executive that would constitute an "excess parachute payment" within the meaning of Section 280G of the Code and any regulations thereunder, thereby resulting in a loss of an income tax deduction by CFF or the imposition of an excise tax on the Executive under Section 4999 of the Code. If the independent accountants serving as auditors for CFF immediately prior to the date of a Change of Control determine that some or all of the payments or benefits scheduled under this Agreement, when combined with any other payments or benefits provided to the Executive on a Change of Control, would constitute nondeductible excess parachute payments by CFF or any affiliate under Section 280G of the Code, then the payments or benefits scheduled under this Agreement will be reduced to one dollar less than the maximum amount which may be paid or provided without causing any such payments or benefits scheduled under this Agreement or otherwise provided on a Change of Control to be nondeductible. The determination made as to the reduction of benefits or payments required hereunder by the independent accountants shall be binding on the parties. The Executive shall have the right to designate within a reasonable period which payments or benefits will be reduced; provided, however, that if no direction is received from the Executive, CFF shall implement the reductions by reducing or eliminating payments required under this Agreement.
4.    LITIGATION - OBLIGATIONS - SUCCESSORS:
(a)    If litigation shall be brought or arbitration commenced to challenge, enforce or interpret any provision of this Agreement, and such litigation or arbitration does not end with judgment in favor of CFF, CFF hereby agrees to indemnify the Executive for his reasonable attorney's fees and disbursements incurred in such litigation or arbitration.
(b)    CFF's obligation to pay the Executive the compensation contemplated herein and to make the arrangements provided herein shall be absolute and unconditional and shall not be affected by any circumstances, including, without limitation, any set-off, counterclaim, recoupment, defense or other right which CFF may have against him or anyone else. All amounts payable by CFF hereunder shall be paid without notice or demand. The Executive shall not be required to mitigate the amount of any payment provided for in this Agreement by seeking other employment or otherwise.
(c)    CFF will require any successor (whether direct or indirect, by purchase, merger, consolidation or otherwise) to all or substantially all of the business and/or assets of CFF, by agreement in form and substance satisfactory to the Executive, to expressly assume and agree to perform this Agreement in its entirety. Failure of CFF to obtain such agreement prior to the effectiveness of any such succession shall be a breach of this Agreement and shall entitle the Executive to the compensation described in Section 2. As used in this Agreement, "CFF" shall mean Capitol Federal Financial, Inc. and any successor to its business and/or assets as aforesaid which executes and delivers the agreement provided for in this Section 4 or which otherwise becomes bound by all the terms and provisions of this Agreement by operation of law.
5.    NOTICES: For the purposes of this Agreement, notices and all other communications provided for in the Agreement shall be in writing and shall be deemed to have been duly given when delivered or mailed by United States registered or certified mail, return receipt requested, postage prepaid, addressed as follows:
	
		
	If to the Executive:

If to CFF:
	Anthony S. Barry

Capitol Federal Financial, Inc.
700 South Kansas Ave.
Topeka, Kansas 66603

or at such other address as any party may have furnished to the other in writing in accordance herewith, except that notices of change of address shall be effective only upon receipt.

2

6.    MODIFICATION - WAIVERS - APPLICABLE LAW: No provisions of this Agreement may be modified, waived or discharged unless such waiver, modification or discharge is agreed to in writing, signed by the Executive and on behalf of CFF by such officer as may be specifically designated by the Board of Directors of CFF. No waiver by either party hereto at any time of any breach by the other party hereto of, or in compliance with, any condition or provision of this Agreement to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions or conditions at the same or at any prior or subsequent time. No agreements or representations, oral or otherwise, express or implied, with respect to the subject matter hereof have been made by either party which are not set forth expressly in this Agreement. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of Kansas. 
7.    INVALIDITY - ENFORCEABILITY: The invalidity or unenforceability of any provisions of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which shall remain in full force and effect. Any provision in this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective only to the extent of such prohibition or unenforceability without invalidating or affecting the remaining provisions of this Agreement, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 
8.    SUCCESSOR RIGHTS: This Agreement shall inure to the benefit of and be enforceable by the Executive's personal or legal representatives, executors, administrators, successors, heirs, distributees, devisees and legatees. If the Executive should die while any amounts would still be payable to him hereunder, all such amounts, unless otherwise provided herein, shall be paid in accordance with the terms of this Agreement to his executor or, if there is no such executor, to his estate.
9.    HEADINGS: Descriptive headings contained in this Agreement are for convenience only and shall not control or affect the meaning or construction of any provision in this Agreement.
10.    ARBITRATION: Any dispute, controversy or claim arising under or in connection with this Agreement shall be settled exclusively by arbitration in Topeka, Kansas (or as close thereto as feasible) in accordance with the Commercial Arbitration Rules of the American Arbitration Association then in effect. CFF shall pay all administrative fees associated with such arbitration. Judgment may be entered on the arbitrator's award in any court having jurisdiction.
11.    CONFIDENTIALITY:
(a)    The Executive acknowledges that CFF may disclose certain confidential information to the Executive during the term of this Agreement to enable him to perform his duties hereunder. The Executive hereby covenants and agrees that he will not, without the prior written consent of CFF, during the term of this Agreement or at any time thereafter, disclose or permit to be disclosed to any third party by any method whatsoever any of the confidential information of CFF, nor shall Executive use such confidential information to the detriment of CFF, the Bank or their successors. For purposes of this Agreement, "confidential information" shall include, but not be limited to, any and all records, notes, memoranda, data, ideas, processes, methods, techniques, systems, formulas, patents, models, devices, programs, computer software, writings, research, personnel information, customer information, CFF' s financial information, plans, or any other information of whatever nature in the possession or control of CFF which has not been published or disclosed to the general public, or which gives to CFF an opportunity to obtain an advantage over competitors who do not know of or use it. The Executive further agrees that if his employment hereunder is terminated for any reason, he will leave with CFF and will not take originals or copies of any records, papers, programs, computer software and documents and all matter of whatever nature which bears secret or confidential information of CFF.
(b)    The foregoing paragraph shall not be applicable if and to the extent the Executive is required to testify in a judicial or regulatory proceeding pursuant to an order of a judge or administrative law judge issued after the Executive and his legal counsel urge that the aforementioned confidentiality be preserved.
(c)    The foregoing covenants will not prohibit the Executive from disclosing confidential or other information to other employees of CFF or any third parties to the extent that such disclosure is necessary to the performance of his duties under this Agreement.

3

12.     COMPLIANCE WITH SECTION 409A OF THE CODE: Notwithstanding anything herein to the contrary, any payments to be made in accordance with this Agreement shall not be made prior to the date that is 185 calendar days from the date of termination of employment of the Executive if it is determined by CFF in good faith that such payments are subject to the limitations set forth at Section 409A of the Code and regulations promulgated thereunder, and payments made in advance of such date would result in the requirement that Executive pay additional interest and taxes in accordance with Section 409A(a)(1)(B) of the Code.

IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date referred to above.
EXECUTIVE

ATTEST:                                             
                            

CAPITOL FEDERAL FINANCIAL, INC.

ATTEST:                         By:                     

4

APPENDIX A TO CHANGE OF CONTROL AGREEMENT

Definitions:

"Cause" shall mean personal dishonesty, willful misconduct, breach of fiduciary duty involving personal profit, intentional failure to perform stated duties, willful violation of any law, rule, or regulation (other than traffic violations or similar offenses) or final cease-and-desist order, or material breach of any provision of the Change of Control Agreement.
"Good Reason" shall mean:
(i)    The assignment of duties to the Executive by CFF or the Bank or any successor thereto which (A) are materially different from the Executive's duties on the date hereof, or (B) result in the Executive having significantly less authority and/or responsibility than he has on the date hereof, without his express written consent;
(ii)    The removal of the Executive from or any failure to re-elect him to the position of Executive Vice President except in connection with a termination of his employment by CFF for Cause or by reason of the Executive's disability;
(iii)    A reduction by CFF or the Bank of the Executive's then current base salary;
(iv)    The failure of CFF or the Bank to provide the Executive with substantially the same fringe benefits (including paid vacations) that were provided to him immediately prior to the date hereof; or
(v)    The failure of CFF to obtain the assumption of and agreement to perform this Agreement by any successor as contemplated in Section 4(c) of the Change of Control Agreement.

5EX-10.1

 Exhibit 10.1 
  

			
	 *CERTAIN INFORMATION IDENTIFIED WITH A MARK

OF [**] HAS BEEN EXCLUDED FROM THIS EXHIBIT

BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD

BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED
	 	

  

			
	 To:
	  	 Fifth Third Bancorp
 38 Fountain Square
Plaza
 Cincinnati, Ohio 45263

		
	 From:
	  	 JPMorgan Chase Bank, National Association

London Branch
 25 Bank Street

Canary Wharf
 London E14 5JP

England

		
	 Re:
	  	Master Confirmation—Accelerated Stock Buyback
		
	 Date:
	  	March 11, 2019

 This master confirmation (this “Master Confirmation”), dated as of March 11, 2019 is
intended to set forth certain terms and provisions of certain Transactions (each, a “Transaction”) entered into from time to time between as agent for JPMorgan Chase Bank, National Association, London Branch
(“JPMorgan”) and Fifth Third Bancorp (“Counterparty”). This Master Confirmation, taken alone, is neither a commitment by either party to enter into any Transaction nor evidence of a Transaction. The additional terms
of any particular Transaction shall be set forth in a Supplemental Confirmation in the form of Schedule A hereto (a “Supplemental Confirmation”), which shall reference this Master Confirmation and supplement, form a part of, and be
subject to this Master Confirmation. This Master Confirmation and each Supplemental Confirmation together shall constitute a “Confirmation” as referred to in the Agreement specified below. 

The definitions and provisions contained in the 2002 ISDA Equity Derivatives Definitions (the “Equity Definitions”), as
published by the International Swaps and Derivatives Association, Inc., are incorporated into this Master Confirmation. This Master Confirmation and each Supplemental Confirmation evidence a complete binding agreement between Counterparty and
JPMorgan as to the subject matter and terms of each Transaction to which this Master Confirmation and such Supplemental Confirmation relate and shall supersede all prior or contemporaneous written or oral communications with respect thereto. 

This Master Confirmation and each Supplemental Confirmation supplement, form a part of, and are subject to an agreement in the form of the
2002 ISDA Master Agreement (the “Agreement”) as if JPMorgan and Counterparty had executed the Agreement on the date of this Master Confirmation (but without any Schedule except for (i) the election of New York law (without
reference to its choice of laws doctrine other than Title 14 of Article 5 of the New York General Obligations Law) as the governing law and US Dollars (“USD”) as the Termination Currency, (ii) the election that
subparagraph (ii) of Section 2(c) will not apply to the Transactions and (iii) the election that the “Cross Default” provisions of Section 5(a)(vi) shall apply to Counterparty and JPMorgan, with a “Threshold
Amount” equal to 3% of such party’s shareholders’ equity as reported in their respective most recent audited financial statements; provided that the words “, or becoming capable at such time of being declared,” shall
be deleted from such Section 5(a)(vi)). 
 The Transactions shall be the sole Transactions under the Agreement. If there exists
any ISDA Master Agreement between JPMorgan and Counterparty or any confirmation or other agreement between JPMorgan and Counterparty pursuant to which an ISDA Master Agreement is deemed to exist between JPMorgan and Counterparty, then
notwithstanding anything to the contrary in such ISDA Master Agreement, such confirmation or agreement or any other agreement to which JPMorgan and Counterparty are parties, the Transactions shall not be considered Transactions under, or otherwise
governed by, such existing or deemed ISDA Master Agreement. 

  
 JPMorgan
Chase Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by the 
 Office of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain matters by the 
 Board of
Governors of the Federal Reserve System, each in the jurisdiction of the United States of America. Authorised 
 by the
Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation 
 by the
Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation 
 Authority are
available from us on request. (Firm Reference Number: 124491). 

 All provisions contained or incorporated by reference in the Agreement shall govern this
Master Confirmation and each Supplemental Confirmation except as expressly modified herein or in the related Supplemental Confirmation. 

If, in relation to any Transaction to which this Master Confirmation and a Supplemental Confirmation relate, there is any inconsistency
between the Agreement, this Master Confirmation, any Supplemental Confirmation and the Equity Definitions, the following will prevail for purposes of such Transaction in the order of precedence indicated: (i) such Supplemental Confirmation;
(ii) this Master Confirmation; (iii) the Equity Definitions; and (iv) the Agreement. 
 1.
            Each Transaction constitutes a Share Forward Transaction for the purposes of the Equity Definitions. Set forth below are the terms and conditions that, together with the terms
and conditions set forth in the Supplemental Confirmation relating to any Transaction, shall govern such Transaction. 
  

			
		
	 General Terms:
	  	
		
	 Trade Date:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Buyer:
	  	Counterparty
		
	 Seller:
	  	JPMorgan
		
	 Shares:
	  	Common stock, without par value, of Counterparty (Ticker: FITB)
		
	 Exchange:
	  	NASDAQ Global Select Market
		
	 Related Exchange(s):
	  	All Exchanges.
		
	 Prepayment\Variable Obligation:
	  	Applicable
		
	 Prepayment Amount:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Prepayment Date:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Valuation:
	  	
		
	 VWAP Price:
	  	For any Exchange Business Day, as determined by the Calculation Agent based on the NASDAQ 10b-18 Volume Weighted Average Price per Share for the regular trading session (including any
extensions thereof, provided the Exchange publicly announced such extension prior to the end of the regular trading session on the prior Exchange Business Day) of the Exchange on such Exchange Business Day (without regard to pre-open or after hours trading outside of such regular trading session for such Exchange Business Day), as published by Bloomberg at 4:15 p.m. New York time (or 15 minutes following the end of any extension of the
regular trading session) on such Exchange Business Day, on Bloomberg page “FITB.Q <Equity> AQR_SEC” (or any successor thereto), or if such price is not so reported on such Exchange Business Day for any reason or is, in the
Calculation Agent’s reasonable discretion, erroneous, such VWAP Price shall be as reasonably determined in good faith and in a commercially reasonable manner by the Calculation Agent. For purposes of calculating the VWAP Price, the Calculation
Agent will include only those trades that are reported during the period of time during which Counterparty could purchase its own shares under Rule 10b-18(b)(2) and are effected pursuant to the conditions of
Rule 10b-18(b)(3), each under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (such trades, “Rule 10b-18 eligible
transactions”).
		
	 Forward Price:
	  	The average of the VWAP Prices for the Calculation Dates in the Calculation Period, subject to “Valuation Disruption” below.

  
 2 

			
		
	 Forward Price

Adjustment Amount:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Calculation Period:
	  	The period from and including the Calculation Period Start Date to and including the Termination Date.
		
	 Calculation Period Start Date:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Termination Date:
	  	The Scheduled Termination Date; provided that JPMorgan shall have the right to designate any Calculation Date on or after the First Acceleration Date to be the Termination Date (the “Accelerated Termination
Date”) by delivering notice to Counterparty of any such designation prior to 11:59 p.m. New York City time on the Calculation Date immediately following the designated Accelerated Termination Date.
		
	 Calculation Date:
	  	For each Transaction, each date that is both an Exchange Business Day and is set forth as a Calculation Date in the related Supplemental Confirmation.
		
	 Scheduled Termination Date:
	  	For each Transaction, as set forth in the related Supplemental Confirmation, subject to postponement as provided in “Valuation Disruption” below.
		
	 First Acceleration Date:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Valuation Disruption:
	  	 The definition of “Market Disruption Event” in Section 6.3(a) of the Equity Definitions is hereby amended by deleting the
words “at any time during the one-hour period that ends at the relevant Valuation Time, Latest Exercise Time, Knock-in Valuation Time or Knock-out Valuation Time, as the case may be” and inserting the words “at any time on any Scheduled Trading Day during the Calculation Period or Settlement Valuation Period” after the word
“material,” in the third line thereof.
  
 Section 6.3(d) of the Equity
Definitions is hereby amended by deleting the remainder of the provision following the term “Scheduled Closing Time” in the fourth line thereof.
  

Notwithstanding anything to the contrary in the Equity Definitions, to the extent that a Disrupted Day occurs (i) in the Calculation Period, the
Calculation Agent may, in its good faith and commercially reasonable discretion, postpone the Scheduled Termination Date, or (ii) in the Settlement Valuation Period, the Calculation Agent may, in its good faith and commercially reasonable
discretion, extend the Settlement Valuation Period, in both cases by no more than one Calculation Date for each such Disrupted Day. If any such Disrupted Day is a Disrupted Day because of a Market Disruption Event (or a deemed Market Disruption
Event as provided herein), the Calculation Agent shall determine whether (i) such Disrupted Day is a Disrupted Day in full, in which case the VWAP Price for such Disrupted Day shall not be included for purposes of determining the Forward Price
or the Settlement Price, as the case may be, or (ii) such Disrupted Day is a Disrupted Day only in part, in which case the VWAP Price for such Disrupted Day shall be determined by the Calculation Agent based on Rule 10b-18 eligible transactions in the Shares on such Disrupted Day taking into account the nature and duration of the relevant Market Disruption Event, and the weighting of the VWAP Price for the relevant Calculation
Dates during the Calculation Period or the Settlement Valuation Period, as the case may be, shall be adjusted in good faith and in a commercially reasonable manner by the Calculation Agent for purposes of determining the Forward Price or the
Settlement Price, as the case may be, with such adjustments based on, among other factors, the duration of any Market Disruption Event and the volume, historical trading patterns and price of the Shares. Any Exchange Business Day on which, as of the
date hereof, the Exchange is scheduled to close prior to its normal close of trading shall be deemed not to be an Exchange Business Day; if a closure of the Exchange prior to its normal close of trading on any Exchange Business Day is scheduled
following the date hereof, then such Exchange Business Day shall be deemed to be a Disrupted Day in full.

  
 3 

			
		  	If a Disrupted Day occurs during the Calculation Period or the Settlement Valuation Period, as the case may be, and each of the nine immediately following Scheduled Trading Days is a Disrupted Day, then the Calculation Agent, in
its good faith and commercially reasonable discretion, may deem such ninth Scheduled Trading Day to be an Exchange Business Day that is not a Disrupted Day and determine the VWAP Price for such ninth Scheduled Trading Day using its good faith
estimate of the value of the Shares on such ninth Scheduled Trading Day based on the volume, historical trading patterns and price of the Shares and such other factors as it deems appropriate.
		
	 Settlement Terms:
	  	
		
	 Settlement Procedures:
	  	If the Number of Shares to be Delivered is positive, Physical Settlement shall be applicable; provided that JPMorgan does not, and shall not, make the agreement or the representations set forth in Section 9.11 of the
Equity Definitions related to the restrictions imposed by applicable securities laws with respect to any Shares delivered by JPMorgan to Counterparty under any Transaction as a result of the fact that Counterparty is the Issuer of the Shares. If the
Number of Shares to be Delivered is negative, then the Counterparty Settlement Provisions in Annex A shall apply.
		
	 Number of Shares to be

Delivered:
	  	  
 A number of Shares equal to (x)(a) the Prepayment Amount
divided by (b) the Divisor Amount, minus (y) the number of Initial Shares.

		
	 Divisor Amount:
	  	The greater of (i) the Forward Price minus the Forward Price Adjustment Amount and (ii) $1.00.
		
	 Excess Dividend Amount:
	  	For the avoidance of doubt, all references to the Excess Dividend Amount shall be deleted from Section 9.2(a)(iii) of the Equity Definitions.
		
	 Settlement Date:
	  	If the Number of Shares to be Delivered is positive, (x) in the case of an Accelerated Termination Date, the date that is one Settlement Cycle immediately following the date on which Dealer delivers notice of such
Accelerated Termination Date, and (y) in the case of a Termination Date occurring on the Scheduled Termination Date, the date that is one Exchange Business Day immediately following the Termination Date.
		
	 Settlement Currency:
	  	USD
		
	 Initial Share Delivery:
	  	JPMorgan shall deliver a number of Shares equal to the Initial Shares to Counterparty on the Initial Share Delivery Date in accordance with Section 9.4 of the Equity Definitions, with the Initial Share Delivery Date deemed
to be a “Settlement Date” for purposes of such Section 9.4.
		
	 Initial Share Delivery Date:
	  	For each Transaction, as set forth in the related Supplemental Confirmation.
		
	 Initial Shares:
	  	For each Transaction, as set forth in the related Supplemental Confirmation; provided that JPMorgan does not, and shall not, make the agreement or the representations set forth in Section 9.11 of the Equity Definitions
related to the restrictions imposed by applicable securities laws with respect to any Shares delivered by JPMorgan to Counterparty under any Transaction as a result of the fact that Counterparty is the Issuer of the Shares.
		
	 Share Adjustments:
	  	
		
	 Potential Adjustment

Event:
	  	  
 Notwithstanding anything to the contrary in Section 11.2(e)
of the Equity Definitions, an Extraordinary Dividend shall not constitute a Potential Adjustment Event.

  
 4 

			
		  	It shall constitute an additional Potential Adjustment Event if the Scheduled Termination Date for any Transaction is postponed pursuant to “Valuation Disruption” above, in which case the Calculation Agent may, in good
faith and in its commercially reasonable discretion, adjust any relevant terms of any such Transaction as appropriate to account for the economic effect on such Transaction of such postponement; provided that the Calculation Agent shall not
adjust any of the dates identified as Calculation Dates in the related Supplemental Confirmation.
		
	 Extraordinary Dividend:
	  	  
 For any calendar quarter, any dividend or distribution on the
Shares with an ex- dividend date occurring during such calendar quarter (other than any dividend or distribution of the type described in Section 11.2(e)(i) or Section 11.2(e)(ii)(A) of the Equity
Definitions) (a “Dividend”) the amount or value of which (as determined by the Calculation Agent), when aggregated with the amount or value (as determined by the Calculation Agent) of any and all previous Dividends with ex-dividend dates occurring in the same calendar quarter, exceeds the Ordinary Dividend Amount.

		
	 Ordinary Dividend Amount:
	  	  
 For each Transaction, as set forth in the related Supplemental
Confirmation

		
	 Method of Adjustment:
	  	  
 Calculation Agent Adjustment

		
	 Extraordinary Events:
	  	
		
	 Consequences of Merger Events:
	  	
		
	
(a)    
Share-for-Share:
	  	Modified Calculation Agent Adjustment
		
	
(b)    
Share-for-Other:
	  	Cancellation and Payment
		
	
(c)    
Share-for-Combined:
	  	Component Adjustment
		
	 Tender Offer:
	  	Applicable; provided that (i) Section 12.1(l) of the Equity Definitions shall be amended (x) by deleting the parenthetical in the fifth line thereof, (y) by replacing “that” in the fifth line
thereof with “whether or not such announcement” and (z) by adding immediately after the words “Tender Offer” in the fifth line thereof “, and any publicly announced change or amendment to such an announcement (including
the announcement of an abandonment of such intention)” and (ii) Sections 12.3(a) and 12.3(d) of the Equity Definitions shall each be amended by replacing each occurrence of the words “Tender Offer Date” by “Announcement
Date.”
		
	 Consequences of Tender Offers:
	  	
		
	
(a)    
Share-for-Share:
	  	Modified Calculation Agent Adjustment or Cancellation and Payment, at the election of JPMorgan
		
	
(b)    
Share-for-Other:
	  	Modified Calculation Agent Adjustment or Cancellation and Payment, at the election of JPMorgan
		
	
(c)    
Share-for-Combined:
	  	Modified Calculation Agent Adjustment or Cancellation and Payment, at the election of JPMorgan
		
	 Nationalization, Insolvency or

Delisting:
	  	Cancellation and Payment; provided that in addition to the provisions of Section 12.6(a)(iii) of the Equity Definitions, it shall also constitute a Delisting if the Exchange is located in the United States and the
Shares are not immediately re- listed, re-traded or re-quoted on any of the New York Stock Exchange, The NASDAQ Global Select
Market or The NASDAQ Global Market (or their respective successors); if the Shares are immediately re-listed, re-traded or
re-quoted on any such exchange or quotation system, such exchange or quotation system shall be deemed to be the Exchange.

  
 5 

			
		
	 Additional Disruption Events:
	  	
		
	 (a)    Change in Law:
	  	Applicable; provided that Section 12.9(a)(ii) of the Equity Definitions is hereby amended by (i) replacing the phrase “the interpretation” in the third line thereof with the phrase “, or public
announcement of the interpretation”, (ii) by replacing the word “Shares” where it appears in clause (X) thereof with the words “Hedge Position” and (iii) by immediately following the word “Transaction” in
clause (X) thereof, adding the phrase “in the manner contemplated by the Hedging Party on the Trade Date”; provided further that (i) any determination as to whether (A) the adoption of or any change in any applicable law or
regulation (including, for the avoidance of doubt and without limitation, (x) any tax law or (y) adoption or promulgation of new regulations authorized or mandated by existing statute) or (B) the promulgation of or any change in the
interpretation by any court, tribunal or regulatory authority with competent jurisdiction of any applicable law or regulation (including any action taken by a taxing authority), in each case, constitutes a “Change in Law” shall be made
without regard to Section 739 of the Dodd- Frank Wall Street Reform and Consumer Protection Act of 2010 or any similar legal certainty provision in any legislation enacted, or rule or regulation promulgated, on or after the Trade Date, and
(ii) Section 12.9(a)(ii) of the Equity Definitions is hereby amended by replacing the parenthetical beginning after the word “regulation” in the second line thereof the words “(including, for the avoidance of doubt and
without limitation, (x) any tax law or (y) adoption or promulgation of new regulations authorized or mandated by existing statute)”.
		
	 (b)     Failure to Deliver:
	  	Applicable
		
	 (c)     Insolvency Filing:
	  	Applicable
		
	 (d)    Loss of Stock Borrow:
	  	Applicable
		
	 Maximum Stock Loan Rate:
	  	200 basis points per annum
		
	 Hedging Party:
	  	JPMorgan
		
	 (e)     Increased Cost of

          Stock Borrow:
	  	Applicable
		
	 Initial Stock Loan Rate:
	  	25 basis points per annum
		
	 Hedging Party:
	  	JPMorgan
		
	 Determining Party:
	  	JPMorgan; provided that, following the occurrence of an Event of Default pursuant to Section 5(a)(vii) of the Agreement with respect to which JPMorgan is the Defaulting Party, Counterparty shall have the right to
designate a nationally recognized third-party dealer in over-the-counter corporate equity derivatives to act, during the period commencing on the date such Event of
Default occurred and ending on the Early Termination Date with respect to such Event of Default, as the Determining Party.

  
 6 

			
		  	Upon receipt of written request from Counterparty, the Determining Party shall promptly (but in no event later than within five (5) Exchange Business Days from the receipt of such request) provide Counterparty with a written
explanation describing in reasonable detail any calculation, adjustment or determination made by it (including any quotations, market data or information from external sources used in making such calculation, adjustment or determination, as the case
may be, but without disclosing JPMorgan’s proprietary models or other information that may be proprietary or subject to contractual, legal or regulatory obligations to not disclose such information). All calculations and determinations by the
Determining Party shall be made in good faith and in a commercially reasonable manner.
		
	 Additional Termination Event(s):
	  	 Notwithstanding anything to the contrary in the Equity Definitions, if, as a result of an Extraordinary Event, any Transaction would be
cancelled or terminated (whether in whole or in part) pursuant to Article 12 of the Equity Definitions, an Additional Termination Event (with such terminated Transaction(s) (or portions thereof) being the Affected Transaction(s) and Counterparty
being the sole Affected Party) shall be deemed to occur, and, in lieu of Sections 12.7, 12.8 and 12.9 of the Equity Definitions, Section 6 of the Agreement shall apply to such Affected Transaction(s).

 
 The (i) declaration by the Issuer of any Extraordinary Dividend, the ex-dividend date for which occurs or is scheduled to occur during the Relevant Dividend Period, or (ii) occurrence of an ex-dividend date for any Dividend that is not an
Extraordinary Dividend during any calendar quarter occurring (in whole or in part) during the Relevant Dividend Period (as defined below) and is prior to the Scheduled Ex-Dividend Date for such calendar
quarter will constitute an Additional Termination Event, with Counterparty as the sole Affected Party and all Transactions hereunder as the Affected Transactions.

		
	 Relevant Dividend Period:
	  	The period from and including the Calculation Period Start Date to and including the Relevant Dividend Period End Date.
		
	 Relevant Dividend Period End Date:
	  	If the Number of Shares to be Delivered is negative, the last day of the Settlement Valuation Period; otherwise, the Termination Date.
		
	 Scheduled Ex-Dividend Dates:
	  	For each Transaction for each calendar quarter, as set forth in the related Supplemental Confirmation.

			
		
	 Non-Reliance/Agreements and

Acknowledgements Regarding Hedging

Activities/Additional Acknowledgements:
	  	Applicable
		
	 Transfer:
	  	Notwithstanding anything to the contrary in the Agreement, JPMorgan may assign any of its rights or duties hereunder to any one or more of its affiliates without the prior written consent of Counterparty. Notwithstanding any
other provision in this Master Confirmation to the contrary requiring or allowing JPMorgan to purchase, sell, receive or deliver any Shares or other securities to or from Counterparty, JPMorgan may designate any of its affiliates to purchase, sell,
receive or deliver such Shares or other securities and otherwise to perform JPMorgan’s obligations in respect of any Transaction and any such designee may assume such obligations. JPMorgan may assign the right to receive Settlement Shares to
any third party who may legally receive Settlement Shares. JPMorgan shall be discharged of its obligations to Counterparty only to the extent of any such performance. For the avoidance of doubt, JPMorgan hereby acknowledges that notwithstanding any
such designation hereunder, to the extent any of JPMorgan’s obligations in respect of any Transaction are not completed by its designee, JPMorgan shall be obligated to continue to perform or to cause any other of its designees to perform in
respect of such obligations.

  
 7 

			
	 Counterparty
 Payment/Delivery
Instructions:
	 	To be provided by Counterparty
		
	JPMorgan’s Payment/Delivery Instructions:	 	 Bank:           JPMorgan Chase Bank, N.A.

ABA#:         021000021

Acct No.:     099997979
 Beneficiary:
JPMorgan Chase Bank, N.A. New York
 Ref:              Derivatives

 
 DTC 0352

		
	Counterparty’s Contact Details for Purpose of Giving Notice:	 	To be provided by Counterparty
		
	JPMorgan’s Contact Details for Purpose of Giving Notice:	 	 JPMorgan Chase Bank, National Association

EDG Marketing Support

Email:    edg_notices@jpmorgan.com

               edg_ny_corporate_sales_support@jpmorgan.com

 
 With a copy to :

 

Attention:                James B. Lee

Title:                        Executive
Director, Equity Derivatives Group
 Telephone No:         (212)
622-2922
 Email
Address:         jamie.b.lee@jpmorgan.com

  

	2.	 Calculation Agent. JPMorgan; provided that, following the occurrence of an Event of Default
pursuant to Section 5(a)(vii) of the Agreement with respect to which JPMorgan is the Defaulting Party, Counterparty shall have the right to designate a nationally recognized third-party dealer in over-the-counter corporate equity derivatives to act, during the period commencing on the date such Event of Default occurred and ending on the Early Termination Date with respect to such Event of Default, as
the Calculation Agent. Upon receipt of written request from Counterparty, the Calculation Agent shall promptly (but in no event later than within five (5) Exchange Business Days from the receipt of such request) provide Counterparty with a
written explanation describing in reasonable detail any calculation, adjustment or determination made by it (including any quotations, market data or information from external sources used in making such calculation, adjustment or determination, as
the case may be, but without disclosing JPMorgan’s proprietary models or other information that may be proprietary or subject to contractual, legal or regulatory obligations to not disclose such information). All calculations and determinations
by the Calculation Agent shall be made in good faith and in a commercially reasonable manner. Notwithstanding anything to the contrary in this Master Confirmation or any Supplemental Confirmation, the Calculation Agent shall not adjust the dates
identified as Calculation Dates in the relevant Supplemental Confirmation for any Transaction. 

 3. Additional Mutual Representations,
Warranties and Covenants of Each Party. In addition to the representations, warranties and covenants in the Agreement, each party represents, warrants and covenants to the other party that: 

(a) Eligible Contract Participant. It is an “eligible contract participant”, as defined in the U.S. Commodity Exchange Act
(as amended), and is entering into each Transaction hereunder as principal (and not as agent or in any other capacity, fiduciary or otherwise) and not for the benefit of any third party. 

(b) Accredited Investor. Each party acknowledges that the offer and sale of each Transaction to it is intended to be exempt from
registration under the Securities Act of 1933, as amended (the “Securities Act”), by virtue of Section 4(2) thereof. Accordingly, each party represents and warrants to the other that (i) it has the financial ability to
bear the economic risk of its investment in each Transaction and is able to bear a total loss of its investment, (ii) it is an “accredited investor” as that term is defined under Regulation D under the Securities Act and
(iii) the disposition of each Transaction is restricted under this Master Confirmation, the Securities Act and state securities laws. 

  
 8 

 4. Additional Representations, Warranties and Covenants of Counterparty. In addition to the
representations, warranties and covenants in the Agreement, Counterparty represents, warrants and covenants to JPMorgan that: 
 (a) The
purchase or writing of each Transaction and the transactions contemplated hereby will not violate Rule 13e-1 or Rule 13e-4 under the Exchange Act. 

(b) It is not entering into any Transaction (i) on the basis of, and is not aware of, any material
non-public information with respect to the Shares, (ii) in anticipation of, in connection with, or to facilitate, a distribution of its securities, a self tender offer or a third-party tender offer or
(iii) to create actual or apparent trading activity in the Shares (or any security convertible into or exchangeable for the Shares) or to raise or depress or otherwise manipulate the price of the Shares (or any security convertible into or
exchangeable for the Shares). 
 (c) Each Transaction is being entered into pursuant to a publicly disclosed Share buy-back program and its Board of Directors has approved the use of derivatives to effect the Share buy-back program. 

(d) Without limiting the generality of Section 13.1 of the Equity Definitions, Counterparty acknowledges that neither JPMorgan nor any of
its affiliates is making any representations or warranties or taking any position or expressing any view with respect to the treatment of any Transaction under any accounting standards including ASC Topic 260, Earnings Per Share, ASC Topic 815,
Derivatives and Hedging, or ASC Topic 480, Distinguishing Liabilities from Equity and ASC 815-40, Derivatives and Hedging – Contracts in Entity’s Own Equity. 

(e) As of (i) the date hereof and (ii) the Trade Date for each Transaction hereunder, Counterparty is in compliance with its
reporting obligations under the Exchange Act and its most recent Annual Report on Form 10-K, together with all reports subsequently filed by it pursuant to the Exchange Act, taken together and as amended and
supplemented to the date of this representation, do not, as of their respective filing dates, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements
therein, in the light of the circumstances under which they were made, not misleading. 
 (f) Counterparty shall report each Transaction as
required under the Exchange Act and the rules and regulations thereunder. 
 (g) The Shares are not, and Counterparty will not cause the
Shares to be, subject to a “restricted period” (as defined in Regulation M promulgated under the Exchange Act) at any time during any Regulation M Period (as defined below) for any Transaction unless Counterparty has provided written
notice to JPMorgan of such restricted period not later than the Scheduled Trading Day immediately preceding the first day of such “restricted period”; Counterparty acknowledges that any such notice may cause a Disrupted Day to occur
pursuant to Section 5 below; accordingly, Counterparty acknowledges that its delivery of such notice must comply with the standards set forth in Section 6 below; “Regulation M Period” means, for any Transaction,
(i) the Relevant Period (as defined below) and (ii) the Settlement Valuation Period, if any, for such Transaction. “Relevant Period” means, for any Transaction, the period commencing on the Calculation Period Start Date
for such Transaction and ending on the earlier of (i) the Scheduled Termination Date and (ii) the last Additional Relevant Day (as specified in the related Supplemental Confirmation) for such Transaction, or such earlier day as elected by
JPMorgan and communicated to Counterparty on such day (or, if later, the First Acceleration Date without regard to any acceleration thereof pursuant to “Special Provisions for Acquisition Transaction Announcements” below). 

(h) As of the Trade Date, the Prepayment Date, the Initial Share Delivery Date and the Settlement Date for each Transaction, Counterparty is
not “insolvent” (as such term is defined under Section 101(32) of the U.S. Bankruptcy Code (Title 11 of the United States Code) (the “Bankruptcy Code”)) and Counterparty would be able to purchase a number of Shares
with a value equal to the Prepayment Amount in compliance with the laws of the jurisdiction of Counterparty’s incorporation. 
 (i)
Counterparty is not and, after giving effect to any Transaction, will not be, required to register as an “investment company” as such term is defined in the Investment Company Act of 1940, as amended. 

(j) Counterparty has not and will not enter into agreements similar to the Transactions described herein where any initial hedge period,
calculation period, relevant period or settlement valuation period (each however defined) in such other transaction will overlap at any time (including as a result of extensions in such initial hedge period, calculation period, relevant period or
settlement valuation period as provided in the relevant agreements) with any Relevant Period or, if applicable, any Settlement Valuation Period under this Master Confirmation. In the event that the initial hedge period, relevant period, calculation
period or settlement valuation period in any other similar transaction overlaps with any Relevant Period or, if applicable, Settlement Valuation Period under this Master Confirmation as a result of any postponement of the Scheduled Termination Date
or extension of the Settlement Valuation Period pursuant to “Valuation Disruption” above, Counterparty shall promptly amend such transaction to avoid any such overlap. 

  
 9 

 (k) Counterparty (A) is capable of evaluating investment risks independently, both in
general and with regard to all transactions and investment strategies involving a security or securities; (B) will exercise independent judgment in evaluating the recommendations of any broker-dealer or its associated persons, unless it has
otherwise notified the broker-dealer in writing; and (C) has total assets of at least USD 50,000,000 as of the date hereof. 
 5. Regulatory
Disruption. In the event that JPMorgan concludes, in good faith and based on the advice of counsel, that it is appropriate with respect to any legal, regulatory or self-regulatory requirements or related policies and procedures generally
applicable to the relevant line of business (whether or not such requirements, policies or procedures are imposed by law or have been voluntarily adopted by JPMorgan), for it to refrain from or decrease any market activity on any Scheduled Trading
Day or Days during the Calculation Period or, if applicable, the Settlement Valuation Period, JPMorgan may by written notice to Counterparty elect to deem that a Market Disruption Event has occurred and will be continuing on such Scheduled Trading
Day or Days. 
 6. 10b5-1 Plan. Counterparty represents, warrants and covenants to JPMorgan that: 

(a) Counterparty is entering into this Master Confirmation and each Transaction hereunder in good faith and not as part of a plan or scheme to
evade the prohibitions of Rule 10b-5 under the Exchange Act (“Rule 10b-5”) or any other antifraud or anti-manipulation provisions of the federal or
applicable state securities laws and that it has not entered into or altered and will not enter into or alter any corresponding or hedging transaction or position with respect to the Shares. Counterparty acknowledges that it is the intent of the
parties that each Transaction entered into under this Master Confirmation comply with the requirements of paragraphs (c)(1)(i)(A) and (B) of Rule 10b5-1 under the Exchange Act (“Rule 10b5-1”) and each Transaction entered into under this Master Confirmation shall be interpreted to comply with the requirements of Rule 10b5-1(c). 

(b) Counterparty will not seek to control or influence JPMorgan’s decision to make any “purchases or sales” (within the meaning
of Rule 10b5-1(c)(1)(i)(B)(3)) under any Transaction entered into under this Master Confirmation, including, without limitation, JPMorgan’s decision to enter into any hedging transactions. Counterparty
represents and warrants that it has consulted with its own advisors as to the legal aspects of its adoption and implementation of this Master Confirmation and each Supplemental Confirmation under Rule 10b5-1.

 (c) Counterparty acknowledges and agrees that any amendment, modification, waiver or termination of this Master Confirmation or the
relevant Supplemental Confirmation must be effected in accordance with the requirements for the amendment or termination of a “plan” as defined in Rule 10b5-1(c). Without limiting the generality of
the foregoing, any such amendment, modification, waiver or termination shall be made in good faith and not as part of a plan or scheme to evade the prohibitions of Rule 10b-5, and no such amendment,
modification or waiver shall be made at any time at which Counterparty or any officer, director, manager or similar person of Counterparty is aware of any material non-public information regarding Counterparty
or the Shares. 
 (d) Counterparty shall not, directly or indirectly, communicate any material
non-public information relating to Counterparty or the Shares (including, without limitation, any notices required by Section 8(a)) to any employee of JPMorgan, other than Mr. David Aidelson,
Mr. Elliot Chalom, Ms. Yana Chernobilsky, Mr. Ganaraj S. Hegde, Mr. James B. Lee, and Mr. Noah L. Wynkoop or any of their designees or other persons identified by Dealer to Counterparty. 

7. Counterparty Purchases. Counterparty (or any “affiliated purchaser” as defined in Rule 10b-18
under the Exchange Act (“Rule 10b-18”)) shall not, without the prior written consent of JPMorgan, directly or indirectly purchase any Shares (including by means of a derivative instrument),
listed contracts on the Shares or securities that are convertible into, or exchangeable or exercisable for Shares (including, without limitation, any Rule 10b-18 purchases of blocks (as defined in Rule 10b-18)) during any Relevant Period or, if applicable, Settlement Valuation Period, except through JPMorgan. However, the foregoing shall not limit Counterparty’s ability (or the ability of any “agent
independent of the issuer” (as defined in Rule 10b-18)), pursuant to any plan (as defined in Rule 10b-18) of Counterparty, to
re-acquire Shares in connection with any equity transaction related to such plan or to limit Counterparty’s ability to withhold Shares to cover tax liabilities associated with such equity transactions or
otherwise restrict Counterparty’s ability to repurchase Shares under privately negotiated or off-market transactions (including, without limitation, an agreement relating to Counterparty’s 401(k)
Plan or transactions with any of Counterparty’s employees, officers, directors or affiliates), so long as any re-acquisition, withholding or repurchase does not constitute a “Rule 10b-18 purchase” (as defined in Rule 10b-18). 

  
 10 

 8. Special Provisions for Merger Transactions. Notwithstanding anything to the contrary herein or in
the Equity Definitions: 
 (a) Counterparty agrees that it: 

(i) will not during the period commencing on the Trade Date through the end of the Relevant Period or, if applicable, the
Settlement Valuation Period for any Transaction make, or permit to be made, any public announcement (as defined in Rule 165(f) under the Securities Act) of any Merger Transaction or potential Merger Transaction (a “Public
Announcement”) unless such Public Announcement is made prior to the opening or after the close of the regular trading session on the Exchange for the Shares; 

(ii) shall promptly (but in any event prior to the next opening of the regular trading session on the Exchange) notify JPMorgan
following any such Public Announcement that such Public Announcement has been made; and 
 (iii) shall promptly (but in any
event prior to the next opening of the regular trading session on the Exchange) provide JPMorgan with written notice specifying (i) Counterparty’s average daily Rule 10b-18 Purchases (as defined in
Rule 10b-18) during the three full calendar months immediately preceding the announcement date that were not effected through JPMorgan or its affiliates and (ii) the number of Shares purchased pursuant to
the proviso in Rule 10b-18(b)(4) under the Exchange Act for the three full calendar months preceding the date of such Public Announcement. Such written notice shall be deemed to be a certification by
Counterparty to JPMorgan that such information is true and correct. In addition, Counterparty shall promptly notify JPMorgan of the earlier to occur of the completion of the relevant Merger Transaction and the completion of the vote by target
shareholders. 
 (b) Counterparty acknowledges that a Public Announcement may cause the terms of any Transaction to be adjusted or such
Transaction to be terminated; accordingly, Counterparty acknowledges that in making any Public Announcement, it must comply with the standards set forth in Section 6 above. 

(c) Upon the occurrence of any Public Announcement (whether made by Counterparty or a third party), JPMorgan may in its sole discretion
(i) make adjustments in good faith and in a commercially reasonable manner to the terms of any Transaction (other than the dates identified as Calculation Dates in the related Supplemental Confirmation), including, without limitation, the
Scheduled Termination Date or the Forward Price Adjustment Amount, and/or suspend the Calculation Period and/or any Settlement Valuation Period or (ii) treat the occurrence of such Public Announcement as an Additional Termination Event with
Counterparty as the sole Affected Party and the Transactions hereunder as the Affected Transactions and with the amount under Section 6(e) of the Agreement determined taking into account the fact that the Calculation Period or Settlement
Valuation Period, as the case may be, had fewer Scheduled Trading Days than originally anticipated. 
 “Merger Transaction”
means any merger, acquisition or similar transaction involving a recapitalization as contemplated by Rule 10b-18(a)(13)(iv) under the Exchange Act. 

9. Special Provisions for Acquisition Transaction Announcements. (a) If an Acquisition Transaction Announcement occurs on or prior to the
Settlement Date for any Transaction, then the Number of Shares to be Delivered for such Transaction shall be determined as if the Divisor Amount were equal to “The greater of (i) the Forward Price and (ii) $1.00.” If an
Acquisition Transaction Announcement occurs after the Trade Date, but prior to the First Acceleration Date of any Transaction, the First Acceleration Date shall be the date of such Acquisition Transaction Announcement. 

(b) “Acquisition Transaction Announcement” means (i) the announcement of an Acquisition Transaction, (ii) an
announcement that Counterparty or any of its subsidiaries has entered into an agreement, a letter of intent or an understanding designed to result in an Acquisition Transaction, (iii) the announcement of the intention to solicit or enter into,
or to explore strategic alternatives or other similar undertaking that may include, an Acquisition Transaction, (iv) any other announcement that in the reasonable judgment of the Calculation Agent could reasonably be expected to result in an
Acquisition Transaction or (v) any announcement of any change or amendment to any previous Acquisition Transaction Announcement (including any announcement of the abandonment of any such previously announced Acquisition Transaction, agreement,
letter of intent, understanding or intention). For the avoidance of doubt, announcements as used in the definition of Acquisition Transaction Announcement refer to any public announcement whether made by the Issuer or a third party. 

  
 11 

 (c) “Acquisition Transaction” means (i) any Merger Event (for purposes
of this definition the definition of Merger Event shall be read with the references therein to “100%” being replaced by “15%” and to “50%” by “75%” and without reference to the clause beginning immediately
following the definition of Reverse Merger therein to the end of such definition), Tender Offer or Merger Transaction or any other transaction involving the merger of Counterparty with or into any third party, (ii) the sale or transfer of all
or substantially all of the assets of Counterparty, (iii) a recapitalization, reclassification, binding share exchange or other similar transaction, (iv) any acquisition, lease, exchange, transfer, disposition (including by way of spin-off or distribution) of assets (including any capital stock or other ownership interests in subsidiaries) or other similar event by Counterparty or any of its subsidiaries where the aggregate consideration
transferable or receivable by or to Counterparty or its subsidiaries exceeds 15% of the market capitalization of Counterparty and (v) any transaction in which Counterparty or its board of directors has a legal obligation to make a
recommendation to its shareholders in respect of such transaction (whether pursuant to Rule 14e-2 under the Exchange Act or otherwise). 

10. Acknowledgments. (a) The parties hereto intend for: 

(i) each Transaction to be a “securities contract” as defined in Section 741(7) of the Bankruptcy Code, a
“swap agreement” as defined in Section 101(53B) of the Bankruptcy Code and a “forward contract” as defined in Section 101(25) of the Bankruptcy Code, and the parties hereto to be entitled to the protections afforded by,
among other Sections, Sections 362(b)(6), 362(b)(17), 362(b)(27), 362(o), 546(e), 546(g), 546(j), 555, 556, 560 and 561 of the Bankruptcy Code; 

(ii) the Agreement to be a “master netting agreement” as defined in Section 101(38A) of the Bankruptcy Code;

 (iii) a party’s right to liquidate, terminate or accelerate any Transaction, net out or offset termination values or
payment amounts, and to exercise any other remedies upon the occurrence of any Event of Default or Termination Event under the Agreement with respect to the other party or any Extraordinary Event that results in the termination or cancellation of
any Transaction to constitute a “contractual right” (as defined in the Bankruptcy Code); and 
 (iv) all payments
for, under or in connection with each Transaction, all payments for the Shares (including, for the avoidance of doubt, payment of the Prepayment Amount) and the transfer of such Shares to constitute “settlement payments” and
“transfers” (as defined in the Bankruptcy Code). 
 (b) Counterparty acknowledges that: 

(i) during the term of any Transaction, JPMorgan and its affiliates may buy or sell Shares or other securities or buy or sell options or
futures contracts or enter into swaps or other derivative securities in order to establish, adjust or unwind its hedge position with respect to such Transaction; 

(ii) JPMorgan and its affiliates may also be active in the market for the Shares and derivatives linked to the Shares other than in
connection with hedging activities in relation to any Transaction, including acting as agent or as principal and for its own account or on behalf of customers; 

(iii) JPMorgan shall make its own determination as to whether, when or in what manner any hedging or market activities in Counterparty’s
securities shall be conducted and shall do so in a manner that it deems appropriate to hedge its price and market risk with respect to the Forward Price and the VWAP Price; 

(iv) any market activities of JPMorgan and its affiliates with respect to the Shares may affect the market price and volatility of the
Shares, as well as the Forward Price and the VWAP Price, each in a manner that may be adverse to Counterparty; and 
 (v) each Transaction
is a derivatives transaction in which it has granted JPMorgan an option; JPMorgan may purchase shares for its own account at an average price that may be greater than, or less than, the price paid by Counterparty under the terms of the related
Transaction. 
 11. Credit Support Documents. The parties hereto acknowledge that no Transaction hereunder is secured by any collateral that would
otherwise secure the obligations of Counterparty herein or pursuant to the Agreement. 

  
 12 

 12. No Collateral, Netting or Setoff. Notwithstanding any provision of the Agreement or any other
agreement between the parties to the contrary, the obligations of Counterparty hereunder are not secured by any collateral. Obligations under any Transaction shall not be netted, recouped or set off (including pursuant to Section 6 of the
Agreement) against any other obligations of the parties, whether arising under the Agreement, this Master Confirmation or any Supplemental Confirmation, or under any other agreement between the parties hereto, by operation of law or otherwise, and
no other obligations of the parties shall be netted, recouped or set off (including pursuant to Section 6 of the Agreement) against obligations under any Transaction, whether arising under the Agreement, this Master Confirmation or any
Supplemental Confirmation, or under any other agreement between the parties hereto, by operation of law or otherwise, and each party hereby waives any such right of setoff, netting or recoupment. 

13. Delivery of Shares. Notwithstanding anything to the contrary herein, JPMorgan may, by prior notice to Counterparty, satisfy its obligation to
deliver any Shares or other securities on any date due (an “Original Delivery Date”) by making separate deliveries of Shares or such securities, as the case may be, at more than one time on or prior to such Original Delivery Date,
so long as the aggregate number of Shares and other securities so delivered on or prior to such Original Delivery Date is equal to the number required to be delivered on such Original Delivery Date. 

14. Early Termination. In the event that an Early Termination Date (whether as a result of an Event of Default or a Termination Event) occurs or is
designated with respect to any Transaction (except as a result of a Merger Event in which the consideration or proceeds to be paid to holders of Shares consists solely of cash), if either party would owe any amount to the other party pursuant to
Section 6(d)(ii) of the Agreement (any such amount, a “Payment Amount”), then, in lieu of any payment of such Payment Amount, Counterparty may, no later than the Early Termination Date or the date on which such Transaction is
terminated, elect to deliver or for JPMorgan to deliver, as the case may be, to the other party a number of Shares (or, in the case of a Merger Event, a number of units, each comprising the number or amount of the securities or property that a
hypothetical holder of one Share would receive in such Merger Event (each such unit, an “Alternative Delivery Unit” and, the securities or property comprising such unit, “Alternative Delivery Property”)) with a
value equal to the Payment Amount, as determined by the Calculation Agent (and the parties agree that, in making such determination of value, the Calculation Agent may take into account a number of factors, including the market price of the Shares
or Alternative Delivery Property on the date of early termination and, if such delivery is made by JPMorgan, the prices at which JPMorgan purchases Shares or Alternative Delivery Property on any Calculation Date to fulfill its delivery obligations
under this Section 14); provided that in determining the composition of any Alternative Delivery Unit, if the relevant Merger Event involves a choice of consideration to be received by holders, such holder shall be deemed to have elected
to receive the maximum possible amount of cash; and provided further that Counterparty may make such election only if Counterparty represents and warrants to JPMorgan in writing on the date it notifies JPMorgan of such election that, as of
such date, Counterparty is not aware of any material non-public information concerning the Shares and is making such election in good faith and not as part of a plan or scheme to evade compliance with the
federal securities laws. If such delivery is made by Counterparty, paragraphs 2 through 7 of Annex A shall apply as if such delivery were a settlement of the Transaction to which Net Share Settlement applied, the Cash Settlement Payment Date were
the Early Termination Date and the Forward Cash Settlement Amount were zero (0) minus the Payment Amount owed by Counterparty. 
 15.
Calculations and Payment Date upon Early Termination. The parties acknowledge and agree that in calculating Close-out Amount pursuant to Section 6 of the Agreement JPMorgan may (but need not)
determine losses without reference to actual losses incurred but based on expected losses assuming a commercially reasonable (including without limitation with regard to reasonable legal and regulatory guidelines) risk bid were used to determine
loss to avoid awaiting the delay associated with closing out any hedge or related trading position in a commercially reasonable manner prior to or sooner following the designation of an Early Termination Date. Notwithstanding anything to the
contrary in Section 6(d)(ii) of the Agreement, all amounts calculated as being due in respect of an Early Termination Date under Section 6(e) of the Agreement will be payable on the day that notice of the amount payable is effective;
provided that if Counterparty elects to receive Shares or Alternative Delivery Property in accordance with Section 14, such Shares or Alternative Delivery Property shall be delivered on a date selected by JPMorgan as promptly as
practicable. 
 16. Limit on Beneficial Ownership. Notwithstanding any other provisions hereof, JPMorgan may not be entitled to take delivery of any
Shares deliverable hereunder to the extent (but only to the extent) that, after such receipt of any Shares hereunder, (i) the Equity Percentage would exceed 7.5% or (ii) JPMorgan and its affiliates would directly or indirectly own or
control, for purposes of the Bank Holding Company Act of 1956, as amended (the “BHCA”), in excess of 4.5% of the outstanding Shares. 

  
 13 

 
Any purported delivery hereunder shall be void and have no effect to the extent (but only to the extent) that, after such delivery (i) the Equity Percentage would exceed 7.5% or
(ii) JPMorgan and its affiliates would directly or indirectly own or control, for purposes of the BHCA, in excess of 4.5% of the outstanding Shares . If any delivery owed to JPMorgan hereunder is not made, in whole or in part, as a result of
this provision, Counterparty’s obligation to make such delivery shall not be extinguished and Counterparty shall make such delivery as promptly as practicable after, but in no event later than one Business Day after, JPMorgan gives notice to
Counterparty that, after such delivery, (i) the Equity Percentage would not exceed 7.5% or (ii) JPMorgan and its affiliates would directly or indirectly own or control, for purposes of the BHCA, in excess of 4.5% of the outstanding Shares,
as applicable. The “Equity Percentage” as of any day is the fraction, expressed as a percentage, (A) the numerator of which is the number of Shares that JPMorgan and any of its affiliates or any other person subject to aggregation
with JPMorgan for purposes of the “beneficial ownership” test under Section 13 of the Exchange Act, or any “group” (within the meaning of Section 13) of which JPMorgan is or may be deemed to be a part beneficially owns
(within the meaning of Section 13 of the Exchange Act), without duplication, on such day (or, to the extent that for any reason the equivalent calculation under Section 16 of the Exchange Act and the rules and regulations thereunder
results in a higher number, such higher number) and (B) the denominator of which is the number of Shares outstanding on such day. 
 17. Automatic
Termination Provisions. Notwithstanding anything to the contrary in Section 6 of the Agreement, if a Termination Price is specified in any Supplemental Confirmation, then an Additional Termination Event with Counterparty as the sole
Affected Party and the Transaction to which such Supplemental Confirmation relates as the Affected Transaction will automatically occur without any notice or action by JPMorgan or Counterparty if the price of the Shares on the Exchange at any time
falls below such Termination Price, and the Exchange Business Day that the price of the Shares on the Exchange at any time falls below the Termination Price will be the “Early Termination Date” for purposes of the Agreement. 

18. Delivery of Cash. For the avoidance of doubt, nothing in this Master Confirmation shall be interpreted as requiring Counterparty to deliver cash in
respect of the settlement of the Transactions contemplated by this Master Confirmation following payment by Counterparty of the relevant Prepayment Amount, except in circumstances where the required cash settlement thereof is permitted for
classification of the contract as equity by ASC 815-40, Derivatives and Hedging – Contracts in Entity’s Own Equity, as in effect on the relevant Trade Date (including, without limitation,
where Counterparty so elects to deliver cash or fails timely to elect to deliver Shares or Alternative Delivery Property in respect of the settlement of such Transactions). 

19. Claim in Bankruptcy. JPMorgan acknowledges and agrees that this Confirmation is not intended to convey to it rights with respect to the
Transactions that are senior to the claims of common stockholders in the event of Counterparty’s bankruptcy. 
 20. [Reserved.] 

21. Governing Law. The Agreement, this Master Confirmation, each Supplemental Confirmation and all matters arising in connection with the Agreement,
this Master Confirmation and each Supplemental Confirmation shall be governed by, and construed and enforced in accordance with, the laws of the State of New York (without reference to its choice of laws doctrine other than Title 14 of Article 5 of
the New York General Obligations Law). 
 22. Offices. 

The Office of Counterparty for each Transaction is: Fifth Third Bancorp, 38 Fountain Square Plaza, Cincinnati, Ohio 45263. 

The Office of JPMorgan for each Transaction is: London. 

JPMorgan Chase Bank, National Association 

London Branch 
 25 Bank Street

 Canary Wharf 
 London E14 5JP

 England 

  
 14 

 23. Waiver of Jury Trial. Each party waives, to the fullest extent permitted by applicable law, any
right it may have to a trial by jury in respect of any suit, action or proceeding relating to any Transaction. Each party (i) certifies that no representative, agent or attorney of the other party has represented, expressly or otherwise, that
such other party would not, in the event of such a suit, action or proceeding, seek to enforce the foregoing waiver and (ii) acknowledges that it and the other party have been induced to enter into any Transaction hereunder by, among other
things, the mutual waivers and certifications provided herein. 
 24. Submission to Jurisdiction. Section 13(b) of the Agreement is deleted in
its entirety and replaced by the following: 
 “Each party hereby irrevocably and unconditionally submits for itself and
its property in any suit, legal action or proceeding relating to this Agreement and/or any Transaction, or for recognition and enforcement of any judgment in respect thereof, (each, “Proceedings”) to the exclusive jurisdiction of
the Supreme Court of the State of New York, sitting in New York County, the courts of the United States of America for the Southern District of New York and appellate courts from any thereof. Nothing in the Master Confirmation, any Supplemental
Confirmation or this Agreement precludes either party from bringing Proceedings in any other jurisdiction if (A) the courts of the State of New York or the United States of America for the Southern District of New York lack jurisdiction over
the parties or the subject matter of the Proceedings or declines to accept the Proceedings on the grounds of lacking such jurisdiction; (B) the Proceedings are commenced by a party for the purpose of enforcing against the other party’s
property, assets or estate any decision or judgment rendered by any court in which Proceedings may be brought as provided hereunder; (C) the Proceedings are commenced to appeal any such court’s decision or judgment to any higher court with
competent appellate jurisdiction over that court’s decisions or judgments if that higher court is located outside the State of New York or Borough of Manhattan, such as a federal court of appeals or the U.S. Supreme Court; or (D) any suit,
action or proceeding has been commenced in another jurisdiction by or against the other party or against its property, assets or estate and, in order to exercise or protect its rights, interests or remedies under this Agreement, the Master
Confirmation or any Supplemental Confirmation, the party (1) joins, files a claim, or takes any other action, in any such suit, action or proceeding, or (2) otherwise commences any Proceeding in that other jurisdiction as the result of
that other suit, action or proceeding having commenced in that other jurisdiction.” 

25.            Communications with Employees of J.P. Morgan Securities LLC. If Counterparty
interacts with any employee of J.P. Morgan Securities LLC with respect to any Transaction, Counterparty is hereby notified that such employee will act solely as an authorized representative of JPMorgan Chase Bank, N.A. (and not as a representative
of J.P. Morgan Securities LLC) in connection with such Transaction. 
 26.
            Counterparts. This Master Confirmation may be executed in any number of counterparts, all of which shall constitute one and the same instrument, and any party hereto may
execute this Master Confirmation by signing and delivering one or more counterparts. 
 27.
            U.S. Resolution Stay Protocol. The parties acknowledge and agree that (i) to the extent that prior to the date hereof both parties have adhered to the 2018 ISDA U.S.
Resolution Stay Protocol (the “Protocol”), the terms of the Protocol are incorporated into and form a part of this Agreement, and for such purposes this Agreement shall be deemed a Protocol Covered Agreement, JPMorgan shall be
deemed a Regulated Entity and Counterparty shall be deemed an Adhering Party; (ii) to the extent that prior to the date hereof the parties have executed a separate agreement the effect of which is to amend the qualified financial contracts
between them to conform with the requirements of the QFC Stay Rules (the “Bilateral Agreement”), the terms of the Bilateral Agreement are incorporated into and form a part of this Agreement, and for such purposes this Agreement
shall be deemed a Covered Agreement, JPMorgan shall be deemed a Covered Entity and Counterparty shall be deemed a Counterparty Entity; or (iii) if clause (i) and clause (ii) do not apply, the terms of Section 1 and Section 2
and the related defined terms (together, the “Bilateral Terms”) of the form of bilateral template entitled “Full-Length Omnibus (for use between U.S. G-SIBs and Corporate Groups)”
published by ISDA on November 2, 2018 (currently available on the 2018 ISDA U.S. Resolution Stay Protocol page at www.isda.org and, a copy of which is available upon request), the effect of which is to amend the qualified financial contracts
between the parties thereto to conform with the requirements of the QFC Stay Rules, are hereby incorporated into and form a part of this Agreement, and for such purposes this Agreement shall be deemed a “Covered Agreement,” JPMorgan shall
be deemed a “Covered Entity” and Counterparty shall be deemed a “Counterparty Entity.” 

  
 15 

 
In the event that, after the date of this Agreement, both parties hereto become adhering parties to the Protocol, the terms of the Protocol will replace the terms of this paragraph. In the event
of any inconsistencies between this Agreement and the terms of the Protocol, the Bilateral Agreement or the Bilateral Terms (each, the “QFC Stay Terms”), as applicable, the QFC Stay Terms will govern. Terms used in this paragraph
without definition shall have the meanings assigned to them under the QFC Stay Rules. For purposes of this paragraph, references to “this Agreement” include any related credit enhancements entered into between the parties or provided by
one to the other. In addition, the parties agree that the terms of this paragraph shall be incorporated into any related covered affiliate credit enhancements, with all references to JPMorgan replaced by references to the covered affiliate support
provider. 
 “QFC Stay Rules” means the regulations codified at 12 C.F.R. 252.2, 252.81–8, 12 C.F.R.
382.1-7 and 12 C.F.R. 47.1-8, which, subject to limited exceptions, require an express recognition of the
stay-and-transfer powers of the FDIC under the Federal Deposit Insurance Act and the Orderly Liquidation Authority under Title II of the Dodd Frank Wall Street Reform
and Consumer Protection Act and the override of default rights related directly or indirectly to the entry of an affiliate into certain insolvency proceedings and any restrictions on the transfer of any covered affiliate credit enhancements. 

[Remainder of Page Intentionally Blank] 

  
 16 

 

 
  

 Please confirm that the foregoing correctly sets forth the terms of our agreement by
executing this Master Confirmation and returning it to us. 

          Very truly yours, 

 

			
	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
		
	By:	 	   /s/ JAMES B. LEE III

	Authorized Signatory
	Name:    James B. Lee III

 Accepted and confirmed 
 as
of the date first set 
 forth above: 
  

			
	FIFTH THIRD BANCORP
		
	  By:	 	   /s/ JAMES C. LEONARD

	  Authorized Signatory
	  Name:    James C. Leonard

  

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by 
 the Office of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain 
 matters by the Board of
Governors of the Federal Reserve System, each in the jurisdiction of the United States of 
 America. Authorised by the
Prudential Regulation Authority. Subject to regulation by the Financial Conduct 
 Authority and limited regulation by the
Prudential Regulation Authority. Details about the extent of our 
 regulation by the Prudential Regulation Authority are
available from us on request. (Firm Reference Number: 124491). 
 [Signature Page to Master Confirmation] 

 

 
  

 SCHEDULE A 

FORM OF SUPPLEMENTAL CONFIRMATION 
  

			
	 To:
	  	 Fifth Third Bancorp
 38 Fountain Square
Plaza
 Cincinnati, Ohio 45263

		
	 From:
	  	 JPMorgan Chase Bank, National Association

London Branch
 25 Bank Street

Canary Wharf
 London E14 5JP

England

		
	 Subject:
	  	Supplemental Confirmation—Accelerated Stock Buyback Tranche [  ]
		
	 Date:
	  	[                    ], 20[    ]

 The purpose of this Supplemental Confirmation is to confirm the terms and conditions of the Transaction
entered into between JPMorgan Chase Bank, National Association, London Branch (“JPMorgan”) and Fifth Third Bancorp (“Counterparty”) (together, the “Contracting Parties”) on the Trade Date specified
below. This Supplemental Confirmation is a binding contract between JPMorgan and Counterparty as of the relevant Trade Date for the Transaction referenced below. 

1. This Supplemental Confirmation supplements, forms part of, and is subject to the Master Confirmation dated as of March 11, 2019 (the “Master
Confirmation”) between the Contracting Parties, as amended and supplemented from time to time. All provisions contained in the Master Confirmation govern this Supplemental Confirmation except as expressly modified below. 

2. The terms of the Transaction to which this Supplemental Confirmation relates are as follows: 

 

			
	 Trade Date:
	  	[                    ], 20[    ]
		
	 Forward Price Adjustment Amount:
	  	USD [    ]
		
	 Calculation Period Start Date:
	  	[                    ], 20[    ]
		
	 Scheduled Termination Date:
	  	[                    ], 20[    ]
		
	 First Acceleration Date:
	  	[                    ], 20[    ]
		
	 Prepayment Amount:
	  	USD [        ]
		
	 Prepayment Date:
	  	[                    ], 20[    ]
		
	 Initial Shares:
	  	[        ] Shares; provided that if, in connection with the Transaction, JPMorgan is unable to borrow or otherwise acquire a number of Shares equal to the Initial Shares for delivery
to Counterparty on the Initial Share Delivery Date, the Initial Shares delivered on the Initial Share Delivery Date shall be reduced to such number of Shares that JPMorgan is able to so borrow or otherwise acquire, and JPMorgan shall use reasonable
good faith efforts to borrow or otherwise acquire a number of Shares equal to the shortfall in the Initial Share Delivery and to deliver such additional Shares as soon as reasonably practicable. The aggregate of all Shares delivered to Counterparty
in respect of the Transaction pursuant to this paragraph shall be the “Initial Shares” for purposes of “Number of Shares to be Delivered” in the Master Confirmation.
		
	 Initial Share Delivery Date:
	  	[                    ], 20[    ]
		
	 Ordinary Dividend Amount:
	  	USD [    ]

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by 
 the Office of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain 
 matters by the Board of
Governors of the Federal Reserve System, each in the jurisdiction of the United States of 
 America. Authorised by the
Prudential Regulation Authority. Subject to regulation by the Financial Conduct 
 Authority and limited regulation by the
Prudential Regulation Authority. Details about the extent of our 
 regulation by the Prudential Regulation Authority are
available from us on request. (Firm Reference Number: 124491). 
 A - 1 

			
	 Scheduled Ex-Dividend Dates:
	  	[                    ], 20[    ]
		
	 Termination Price:
	  	USD [        ]
		
	 Additional Relevant Days:
	  	The [        ] Exchange Business Days immediately following the Calculation Period.

  

					
	 Calculation Dates:

	 1.
	  	2.	  	3.
	 4.
	  	5.	  	6.
	 7.
	  	8.	  	9.
	 10.
	  	11.	  	12.
	 13.
	  	14.	  	15.
	 Following the First Acceleration Date, each Exchange Business Day thereafter shall be
a Calculation Date.

 3. Counterparty represents and warrants to JPMorgan that neither it nor any “affiliated purchaser” (as defined in
Rule 10b-18 under the Exchange Act) has made any purchases of blocks pursuant to the proviso in Rule 10b-18(b)(4) under the Exchange Act during either (i) the four
full calendar weeks immediately preceding the Trade Date or (ii) during the calendar week in which the Trade Date occurs. 
 4. This Supplemental
Confirmation may be executed in any number of counterparts, all of which shall constitute one and the same instrument, and any party hereto may execute this Supplemental Confirmation by signing and delivering one or more counterparts. 

[Remainder of Page Intentionally Blank] 

  
 A - 2 

 Please confirm that the foregoing correctly sets forth the terms of our agreement by
executing this Supplemental Confirmation and returning it to us. 

          Very truly yours, 

 

			
	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

 
			
		
	By:	 	  

 
			
	Authorized Signatory
	Name:

 Accepted and confirmed 
 as
of the Trade Date: 
  

			
	FIFTH THIRD BANCORP

			
		
	  By:	 	  

			
	  Authorized Signatory
	  Name:

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by 
 the Office of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain 
 matters by the Board of
Governors of the Federal Reserve System, each in the jurisdiction of the United States of 
 America. Authorised by the
Prudential Regulation Authority. Subject to regulation by the Financial Conduct 
 Authority and limited regulation by the
Prudential Regulation Authority. Details about the extent of our 
 regulation by the Prudential Regulation Authority are
available from us on request. (Firm Reference Number: 124491). 
 [Signature Page to Supplemental Confirmation] 

 ANNEX A 

COUNTERPARTY SETTLEMENT PROVISIONS 

1. The following Counterparty Settlement Provisions shall apply to the extent indicated under the Master Confirmation: 

 

			
		
	 Settlement Currency:
	  	USD
		
	 Settlement
	  	
	 Method Election:
	  	Applicable; provided that (i) Section 7.1 of the Equity Definitions is hereby amended by deleting the word “Physical” in the sixth line thereof and replacing it with the words “Net Share” and
(ii) the Electing Party may make a settlement method election only if the Electing Party represents and warrants to JPMorgan in writing on the date it notifies JPMorgan of its election that, as of such date, the Electing Party is not aware of
any material non-public information concerning Counterparty or the Shares and is electing the settlement method in good faith and not as part of a plan or scheme to evade compliance with the federal securities
laws.
		
	 Electing Party:
	  	Counterparty
		
	 Settlement Method Election
	  	
	 Date:
	  	The earlier of (i) the Scheduled Termination Date and (ii) the second Exchange Business Day immediately following the Accelerated Termination Date (in which case the election under Section 7.1 of the Equity
Definitions shall be made no later than 10 minutes prior to the open of trading on the Exchange on such second Exchange Business Day), as the case may be.
		
	 Default Settlement Method:
	  	Cash Settlement
		
	 Forward Cash Settlement

Amount:
	  	The Number of Shares to be Delivered multiplied by the Settlement Price.
		
	 Settlement Price:
	  	The average of the VWAP Prices for the Calculation Dates in the Settlement Valuation Period, subject to Valuation Disruption as specified in the Master Confirmation.
		
	 Settlement Valuation
	  	
	 Period:
	  	A number of Scheduled Trading Days selected by JPMorgan in good faith and in a commercially reasonable manner, such number to be approximately equal to the Number of Shares to be Delivered divided by 10% of the ADTV (as defined
in Rule 10b-18, and expressed as a number of Shares) for the Shares at the time of determination, beginning on the Scheduled Trading Day immediately following the earlier of (i) the Scheduled Termination
Date or (ii) the Exchange Business Day immediately following the Termination Date.
		
	 Cash Settlement:
	  	If Cash Settlement is applicable, then Buyer shall pay to Seller the absolute value of the Forward Cash Settlement Amount on the Cash Settlement Payment Date.
		
	 Cash Settlement Payment

Date:
	  	The date one Settlement Cycle following the last day of the Settlement Valuation Period.
		
	 Net Share Settlement
	  	
	 Procedures:
	  	If Net Share Settlement is applicable, Net Share Settlement shall be made in accordance with paragraphs 2 through 7 below.

 2. Net Share Settlement shall be made by delivery on the Cash Settlement Payment Date of a number of Shares
satisfying the conditions set forth in paragraph 3 below (the “Registered Settlement Shares”), or a number of Shares not satisfying such conditions (the “Unregistered Settlement Shares”), in either case with a value
equal to the absolute value of the Forward Cash Settlement Amount, with such Shares’ value based on the value thereof to JPMorgan (which value shall, in the case of Unregistered Settlement Shares, take into account a commercially reasonable
illiquidity discount), in each case as determined by the Calculation Agent. 

  
 Annex A - 1 

 3. Counterparty may only deliver Registered Settlement Shares pursuant to paragraph 2 above
if: 
 (a) a registration statement covering public resale of the Registered Settlement Shares by JPMorgan (the “Registration
Statement”) shall have been filed with the Securities and Exchange Commission under the Securities Act and been declared or otherwise become effective on or prior to the date of delivery, and no stop order shall be in effect with respect to
the Registration Statement; a printed prospectus relating to the Registered Settlement Shares (including any prospectus supplement thereto, the “Prospectus”) shall have been delivered to JPMorgan, in such quantities as JPMorgan
shall reasonably have requested, on or prior to the date of delivery; 
 (b) the form and content of the Registration Statement and the
Prospectus (including, without limitation, any sections describing the plan of distribution) shall be satisfactory to JPMorgan; 
 (c) as
of or prior to the date of delivery, JPMorgan and its agents shall have been afforded a reasonable opportunity to conduct a due diligence investigation with respect to Counterparty customary in scope for underwritten offerings of equity securities
and the results of such investigation are satisfactory to JPMorgan, in its discretion; and 
 (d) as of the date of delivery, an agreement
(the “Underwriting Agreement”) shall have been entered into with JPMorgan in connection with the public resale of the Registered Settlement Shares by JPMorgan substantially similar to underwriting agreements customary for
underwritten offerings of equity securities, in form and substance satisfactory to JPMorgan, which Underwriting Agreement shall include, without limitation, provisions substantially similar to those contained in such underwriting agreements
relating, without limitation, to the indemnification of, and contribution in connection with the liability of, JPMorgan and its affiliates and the provision of customary opinions, accountants’ comfort letters and lawyers’ negative
assurance letters. 
 4. If Counterparty delivers Unregistered Settlement Shares pursuant to paragraph 2 above: 

(a) all Unregistered Settlement Shares shall be delivered to JPMorgan (or any affiliate of JPMorgan designated by JPMorgan) pursuant to the
exemption from the registration requirements of the Securities Act provided by Section 4(2) thereof; 
 (b) as of or prior to the date
of delivery, JPMorgan and any potential purchaser of any such shares from JPMorgan (or any affiliate of JPMorgan designated by JPMorgan) identified by JPMorgan shall be afforded a commercially reasonable opportunity to conduct a due diligence
investigation with respect to Counterparty customary in scope for private placements of equity securities (including, without limitation, the right to have made available to them for inspection all financial and other records, pertinent corporate
documents and other information reasonably requested by them); 
 (c) as of the date of delivery, Counterparty shall enter into an
agreement (a “Private Placement Agreement”) with JPMorgan (or any affiliate of JPMorgan designated by JPMorgan) in connection with the private placement of such shares by Counterparty to JPMorgan (or any such affiliate) and the
private resale of such shares by JPMorgan (or any such affiliate), substantially similar to private placement purchase agreements customary for private placements of equity securities, in form and substance commercially reasonably satisfactory to
JPMorgan, which Private Placement Agreement shall include, without limitation, provisions substantially similar to those contained in such private placement purchase agreements relating, without limitation, to the indemnification of, and
contribution in connection with the liability of, JPMorgan and its affiliates and the provision of customary opinions, accountants’ comfort letters and lawyers’ negative assurance letters, and shall provide for the payment by Counterparty
of all fees and expenses in connection with such resale, including all fees and expenses of counsel for JPMorgan, and shall contain representations, warranties, covenants and agreements of Counterparty reasonably necessary or advisable to establish
and maintain the availability of an exemption from the registration requirements of the Securities Act for such resales; and 
 (d) in
connection with the private placement of such shares by Counterparty to JPMorgan (or any such affiliate) and the private resale of such shares by JPMorgan (or any such affiliate), Counterparty shall, if so requested by JPMorgan, prepare, in
cooperation with JPMorgan, a private placement memorandum in form and substance reasonably satisfactory to JPMorgan. 

  
 Annex A - 2 

 5. JPMorgan, itself or through an affiliate (the “Selling Agent”) or any
underwriter(s), will sell all, or such lesser portion as may be required hereunder, of the Registered Settlement Shares or Unregistered Settlement Shares and any Makewhole Shares (as defined below) (together, the “Settlement
Shares”) delivered by Counterparty to JPMorgan pursuant to paragraph 6 below commencing on the Cash Settlement Payment Date and continuing until the date on which the aggregate Net Proceeds (as such term is defined below) of such sales, as
determined by JPMorgan, is equal to the absolute value of the Forward Cash Settlement Amount (such date, the “Final Resale Date”). If the proceeds of any sale(s) made by JPMorgan, the Selling Agent or any underwriter(s), net of any
fees and commissions (including, without limitation, underwriting or placement fees) customary for similar transactions under the circumstances at the time of the offering, together with carrying charges and expenses incurred in connection with the
offer and sale of the Shares (including, but without limitation to, the covering of any over-allotment or short position (syndicate or otherwise)) (the “Net Proceeds”) exceed the absolute value of the Forward Cash Settlement Amount,
JPMorgan will refund, in USD, such excess to Counterparty on the date that is three (3) Currency Business Days following the Final Resale Date, and, if any portion of the Settlement Shares remains unsold, JPMorgan shall return to Counterparty
on that date such unsold Shares. 
 6. If the Calculation Agent determines that the Net Proceeds received from the sale of the Registered
Settlement Shares or Unregistered Settlement Shares or any Makewhole Shares, if any, pursuant to this paragraph 6 are less than the absolute value of the Forward Cash Settlement Amount (the amount in USD by which the Net Proceeds are less than the
absolute value of the Forward Cash Settlement Amount being the “Shortfall” and the date on which such determination is made, the “Deficiency Determination Date”), Counterparty shall on the Exchange Business Day next
succeeding the Deficiency Determination Date (the “Makewhole Notice Date”) deliver to JPMorgan, through the Selling Agent, a notice of Counterparty’s election that Counterparty shall either (i) pay an amount in cash equal
to the Shortfall on the day that is one (1) Currency Business Day after the Makewhole Notice Date, or (ii) deliver additional Shares. If Counterparty elects to deliver to JPMorgan additional Shares, then Counterparty shall deliver
additional Shares in compliance with the terms and conditions of paragraph 3 or paragraph 4 above, as the case may be (the “Makewhole Shares”), on the first Clearance System Business Day which is also an Exchange Business Day
following the Makewhole Notice Date in such number as the Calculation Agent reasonably believes would have a market value on that Exchange Business Day equal to the Shortfall. Such Makewhole Shares shall be sold by JPMorgan in accordance with the
provisions above; provided that if the sum of the Net Proceeds from the sale of the originally delivered Shares and the Net Proceeds from the sale of any Makewhole Shares is less than the absolute value of the Forward Cash Settlement Amount
then Counterparty shall, at its election, either make such cash payment or deliver to JPMorgan further Makewhole Shares until such Shortfall has been reduced to zero. 

7. Notwithstanding the foregoing, in no event shall the aggregate number of Settlement Shares and Makewhole Shares be greater than the
Reserved Shares minus the amount of any Shares actually delivered by Counterparty under any other Transaction(s) under this Master Confirmation (the result of such calculation, the “Capped Number”). Counterparty represents
and warrants (which shall be deemed to be repeated on each day that a Transaction is outstanding) that the Capped Number is equal to or less than the number of Shares determined according to the following formula: 

A – B 
  

			
		
	 Where:
	  	A = the number of authorized but unissued shares of the Counterparty that are not reserved for future issuance on the date of the determination of the Capped Number; and
		
		  	B = the maximum number of Shares required to be delivered to third parties if Counterparty elected Net Share Settlement of all transactions in the Shares (other than Transactions in the Shares under this Master Confirmation) with
all third parties that are then currently outstanding and unexercised.

 “Reserved Shares” means initially, [        ]
Shares. The Reserved Shares may be increased or decreased in a Supplemental Confirmation. 

  
 Annex A - 3 

 

 
  

			
	To:	 	 Fifth Third Bancorp
 38 Fountain Square
Plaza
 Cincinnati, Ohio 45263

		
	From:	 	 JPMorgan Chase Bank, National Association

London Branch
 25 Bank Street

Canary Wharf
 London E14 5JP

England

		
	Subject:	 	Supplemental Confirmation—Accelerated Stock Buyback Tranche 1
		
	Date:	 	March 11, 2019

 The purpose of this Supplemental Confirmation is to confirm the terms and conditions of the Transaction
entered into between JPMorgan Chase Bank, National Association, London Branch (“JPMorgan”) and Fifth Third Bancorp (“Counterparty”) (together, the “Contracting Parties”) on the Trade Date specified
below. This Supplemental Confirmation is a binding contract between JPMorgan and Counterparty as of the relevant Trade Date for the Transaction referenced below. 

1. This Supplemental Confirmation supplements, forms part of, and is subject to the Master Confirmation dated as of March 11, 2019 (the “Master
Confirmation”) between the Contracting Parties, as amended and supplemented from time to time. All provisions contained in the Master Confirmation govern this Supplemental Confirmation except as expressly modified below. 

2. The terms of the Transaction to which this Supplemental Confirmation relates are as follows: 

 

			
	Trade Date:	  	March 11, 2019
		
	Effective Date:	  	The first Scheduled Trading Day immediately following the date on which the Calculation Agent has determined, based solely on (a) a current report on Form 8-K filed by the Counterparty
with the Securities and Exchange Commission (the “SEC”) and/or (b) any widely disseminated press releases issued by the Counterparty, that the “Closing Date” (as defined in the Agreement and Plan of Merger, dated
May 20, 2018, by and among Counterparty, MB Financial, Inc., and Fifth Third Financial Corporation, as filed as an exhibit to the current report on Form 8-K filed by the Counterparty with the SEC on
May 21, 2018, as amended from time to time (the “Merger Agreement”)) has occurred. The Calculation Agent shall use commercially reasonable efforts to determine, pursuant to the immediately preceding sentence, if the
“Closing Date” has occurred, and the Calculation Agent shall be deemed to have used commercially reasonable efforts to so determine if the “Closing Date” has occurred if, on or around the close of business on each Scheduled
Trading Day beginning on and including March 18, 2019, it reviews the current reports on Form 8-K filed by the Counterparty on the SEC’s EDGAR system, and it reviews press releases of Counterparty on
any business newswire that it deems appropriate in its commercially reasonable discretion. The Calculation Agent shall promptly notify the Contracting Parties upon the occurrence of the Effective Date.
		
	Effectiveness:	  	The Transaction shall become effective on the Effective Date; provided that each of Dealer and Counterparty shall have the right to cancel the Transaction by notice in writing to the other party at any time prior to 4:00pm, New York
City time, on the

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by 
 the Office of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain 
 matters by the Board of
Governors of the Federal Reserve System, each in the jurisdiction of the United States of 
 America. Authorised by the
Prudential Regulation Authority. Subject to regulation by the Financial Conduct 
 Authority and limited regulation by the
Prudential Regulation Authority. Details about the extent of our 
 regulation by the Prudential Regulation Authority are
available from us on request. (Firm Reference Number: 
 124491). 

A - 1 

			
		  	Effective Date, in which case the Transaction shall be cancelled in whole and neither party shall have any obligation in respect of any settlement of or payment or delivery under the Transaction or the Agreement as it relates to the
Transaction, including, without limitation, any amounts due in respect of any Early Termination Date under Section 6(e) of the Agreement or any Cancellation Amount. Counterparty acknowledges that Counterparty’s actions and decisions in
respect of such cancellation right must comply with the standards set forth in Section 6(c) of the Master Confirmation, relating to compliance with Rule 10b5-1.
		
	Relevant Closing Price:	  	For any Exchange Business Day, the closing price per Share for the regular trading session (including any extensions thereof) of the Exchange on such Exchange Business Day, as determined by the Calculation Agent based on Bloomberg
page “FITB <equity> QR <GO>” (or any successor thereto) at 4:15 p.m. New York City time (or 15 minutes following the end of any extension of the regular trading session of the Exchange) on such Exchange Business Day, or if such
Exchange Business Day is a Disrupted Day (determined pursuant to the Equity Definitions without any amendment or modification) or if such price is not so reported on such Exchange Business Day for any reason or the reported price is clearly
erroneous, the Relevant Closing Price shall be as determined by the Calculation Agent in a commercially reasonable manner.
		
	Forward Price Adjustment Amount:	  	[**]*
		
	Calculation Period Start Date:	  	The first Calculation Date immediately following the Effective Date.
		
	Scheduled Termination Date:	  	June 27, 2019
		
	First Acceleration Date:	  	[**]*
		
	Prepayment Amount:	  	USD 456,500,000
		
	Prepayment Date:	  	The date one Settlement Cycle immediately following the Effective Date.
		
	Initial Shares:	  	A number of Shares equal to (i) 85% multiplied by (ii) (a) the Prepayment Amount divided by (b) the Relevant Closing Price on the Effective Date; provided that if, in connection with the Transaction,
JPMorgan is unable to borrow or otherwise acquire a number of Shares equal to the Initial Shares for delivery to Counterparty on the Initial Share Delivery Date, the Initial Shares delivered on the Initial Share Delivery Date shall be reduced to
such number of Shares that JPMorgan is able to so borrow or otherwise acquire, and JPMorgan shall use reasonable good faith efforts to borrow or otherwise acquire a number of Shares equal to the shortfall in the Initial Share Delivery and to deliver
such additional Shares as soon as reasonably practicable. The aggregate of all Shares delivered to Counterparty in respect of the Transaction pursuant to this paragraph shall be the “Initial Shares” for purposes of “Number of Shares
to be Delivered” in the Master Confirmation.
		
	Initial Share Delivery Date:	  	The date one Settlement Cycle immediately following the Effective Date.
		
	Ordinary Dividend Amount:	  	[**]*
		
	Scheduled Ex-Dividend Dates:	  	March 28, 2019
		
	Termination Price:	  	[**]*

  
 A - 2 

											
	 Additional Relevant Days:
	  	The five (5) Exchange Business Days immediately following the Calculation Period.
		
	 Reserved Shares:
	  	A number of Shares equal to (i) 2 multiplied by (ii) (a) the Initial Shares divided by (b) 0.85.
	 Calculation Dates:

  

											
	 	 	 	 	 	 
	1.	  	March 19, 2019	 	2.	  	March 21, 2019	  	3.	  	March 25, 2019
	 	 	 	 	 	 
	4.	  	March 27, 2019	 	5.	  	March 29, 2019	  	6.	  	April 2, 2019
	 	 	 	 	 	 
	7.	  	April 4, 2019	 	8.	  	April 8, 2019	  	9.	  	April 10, 2019
	 	 	 	 	 	 
	10.	  	April 12, 2019	 	11.	  	April 16, 2019	  	12.	  	April 18, 2019
	 	 	 	 	 	 
	13.	  	April 23, 2019	 	14.	  	April 25, 2019	  	15.	  	April 29, 2019
	 	 	 	 	 	 
	16.	  	May 1, 2019	 	17.	  	May 3, 2019	  	18.	  	May 7, 2019
	 	 	 	 	 	 
	19.	  	May 9, 2019	 	20.	  	May 13, 2019	  	21.	  	May 15, 2019
	 	 	 	 	 	 
	22.	  	May 17, 2019	 	23.    	  	May 21, 2019	  	24.    	  	May 23, 2019
	 	 	 
	25.    	  	May 24, 2019	 	 
	 
	Following the First Acceleration Date, each Exchange Business Day thereafter
shall be a Calculation Date.

 3. Counterparty represents and warrants to JPMorgan that neither it nor any “affiliated purchaser” (as defined in
Rule 10b-18 under the Exchange Act) has made any purchases of blocks pursuant to the proviso in Rule 10b-18(b)(4) under the Exchange Act during either (i) the four
full calendar weeks immediately preceding the Trade Date or (ii) during the calendar week in which the Trade Date occurs. 
 4. This Supplemental
Confirmation may be executed in any number of counterparts, all of which shall constitute one and the same instrument, and any party hereto may execute this Supplemental Confirmation by signing and delivering one or more counterparts. 

5. If the Effective Date has not occurred by 5:00 p.m. (New York City time) on March 28, 2019 (the “Early Unwind Date”), then effective
as of such Early Unwind Date (i) the Transaction and all of the respective rights and obligations of Dealer and Counterparty under the Transaction shall be cancelled and terminated and (ii) each party shall be released and discharged by
the other party from and agrees not to make any claim against the other party with respect to any obligations or liabilities of the other party arising out of and to be performed in connection with the Transaction either prior to or after the Early
Unwind Date. Each of Dealer and Counterparty represents and acknowledges to the other that, upon the Early Unwind Date, all obligations with respect to the Transaction shall be deemed fully and finally discharged. 

6. For the avoidance of doubt, any public announcement related to the Merger Agreement shall not constitute a “Public Announcement” as used in
Section 8 of the Master Confirmation or an “Acquisition Transaction Announcement” as used in Section 9 of the Master Confirmation.

[Remainder of Page Intentionally Blank] 

  
 A - 3 

 Please confirm that the foregoing correctly sets forth the terms of our agreement by
executing this Supplemental Confirmation and returning it to us. 
  

					
		  	Very truly yours,	  	

  

			
	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
		
	By:    	 	   /s/ JAMES B. LEE III

	Authorized Signatory
	Name:     James B. Lee III

 Accepted and confirmed 
 as
of the Trade Date: 
 FIFTH THIRD BANCORP 
  

			
	  By:  	 	   /s/ JAMES C. LEONARD

	  Authorized Signatory
	  Name:     James C. Leonard

  

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by the Office 
 of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain matters by the Board of 

Governors of the Federal Reserve System, each in the jurisdiction of the United States of America. Authorised by the 

Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation by the 

Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are 

available from us on request. (Firm Reference Number: 124491). 

 

 
  

			
	To:	  	 Fifth Third Bancorp
 38 Fountain Square
Plaza
 Cincinnati, Ohio 45263

		
	From:	  	 JPMorgan Chase Bank, National Association

London Branch
 25 Bank Street

Canary Wharf
 London E14 5JP

England

		
	Subject:	  	Supplemental Confirmation—Accelerated Stock Buyback Tranche 2
		
	Date:	  	March 11, 2019

 The purpose of this Supplemental Confirmation is to confirm the terms and conditions of the Transaction
entered into between JPMorgan Chase Bank, National Association, London Branch (“JPMorgan”) and Fifth Third Bancorp (“Counterparty”) (together, the “Contracting Parties”) on the Trade Date specified
below. This Supplemental Confirmation is a binding contract between JPMorgan and Counterparty as of the relevant Trade Date for the Transaction referenced below. 

1. This Supplemental Confirmation supplements, forms part of, and is subject to the Master Confirmation dated as of March 11, 2019 (the “Master
Confirmation”) between the Contracting Parties, as amended and supplemented from time to time. All provisions contained in the Master Confirmation govern this Supplemental Confirmation except as expressly modified below. 

2. The terms of the Transaction to which this Supplemental Confirmation relates are as follows: 

 

			
	Trade Date:	  	March 11, 2019
		
	Effective Date:	  	The first Scheduled Trading Day immediately following the date on which the Calculation Agent has determined, based solely on (a) a current report on Form 8-K filed by the Counterparty
with the Securities and Exchange Commission (the “SEC”) and/or (b) any widely disseminated press releases issued by the Counterparty, that the “Closing Date” (as defined in the Agreement and Plan of Merger, dated
May 20, 2018, by and among Counterparty, MB Financial, Inc., and Fifth Third Financial Corporation, as filed as an exhibit to the current report on Form 8-K filed by the Counterparty with the SEC on
May 21, 2018, as amended from time to time (the “Merger Agreement”)) has occurred. The Calculation Agent shall use commercially reasonable efforts to determine, pursuant to the immediately preceding sentence, if the
“Closing Date” has occurred, and the Calculation Agent shall be deemed to have used commercially reasonable efforts to so determine if the “Closing Date” has occurred if, on or around the close of business on each Scheduled
Trading Day beginning on and including March 18, 2019, it reviews the current reports on Form 8-K filed by the Counterparty on the SEC’s EDGAR system, and it reviews press releases of Counterparty on
any business newswire that it deems appropriate in its commercially reasonable discretion. The Calculation Agent shall promptly notify the Contracting Parties upon the occurrence of the Effective Date.
		
	Effectiveness:	  	The Transaction shall become effective on the Effective Date; provided that each of Dealer and Counterparty shall have the right to cancel the Transaction by notice in writing to the other party at any time prior to 4:00pm, New
York City time, on the

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by 
 the Office of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain 
 matters by the Board of
Governors of the Federal Reserve System, each in the jurisdiction of the United States of 
 America. Authorised by the
Prudential Regulation Authority. Subject to regulation by the Financial Conduct 
 Authority and limited regulation by the
Prudential Regulation Authority. Details about the extent of our 
 regulation by the Prudential Regulation Authority are
available from us on request. (Firm Reference Number: 
 124491). 

A - 1 

			
		  	Effective Date, in which case the Transaction shall be cancelled in whole and neither party shall have any obligation in respect of any settlement of or payment or delivery under the Transaction or the Agreement as it relates to
the Transaction, including, without limitation, any amounts due in respect of any Early Termination Date under Section 6(e) of the Agreement or any Cancellation Amount. Counterparty acknowledges that Counterparty’s actions and decisions in
respect of such cancellation right must comply with the standards set forth in Section 6(c) of the Master Confirmation, relating to compliance with Rule 10b5-1.
		
	Relevant Closing Price:	  	For any Exchange Business Day, the closing price per Share for the regular trading session (including any extensions thereof) of the Exchange on such Exchange Business Day, as determined by the Calculation Agent based on
Bloomberg page “FITB <equity> QR <GO>” (or any successor thereto) at 4:15 p.m. New York City time (or 15 minutes following the end of any extension of the regular trading session of the Exchange) on such Exchange Business Day,
or if such Exchange Business Day is a Disrupted Day (determined pursuant to the Equity Definitions without any amendment or modification) or if such price is not so reported on such Exchange Business Day for any reason or the reported price is
clearly erroneous, the Relevant Closing Price shall be as determined by the Calculation Agent in a commercially reasonable manner.
		
	Forward Price Adjustment Amount:	  	    [**]*
		
	Calculation Period Start Date:	  	The first Calculation Date immediately following the Effective Date.
		
	Scheduled Termination Date:	  	June 27, 2019
		
	First Acceleration Date:	  	[**]*
		
	Prepayment Amount:	  	USD 456,500,000
		
	Prepayment Date:	  	The date one Settlement Cycle immediately following the Effective Date.
		
	Initial Shares:	  	A number of Shares equal to (i) 85% multiplied by (ii) (a) the Prepayment Amount divided by (b) the Relevant Closing Price on the Effective Date; provided that if, in connection with the
Transaction, JPMorgan is unable to borrow or otherwise acquire a number of Shares equal to the Initial Shares for delivery to Counterparty on the Initial Share Delivery Date, the Initial Shares delivered on the Initial Share Delivery Date shall be
reduced to such number of Shares that JPMorgan is able to so borrow or otherwise acquire, and JPMorgan shall use reasonable good faith efforts to borrow or otherwise acquire a number of Shares equal to the shortfall in the Initial Share Delivery and
to deliver such additional Shares as soon as reasonably practicable. The aggregate of all Shares delivered to Counterparty in respect of the Transaction pursuant to this paragraph shall be the “Initial Shares” for purposes of “Number
of Shares to be Delivered” in the Master Confirmation.
		
	Initial Share Delivery Date:	  	The date one Settlement Cycle immediately following the Effective Date.
		
	Ordinary Dividend Amount:	  	[**]*
		
	Scheduled Ex-Dividend Dates:	  	March 28, 2019
		
	Termination Price:	  	[**]*

  
 A - 2 

			
	Additional Relevant Days:	  	The five (5) Exchange Business Days immediately following the Calculation Period.
		
	Reserved Shares:	  	A number of Shares equal to (i) 2 multiplied by (ii) (a) the Initial Shares divided by (b) 0.85.
		
	Calculation Dates: 	  	

  

											
	 	 	 	 	 	 
	1.	 	March 18, 2019	 	2.	 	March 20, 2019	 	3.	 	March 22, 2019
	 		 		 	 
	4.	 	March 26, 2019	 	5.	 	March 28, 2019	 	6.	 	April 1, 2019
	 		 		 	 
	7.	 	April 3, 2019	 	8.	 	April 5, 2019	 	9.	 	April 9, 2019
	 		 		 	 
	10.	 	April 11, 2019	 	11.	 	April 15, 2019	 	12.	 	April 17, 2019
	 		 		 	 
	13.	 	April 22, 2019	 	14.	 	April 24, 2019	 	15.	 	April 26, 2019
	 		 		 	 
	16.	 	April 30, 2019	 	17.	 	May 2, 2019	 	18.	 	May 6, 2019
	 		 		 	 
	19.	 	May 8, 2019	 	20.	 	May 10, 2019	 	21.	 	May 14, 2019
	 		 		 	 
	22.	 	May 16, 2019	 	23.      	 	May 20, 2019	 	24.      	 	May 22, 2019
	 		 			 
	25.      	 	May 24, 2019	 	 	 	 	 	 	 	 
	 
	Following the First Acceleration Date, each Exchange Business Day thereafter shall be a
Calculation Date.

 3. Counterparty represents and warrants to JPMorgan that neither it nor any “affiliated purchaser” (as defined in
Rule 10b-18 under the Exchange Act) has made any purchases of blocks pursuant to the proviso in Rule 10b-18(b)(4) under the Exchange Act during either (i) the four
full calendar weeks immediately preceding the Trade Date or (ii) during the calendar week in which the Trade Date occurs. 
 4. This Supplemental
Confirmation may be executed in any number of counterparts, all of which shall constitute one and the same instrument, and any party hereto may execute this Supplemental Confirmation by signing and delivering one or more counterparts. 

5. If the Effective Date has not occurred by 5:00 p.m. (New York City time) on March 28, 2019 (the “Early Unwind Date”), then effective
as of such Early Unwind Date (i) the Transaction and all of the respective rights and obligations of Dealer and Counterparty under the Transaction shall be cancelled and terminated and (ii) each party shall be released and discharged by
the other party from and agrees not to make any claim against the other party with respect to any obligations or liabilities of the other party arising out of and to be performed in connection with the Transaction either prior to or after the Early
Unwind Date. Each of Dealer and Counterparty represents and acknowledges to the other that, upon the Early Unwind Date, all obligations with respect to the Transaction shall be deemed fully and finally discharged. 

6. For the avoidance of doubt, any public announcement related to the Merger Agreement shall not constitute a “Public Announcement” as used in
Section 8 of the Master Confirmation or an “Acquisition Transaction Announcement” as used in Section 9 of the Master Confirmation.

[Remainder of Page Intentionally Blank] 

  
 A - 3 

 Please confirm that the foregoing correctly sets forth the terms of our agreement by
executing this Supplemental Confirmation and returning it to us. 
  

					
	Very truly yours,
		
		 	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
			
		 	By:	 	      /s/ JAMES B. LEE                          
      

 
					
		 	Authorized Signatory
		 	Name:	 	  James B. Lee

 Accepted and confirmed 
 as
of the Trade Date: 
 FIFTH THIRD BANCORP 
  

			
	  By:	 	      /s/ JAMES C. LEONARD                          
      

			
	  Authorized Signatory
	  Name:	 	 James C. Leonard

  
 JPMorgan Chase
Bank, N.A. at its London Branch is a bank authorised and subject to supervision and regulation by the Office 
 of the
Comptroller of the Currency, and is also supervised and regulated with respect to certain matters by the Board of 

Governors of the Federal Reserve System, each in the jurisdiction of the United States of America. Authorised by the 

Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation by the 

Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are 

available from us on request. (Firm Reference Number: 124491).

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