Document:

EX-10.76

 Exhibit 10.76 
  

 
 Restricted Stock Unit Grant Agreement 
  

 
 [Participant Name] 

It is my pleasure to inform you that you are hereby granted an award of Restricted Stock Units (“Grant”) subject to the terms and conditions
contained in this Grant Agreement and the terms of the Fifth Third Bancorp 2019 Incentive Compensation Plan (the “Plan”) (collectively, the Grant Agreement and Plan shall be referred to herein as the “Grant Terms”). 

 

			
	 Grant Date of Restricted Stock Units
	 	[Grant Date]
	 Total Number of Restricted Units Granted
	 	[Number of shares granted]

  
  

This Restricted Stock Unit (“RSU”) Grant will 100% cliff vest on either the date your service as a
non-employee Director of Fifth Third Bancorp ends or the distribution date you selected pursuant to the deferral election process subject to the terms and conditions of the Plan. On the vesting/distribution
date, the granted RSUs will convert to Fifth Third Bancorp common stock and shares will be issued and registered in your name by the Bancorp. 
 You
do not have voting rights on your unvested RSUs and are not eligible to receive actual dividend payments; however, you will receive dividend equivalent payments each time a dividend is declared (typically quarterly). Dividend equivalents will be
distributed in accordance with the election made on the Restricted Stock Unit Deferral Election Payout form, or, in the absence of an election, paid in cash. 

Articles 12.2, 12.3 or 12.4 of the Plan govern treatment of this Grant upon a separation of service. “Retirement” shall mean separation from
service for any reason (other than death, disability or under circumstances determined by Fifth Third to constitute cause). 
 Any bonus, commission,
compensation, or awards granted to you under the Plan is subject to recovery, or “clawback” by the Company in such amount and with respect to such time period as the Committee shall determine to be required by policy, applicable law,
rules, or regulations if the payments were based on materially inaccurate financial statements or any other materially inaccurate performance metric criteria, or as otherwise required by law. In addition, all executive compensation plans and awards
are automatically amended as necessary to comply with the requirements and/or limitations under any other laws, rules, regulations, or regulatory agreements up to and including a revocation of this Grant. 

Acceptance of this Grant confirms your agreement to the Grant Terms, copies of which were delivered with this Agreement. In the event of any conflict
between the terms of this Grant Agreement and the Plan, the terms of the Plan shall control. In addition, you confirm that you have received, or have access to, the 2019 Incentive Compensation Plan Prospectus. 

This Award will expire by its own terms unless accepted within 60 days. 
  

 
 For Fifth Third Bancorp: 

 

					
	    

	 		 	            [Grant
Date]                    
	Greg D. Carmichael	 		 	            Date
	Chairman, President & Chief Executive Officer	 		 	

 [Acceptance Date] 
 [Participant Name]      
 This document constitutes part of a prospectus covering securities that have
been registered under the Securities Act of 1933, as amended.EX-10.81

 Exhibit 10.81 

*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 
  

 
 Opening Transaction 

SUPPLEMENTAL CONFIRMATION 
  

			
	    To:	 	 Fifth Third Bancorp
 Fifth Third Center

Cincinnati, Ohio 45263

		
	    From:	 	Wells Fargo Bank, National Association
		
	    Subject:	 	Accelerated Stock Buyback
		
	    Date:	 	October 23, 2019

 The purpose of this Supplemental Confirmation is to confirm the terms and
conditions of the Transaction entered into between Wells Fargo Bank, National Association (“Wells Fargo”) and Fifth Third Bancorp (“Counterparty”) (together, the “Contracting Parties”) on the Trade
Date specified below. This Supplemental Confirmation is a binding contract between Wells Fargo 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
January 22, 2015 (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:	  	October 23, 2019
		
	        Forward Price Adjustment Amount:	  	[**]*
		
	        Calculation Period Start Date:	  	October 24, 2019
		
	        Scheduled Termination Date:	  	December 13, 2019
		
	        First Acceleration Date:	  	[**]*
		
	        Prepayment Amount:	  	USD 300,000,000
		
	        Prepayment Date:	  	October 25, 2019

			
	    Initial Shares:	  	 9,020,163 Shares; provided that if, in connection with the Transaction, Wells Fargo 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 Wells
Fargo is able to so borrow or otherwise acquire, and Wells Fargo 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.

  
 2 

			
	    Initial Share Delivery Date:	  	October 25, 2019
		
	    Ordinary Dividend Amount:	  	[**]*
		
	    Scheduled Ex-Dividend Dates:	  	December 30, 2019
		
	    Termination Price:	  	[**]*
		
	    Reserved Shares:	  	21,223,912
		
	    Additional Relevant Days:	  	The 5th Exchange Business Days immediately following the Calculation Period.

 3. Counterparty represents and warrants to Wells Fargo 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.	 US QFC Stay Rules 

The parties agree that (i) to the extent that prior to the date hereof all 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 and each
party shall be deemed to have the same status as Regulated Entity and/or Adhering Party as applicable to it under the Protocol; (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 each party shall be deemed to have the status of “Covered Entity” or “Counterparty Entity” (or other similar term) as applicable to it under the Bilateral Agreement; 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,” Wells Fargo Bank, National Association shall be deemed “Covered Entities” and Fifth Third Bancorp shall be deemed a “Counterparty Entity.” In the event that, after
the date of this Agreement, all parties hereto become adhering parties to the Protocol, the terms of the Protocol will replace the terms of this section. 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. 

“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. 

5. 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. 

  
 3 

 Counterparty hereby agrees (a) to check this
Supplemental Confirmation carefully and immediately upon receipt so that errors or discrepancies can be promptly identified and rectified and (b) to confirm that the foregoing (in the exact form provided by Wells Fargo) correctly sets forth the
terms of the agreement between Wells Fargo and Counterparty with respect to any particular Transaction to which this Master Confirmation relates, by manually signing this Master Confirmation or this page hereof as evidence of agreement to such terms
and providing the other information requested herein and immediately returning an executed copy to CorporateDerivativeNotifications@wellsfargo.com. 
  

			
		 	 Yours faithfully,

		
		 	 WELLS FARGO BANK, NATIONAL

ASSOCIATION

		
		 	 By: /s/ CATHLEEN
BURKE                

		 	 Name: Cathleen Burke

		 	 Title: Managing Director

  

			
	Agreed and Accepted By:
	
	FIFTH THIRD BANCORP
		
	By:	 	 /s/ JAMES C. LEONARD

		 	Name: James C. Leonard
		 	Title: Treasurer

 [Signature Page to Supplemental Confirmation]

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