Document:

EX-10.11

 Exhibit 10.11 

SECOND AMENDMENT 
 TO

 FIFTH THIRD BANCORP MASTER RETIREMENT PLAN 

January 1, 2015 Restatement 

The Fifth Third Bancorp Master Retirement Plan, as presently maintained under an amendment and restatement made effective as of
January 1, 2015, is hereby amended in the following respects: 
  

	1.	Section 5.6 of the Plan is amended to provide, effective January 1, 2017, as follows: 

5.6    Unclaimed Benefits. 

(a)    Inability to Locate Payee. Anything in the Plan to the contrary notwithstanding, if a
Participant or other person entitled to a benefit (including a benefit being paid or payable under the Old Plan) has not been found within a reasonable period after such payment becomes due and after written notice is sent to the Participant or
other person at his last known address and other such diligent efforts to locate such Participant or other person are taken, then such benefit shall be forfeited. However, if such Participant or other person is thereafter located, then, no later
than 60 days after the date on which such Participant or other person is located, such benefit shall be restored retroactively and shall be in the same amount as was payable at the time such benefit became due without any adjustment for the time
between the date such benefit became due and such restoration. 
 (b)    Uncashed Checks. If a
distribution check is outstanding for more than 180 days from the issue date and the Administrator has been unable to locate the Participant or other person entitled to a benefit after diligent efforts have been made to do so, then except as
specifically directed by the Administrator, the amount of the check shall be re-deposited to the Plan and forfeited. However, if the Participant or other person is subsequently located, the Participant or
other person may request that the check be reissued, without adjustment for investment gains or losses since the date of issuance. 

 *    *    * 

EXECUTED at
                                ,
                     this 12th day of January, 2017. 

 

			
	FIFTH THIRD BANK
		
	By:	 	

  
 2EX-10.47

 Exhibit 10.47 

A MARK OF [**] IN THE TEXT OF THIS EXHIBIT INDICATES THAT CONFIDENTIAL MATERIAL HAS BEEN OMITTED. THIS EXHIBIT. INCLUDING THE OMITTED PORTIONS, HAS BEEN
FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO AN APPLICATION REQUESTING CONFIDENTIAL TREATMENT UNDER RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

 

					
		 		 	

			
		 		 	 Deutsche Bank AG, London Branch

Winchester house
 1 Great
Winchester St, London EC2N 2DB
 Telephone: 44 20 7545 8000

			
		 		 	 c/o Deutsche Bank Securities Inc.

60 Wall Street
 New York, NY
10005
 Telephone: 212-250-2500

 SUPPLEMENTAL CONFIRMATION 
  

			
	To:	 	 Fifth Third Bancorp
 Fifth Third Center

Cincinnati, Ohio 45263

		
	From:	 	Deutsche Bank AG, London Branch
		
	Subject:	 	Accelerated Stock Buyback
		
	Ref. No.:	 	710428
		
	Date:	 	December 15, 2016

 The purpose of this Supplemental Confirmation is to confirm the terms and conditions of the Transaction
entered into between Deutsche Bank AG, London Branch (“Deutsche”), with Deutsche Bank Securities Inc. acting as agent, and Fifth Third Bancorp (“Counterparty”) (together, the “Contracting Parties”)
on the Trade Date specified below. This Supplemental Confirmation is a binding contract between Deutsche 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 May 21, 2013 (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:
	  	December 15, 2016
		
	 Forward Price Adjustment Amount:
	  	[**]*
		
	 Calculation Period Start Date:
	  	December 16, 2016
		
	 Scheduled Termination Date:
	  	March 15, 2017
		
	 First Acceleration Date:
	  	[**]*
		
	 Prepayment Amount:
	  	USD 155,000,000.00
		
	 Prepayment Date:
	  	December 20, 2016

  

 

 Chairman of the Supervisory Board: Dr. Paul Achleitner. 

Management Board: John Cryan (Chairman), Kimberly Hammonds, 
 Stuart
Lewis, Sylvie Matherat, Garth Ritchie, Karl von Rohr, Marcus 
 Schenck, Christian Sewing, Werner Steinmüller, Jeffrey Urwin. 

Deutsche Bank AG is authorised under German Banking Law 
 (competent
authority: European Central Bank and the BaFin, 
 Germany’s Federal Financial Supervisory Authority) and, in the 

United Kingdom, by the Prudential Regulation Authority. It is 

subject to supervision by the European Central Bank and by BaFin, 

and is subject to limited regulation in the United Kingdom by the 

Financial Conduct Authority and the Prudential Regulation 

Authority.

 Deutsche Bank AG is a joint stock corporation with limited liability 

incorporated in the Federal Republic of Germany, Local Court of 

Frankfurt am Main, HRB No. 30 000; Branch Registration in 
 England
and Wales BR000005 and Registered Address: 
 Winchester House, 1 Great Winchester Street, London EC2N 2DB. 

Deutsche Bank AG, London Branch is a member of the London 
 Stock
Exchange. (Details about the extent of our authorisation and 
 regulation by the Prudential Regulation Authority, and regulation by 

the Financial Conduct Authority, are available on request or from 

www.db.com/en/content/eu_disclosures.htm)

 

  
 * CONFIDENTIAL INFORMATION HAS BEEN
OMITTED AND HAS BEEN FILED SEPARATELY WITH 
 THE SECURITIES AND EXCHANGE COMMISSION. 

			
	Initial Shares:	  	4,843,750 Shares; provided that if, in connection with the Transaction, Deutsche 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 Deutsche is able to so borrow or otherwise acquire, and Deutsche 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:	  	December 20, 2016
		
	Ordinary Dividend Amount:	  	[**]*
		
	Scheduled Ex-Dividend Date:	  	December 28, 2016
		
	Termination Price:	  	[**]*
		
	Additional Relevant Days:	  	The 5 Exchange Business Days immediately following the Calculation Period.
		
	Reserved Shares:	  	The number of Reserved Shares set forth in Annex A to the Master Confirmation shall be increased by 11,397,059 Shares.

 3. Counterparty represents and warrants to Deutsche 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. Deutsche hereby acknowledges that, as publicly disclosed by Counterparty, Counterparty intends to
conduct rescission offers in respect of the Shares (the “Offers”) during the term of the Transaction. Notwithstanding anything to the contrary in the Master Confirmation or Supplemental Confirmation, Deutsche hereby acknowledges and
agrees that the Offers will not constitute Tender Offers for purposes of the Transaction or otherwise violate any representations, warranties or covenants contained therein. 

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. 
 [Remainder of Page Intentionally
Blank] 

  
 * CONFIDENTIAL INFORMATION HAS BEEN
OMITTED AND HAS BEEN FILED SEPARATELY WITH 
 THE SECURITIES AND EXCHANGE COMMISSION. 

 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 Deutsche) correctly sets forth the terms of the agreement between Deutsche
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 Deutsche Bank Securities Inc., Facsimile No. 646-736-7122. 
  

					
	Yours faithfully,
	
	DEUTSCHE BANK AG, LONDON BRANCH
		
	By:	 	/s/ Courteney Fornal
		 	Name: Courteney Fornal
		 	Title: Attorney in Fact
		
	By:	 	/s/ Lars Kestner
		 	Name: Lars Kestner
		 	Title: Attorney in Fact
	
	 DEUTSCHE BANK SECURITIES INC.,

acting solely as Agent in connection with the Transaction

		
	By:	 	/s/ Robert Beck
		 	Name: Robert Beck
		 	Title: Director
		
	By:	 	/s/ Courteney Fornal
		 	Name: Courteney Fornal
		 	Title: Director

 Agreed and Accepted By: 

FIFTH THIRD BANCORP 
 By: /s/ James C. Leonard

       Name: James C. Leonard 

      Title: Treasurer 

	

  
 [Signature Page to
FITB ASR Supplemental Confirmation]EX-10.48

 Exhibit 10.48 
  

 
 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 subject to the terms and conditions of this Award and the terms of the Fifth Third Bancorp 2014 Incentive Compensation Plan (the “Plan”), approved by shareholders
in 2014: 
  

			
	 Date of Restricted Stock Unit Award
 Total Number of Restricted
Units Granted
	 	 [Grant Date]

[Number of shares granted]

  
  

These restricted stock units will be distributed to you when your service as a non-employee Director of Fifth
Third Bancorp ends. 
 If you accept the terms of this restricted stock unit award, you will be deemed to have consented to all of the terms and
conditions of this restricted stock unit award and of the Fifth Third Bancorp 2014 Incentive Compensation Plan. In the event of any conflict between the terms of this Notice and the Plan, the terms of the Plan shall control. 

Any bonus, commission, compensation, or awards granted to you under the Fifth Third Bancorp 2014 Incentive Compensation 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 Company 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 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 award. 
 This Award will
expire by its own terms unless accepted within 60 days. 
  
  

 

																											
	For Fifth Third Bancorp:	  		  		  		  		  		  		  		  	
	

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

 [Acceptance Date] 
 [Participant Name]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00267-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00267-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00267-of-00352.parquet"}]]