SEC Contract Filing

Filing Date: 2022-02-25

Document Content:
<DOCUMENT>
<TYPE>EX-10.81
<SEQUENCE>7
<FILENAME>a202110-kexhibit1081.htm
<DESCRIPTION>EX-10.81
<TEXT>
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<title>Document</title></head><body><div id="if26db270adde42de926ef6b80fdec1af_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:100%">Exhibit 10.81</font></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:700;line-height:100%">*CERTAIN INFORMATION IDENTIFIED WITH A MARK</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:700;line-height:100%">OF &#91;**&#93; HAS BEEN EXCLUDED FROM THIS EXHIBIT</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:700;line-height:100%">BECAUSE&#160;IT&#160;IS&#160;BOTH&#160;(I)&#160;NOT&#160;MATERIAL&#160;AND&#160;(II)&#160;WOULD</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:700;line-height:100%">BE&#160;COMPETITIVELY&#160;HARMFUL&#160;IF&#160;PUBLICLY&#160;DISCLOSED</font></div><div style="text-align:justify"><font><br></font></div><div style="margin-top:0.45pt"><font><br></font></div><div><font><br></font></div><div style="margin-top:0.55pt"><font><br></font></div><div style="padding-left:2.95pt;padding-right:2.95pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">SUPPLEMENTAL CONFIRMATION</font></div><div><font><br></font></div><div style="margin-top:0.5pt"><font><br></font></div><div style="padding-left:5.35pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:54.315%"><tr><td style="width:1.0%"></td><td style="width:25.749%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:72.051%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 11pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">To&#58;</font></td><td colspan="3" style="padding:2px 1pt 2px 29.05pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Fifth Third Bancorp <br>Fifth Third Center<br>Cincinnati, OH 45263</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 11pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">From&#58;</font></td><td colspan="3" style="padding:2px 1pt 2px 29.05pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Morgan Stanley &#38; Co. LLC</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 11pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Subject&#58;</font></td><td colspan="3" style="padding:2px 1pt 2px 29.05pt;text-align:left;vertical-align:middle"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Accelerated Stock Buyback</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 11pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Date&#58;</font></td><td colspan="3" style="padding:2px 1pt 2px 29.05pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">October 27, 2021</font></td></tr></table></div><div style="margin-top:0.45pt"><font><br></font></div><div style="margin-top:4.55pt;padding-left:14.95pt;padding-right:20.8pt;text-align:justify;text-indent:24.45pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The purpose of this Supplemental Confirmation is to confirm the terms and conditions of the Transaction entered into between Morgan Stanley &#38; Co. LLC (&#8220;Morgan Stanley&#8221;) and Fifth Third Bancorp (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Counterparty</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;) (together, the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Contracting Parties</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#8221;) on the Trade Date specified below. This Supplemental Confirmation is a binding contract between Morgan Stanley and Counterparty as of the relevant Trade Date for the Transaction referenced below.</font></div><div style="margin-top:9pt;padding-left:15pt;padding-right:20.65pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;padding-left:13.5pt">This Supplemental Confirmation supplements, forms part of, and is subject to the Master Confirmation dated as of July 29, 2015 (the &#8220;</font><font style="color:#000000;font-family:'Times New Roma