Notice of Grant of RestrictedStock and Award Agreement

EX-10.(V) 8 dex10v.htm NOTICE OF GRANT OF RESTRICTED STOCK AND AWARD AGREEMENT (FOR DIRECTORS) Notice of Grant of Restricted Stock and Award Agreement (for Directors)

Exhibit 10(v)

 

 

Notice of Grant of Restricted Stock and Award Agreement

 

ID: «SSN»

 

«FIRST_NAME» «MIDDLE_NAME» «LAST_NAME»

«EXTRA_FIELD_1»

 

It is a pleasure to inform you that you are hereby granted              restricted shares of Fifth Third Bancorp stock. These shares of stock are restricted and are subject to the terms and conditions of this Notice and the terms of the Fifth Third Bancorp Incentive Compensation Plan (the “Plan”):

 

Date of Restricted Stock Award

   __________, ____

Plan

   Incentive Compensation Plan

Total Number of Restricted Shares Granted

   ____

 

This restricted stock award will vest and the restrictions will lapse on December 31,              provided you are a Director of Fifth Third Bancorp or Fifth Third Bank at that time.

 

If you accept the terms of this restricted stock award, you will be deemed to have consented to all of the terms and conditions of this restricted stock award and of Fifth Third Bancorp 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.

 

This restricted stock award will expire by its own terms unless accepted within sixty days of the date hereof.

 

For Fifth Third Bancorp:

 

        

George A. Schaefer, Jr.

President & CEO

      Date
           

Grantee

      Date