STI 2018 Annual Report

178 Exhibit Number Description Location 10.5* SunTrust Banks, Inc. Supplemental Executive Retirement Plan, amended and restated as of January 1, 2011, incorporated by reference to Exhibit 10.7 to the registrant's Quarterly Report on Form 10-Q filed August 9, 2011, as further amended by Amendment Number One, effective as of January 1, 2012, incorporated by reference to Exhibit 10.10 to the registrant's Annual Report on Form 10-K filed February 24, 2012. (1) 10.6* SunTrust Banks, Inc. ERISA Excess Retirement Plan, amended and restated effective as of January 1, 2011, incorporated by reference to Exhibit 10.8 to the registrant's Quarterly Report on Form 10-Q filed August 9, 2011, as further amended by Amendment Number One, effective as of January 1, 2012, incorporated by reference to Exhibit 10.1 to the registrant's Annual Report on Form 10-K filed February 24, 2012. (1) 10.7* SunTrust Restoration Plan, amended and restated effective May 31, 2011, incorporated by reference to Exhibit 10.9 to the registrant's Quarterly Report on Form 10-Q filed August 9, 2011, as further amended by Amendment Number One, effective as of January 1, 2012, incorporated by reference to Exhibit 10.11 to the registrant's Annual Report on Form 10-K filed February 24, 2012. (1) 10.8 * Executive Severance Plan, amended and restated January 1, 2019. (2) 10.9* SunTrust Banks, Inc. Deferred Compensation Plan, amended and restated effective as of January 1, 2015, incorporated by reference to Exhibit 10.10 to the registrant's Annual Report on Form 10-K filed February 24, 2015. (1) 10.10* SunTrust Banks, Inc. 401(k) Plan, amended and restated effective as of January 1, 2016, incorporated by reference to Exhibit 10.13 to the registrant's Annual Report on Form 10-K filed February 24, 2017. (1) 10.11* SunTrust Banks, Inc. 401(k) Plan Trust Agreement, amended and restated as of July 1, 2011, incorporated by reference to Exhibit 10.23 to the registrant's Annual Report on Form 10-K filed February 24, 2012. (1) 10.12 Master Agency Agreement, dated as of September 13, 2010 among SunTrust and SunTrust Robinson Humphrey, Inc. (incorporated by reference to Exhibit 1.1 to the registrant's Form 8-K filed on September 14, 2010), as amended by (i) Amendment No. 1 to Master Agency Agreement, dated October 3, 2012, incorporated by reference to Exhibit 10.1 to the registrant's Current Report on Form 8-K filed October 3, 2012, and (ii) the Agent Accession Letter, dated April 25, 2018, between SunTrust Banks, Inc. andMerrill Lynch, Pierce, Fenner &Smith Incorporated, incorporated by reference to Exhibit 1.2 to the registrant's Current Report on Form 8-K filed April 26, 2018. (1) 10.13* SunTrust Banks, Inc. 2018 Omnibus Incentive Compensation Plan , incorporated by reference to Appendix B to Registrant's definitive Proxy Statement filed March 9, 2018 together with (i) Form of Non-employee Director Restricted StockAwardAgreement; (ii) Formof Performance-Vested Restricted Stock UnitAwardAgreement, Type I; (iii) Form of Performance-Vested Restricted Stock Unit Award, Type II; (iv) Form of Time-Vested Restricted Stock Unit Award Agreement, Type I; (v) Form of Time-Vested Restricted Stock Unit Award Agreement, Type II; (vi) Form of Time-Vested Restricted Stock Unit Award Agreement, Type III; and (vii) Form of Time-Vested Restricted Stock Unit Award Agreement, Type IV, incorporated by reference to: (i) to (vii) Exhibit 10.2 , Exhibit 10.3 , Exhibit 10.4 , Exhibit 10.5 , Exhibit 10.6 , Exhibit 10.7 , and Exhibit 10.8 of the registrant's Quarterly Report on Form 10-Q filed May 4, 2018. (1) 10.14 * SunTrust Banks, Inc. Directors Deferred Compensation Plan , amended and restated as of January 1, 2009, incorporated by reference to Exhibit 10.1 to the registrant's Current Report on Form 8-K filed January 7, 2009, as further amended by Amendment Number One, effective as of January 1, 2018, filed herewith. (2) 21 Registrant's Subsidiaries. (2) 23 Consent of Independent Registered Public Accounting Firm. (2) 31.1 Certification of Chairman and Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. (2) 31.2 Certification of Corporate Executive Vice President and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. (2) 32.1 Certification of Chairman and Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. (2) 32.2 Certification of Corporate Executive Vice President and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. (2)