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FIFTH THIRD BANCORP Director's Dealing 2009

Dec 23, 2009

30331_dirs_2009-12-23_bf78de96-eb4e-4c37-b0f4-fb59effea6e7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2009-12-21

Reporting Person: Phillips Nancy R (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-12-21 Common Stock A 4666 Acquired 28804 Direct
2009-12-21 Common Stock F 1496 $10.18 Disposed 27308 Direct
2009-12-21 Common Stock A 2333 Acquired 29641 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2507.4499 Indirect

Footnotes

F1: Granted pursuant to the Fifth Third Bancorp 2008 Incentive Compensation Plan. No consideration paid.

F2: Restricted stock granted pursuant to Fifth Third Bancorp Incentive Compensation Plan subject to vesting in three equal annual installments beginning on the first anniversary of the grant date.