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FIFTH THIRD BANCORP Director's Dealing 2009

Feb 5, 2009

30331_dirs_2009-02-05_2c99ff20-68b3-498c-a28b-7b7b2fc51d16.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: 2009-02-03

Reporting Person: Lee Bruce K (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-03 Common Stock D 7918 Disposed 10986 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1995.8831 Indirect
Common Stock 14659 Indirect
Common Stock 1861 Indirect
Common Stock 472 Indirect
Common Stock 200 Indirect
Common Stock 200 Indirect

Footnotes

F1: Restricted stock granted pursuant to Fifth Third Bancorp Incentive Compensation Plan which failed to vest according to its terms.

F2: A revocable Trust of which the reporting person is the grantor.

F3: An irrevocable Trust of which the reporting person's minor children are beneficiaries.