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FIFTH THIRD BANCORP Director's Dealing 2018

Feb 1, 2018

30331_dirs_2018-01-31_6e99081a-c9ec-4083-b219-352083880507.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: 2018-01-29

Reporting Person: Spence Timothy (EVP & CSO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-01-29 Common Stock A 14471 Acquired 169048 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-01-29 Stock Appreciation Rights $33.17 A 15887 Acquired 2028-01-29 Common Stock (15887) Direct

Footnotes

F1: Restricted stock units 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.

F2: Granted pursuant to Fifth Third Bancorp Incentive Compensation Plan. No consideration paid.

F3: Indicates grant date. Stock appreciation rights are exercisable in thirds beginning on the first anniversary of the grant date with one-third of the total grant vesting annually over a three-year period.