REGIONS FINANCIAL CORP — Director's Dealing 2024

Apr 3, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIONS FINANCIAL CORP (RF)
CIK: 0001281761
Period of Report: 2024-04-01

Reporting Person: Plimpton Tara A (SEVP & Chief Legal Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2024-04-01	Common Stock	A	21491.0000	$0.0000	Acquired	62052.0000	Direct
2024-04-01	Common Stock	M	14327.0000	$0.0000	Acquired	76379.0000	Direct
2024-04-01	Common Stock	F	15887.0000	$20.5600	Disposed	60492.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2024-04-01	Restricted Stock Units	$	A	16972.0000	Acquired		Common Stock (16972.0000)	Direct
2024-04-01	Restricted Stock Units	$	M	14327.0000	Disposed		Common Stock (14327.0000)	Direct

Footnotes

F1: Performance share units vested and were settled in shares of common stock at a conversion rate of 1.5 shares of common stock for each performance share unit. The number of performance share units earned was based on the issuer meeting certain performance thresholds and goals during the period from January 1, 2021 through December 31, 2023.

F2: Restricted stock units vested and were settled in shares of common stock on a 1-for-1 basis on April 1, 2024.

F3: Each restricted stock unit represents a contingent right to receive one share of common stock and a contingent right to receive cash on cash dividends that have been reinvested in restricted stock units.

F4: The restricted stock units vest on April 1, 2027, subject to a service requirement. The number of shares to be delivered upon vesting is contingent on the issuer meeting certain performance thresholds during the period from January 1, 2024 through December 31, 2026.

F5: Includes quarterly cash dividends that were reinvested in restricted stock units.