Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d) On July 17, 2020, the Board of Directors of Fifth Third Bancorp appointed
Linda W. Clement-Holmes as a Director. The Board of Directors also increased the
size of the Board to fifteen Directors and appointed Ms. Clement-Holmes to fill
the vacancy created by the increase. In addition, Ms. Clement-Holmes will serve
on the Bancorp's Technology Committee. A copy of the related press release is
attached as Exhibit 99.1 hereto.
Ms. Clement-Holmes will receive compensation as a Director under Fifth Third's
Director Pay Program as disclosed in the Registrant's definitive Proxy Statement
filed with the Securities and Exchange Commission on March 4, 2020.
Item 9.01 Financial Statements and Exhibits.
Exhibit 99.1 Press release dated July 20, 2020 relating to the appointment
of Linda W. Clement-Holmes as a Director of Fifth Third Bancorp
and Fifth Third Bank, National Association
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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