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EXHIBIT INDEX
Exhibit
No. Description Location
2.1 Agreement and Plan of Reorganization dated as of July 29, 1994
and amended and restated as of October 22, 1994 between the
Registrant and BB&T Financial Corporation.
Incorporated herein by reference
to Annex I of Form S-4
Registration Statement No. 33-
56437.
2.2 Plan of Merger as of July 29, 1994 as amended and restated on
October 22, 1994 between the Registrant and BB&T Financial
Corporation.
Incorporated herein by reference
to Annex II of Form S-4
Registration Statement No. 33-
56437.
3(i)† Articles of Incorporation of the Registrant, as Restated
February 25, 2009.
Filed herewith.
3(ii) Bylaws of the Registrant, as amended October 23, 2007. Incorporated herein by reference
to Exhibit 3(ii) of the Current
Report on Form 8-K, filed
October 25, 2007.
4.1 Articles of Incorporation of the Registrant, as Restated
February 25, 2009, related to Junior Participating Preferred
Stock.
Incorporated herein by reference
to Article IV of Exhibit 3(i).
4.2 Articles of Incorporation of the Registrant, as Restated
February 25, 2009, related to Series C Preferred Stock.
Incorporated herein by reference
to Article IV of Exhibit 3(i).
4.3 Subordinated Indenture (including Form of Subordinated Debt
Security) between the Registrant and U.S. Bank National
Association (as successor in interest to State Street Bank and
Trust Company), as trustee, dated as of May 24, 1996.
Incorporated herein by reference
to Exhibit 4(d) of Form S-3
Registration Statement No. 333-
02899.
4.4 Senior Indenture (including form of Senior Debt Security)
between Registrant and U.S. Bank National Association (as
successor in interest to State Street Bank and Trust
Company), as trustee, dated as of May 24, 1996
Incorporated herein by reference
to Exhibit 4(c) of Form S-3
Registration Statement No. 333-
02899.
4.5† First Supplemental Indenture between the Registrant and U.S.
Bank National Association, Trustee, dated as of December 23,
2003.
Filed herewith.
4.6 Second Supplemental Indenture between the Registrant and
U.S. Bank National Association, Trustee, dated as of
September 24, 2004.
Incorporated herein by reference
to Exhibit 99.1 of the Current
Report on Form 8-K, filed
September 27, 2004.
10.1* BB&T Corporation Amended and Restated Non-Employee
Directors’ Deferred Compensation and Stock Option Plan
(amended and restated January 1, 2005).
Incorporated herein by reference
to Exhibit 10.1 of the Annual
Report on Form 10-K, filed
February 28, 2008.
10.2* BB&T Corporation 1995 Omnibus Stock Incentive Plan (as
amended and restated through February 25, 2003).
Incorporated herein by reference
to Exhibit 99 of Form S-8
Registration Statement No. 333-
116502.
10.2.a*† 2008 Declaration of Amendment to BB&T Corporation 1995
Omnibus Stock Incentive Plan.
Filed herewith.
10.2.b*† 409A Declaration of Amendment to BB&T Corporation 1995
Omnibus Stock Incentive Plan.
Filed herewith.
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