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Exhibit
No. Description Location
4.7 Second Supplemental Indenture, dated as of September 24,
2004, to the Indenture Regarding Subordinated Securities,
dated as of May 24, 1996, between the Registrant and U.S.
Bank National Association.
Filed herewith.
4.8 Third Supplemental Indenture, dated May 4, 2009, to the
Indenture Regarding Subordinated Securities, dated as of
May 24, 1996, between the Registrant and U.S. Bank
National Association.
Incorporated herein by reference to
Exhibit 4.6 of the Current
Report on Form 8-K, filed May 4,
2009.
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.
10.3* 2008 Declaration of Amendment to BB&T Corporation 1995
Omnibus Stock Incentive Plan.
Incorporated herein by reference to
Exhibit 10.2.a of the Annual
Report on Form 10-K, filed
February 27, 2009.
10.4* 409A Declaration of Amendment to BB&T Corporation 1995
Omnibus Stock Incentive Plan.
Incorporated herein by reference to
Exhibit 10.2.b of the Annual
Report on Form 10-K, filed
February 27, 2009.
10.5* Form of Employee Nonqualified Stock Option Agreement for
the BB&T Corporation 1995 Omnibus Stock Incentive Plan,
as amended and restated.
Incorporated herein by reference to
Exhibit 10(b) of the Current
Report on Form 8-K, filed
February 28, 2005.
10.6* BB&T Corporation Amended and Restated 2004 Stock
Incentive Plan, as amended (as amended through
February 24, 2009).
Incorporated herein by reference to
the Appendix to the Proxy
Statement for the 2009 Annual
Meeting of Shareholders on
Schedule 14A, filed
March 13, 2009.
10.7* Not used.
10.8* Form of Performance Unit Award Agreement for the BB&T
Corporation Amended and Restated 2004 Stock Incentive
Plan.
Incorporated herein by reference to
Exhibit 10.5 of the Annual
Report on Form 10-K, filed
February 28, 2008.
10.9* Form of Non-Employee Director Restricted Stock Unit
Agreement for the BB&T Corporation Amended and
Restated 2004 Stock Incentive Plan.
Incorporated herein by reference to
Exhibit 10.6 of the Annual
Report on Form 10-K, filed
February 28, 2008.
10.10* Form of Non-Employee Director Nonqualified Stock Option
Agreement for the BB&T Corporation Amended and
Restated 2004 Stock Incentive Plan.
Incorporated herein by reference to
Exhibit 10.7 of the Annual
Report on Form 10-K, filed
February 28, 2008.
10.11* Form of Employee Nonqualified Stock Option Agreement for
the BB&T Corporation Amended and Restated 2004 Stock
Incentive Plan.
Incorporated herein by reference to
Exhibit 10.8 of the Annual
Report on Form 10-K, filed
February 28, 2008.