Regions Bank 2008 Annual Report Download - page 169

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PART IV
Item 15. Exhibits, Financial Statement Schedules
(a) 1. Consolidated Financial Statements. The following reports of independent registered public
accounting firm and consolidated financial statements of Regions and its subsidiaries are included in Item 8. of
this Form 10-K:
Reports of Independent Registered Public Accounting Firm;
Consolidated Balance Sheets—December 31, 2008 and 2007;
Consolidated Statements of Operations – Years ended December 31, 2008, 2007 and 2006;
Consolidated Statements of Changes in Stockholders’ Equity—Years ended December 31, 2008, 2007 and
2006 ; and
Consolidated Statements of Cash Flows—Years ended December 31, 2008, 2007 and 2006.
Notes to Consolidated Financial Statements
2. Consolidated Financial Statement Schedules. The following consolidated financial statement schedules
are included in Item 8. of this Form 10-K:
None. The Schedules to consolidated financial statements are not required under the related instructions or
are inapplicable.
(b) Exhibits. The exhibits indicated below are either included or incorporated by reference as indicated.
SEC Assigned
Exhibit Number Description of Exhibits
2.1 Agreement and Plan of Merger, dated as of May 24, 2006, by and between Regions Financial
Corporation and AmSouth Bancorporation, incorporated by reference to Annex A to the joint
proxy statement/prospectus contained in Registration Statement No. 333-135732 filed July 12,
2006.
3.1 Restated Certificate of Incorporation incorporated by reference to Exhibit 3.1 to Form 10-Q
Quarterly Report filed by registrant on August 3, 2007.
3.2 Certificate of Designations incorporated by reference to Exhibit 3.1 to Form 8-K Current
Report filed by registrant on November 18, 2008.
3.3 Bylaws as restated, incorporated by reference to Exhibit 3.2 to Form 8-K Current Report filed
by registrant on April 17, 2008.
4.1 Instruments defining the rights of security holders, including indentures. The registrant hereby
agrees to furnish to the Commission upon request copies of instruments defining the rights of
holders of long-term debt of the registrant and its consolidated subsidiaries; no issuance of
debt exceeds 10% of the assets of the registrant and its subsidiaries on a consolidated basis.
4.2 Warrant to purchase up to 48,253,677 shares of Common Stock, issued on November 14, 2008
to the United States Department of Treasury, incorporated by reference to Exhibit 4.1 to
Form 8-K Current Report filed by registrant on November 18, 2008.
4.3 Form of stock certificate for the class of Fixed Rate Cumulative Perpetual Preferred Stock
Series A, incorporated by reference to Exhibit 4.2 to Form 8-K Current Report filed by
registrant on November 18, 2008.
10.1* AmSouth Bancorporation 2006 Long Term Incentive Compensation Plan, incorporated by
reference to Appendix C to AmSouth Bancorporation’s Proxy Statement dated March 10,
2006, for the AmSouth Annual Meeting of Shareholders held April 20, 2006.
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