Regions Bank 2010 Annual Report Download - page 215

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; ............................. 115
Consolidated Balance Sheets—December 31, 2010 and 2009; ............................ 117
Consolidated Statements of Operations—Years ended December 31, 2010, 2009 and 2008; ..... 118
Consolidated Statements of Changes in Stockholders’ Equity—Years ended December 31, 2010,
2009 and 2008; and ............................................................ 119
Consolidated Statements of Cash Flows—Years ended December 31, 2010, 2009 and 2008. .... 121
Notes to Consolidated Financial Statements ........................................... 122
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
3.1 Amended and Restated Certificate of Incorporation incorporated by reference to Exhibit 3.1
to Form 8-K Current Report filed by registrant on May 14, 2010.
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.
3.4 Bylaws as restated, incorporated by reference to Exhibit 3.2 to Form 8-K Current Report filed
by registrant on May 14, 2010.
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 percent 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* Regions Financial Corporation 2010 Long Term Incentive Plan, incorporated by reference to
Appendix B to Regions Financial Corporation’s Proxy Statement dated April 1, 2010, for the
Regions Annual Meeting of Shareholders held May 13, 2010.
10.2* Amendment, effective August 31, 2010, to Regions Financial Corporation 2010 Long Term
Incentive Plan, incorporated by reference to Exhibit 10.1 to Form 10-Q Quarterly Report filed
by registrant on November 3, 2010.
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