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  <TITLE> Huntington Bancshares Incorporated (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	July 17, 2007
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  	Huntington Bancshares Incorporated
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Maryland
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  	0-2525
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  	31-0724920
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	41 South High Street, Columbus, Ohio
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  	43287
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	614-480-8300
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:</FONT>
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  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  Huntington Bancshares Incorporated ("Huntington&#x2019;) entered into an Executive Agreement with Marty E. Adams, President and Chief Operating Officer, effective as of July 17, 2007.  The Executive Agreement was entered into pursuant to Mr. Adams&#x2019; Employment Agreement with Huntington dated December 20, 2006 and effective July 1, 2007.  Huntington&#x2019;s Executive Agreements provide certain protections for executive officers and thus encourage their continued employment in the event of any actual or threatened change in control of Huntington.  The protections include lump-sum severance payments and other benefits all as further described in the Executive Agreements.  A copy of the form of Executive Agreement entered into with Mr. Adams is attached hereto as Exhibit 99.1 and incorporated herein by reference.  Huntington and Mr. Adams also entered into an amendment ("Amendment") to Mr. Adams&#x2019; Employment Agreement as of July 17, 2007. The Amendment provides that in the event Mr. Adams retires after January 1, 2010 in accordance with the applicable provisions of Huntington&#x2019;s retirement plans and such retirement is with the express written consent of the Board of Directors, his benefits would be determined assuming his employment and his age were increased by forty-two (42) months.  Mr. Adams must have remained continuously employed under the Employment Agreement and succeeded to the position of Chief Executive Officer on or before December 31, 2009.   A copy of the Amendment is attached hereto as Exhibit 99.2 and incorporated herein by reference.<br><br><br>******************************<br><br>Exhibits<br><br>99.1 Form of Executive Agreement for Marty E. Adams (incorporated by reference to Exhibit 99.1 to Current Report on Form 8-K dated November 21, 2005). <br><br>99.2 Employment Agreement Amendment No. 1 between Huntington Bancshares Incorporated and Marty E. Adams, effective July 17, 2007.
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  	SIGNATURES
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  	Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
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  	Huntington Bancshares Incorporated
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  	&nbsp;&nbsp;
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  <I>
  	July 23, 2007
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  	By:
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  <I>
  	Richard A. Cheap
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  	&nbsp;
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  	Name: Richard A. Cheap
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  	Title: Secretary
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	99.2
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  Employment Agreement Amendment No. 1 between Huntington Bancshares Incorporated and Marty E. Adams, effective July 17, 2007.
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_21580.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11572}]
metadata_filer: {"company-data": {"conformed-name": "HUNTINGTON BANCSHARES INC/MD", "cik": "0000049196", "assigned-sic": "6021", "irs-number": "310724920", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-02525", "film-number": "07993769"}, "business-address": {"street1": "HUNTINGTON CTR", "street2": "41 S HIGH ST HC0632", "city": "COLUMBUS", "state": "OH", "zip": "43287", "phone": "6144808300"}, "mail-address": {"street1": "HUNTINGTON CENTER2", "street2": "41 S HIGH ST HC063", "city": "COLUMBUS", "state": "OH", "zip": "43287"}}
text: Huntington Bancshares Incorporated (Form: 8-K)
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  July 17, 2007
  Huntington Bancshares Incorporated
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Maryland
  0-2525
  31-0724920
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  41 South High Street, Columbus, Ohio
  43287
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  614-480-8300
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  Huntington Bancshares Incorporated ("Huntington') entered into an Executive Agreement with Marty E. Adams, President and Chief Operating Officer, effective as of July 17, 2007.  The Executive Agreement was entered into pursuant to Mr. Adams' Employment Agreement with Huntington dated December 20, 2006 and effective July 1, 2007.  Huntington's Executive Agreements provide certain protections for executive officers and thus encourage their continued employment in the event of any actual or threatened change in control of Huntington.  The protections include lump-sum severance payments and other benefits all as further described in the Executive Agreements.  A copy of the form of Executive Agreement entered into with Mr. Adams is attached hereto as Exhibit 99.1 and incorporated herein by reference.  Huntington and Mr. Adams also entered into an amendment ("Amendment") to Mr. Adams' Employment Agreement as of July 17, 2007. The Amendment provides that in the event Mr. Adams retires after January 1, 2010 in accordance with the applicable provisions of Huntington's retirement plans and such retirement is with the express written consent of the Board of Directors, his benefits would be determined assuming his employment and his age were increased by forty-two (42) months.  Mr. Adams must have remained continuously employed under the Employment Agreement and succeeded to the position of Chief Executive Officer on or before December 31, 2009.   A copy of the Amendment is attached hereto as Exhibit 99.2 and incorporated herein by reference.
  ******************************
  Exhibits
  99.1 Form of Executive Agreement for Marty E. Adams (incorporated by reference to Exhibit 99.1 to Current Report on Form 8-K dated November 21, 2005).
  99.2 Employment Agreement Amendment No. 1 between Huntington Bancshares Incorporated and Marty E. Adams, effective July 17, 2007.
  Top of the Form
  SIGNATURES
  Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
  Huntington Bancshares Incorporated
  July 23, 2007
  By:
  Richard A. Cheap
  Name: Richard A. Cheap
  Title: Secretary
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  99.2
  Employment Agreement Amendment No. 1 between Huntington Bancshares Incorporated and Marty E. Adams, effective July 17, 2007.