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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities and Exchange Commission on October 1, 2010</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-</B>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>








<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>



<DIV align="center" style="font-size: 18pt; margin-top: 18pt"><B>FORM S-8</B>
</DIV>

<DIV align="center" style="font-size: 12pt; margin-top: 12pt">
<B>REGISTRATION STATEMENT<BR>

UNDER<BR>

THE SECURITIES ACT OF 1933</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>The Toronto-Dominion Bank</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
(Exact name of Registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Canada</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>13-5640479</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>P.O. Box 1<BR>

Toronto-Dominion Centre<BR>

King Street West and Bay Street<BR>

Toronto, Ontario M5K 1A2<BR>

Canada<BR>

(416)&nbsp;982-8222</B><BR>

(Address, including zip code, of Registrant&#146;s principal executive office)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>TSFG Stock Option Plan<BR>

TSFG Long Term Incentive Plan<BR>

The South Financial Group, Inc. Amended and Restated Directors&#146; Stock Option Plan<BR>

1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc.<BR>

CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan<BR>

Pointe Financial Corporation 1998 Incentive Compensation and Stock Award Plan<BR>

The South Financial Group, Inc. 401(k) Plan<BR>

The South Financial Group 2005 Executive and Director Deferred Compensation Plan</B><BR>

(Full Title of the Plan)</DIV>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Brendan O&#146;Halloran<BR>
The Toronto-Dominion Bank<BR>
31 West 52</B><SUP style="FONT-size: 85%; vertical-align: text-top"><B>nd</B></SUP><B> Street<BR>
New York, New York 10019-6101<BR>
(212)&nbsp;827-7000</B><BR>
(Name, address and telephone number, including area code, of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B><I>Copies to:</I></B><BR>
<B>Lee Meyerson<BR>
Ellen Patterson<BR>
Simpson Thacher &#038; Bartlett LLP<BR>
425 Lexington Avenue<BR>
New York, New York 10017-3954<BR>
(212)&nbsp;455-2000</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated
filer,&#148; &#147;accelerated filer,&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="22%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="white-space: nowrap">Large accelerated filer <FONT style="font-family: Wingdings">&#254;</FONT></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Accelerated filer <FONT style="font-family: Wingdings">&#111;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Non-accelerated filer <FONT style="font-family: Wingdings">&#111;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Smaller reporting company <FONT style="font-family: Wingdings">&#111;</FONT></FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">(Do not check if a smaller reporting company)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>CALCULATION OF REGISTRATION FEE</B></DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size:1px">
    <TD width="1%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Title of</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Securities to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering Price Per</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Aggregate Offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registered (a)(b)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Share (c)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Price (c)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registration Fee (c)(d)</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 0em">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Shares,
without par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">31,568</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$1,751</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$55,288,723</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">$3,887</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 3pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(a)</TD>
    <TD>&nbsp;</TD>
    <TD>The number of Common Shares being registered hereby shall be adjusted to include any
additional shares which may become issuable as a result of stock splits, stock dividends or
similar transactions in accordance with the provisions of the plans described herein.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(b)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes shares being offered pursuant to The South Financial
Group, Inc. 401(k) Plan (20,000 Common Shares), shares being offered as dividend reinvestments pursuant to The South Financial
Group 2005 Executive and Director Deferred Compensation Plan (300 Common Shares) and shares
underlying outstanding and unexercised stock options under the following plans: TSFG Stock
Option Plan (8,307 Common Shares), TSFG Long Term Incentive Plan (2,060 Common Shares),
The South Financial Group, Inc. Amended and Restated Directors&#146; Stock Option Plan (632
Common Shares), 1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc. (21 Common
Shares), CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan (175 Common Shares) and Pointe
Financial Corporation 1998 Incentive Compensation and Stock Award Plan (73 Common Shares).</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(c)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for purposes of calculating the registration fee pursuant to Rule&nbsp;457(h)(1)
and Rule 457(c) under the Securities Act of 1933, as amended. The proposed maximum offering
price per share, the proposed maximum aggregate offering price and the amount of registration
fee have been based on: (i)&nbsp;with respect to the shares underlying outstanding options
previously granted under the TSFG Stock Option Plan, on the weighted average per share
exercise price of such options equal to approximately $5,118.61 (based on a $42,520,297.50
aggregate exercise price); (ii)&nbsp;with respect to the shares underlying outstanding options
previously granted under the TSFG Long Term Incentive Plan, on the weighted average per share
exercise price of such options equal to approximately $3,038.23 (based on a $6,258,750.00
aggregate exercise price); (iii)&nbsp;with respect to the shares underlying outstanding options
previously granted under The South Financial Group, Inc. Amended and Restated Directors&#146; Stock
Option Plan, on the weighted average per share exercise price of such options equal to
approximately $5,742.06 (based on a $3,628,980.00 aggregate exercise price); (iv)&nbsp;with respect
to the shares underlying outstanding options previously granted under the 1995 Nonstatutory
Stock Option Plan of Gulf West Banks, Inc., on the weighted average per share exercise price
of such options equal to approximately $2,750.00 (based on a $57,750.00 aggregate exercise
price); (v)&nbsp;with respect to the shares underlying outstanding options previously granted under
the CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan, on the weighted average per share
exercise price of such options equal to approximately $6,545.19 (based on a $1,145,407.50
aggregate exercise price); and (vi)&nbsp;with respect to the shares underlying outstanding options
previously granted under the Pointe Financial Corporation 1998 Incentive Compensation and
Stock Award Plan, on the weighted average per share exercise price of such options equal to
approximately $2,844.01 (based on a $207,612.50 aggregate exercise price); and (vii)&nbsp;with
respect to the shares being offered pursuant to The South Financial Group, Inc. 401(k) Plan and The
South Financial Group 2005 Executive and Director Deferred Compensation Plan, on the basis of
the average high and low prices of the Common Shares reported in the New York Stock Exchange
on September&nbsp;27, 2010.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(d)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;457(p), $55.23 of the $4,307.22 filing fee previously paid by the
registrant in connection with the filing of its Form F-4 (File No.&nbsp;333-167443) on June&nbsp;10,
2010 is offset against the currently due filing fee.</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement
also covers an indeterminate amount of interests to be offered or sold pursuant to the 401(k) Plan
described herein.</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>






<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">








<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXPLANATORY NOTE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective as of September&nbsp;30, 2010, pursuant to an Agreement and Plan of Merger, dated May&nbsp;16,
2010 (the &#147;Merger Agreement&#148;), by and among The Toronto-Dominion Bank (the &#147;Company&#148; or
&#147;Registrant&#148;), Hunt Merger Sub, Inc., a wholly-owned subsidiary of the Registrant, and The South
Financial Group, Inc. (&#147;TSFG&#148;), the Registrant acquired all of the issued and outstanding shares of
TSFG and, as a result of the transaction, TSFG became a wholly-owned subsidiary of the Registrant.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the terms of the Merger Agreement, upon completion of the transactions
contemplated by the Merger Agreement, each outstanding and unexercised option to purchase shares of
TSFG common stock became fully vested and automatically converted into an option (&#147;Converted
Option&#148;) to acquire common shares, without par value, of the Registrant (&#147;Common Shares&#148;),
according to formulas set forth in the Merger Agreement. Further, in connection with the
completion of the transactions contemplated by the Merger Agreement, effective as of September&nbsp;30,
2010, the company stock fund, which is an eligible investment option under The South Financial
Group, Inc. 401(k) Plan (the &#147;401(k) Plan&#148;), will include the Common Shares in lieu of shares of
TSFG common stock, and participants will, therefore, be able to direct the investments of their
plan accounts in the Common Shares. In addition, participants under The South Financial Group 2005
Executive and Director Deferred Compensation Plan (the &#147;Deferred Compensation Plan&#148;) who received
the Common Shares in exchange for the shares of TSFG common stock in their accounts in connection
with the merger may in the future receive additional Common Shares as
dividend reinvestments or as part of regular plan administration
reconcilement.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 is being filed for the purpose of registering Common
Shares (i)&nbsp;issuable upon the exercise of Converted Options outstanding under the plans listed on
the cover page of this Registration Statement, (ii)&nbsp;being offered to employees of TSFG under the
401(k) Plan and (iii)&nbsp;being offered to participants under the Deferred
Compensation Plan, as described above.</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information specified in Item&nbsp;1 and Item&nbsp;2 of Part&nbsp;I of this Registration Statement is
omitted from this filing in accordance with the provisions of Rule&nbsp;428 under the 1933 Act and the
introductory note to Part&nbsp;I of the Registration Statement. The documents containing the information
specified in Part&nbsp;I will be delivered to the participants in the Plans covered by this Registration
Statement as required by Rule&nbsp;428(b)(1).</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;3.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Incorporation of Documents by Reference.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the Registrant with the Securities and Exchange Commission
(the &#147;Commission&#148;) are hereby incorporated by reference in this Registration Statement:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Annual Report on Form 40-F for the fiscal year ended October&nbsp;31,
2009, filed on December&nbsp;3, 2009, which contains audited financial statements for the
Registrant&#146;s latest fiscal year.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on December&nbsp;3, 2009.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on February&nbsp;25, 2010.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on February&nbsp;26, 2010.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on March&nbsp;4, 2010, which includes the 1<SUP style="FONT-size: 85%; vertical-align: text-top">st</SUP> Quarter 2010 Report
to Shareholders.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on May&nbsp;17, 2010.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(g)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on May&nbsp;27, 2010, which includes the 2<SUP style="FONT-size: 85%; vertical-align: text-top">nd</SUP> Quarter 2010 Report
to Shareholders.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(h)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on June&nbsp;3, 2010.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form&nbsp;6-K, filed on September&nbsp;2, 2010, which includes the 3<SUP style="FONT-size: 85%; vertical-align: text-top">rd</SUP> Quarter 2010
Report to Shareholders</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(j)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The 401(k) Plan&#146;s Annual Report on Form 11-K for the fiscal year ended December&nbsp;31,
2009, filed on June&nbsp;28, 2010</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(k)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s Common Shares contained in the Registrant&#146;s
Registration Statement on Form 8-A filed on August&nbsp;22, 1996.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Company or the 401(k) Plan pursuant to Sections&nbsp;13(a), 13(c), 14 or
15(d) of the Securities Exchange Act of 1934, as amended, (the &#147;Exchange Act&#148;) after the date of
this Registration Statement and prior to the filing of a post-effective amendment to this
Registration Statement indicating that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference into this
Registration Statement and to be a part hereof from the date of filing of such documents. Any
statement contained in a document incorporated or deemed to be incorporated by reference herein
shall be deemed to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed document which also is
or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Registration Statement.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Additional Information Relating to Certain Prior Disclosures of TD</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The discussion set forth under &#147;Capital Structure &#151; Ratings&#148; in the Annual Information Form filed
as Exhibit&nbsp;99.1 to the Registrant&#146;s Annual Report on Form 40-F for the year ended October&nbsp;31, 2009
, &#147;Liquidity Risk &#151; Funding&#148; in the Management&#146;s Discussion and Analysis attached as Exhibit&nbsp;99.2
to the Registrant&#146;s Annual Report on Form 40-F for the year ended October&nbsp;31, 2009, &#147;Management&#146;s
Discussion and Analysis &#151; Liquidity Risk&#148; in the 1<SUP style="FONT-size: 85%; vertical-align: text-top">st</SUP> Quarter 2010 Report to
Shareholders attached as Exhibit&nbsp;99.1 to the Registrant&#146;s Report of Foreign Issuer on Form 6-K
filed with the SEC on March&nbsp;4, 2010 that attached as an exhibit the Registrant&#146;s 1<SUP style="FONT-size: 85%; vertical-align: text-top">st</SUP>
Quarter 2010 Report to Shareholders, and &#147;Management&#146;s Discussion and Analysis &#151; Liquidity Risk&#148;
in the 2<SUP style="FONT-size: 85%; vertical-align: text-top">nd</SUP> Quarter 2010 Report to Shareholders attached as Exhibit&nbsp;99.1 to the
Registrant&#146;s Report of Foreign Issuer on Form 6-K filed with the SEC on May&nbsp;27, 2010 that attached
as an exhibit the Registrant&#146;s 2<SUP style="FONT-size: 85%; vertical-align: text-top">nd</SUP> Quarter 2010 Report to Shareholders, which reports
are incorporated by reference into this Registration Statement, is amended by supplementing such
discussion with the following additional information:</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Credit ratings are important to TD&#146;s borrowing costs and ability to raise funds. A ratings
downgrade could potentially result in higher financing costs and reduce access to capital markets.
A lowering of credit ratings may also affect TD&#146;s ability to enter into normal course derivative or
hedging transactions and impact the costs associated with such transactions. TD regularly reviews
the level of increased collateral its trading counterparties would require in the event of a
downgrade of TD&#146;s credit rating. TD believes that the impact of a one notch downgrade would be
minimal and could be readily managed in the normal course of business, but more severe downgrades
could have a more significant impact by increasing TD&#146;s cost of borrowing and/or requiring TD to
post additional collateral for the benefit of its trading counterparties. Credit ratings and
outlooks provided by the ratings agencies reflect their views and are subject to change from time
to time, based on a number of factors, including TD&#146;s financial strength, competitive position and
liquidity as well as factors not entirely within TD&#146;s control, including the methodologies used by
the rating agencies and conditions affecting the financial services industry generally.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The information contained under &#147;Capital Structure &#151; Ratings&#148; in the Annual Information Form with
respect to the description of ratings categories of various ratings agencies is issuer-related
disclosure required by Canadian law and was based solely on public statements by the respective
ratings agencies available on their respective public websites.</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;4.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Description of Securities.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item. 5. Interests of Named Experts and Counsel.</B></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Christopher A. Montague, Executive Vice President and General Counsel of the Registrant, owns
or has the right to acquire Common Shares of the Registrant in an amount that does not exceed 0.05%
of the outstanding Common Shares of the Registrant.
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;6.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Indemnification of Directors and Officers.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the Bank Act of Canada, a bank may not, by contract, resolution or by-law, limit the
liability of its directors for breaches of the Act, including their fiduciary duties imposed under
the Act. However, a bank may indemnify a director or officer, a former director or officer or a
person who acts or acted, at the bank&#146;s request, as a director or officer of or in a similar
capacity for another entity, and his or her heirs and personal representatives, against all costs,
charges and expenses, including an amount paid to settle an action or satisfy a judgment,
reasonably incurred by him or her because of any civil, criminal, administrative, investigative or
other proceeding in which he or she is involved because of that association and may advance funds
to him or her for the costs, charges or expenses of such a proceeding, provided however, that a
bank may not indemnify such a person unless:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">(1)&nbsp;that person acted honestly and in good faith with a view to the best interests of,
as the case may be, the bank or the other entity for which they acted at the bank&#146;s request
as a director or officer or in a similar capacity; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">(2)&nbsp;in the case of a criminal or administrative action or proceeding that is enforced by
a monetary penalty, that person had reasonable grounds for believing that his or her impugned
conduct was lawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the Bank Act of Canada, these individuals are entitled to be indemnified by the
bank in respect of all costs, charges and expenses reasonably incurred by them in connection with
the defense of any civil, criminal, administrative, investigative or other proceeding in which he
or she is involved because of an association referred to above with the bank or other entity if the
person was
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">not judged by the courts or other competent authority to have committed any fault or omitted
to do anything that they ought to have done and fulfilled the conditions set out in (1)&nbsp;and (2)
above. A bank may, with the approval of a court, also indemnify these individuals in respect of, or
advance amounts to him or her for the costs, charges and expenses of, a proceeding referred to
above, in respect of an action by or on behalf of the bank or other entity to procure a judgment in
its favor, to which the person is made a party because of an association referred to above with the
bank or other entity, if he or she fulfills the conditions set out in (1)&nbsp;and (2)&nbsp;above.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s by-laws provide that subject to the limitations contained in the Bank
Act of Canada, but without limit to the right of the Registrant to indemnify or advance funds to
any person under the Bank Act of Canada or otherwise, the Registrant will indemnify a director or
officer or a former director or officer, or a person who acts or acted at the Registrant&#146;s request
as a director or officer of or in a similar capacity for another entity, and such person&#146;s heirs
and legal representatives, against all costs, charges and expenses, including an amount paid to
settle an action or satisfy a judgment reasonably incurred by such person in respect of any civil,
criminal, administrative, investigative or other proceeding to which such person is involved
because of that association with the Registrant or other entity. However, the Registrant&#146;s bylaws
further provide that the Registrant shall not indemnify any such person unless: (i)&nbsp;such person
acted honestly and in good faith with a view to the best interests of the Registrant or the other
entity for which they acted at the Registrant&#146;s request as a director or officer or in a similar
capacity; and (ii)&nbsp;in the case of a criminal or administrative action or proceeding that is
enforced by a monetary penalty, such person had reasonable grounds for believing that such person&#146;s
conduct was lawful. These indemnification provisions could be construed to permit or require
indemnification for certain liabilities arising out of U.S. federal securities laws. Insofar as
indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant
has been informed that in the opinion of the Commission such indemnification is against public
policy as expressed in the Securities Act and is therefore unenforceable in the United States.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant maintains directors&#146; and officers&#146; liability insurance policies providing for
the insurance on behalf of any person who is or was a director or officer of the Registrant and
subsidiary companies against any liability incurred by him or her in any such capacity or arising
out of his or her status as such.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant also maintains liability insurance policies providing for the insurance on
behalf of any person who is or was an employee of the Registrant while acting as a director,
officer, trustee, governor or executive director of any organization where such service is with the
knowledge and consent of the Registrant&#146;s Board of Directors against any liability incurred by him
or her in any such capacity or arising out of his or her status, provided that such insurance shall
not apply to the extent that any such person is entitled to be indemnified by such organization or
to the extent that such organization maintains separate insurance of behalf of the person against
such liability.
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;7.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Exemption from Registration Claimed.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;8.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Exhibits.</B></TD>
</TR>
</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="94%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TSFG Stock Option Plan (Incorporated by reference to Exhibit&nbsp;99.1 of TSFG&#146;s
Registration Statement on Form&nbsp;S-8, Commission File No.&nbsp;333-158835).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TSFG Long Term Incentive Plan (Incorporated by reference to Exhibit&nbsp;99.1 of
TSFG&#146;s Registration Statement on Form&nbsp;S-8, Commission File No.&nbsp;161130).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The South Financial Group, Inc. Amended and Restated Directors&#146; Stock Option
Plan (Incorporated by reference to Exhibit&nbsp;99.1 from TSFG&#146;s Registration
Statement on Form&nbsp;S-8, Commission File No.&nbsp;33-82668/82670).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc (Incorporated by reference to the Gulf
West Banks, Inc. Registration Statement on Form S-4, filed on December&nbsp;4, 1997, Commission File No.
333-57053).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan (Incorporated by reference to
the CNB Florida Bancshares, Inc. Registration Statement on Form S-8 filed on December&nbsp;7, 1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Pointe Financial Corporation 1998 Incentive Compensation and Stock Award
Plan (Incorporated by reference to Exhibit&nbsp;99.1 from TSFG&#146;s Registration
Statement on Form&nbsp;S-8, Commission File No.&nbsp;333-124859).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="94%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The South Financial Group, Inc. 401(k) Plan (Incorporated by reference to Exhibit&nbsp;29 from TSFG&#146;s
Registration Statement on Form S-8, filed on November&nbsp;9, 1998, Commission File No.&nbsp;33-25424).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The South Financial Group 2005 Executive and Director Deferred Compensation
Plan (Incorporated by reference to Exhibit&nbsp;10.3 of TSFG&#146;s Current Report on
Form&nbsp;8-K dated December&nbsp;10, 2008).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Christopher A. Montague.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ERISA opinion of Simpson Thacher &#038; Bartlett LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to the 401(k) Plan, in lieu of the opinion of counsel or determination letter
contemplated by Item&nbsp;601(b)(5) of Regulation&nbsp;S-K, the Registrant hereby undertakes that it will
submit or has submitted the 401(k) Plan, and any amendments thereto, to the Internal Revenue
Service (&#147;IRS&#148;) in a timely manner and has made or will make all changes required by the IRS in
order to qualify the 401(k) Plan under Section&nbsp;401 of the Internal Revenue Code of 1986, as
amended.
</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;9.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Undertakings.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The undersigned Registrant hereby undertakes:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any prospectus required by Section&nbsp;10(a)(3) of the
Securities Act of 1933, as amended (the &#147;Securities Act&#148;).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To reflect in the prospectus any facts or events arising after
the effective date of the Registration Statement (or the most
recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the
information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) if,
in the aggregate, the changes in volume and price represent no
more than a 20&nbsp;percent change in the maximum aggregate offering
price set forth in the &#147;Calculation of Registration Fee&#148; table
in the effective Registration Statement.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any material information with respect to the plan of
distribution not previously disclosed in the Registration
Statement or any material change to such information in the
Registration Statement;</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if
the Registration Statement is on Form S-8, and the information required to be included in a
post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
Commission by the Registrant pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in this Registration Statement.</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for the purpose of determining any liability of the
Registrant under the Securities Act, each such post-effective
amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
<I>bona fide </I>offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To remove from registration by means of a post-effective
amendment any of the securities being registered hereby which
remain unsold at the termination of the offering.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report
pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">applicable, each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of
the Securities Exchange Act of 1934) that is incorporated by reference in this Registration
Statement shall be deemed to be a new registration statement relating to the securities offered
herein, and the offering of such securities at that time shall be deemed to be the initial <I>bona
fide </I>offering thereof.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may
be permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Securities Act, and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by
a director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue.</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in Toronto, Ontario, Canada on this 1<SUP style="FONT-size: 85%; vertical-align: text-top">st</SUP>
day of October, 2010.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">THE TORONTO-DOMINION BANK<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ CHRISTOPHER A. MONTAGUE
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Christopher A. Montague&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left" nowrap>Executive Vice President and General Counsel</TD>
    <TD>&nbsp;</TD>
</TR>


<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>


</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;William
E. Bennett</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Hugh
J. Bolton</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;John
L. Bragg</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive
Officer and Director
(principal executive officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;W.
Edmund Clark</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Wendy
K. Dobson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Henry
H. Ketcham</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Pierre
H. Lessard</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Brian
M. Levitt</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Harold
H. MacKay</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Irene
R. Miller</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Nadir
H. Mohamed</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Wilbur
J. Prezzano</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Helen
K. Sinclair</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"  style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Carole
S. Taylor</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director and Chairman
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;John
M. Thompson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px">/s/ KELVIN TRAN
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Senior Vice President and Chief
Accountant
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Kelvin
Tran</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal
accounting officer)&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ COLLEEN M. JOHNSTON
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Group Head Finance and Chief
Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Colleen
M. Johnston</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal
financial officer)&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ CHRISTOPHER A. MONTAGUE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Christopher
A. Montague</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<tr style="font-size: 6pt"><td colspan="5">&nbsp;</td></tr>


<tr><td colspan="5"><div style="border-bottom: 1px solid black; margin-right: 80%"></div></td></tr>

<tr style="font-size: 3pt"><td colspan="5">&nbsp;</td></tr>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">* &nbsp;&nbsp;&nbsp;&nbsp;Attorney-in-fact</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Authorized Representative in the United States:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ BRENDAN O&#146;HALLORAN
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October 1, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;Name:
Brendan O&#146;Halloran</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Title: Senior Vice President</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the trustees (or other
persons who administer The South Financial Group, Inc. 401(k) Plan) have duly caused this
registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Greenville, State of South Carolina on the
1<SUP style="FONT-size: 85%; vertical-align: text-top">st</SUP> day
of October, 2010.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="52%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left" nowrap><B>THE SOUTH FINANCIAL GROUP, INC. 401(K) PLAN</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ DAVID BELL
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">David Bell&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Plan Administrator&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>INDEX TO EXHIBITS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="92%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TSFG Stock Option Plan (Incorporated by reference to Exhibit&nbsp;99.1 of TSFG&#146;s
Registration Statement on Form&nbsp;S-8, Commission File No.&nbsp;333-158835).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">TSFG Long Term Incentive Plan (Incorporated by reference to Exhibit&nbsp;99.1 of
TSFG&#146;s Registration Statement on Form&nbsp;S-8, Commission File No.&nbsp;161130).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The South Financial Group, Inc. Amended and Restated Directors&#146; Stock Option
Plan (Incorporated by reference to Exhibit&nbsp;99.1 from TSFG&#146;s Registration
Statement on Form&nbsp;S-8, Commission File No.&nbsp;33-82668/82670).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc (Incorporated by reference to the Gulf
West Banks, Inc. Registration Statement on Form S-4, filed on December&nbsp;4, 1997, Commission File No.
333-57053).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan (Incorporated by reference to
the CNB Florida Bancshares, Inc. Registration Statement on Form S-8 filed on December&nbsp;7, 1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Pointe Financial Corporation 1998 Incentive Compensation and Stock Award
Plan (Incorporated by reference to Exhibit&nbsp;99.1 from TSFG&#146;s Registration
Statement on Form&nbsp;S-8, Commission File No.&nbsp;333-124859).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The South Financial Group, Inc. 401(k) Plan (Incorporated by reference to Exhibit&nbsp;29 from TSFG&#146;s
Registration Statement on Form S-8, filed on November&nbsp;9, 1998, Commission File No.&nbsp;33-25424).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">The South Financial Group 2005 Executive and Director Deferred Compensation
Plan (Incorporated by reference to Exhibit&nbsp;10.3 of TSFG&#146;s Current Report on
Form&nbsp;8-K dated December&nbsp;10, 2008).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Christopher A. Montague.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ERISA opinion of Simpson Thacher &#038; Bartlett LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
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{"company-data": {"conformed-name": "TORONTO DOMINION BANK", "cik": "0000947263", "assigned-sic": "6029", "irs-number": "135640479", "state-of-incorporation": "A6", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-169721", "film-number": "101103052"}, "business-address": {"street1": "TD TOWER 12TH FLOOR 55 KING STREET WEST", "street2": "PO BOX 1 TORONTO", "city": "PROVINCE ONTARIO", "state": "A6", "phone": "4169828222"}, "mail-address": {"street1": "TD TOWER 12TH FLOOR 55 KING STREET WEST", "street2": "P O BOX 1", "city": "TORONTO", "state": "A6"}}
sv8
As filed with the Securities and Exchange Commission on October 1, 2010
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
The Toronto-Dominion Bank
(Exact name of Registrant as specified in its charter)
Canada
13-5640479
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
P.O. Box 1
Toronto-Dominion Centre
King Street West and Bay Street
Toronto, Ontario M5K 1A2
Canada
(416) 982-8222
(Address, including zip code, of Registrant's principal executive office)
TSFG Stock Option Plan
TSFG Long Term Incentive Plan
The South Financial Group, Inc. Amended and Restated Directors' Stock Option Plan
1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc.
CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan
Pointe Financial Corporation 1998 Incentive Compensation and Stock Award Plan
The South Financial Group, Inc. 401(k) Plan
The South Financial Group 2005 Executive and Director Deferred Compensation Plan
(Full Title of the Plan)
Brendan O'Halloran
The Toronto-Dominion Bank
31 West 52
nd
Street
New York, New York 10019-6101
(212) 827-7000
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Lee Meyerson
Ellen Patterson
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York 10017-3954
(212) 455-2000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer," "accelerated filer," and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Title of
Proposed Maximum
Proposed Maximum
Securities to be
Amount to be
Offering Price Per
Aggregate Offering
Amount of
Registered
Registered (a)(b)
Share (c)
Price (c)
Registration Fee (c)(d)
Common Shares,
without par value
31,568
$1,751
$55,288,723
$3,887
(a)
The number of Common Shares being registered hereby shall be adjusted to include any
additional shares which may become issuable as a result of stock splits, stock dividends or
similar transactions in accordance with the provisions of the plans described herein.
(b)
Includes shares being offered pursuant to The South Financial
Group, Inc. 401(k) Plan (20,000 Common Shares), shares being offered as dividend reinvestments pursuant to The South Financial
Group 2005 Executive and Director Deferred Compensation Plan (300 Common Shares) and shares
underlying outstanding and unexercised stock options under the following plans: TSFG Stock
Option Plan (8,307 Common Shares), TSFG Long Term Incentive Plan (2,060 Common Shares),
The South Financial Group, Inc. Amended and Restated Directors' Stock Option Plan (632
Common Shares), 1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc. (21 Common
Shares), CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan (175 Common Shares) and Pointe
Financial Corporation 1998 Incentive Compensation and Stock Award Plan (73 Common Shares).
(c)
Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(h)(1)
and Rule 457(c) under the Securities Act of 1933, as amended. The proposed maximum offering
price per share, the proposed maximum aggregate offering price and the amount of registration
fee have been based on: (i) with respect to the shares underlying outstanding options
previously granted under the TSFG Stock Option Plan, on the weighted average per share
exercise price of such options equal to approximately $5,118.61 (based on a $42,520,297.50
aggregate exercise price); (ii) with respect to the shares underlying outstanding options
previously granted under the TSFG Long Term Incentive Plan, on the weighted average per share
exercise price of such options equal to approximately $3,038.23 (based on a $6,258,750.00
aggregate exercise price); (iii) with respect to the shares underlying outstanding options
previously granted under The South Financial Group, Inc. Amended and Restated Directors' Stock
Option Plan, on the weighted average per share exercise price of such options equal to
approximately $5,742.06 (based on a $3,628,980.00 aggregate exercise price); (iv) with respect
to the shares underlying outstanding options previously granted under the 1995 Nonstatutory
Stock Option Plan of Gulf West Banks, Inc., on the weighted average per share exercise price
of such options equal to approximately $2,750.00 (based on a $57,750.00 aggregate exercise
price); (v) with respect to the shares underlying outstanding options previously granted under
the CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan, on the weighted average per share
exercise price of such options equal to approximately $6,545.19 (based on a $1,145,407.50
aggregate exercise price); and (vi) with respect to the shares underlying outstanding options
previously granted under the Pointe Financial Corporation 1998 Incentive Compensation and
Stock Award Plan, on the weighted average per share exercise price of such options equal to
approximately $2,844.01 (based on a $207,612.50 aggregate exercise price); and (vii) with
respect to the shares being offered pursuant to The South Financial Group, Inc. 401(k) Plan and The
South Financial Group 2005 Executive and Director Deferred Compensation Plan, on the basis of
the average high and low prices of the Common Shares reported in the New York Stock Exchange
on September 27, 2010.
(d)
Pursuant to Rule 457(p), $55.23 of the $4,307.22 filing fee previously paid by the
registrant in connection with the filing of its Form F-4 (File No. 333-167443) on June 10,
2010 is offset against the currently due filing fee.
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement
also covers an indeterminate amount of interests to be offered or sold pursuant to the 401(k) Plan
described herein.
EXPLANATORY NOTE
Effective as of September 30, 2010, pursuant to an Agreement and Plan of Merger, dated May 16,
2010 (the "Merger Agreement"), by and among The Toronto-Dominion Bank (the "Company" or
"Registrant"), Hunt Merger Sub, Inc., a wholly-owned subsidiary of the Registrant, and The South
Financial Group, Inc. ("TSFG"), the Registrant acquired all of the issued and outstanding shares of
TSFG and, as a result of the transaction, TSFG became a wholly-owned subsidiary of the Registrant.
Pursuant to the terms of the Merger Agreement, upon completion of the transactions
contemplated by the Merger Agreement, each outstanding and unexercised option to purchase shares of
TSFG common stock became fully vested and automatically converted into an option ("Converted
Option") to acquire common shares, without par value, of the Registrant ("Common Shares"),
according to formulas set forth in the Merger Agreement. Further, in connection with the
completion of the transactions contemplated by the Merger Agreement, effective as of September 30,
2010, the company stock fund, which is an eligible investment option under The South Financial
Group, Inc. 401(k) Plan (the "401(k) Plan"), will include the Common Shares in lieu of shares of
TSFG common stock, and participants will, therefore, be able to direct the investments of their
plan accounts in the Common Shares. In addition, participants under The South Financial Group 2005
Executive and Director Deferred Compensation Plan (the "Deferred Compensation Plan") who received
the Common Shares in exchange for the shares of TSFG common stock in their accounts in connection
with the merger may in the future receive additional Common Shares as
dividend reinvestments or as part of regular plan administration
reconcilement.
This Registration Statement on Form S-8 is being filed for the purpose of registering Common
Shares (i) issuable upon the exercise of Converted Options outstanding under the plans listed on
the cover page of this Registration Statement, (ii) being offered to employees of TSFG under the
401(k) Plan and (iii) being offered to participants under the Deferred
Compensation Plan, as described above.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of this Registration Statement is
omitted from this filing in accordance with the provisions of Rule 428 under the 1933 Act and the
introductory note to Part I of the Registration Statement. The documents containing the information
specified in Part I will be delivered to the participants in the Plans covered by this Registration
Statement as required by Rule 428(b)(1).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Securities and Exchange Commission
(the "Commission") are hereby incorporated by reference in this Registration Statement:
(a)
The Registrant's Annual Report on Form 40-F for the fiscal year ended October 31,
2009, filed on December 3, 2009, which contains audited financial statements for the
Registrant's latest fiscal year.
(b)
Form 6-K, filed on December 3, 2009.
(c)
Form 6-K, filed on February 25, 2010.
(d)
Form 6-K, filed on February 26, 2010.
(e)
Form 6-K, filed on March 4, 2010, which includes the 1
st
Quarter 2010 Report
to Shareholders.
(f)
Form 6-K, filed on May 17, 2010.
(g)
Form 6-K, filed on May 27, 2010, which includes the 2
nd
Quarter 2010 Report
to Shareholders.
(h)
Form 6-K, filed on June 3, 2010.
(i)
Form 6-K, filed on September 2, 2010, which includes the 3
rd
Quarter 2010
Report to Shareholders
(j)
The 401(k) Plan's Annual Report on Form 11-K for the fiscal year ended December 31,
2009, filed on June 28, 2010
(k)
The description of the Registrant's Common Shares contained in the Registrant's
Registration Statement on Form 8-A filed on August 22, 1996.
All documents filed by the Company or the 401(k) Plan pursuant to Sections 13(a), 13(c), 14 or
15(d) of the Securities Exchange Act of 1934, as amended, (the "Exchange Act") after the date of
this Registration Statement and prior to the filing of a post-effective amendment to this
Registration Statement indicating that all securities offered have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference into this
Registration Statement and to be a part hereof from the date of filing of such documents. Any
statement contained in a document incorporated or deemed to be incorporated by reference herein
shall be deemed to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed document which also is
or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Registration Statement.
Additional Information Relating to Certain Prior Disclosures of TD
The discussion set forth under "Capital Structure — Ratings" in the Annual Information Form filed
as Exhibit 99.1 to the Registrant's Annual Report on Form 40-F for the year ended October 31, 2009
, "Liquidity Risk — Funding" in the Management's Discussion and Analysis attached as Exhibit 99.2
to the Registrant's Annual Report on Form 40-F for the year ended October 31, 2009, "Management's
Discussion and Analysis — Liquidity Risk" in the 1
st
Quarter 2010 Report to
Shareholders attached as Exhibit 99.1 to the Registrant's Report of Foreign Issuer on Form 6-K
filed with the SEC on March 4, 2010 that attached as an exhibit the Registrant's 1
st
Quarter 2010 Report to Shareholders, and "Management's Discussion and Analysis — Liquidity Risk"
in the 2
nd
Quarter 2010 Report to Shareholders attached as Exhibit 99.1 to the
Registrant's Report of Foreign Issuer on Form 6-K filed with the SEC on May 27, 2010 that attached
as an exhibit the Registrant's 2
nd
Quarter 2010 Report to Shareholders, which reports
are incorporated by reference into this Registration Statement, is amended by supplementing such
discussion with the following additional information:
Credit ratings are important to TD's borrowing costs and ability to raise funds. A ratings
downgrade could potentially result in higher financing costs and reduce access to capital markets.
A lowering of credit ratings may also affect TD's ability to enter into normal course derivative or
hedging transactions and impact the costs associated with such transactions. TD regularly reviews
the level of increased collateral its trading counterparties would require in the event of a
downgrade of TD's credit rating. TD believes that the impact of a one notch downgrade would be
minimal and could be readily managed in the normal course of business, but more severe downgrades
could have a more significant impact by increasing TD's cost of borrowing and/or requiring TD to
post additional collateral for the benefit of its trading counterparties. Credit ratings and
outlooks provided by the ratings agencies reflect their views and are subject to change from time
to time, based on a number of factors, including TD's financial strength, competitive position and
liquidity as well as factors not entirely within TD's control, including the methodologies used by
the rating agencies and conditions affecting the financial services industry generally.
The information contained under "Capital Structure — Ratings" in the Annual Information Form with
respect to the description of ratings categories of various ratings agencies is issuer-related
disclosure required by Canadian law and was based solely on public statements by the respective
ratings agencies available on their respective public websites.
Item 4.
Description of Securities.
Not applicable.
Item. 5. Interests of Named Experts and Counsel.
Christopher A. Montague, Executive Vice President and General Counsel of the Registrant, owns
or has the right to acquire Common Shares of the Registrant in an amount that does not exceed 0.05%
of the outstanding Common Shares of the Registrant.
Item 6.
Indemnification of Directors and Officers.
Under the Bank Act of Canada, a bank may not, by contract, resolution or by-law, limit the
liability of its directors for breaches of the Act, including their fiduciary duties imposed under
the Act. However, a bank may indemnify a director or officer, a former director or officer or a
person who acts or acted, at the bank's request, as a director or officer of or in a similar
capacity for another entity, and his or her heirs and personal representatives, against all costs,
charges and expenses, including an amount paid to settle an action or satisfy a judgment,
reasonably incurred by him or her because of any civil, criminal, administrative, investigative or
other proceeding in which he or she is involved because of that association and may advance funds
to him or her for the costs, charges or expenses of such a proceeding, provided however, that a
bank may not indemnify such a person unless:
(1) that person acted honestly and in good faith with a view to the best interests of,
as the case may be, the bank or the other entity for which they acted at the bank's request
as a director or officer or in a similar capacity; and
(2) in the case of a criminal or administrative action or proceeding that is enforced by
a monetary penalty, that person had reasonable grounds for believing that his or her impugned
conduct was lawful.
Under the Bank Act of Canada, these individuals are entitled to be indemnified by the
bank in respect of all costs, charges and expenses reasonably incurred by them in connection with
the defense of any civil, criminal, administrative, investigative or other proceeding in which he
or she is involved because of an association referred to above with the bank or other entity if the
person was
not judged by the courts or other competent authority to have committed any fault or omitted
to do anything that they ought to have done and fulfilled the conditions set out in (1) and (2)
above. A bank may, with the approval of a court, also indemnify these individuals in respect of, or
advance amounts to him or her for the costs, charges and expenses of, a proceeding referred to
above, in respect of an action by or on behalf of the bank or other entity to procure a judgment in
its favor, to which the person is made a party because of an association referred to above with the
bank or other entity, if he or she fulfills the conditions set out in (1) and (2) above.
The Registrant's by-laws provide that subject to the limitations contained in the Bank
Act of Canada, but without limit to the right of the Registrant to indemnify or advance funds to
any person under the Bank Act of Canada or otherwise, the Registrant will indemnify a director or
officer or a former director or officer, or a person who acts or acted at the Registrant's request
as a director or officer of or in a similar capacity for another entity, and such person's heirs
and legal representatives, against all costs, charges and expenses, including an amount paid to
settle an action or satisfy a judgment reasonably incurred by such person in respect of any civil,
criminal, administrative, investigative or other proceeding to which such person is involved
because of that association with the Registrant or other entity. However, the Registrant's bylaws
further provide that the Registrant shall not indemnify any such person unless: (i) such person
acted honestly and in good faith with a view to the best interests of the Registrant or the other
entity for which they acted at the Registrant's request as a director or officer or in a similar
capacity; and (ii) in the case of a criminal or administrative action or proceeding that is
enforced by a monetary penalty, such person had reasonable grounds for believing that such person's
conduct was lawful. These indemnification provisions could be construed to permit or require
indemnification for certain liabilities arising out of U.S. federal securities laws. Insofar as
indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant
has been informed that in the opinion of the Commission such indemnification is against public
policy as expressed in the Securities Act and is therefore unenforceable in the United States.
The Registrant maintains directors' and officers' liability insurance policies providing for
the insurance on behalf of any person who is or was a director or officer of the Registrant and
subsidiary companies against any liability incurred by him or her in any such capacity or arising
out of his or her status as such.
The Registrant also maintains liability insurance policies providing for the insurance on
behalf of any person who is or was an employee of the Registrant while acting as a director,
officer, trustee, governor or executive director of any organization where such service is with the
knowledge and consent of the Registrant's Board of Directors against any liability incurred by him
or her in any such capacity or arising out of his or her status, provided that such insurance shall
not apply to the extent that any such person is entitled to be indemnified by such organization or
to the extent that such organization maintains separate insurance of behalf of the person against
such liability.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
No.
Exhibit
4.1
TSFG Stock Option Plan (Incorporated by reference to Exhibit 99.1 of TSFG's
Registration Statement on Form S-8, Commission File No. 333-158835).
4.2
TSFG Long Term Incentive Plan (Incorporated by reference to Exhibit 99.1 of
TSFG's Registration Statement on Form S-8, Commission File No. 161130).
4.3
The South Financial Group, Inc. Amended and Restated Directors' Stock Option
Plan (Incorporated by reference to Exhibit 99.1 from TSFG's Registration
Statement on Form S-8, Commission File No. 33-82668/82670).
4.4
1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc (Incorporated by reference to the Gulf
West Banks, Inc. Registration Statement on Form S-4, filed on December 4, 1997, Commission File No.
333-57053).
4.5
CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan (Incorporated by reference to
the CNB Florida Bancshares, Inc. Registration Statement on Form S-8 filed on December 7, 1998).
4.6
Pointe Financial Corporation 1998 Incentive Compensation and Stock Award
Plan (Incorporated by reference to Exhibit 99.1 from TSFG's Registration
Statement on Form S-8, Commission File No. 333-124859).
No.
Exhibit
4.7
The South Financial Group, Inc. 401(k) Plan (Incorporated by reference to Exhibit 29 from TSFG's
Registration Statement on Form S-8, filed on November 9, 1998, Commission File No. 33-25424).
4.8
The South Financial Group 2005 Executive and Director Deferred Compensation
Plan (Incorporated by reference to Exhibit 10.3 of TSFG's Current Report on
Form 8-K dated December 10, 2008).
5.1
Opinion of Christopher A. Montague.
5.2
ERISA opinion of Simpson Thacher & Bartlett LLP.
23.1
Consent of Ernst & Young LLP.
24.1
Power of Attorney.
With respect to the 401(k) Plan, in lieu of the opinion of counsel or determination letter
contemplated by Item 601(b)(5) of Regulation S-K, the Registrant hereby undertakes that it will
submit or has submitted the 401(k) Plan, and any amendments thereto, to the Internal Revenue
Service ("IRS") in a timely manner and has made or will make all changes required by the IRS in
order to qualify the 401(k) Plan under Section 401 of the Internal Revenue Code of 1986, as
amended.
Item 9.
Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933, as amended (the "Securities Act").
(ii)
To reflect in the prospectus any facts or events arising after
the effective date of the Registration Statement (or the most
recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the
information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) if,
in the aggregate, the changes in volume and price represent no
more than a 20 percent change in the maximum aggregate offering
price set forth in the "Calculation of Registration Fee" table
in the effective Registration Statement.
(iii)
To include any material information with respect to the plan of
distribution not previously disclosed in the Registration
Statement or any material change to such information in the
Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if
the Registration Statement is on Form S-8, and the information required to be included in a
post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
Commission by the Registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
that are incorporated by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability of the
Registrant under the Securities Act, each such post-effective
amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective
amendment any of the securities being registered hereby which
remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the Registrant's annual report
pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of
the Securities Exchange Act of 1934) that is incorporated by reference in this Registration
Statement shall be deemed to be a new registration statement relating to the securities offered
herein, and the offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may
be permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Securities Act, and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by
a director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in Toronto, Ontario, Canada on this 1
st
day of October, 2010.
THE TORONTO-DOMINION BANK
By:
/s/ CHRISTOPHER A. MONTAGUE
Name:
Christopher A. Montague
Title:
Executive Vice President and General Counsel
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
*
Director
October 1, 2010
William
E. Bennett
*
Director
October 1, 2010
Hugh
J. Bolton
*
Director
October 1, 2010
John
L. Bragg
*
President, Chief Executive
Officer and Director
(principal executive officer)
October 1, 2010
W.
Edmund Clark
*
Director
October 1, 2010
Wendy
K. Dobson
*
Director
October 1, 2010
Henry
H. Ketcham
*
Director
October 1, 2010
Pierre
H. Lessard
*
Director
October 1, 2010
Brian
M. Levitt
*
Director
October 1, 2010
Harold
H. MacKay
*
Director
October 1, 2010
Irene
R. Miller
*
Director
October 1, 2010
Nadir
H. Mohamed
*
Director
October 1, 2010
Wilbur
J. Prezzano
*
Director
October 1, 2010
Helen
K. Sinclair
Signature
Title
Date
*
Director
October 1, 2010
Carole
S. Taylor
*
Director and Chairman
October 1, 2010
John
M. Thompson
/s/ KELVIN TRAN
Senior Vice President and Chief
Accountant
October 1, 2010
Kelvin
Tran
(principal
accounting officer)
/s/ COLLEEN M. JOHNSTON
Group Head Finance and Chief
Financial Officer
October 1, 2010
Colleen
M. Johnston
(principal
financial officer)
/s/ CHRISTOPHER A. MONTAGUE
October 1, 2010
Christopher
A. Montague
*     Attorney-in-fact
Authorized Representative in the United States:
/s/ BRENDAN O'HALLORAN
October 1, 2010
Name:
Brendan O'Halloran
Title: Senior Vice President
Pursuant to the requirements of the Securities Act of 1933, as amended, the trustees (or other
persons who administer The South Financial Group, Inc. 401(k) Plan) have duly caused this
registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Greenville, State of South Carolina on the
1
st
day
of October, 2010.
THE SOUTH FINANCIAL GROUP, INC. 401(K) PLAN
By:
/s/ DAVID BELL
Name:
David Bell
Title:
Plan Administrator
INDEX TO EXHIBITS
No.
Exhibit
4.1
TSFG Stock Option Plan (Incorporated by reference to Exhibit 99.1 of TSFG's
Registration Statement on Form S-8, Commission File No. 333-158835).
4.2
TSFG Long Term Incentive Plan (Incorporated by reference to Exhibit 99.1 of
TSFG's Registration Statement on Form S-8, Commission File No. 161130).
4.3
The South Financial Group, Inc. Amended and Restated Directors' Stock Option
Plan (Incorporated by reference to Exhibit 99.1 from TSFG's Registration
Statement on Form S-8, Commission File No. 33-82668/82670).
4.4
1995 Nonstatutory Stock Option Plan of Gulf West Banks, Inc (Incorporated by reference to the Gulf
West Banks, Inc. Registration Statement on Form S-4, filed on December 4, 1997, Commission File No.
333-57053).
4.5
CNB Florida Bancshares, Inc. 1998 Performance-Based Incentive Plan (Incorporated by reference to
the CNB Florida Bancshares, Inc. Registration Statement on Form S-8 filed on December 7, 1998).
4.6
Pointe Financial Corporation 1998 Incentive Compensation and Stock Award
Plan (Incorporated by reference to Exhibit 99.1 from TSFG's Registration
Statement on Form S-8, Commission File No. 333-124859).
4.7
The South Financial Group, Inc. 401(k) Plan (Incorporated by reference to Exhibit 29 from TSFG's
Registration Statement on Form S-8, filed on November 9, 1998, Commission File No. 33-25424).
4.8
The South Financial Group 2005 Executive and Director Deferred Compensation
Plan (Incorporated by reference to Exhibit 10.3 of TSFG's Current Report on
Form 8-K dated December 10, 2008).
5.1
Opinion of Christopher A. Montague.
5.2
ERISA opinion of Simpson Thacher & Bartlett LLP.
23.1
Consent of Ernst & Young LLP.
24.1
Power of Attorney.