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   <TITLE>s_8stockincentiveplan101.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing</TITLE>
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<P align=center><FONT face=serif size=2>As filed with the Securities and Exchange Commission on December 7, 2007</FONT></P>
<P align=right><FONT face=serif size=2>Registration No. 333-________</FONT></P>
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<P align=center><B><FONT face=serif size=2>SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<B><FONT face=serif size=2>Washington, D.C. 20549</FONT></B></P>
<P align=center><B><FONT face=serif size=2>FORM S-8</FONT></B><BR>
<B><FONT face=serif size=2>REGISTRATION STATEMENT</FONT></B><BR>
<B><FONT face=serif size=2>UNDER</FONT></B><BR>
<B><FONT face=serif size=2>THE SECURITIES ACT OF 1933</FONT></B></P>
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<P align=center><B><U><FONT face=serif size=2>BB&amp;T CORPORATION</FONT></U></B><BR>
<FONT face=serif size=2>(Exact name of registrant as specified in its charter)</FONT></P>
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<P><B><U><FONT face=serif size=2>NORTH CAROLINA<BR>
</FONT></U></B><FONT face=serif size=2>(State or other jurisdiction of<BR>
incorporation of organization)</FONT></P>
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<P><B><U><FONT face=serif size=2>56-0939887<BR>
</FONT></U></B><FONT face=serif size=2>(I.R.S. Employer Identification Number)</FONT></P>
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<P align=center><B><FONT face=serif size=2>200 West Second Street</FONT></B><BR>
<B><U><FONT face=serif size=2>Winston-Salem, North Carolina 27101</FONT></U></B><BR>
<FONT face=serif size=2>(Address of principal executive offices, including zip code)</FONT></P>
<P align=center><B><FONT face=serif size=2>BB&amp;T CORPORATION</FONT></B><BR>
<B><U><FONT face=serif size=2>2004 STOCK INCENTIVE PLAN</FONT></U></B><BR>
<FONT face=serif size=2>(Full title of the plan)</FONT></P>
<P align=center><B><FONT face=serif size=2>M. Patricia Oliver</FONT></B><BR>
<B><FONT face=serif size=2>Executive Vice President, General Counsel, Secretary and</FONT></B><BR>
<B><FONT face=serif size=2>Chief Corporate Governance Officer</FONT></B> <BR>
<B><FONT face=serif size=2>BB&amp;T Corporation</FONT></B><BR>
<B><FONT face=serif size=2>200 West Second Street</FONT></B><BR>
<B><FONT face=serif size=2>3rd Floor</FONT></B><BR>
<B><FONT face=serif size=2>Winston-Salem, North Carolina 27101</FONT></B><BR>
<B><U><FONT face=serif size=2>(336) 733-2180</FONT></U></B><BR>
<FONT face=serif size=2>(Name, address and telephone number, including area code,</FONT><BR>
<FONT face=serif size=2>of agent for service)</FONT></P>
<P align=center><B><FONT face=serif size=2>CALCULATION OF REGISTRATION FEE</FONT></B></P>
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     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><B><FONT face=serif size=2>Proposed</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>Proposed</FONT></B></TD>
     <TD align=left>&nbsp;</TD></TR>
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     <TD align=left><B><FONT face=serif size=2>Title of</FONT></B></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><B><FONT face=serif size=2>maximum</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>maximum</FONT></B></TD>
     <TD align=left>&nbsp;</TD></TR>
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     <TD align=left><B><FONT face=serif size=2>securities</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>Amount</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>offering</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>aggregate</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>Amount of</FONT></B></TD></TR>
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     <TD align=left><B><FONT face=serif size=2>to be</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>to be</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>price</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>offering</FONT></B></TD>
     <TD align=left><B><FONT face=serif size=2>registration</FONT></B></TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><B><FONT face=serif size=2>registered</FONT></B></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><B><FONT face=serif size=2>registered</FONT></B></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><B><FONT face=serif size=2>per share (1)</FONT></B></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><B><FONT face=serif size=2>price (1)</FONT></B></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><B><FONT face=serif size=2>fee (1)</FONT></B></TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><FONT face=serif size=2>Common Stock, par value <BR>
$5.00 per share</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><FONT face=serif size=2>10,000,000</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><FONT face=serif size=2>$35.55</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><FONT face=serif size=2>$355,500,000</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" align=left><FONT face=serif size=2>$10,913.85</FONT></TD></TR></TABLE><BR>
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     <TD width="100%"><FONT face=serif size=2>Pursuant to Rule 457(c) and (h)(1), based on the average ($35.55) of the high ($35.92) and low ($35.18) prices of the Company's Common Stock on December 4, 2007, as reported on the New York Stock Exchange.</FONT></TD></TR>
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<P align=center><B><FONT face=serif>EXPLANATORY NOTE</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif>This Registration Statement is being filed solely for the registration of 10,000,000 additional shares of the common stock, $5.00 par value per share (the &#147;Common Stock&#148;), of BB&amp;T Corporation (the &#147;Company&#148; or &#147;BB&amp;T&#148;) that are issuable in connection with awards under the BB&amp;T Corporation 2004 Stock Incentive Plan, as amended (the &#147;Plan&#148;). At the Company&#146;s Annual Meeting of Shareholders held on April 24, 2007, the shareholders approved amendments to the Plan to authorize the issuance of the shares of BB&amp;T Common Stock that are being registered hereunder. For a description of these amendments, please refer to the Company&#146;s Proxy Statement dated March 22, 2007.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif>Pursuant to General Instruction E to Form S-8, the contents of the earlier Registration Statement relating to the Plan (Registration No. 333-116488) are hereby incorporated by reference in this Registration Statement.</FONT></P>
<P align=center><B><FONT face=serif>PART II</FONT></B></P>
<P align=center><B><FONT face=serif>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></P>
<P align=left><B><U><FONT face=serif>Item 5</FONT></U></B><B><FONT face=serif>.</FONT></B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B><U><FONT face=serif>Interests of Named Experts and Counsel</FONT></U></B><B><FONT face=serif>.</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif>The legality of the securities offered hereby has been passed upon for the Company by M. Patricia Oliver, Executive Vice President, General Counsel, Secretary and Chief Corporate Governance Officer of BB&amp;T. Ms. Oliver owns shares of BB&amp;T&#146;s Common Stock and holds options to purchase additional shares of BB&amp;T&#146;s Common Stock.</FONT></P>
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     <TD align=left><B><U><FONT face=serif>Item 8</FONT></U></B><B><FONT face=serif>.</FONT></B></TD>
     <TD align=left><B><FONT face=serif>&nbsp; &nbsp;<U>Exhibits</U></FONT></B><B><FONT face=serif>.</FONT></B></TD></TR></TABLE><BR>
<P align=left><FONT face=serif>&nbsp;&nbsp;&nbsp;&nbsp; The following exhibits are filed as a part of this Registration Statement:</FONT></P>
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<P><B><U><FONT face=serif>Exhibit<BR>
No.</FONT></U></B></P>
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<P><B><FONT face=serif><U>Description</U></FONT></B></P>
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     <TD align=left><FONT face=serif>5</FONT></TD>
     <TD align=left><FONT face=serif>Opinion of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif>Secretary and Chief Corporate Governance Officer of BB&amp;T.</FONT></TD></TR>
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     <TD align=left background="">&nbsp;</TD></TR>
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     <TD align=left><FONT face=serif>23.1</FONT></TD>
     <TD align=left><FONT face=serif>Consent of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif>Secretary and Chief Corporate Governance Officer of BB&amp;T (included in Exhibit</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif>5.1).</FONT></TD></TR>
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     <TD align=left background="">&nbsp;</TD></TR>
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     <TD align=left><FONT face=serif>23.2</FONT></TD>
     <TD align=left><FONT face=serif>Consent of PricewaterhouseCoopers LLP.</FONT></TD></TR>
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     <TD align=left background="">&nbsp;</TD></TR>
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     <TD align=left><FONT face=serif>24.1</FONT></TD>
     <TD align=left><FONT face=serif>Power of Attorney of Directors and Officers of BB&amp;T.</FONT></TD></TR>
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     <TD align=left background="">&nbsp;</TD></TR>
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     <TD align=left><FONT face=serif>24.2</FONT></TD>
     <TD align=left><FONT face=serif>Certified Resolution of the Board of Directors of BB&amp;T.</FONT></TD></TR></TABLE>
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<P align=center><B><U><FONT face=serif>SIGNATURES</FONT></U></B><BR>
<BR>
<B><FONT face=serif>THE REGISTRANT</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif>Pursuant to the requirements of the Securities Act of 1933, BB&amp;T Corporation 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 the City of Winston-Salem, State of North Carolina, on this 7<SUP>th</SUP> day of December</FONT><FONT face=serif>, 2007.</FONT></P>
<P align=center><B><FONT face=serif>BB&amp;T CORPORATION</FONT></B></P>
<P align=left><FONT face=serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By:</FONT> <U><FONT face=serif>/s/ M. Patricia Oliver&nbsp;<BR>
</FONT></U><FONT face=serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; M. Patricia Oliver<BR>
</FONT><FONT face=serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Vice President,&nbsp;General Counsel,<BR>
</FONT><FONT face=serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Secretary and Chief Corporate Governance Officer</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on&nbsp;December 7, 2007.</FONT></P>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ John A. Allison IV*</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Christopher L. Henson*</FONT></TD></TR>
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     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>John A. Allison IV</FONT></TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Christopher L. Henson</FONT></TD></TR>
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     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Chairman of the Board and</FONT></TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left>&nbsp;<FONT face=serif size=2>Senior Executive Vice President</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif size=2>Chief Executive Officer</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;<FONT face=serif size=2>and Chief Financial Officer</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif size=2>(principal executive officer)</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;<FONT face=serif size=2>(principal financial officer)</FONT></TD></TR>
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     <TD colSpan=4>&nbsp;</TD></TR>
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     <TD colSpan=4>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Edward D. Vest*</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Jennifer S. Banner*</FONT></TD></TR>
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     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Edward D. Vest</FONT></TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Jennifer S. Banner</FONT></TD></TR>
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     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Executive Vice President and</FONT></TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif size=2>Corporate Controller (principal</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
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     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face=serif size=2>accounting officer)</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Anna R. Cablik*</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Nelle Ratrie Chilton*</FONT></TD></TR>
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     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Anna R. Cablik</FONT></TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Nelle Ratrie Chilton</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Ronald E. Deal*</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Tom D. Efird*</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Ronald E. Deal</FONT></TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Tom D. Efird</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Barry J. Fitzpatrick*</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ L. Vincent Hackley*</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Barry J. Fitzpatrick</FONT></TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT></TD>
     <TD align=left><FONT face=serif size=2>L. Vincent Hackley</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT></TD>
     <TD align=left><FONT face=serif size=2>Director</FONT></TD></TR></TABLE>
<P>&nbsp;</P>
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     <TD width="49%"></TD>
     <TD width="11%"></TD>
     <TD width="28%"></TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Jane P. Helm*</FONT> </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ John P. Howe III, M.D.*</FONT> </TD></TR>
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     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Jane P. Helm</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>John P. Howe III, M.D.</FONT> </TD></TR>
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     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD></TR>
<TR>
     <TD colSpan=4>&nbsp; </TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ James H. Maynard*</FONT> </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Albert O. McCauley*</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>James H. Maynard</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Albert O. McCauley</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD></TR>
<TR>
     <TD colSpan=4>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ J. Holmes Morrison*</FONT> </TD>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ Nido R. Qubein*</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>J. Holmes Morrison</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Nido R. Qubein</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD></TR>
<TR>
     <TD colSpan=4>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1px solid" align=left colSpan=2><FONT face=serif size=2>/s/ E. Rhone Sasser*</FONT> </TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Name:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>E. Rhone Sasser</FONT> </TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif size=2>Title:</FONT> </TD>
     <TD align=left><FONT face=serif size=2>Director</FONT> </TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD></TR>
<TR>
     <TD colSpan=4>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT size=2><FONT face=serif>*By: </FONT><U><FONT face=serif>/s/ M. Patricia Oliver</FONT></U> </FONT></TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face=serif>M. Patricia Oliver</FONT> </FONT></TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT size=2>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face=serif>Attorney-in-Fact</FONT> </FONT></TD>
     <TD align=left>&nbsp; </TD>
     <TD align=left>&nbsp; </TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=maroon noShade SIZE=2>


<A name="page_5"></A>
<P align=center><B><FONT face=serif>EXHIBIT INDEX</FONT></B><BR>
<B><FONT face=serif>to</FONT></B><BR>
<B><FONT face=serif>Registration Statement on Form S-8 of</FONT></B><BR>
<B><FONT face=serif>BB&amp;T Corporation</FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 border=0>
<TR>
     <TD width="45%"></TD>
     <TD width="55%"></TD></TR>
<TR vAlign=top>
     <TD>
<P><B><U><FONT face=serif>Exhibit<BR>
No.</FONT></U></B></P>
</TD>
     <TD>
<P><B><U><FONT face=serif>Description</FONT></U></B></P>
</TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 border=0>
<TR>
     <TD width="12%"></TD>
     <TD width="88%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif>5</FONT> </TD>
     <TD align=left><FONT face=serif>Opinion of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT face=serif>Secretary and Chief Corporate Governance Officer of BB&amp;T.</FONT> </TD></TR>
<TR>
     <TD align=left background=""></TD>
     <TD align=left background="">&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif>23.1</FONT> </TD>
     <TD align=left><FONT face=serif>Consent of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT face=serif>Secretary and Chief Corporate Governance Officer of BB&amp;T (included in Exhibit</FONT> </TD></TR>
<TR vAlign=bottom>
     <TD align=left>&nbsp; </TD>
     <TD align=left><FONT face=serif>5.1).</FONT> </TD></TR>
<TR>
     <TD align=left background=""></TD>
     <TD align=left background="">&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif>23.2</FONT> </TD>
     <TD align=left><FONT face=serif>Consent of PricewaterhouseCoopers LLP.</FONT> </TD></TR>
<TR>
     <TD align=left background=""></TD>
     <TD align=left background="">&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif>24.1</FONT> </TD>
     <TD align=left><FONT face=serif>Power of Attorney of Directors and Officers of BB&amp;T.</FONT> </TD></TR>
<TR>
     <TD align=left background=""></TD>
     <TD align=left background="">&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face=serif>24.2</FONT> </TD>
     <TD align=left><FONT face=serif>Certified Resolution of the Board of Directors of BB&amp;T.</FONT> </TD></TR></TABLE>
<P>&nbsp;</P>
<P><BR>
&nbsp;</P>
<P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=maroon noShade SIZE=2>
</P>

</BODY>

</HTML>
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{"company-data": {"conformed-name": "BB&T CORP", "cik": "0000092230", "assigned-sic": "6021", "irs-number": "560939887", "state-of-incorporation": "NC", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-147923", "film-number": "071292003"}, "business-address": {"street1": "200 WEST SECOND STREET", "city": "WINSTON-SALEM", "state": "NC", "zip": "27101", "phone": "3367332000"}, "mail-address": {"street1": "200 WEST SECOND STREET", "city": "WINSTON-SALEM", "state": "NC", "zip": "27101"}, "former-company": {"former-conformed-name": "SOUTHERN NATIONAL CORP /NC/", "date-changed": "19920703"}}
s_8stockincentiveplan101.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
As filed with the Securities and Exchange Commission on December 7, 2007
Registration No. 333-________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BB&T CORPORATION
(Exact name of registrant as specified in its charter)
NORTH CAROLINA
(State or other jurisdiction of
incorporation of organization)
56-0939887
(I.R.S. Employer Identification Number)
200 West Second Street
Winston-Salem, North Carolina 27101
(Address of principal executive offices, including zip code)
BB&T CORPORATION
2004 STOCK INCENTIVE PLAN
(Full title of the plan)
M. Patricia Oliver
Executive Vice President, General Counsel, Secretary and
Chief Corporate Governance Officer
BB&T Corporation
200 West Second Street
3rd Floor
Winston-Salem, North Carolina 27101
(336) 733-2180
(Name, address and telephone number, including area code,
of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of
maximum
maximum
securities
Amount
offering
aggregate
Amount of
to be
to be
price
offering
registration
registered
registered
per share (1)
price (1)
fee (1)
Common Stock, par value
$5.00 per share
10,000,000
$35.55
$355,500,000
$10,913.85
(1)
Pursuant to Rule 457(c) and (h)(1), based on the average ($35.55) of the high ($35.92) and low ($35.18) prices of the Company's Common Stock on December 4, 2007, as reported on the New York Stock Exchange.
EXPLANATORY NOTE
This Registration Statement is being filed solely for the registration of 10,000,000 additional shares of the common stock, $5.00 par value per share (the "Common Stock"), of BB&T Corporation (the "Company" or "BB&T") that are issuable in connection with awards under the BB&T Corporation 2004 Stock Incentive Plan, as amended (the "Plan"). At the Company's Annual Meeting of Shareholders held on April 24, 2007, the shareholders approved amendments to the Plan to authorize the issuance of the shares of BB&T Common Stock that are being registered hereunder. For a description of these amendments, please refer to the Company's Proxy Statement dated March 22, 2007.
Pursuant to General Instruction E to Form S-8, the contents of the earlier Registration Statement relating to the Plan (Registration No. 333-116488) are hereby incorporated by reference in this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 5
.
Interests of Named Experts and Counsel
.
The legality of the securities offered hereby has been passed upon for the Company by M. Patricia Oliver, Executive Vice President, General Counsel, Secretary and Chief Corporate Governance Officer of BB&T. Ms. Oliver owns shares of BB&T's Common Stock and holds options to purchase additional shares of BB&T's Common Stock.
Item 8
.
Exhibits
.
The following exhibits are filed as a part of this Registration Statement:
Exhibit
No.
Description
5
Opinion of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,
Secretary and Chief Corporate Governance Officer of BB&T.
23.1
Consent of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,
Secretary and Chief Corporate Governance Officer of BB&T (included in Exhibit
5.1).
23.2
Consent of PricewaterhouseCoopers LLP.
24.1
Power of Attorney of Directors and Officers of BB&T.
24.2
Certified Resolution of the Board of Directors of BB&T.
SIGNATURES
THE REGISTRANT
Pursuant to the requirements of the Securities Act of 1933, BB&T Corporation 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 the City of Winston-Salem, State of North Carolina, on this 7
th
day of December
, 2007.
BB&T CORPORATION
By:
/s/ M. Patricia Oliver
M. Patricia Oliver
Executive Vice President, General Counsel,
Secretary and Chief Corporate Governance Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on December 7, 2007.
/s/ John A. Allison IV*
/s/ Christopher L. Henson*
Name:
John A. Allison IV
Name:
Christopher L. Henson
Title:
Chairman of the Board and
Title:
Senior Executive Vice President
Chief Executive Officer
and Chief Financial Officer
(principal executive officer)
(principal financial officer)
/s/ Edward D. Vest*
/s/ Jennifer S. Banner*
Name:
Edward D. Vest
Name:
Jennifer S. Banner
Title:
Executive Vice President and
Title:
Director
Corporate Controller (principal
accounting officer)
/s/ Anna R. Cablik*
/s/ Nelle Ratrie Chilton*
Name:
Anna R. Cablik
Name:
Nelle Ratrie Chilton
Title:
Director
Title:
Director
/s/ Ronald E. Deal*
/s/ Tom D. Efird*
Name:
Ronald E. Deal
Name:
Tom D. Efird
Title:
Director
Title:
Director
/s/ Barry J. Fitzpatrick*
/s/ L. Vincent Hackley*
Name:
Barry J. Fitzpatrick
Name:
L. Vincent Hackley
Title:
Director
Title:
Director
/s/ Jane P. Helm*
/s/ John P. Howe III, M.D.*
Name:
Jane P. Helm
Name:
John P. Howe III, M.D.
Title:
Director
Title:
Director
/s/ James H. Maynard*
/s/ Albert O. McCauley*
Name:
James H. Maynard
Name:
Albert O. McCauley
Title:
Director
Title:
Director
/s/ J. Holmes Morrison*
/s/ Nido R. Qubein*
Name:
J. Holmes Morrison
Name:
Nido R. Qubein
Title:
Director
Title:
Director
/s/ E. Rhone Sasser*
Name:
E. Rhone Sasser
Title:
Director
*By:
/s/ M. Patricia Oliver
M. Patricia Oliver
Attorney-in-Fact
EXHIBIT INDEX
to
Registration Statement on Form S-8 of
BB&T Corporation
Exhibit
No.
Description
5
Opinion of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,
Secretary and Chief Corporate Governance Officer of BB&T.
23.1
Consent of M. Patricia Oliver, Esq., Executive Vice President, General Counsel,
Secretary and Chief Corporate Governance Officer of BB&T (included in Exhibit
5.1).
23.2
Consent of PricewaterhouseCoopers LLP.
24.1
Power of Attorney of Directors and Officers of BB&T.
24.2
Certified Resolution of the Board of Directors of BB&T.