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<P style="TEXT-ALIGN: center"><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">As filed with the Securities and Exchange Commission on May 25, 2012</FONT></P>

<P style="TEXT-ALIGN: right"><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registration No. 333-________</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">_________________</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Washington, D.C. 20549<BR></FONT></B><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">_________________</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM S-8</FONT></B><BR><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">REGISTRATION STATEMENT</FONT></B><BR><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">UNDER</FONT></B><BR><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">THE SECURITIES ACT OF 1933</FONT></B><BR><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">_________________</FONT></P>

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<P style="TEXT-ALIGN: center"><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">BB&amp;T CORPORATION</FONT></B><BR><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">(Exact name of registrant as specified in its charter)</FONT></I></P>

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   <TD align=center><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">North Carolina</FONT></B>&nbsp;</TD>

   <TD align=center><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">56-0939887</FONT></B>&nbsp;</TD></TR>

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   <TD align=center><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">(State or other jurisdiction of</FONT></I>&nbsp;</TD>

   <TD align=center><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">(I.R.S. Employer Identification</FONT></I>&nbsp;</TD></TR>

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   <TD align=center><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">incorporation of organization)</FONT></I>&nbsp;</TD>

   <TD align=center><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">Number)</FONT></I>&nbsp;</TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center"><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">200 West Second Street</FONT></B><BR><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Winston-Salem, North Carolina 27101<BR></FONT></B><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">(Address of principal executive offices, including zip code)</FONT></I></P>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">BB&amp;T Corporation</FONT></B><BR><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">2012 Incentive Plan</FONT></B><BR><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">(Full title of the plan)</FONT></I></P>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Robert J. Johnson Jr.<BR></FONT></B><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Executive Vice President, General Counsel, Secretary and <BR>Chief Corporate Governance Officer <BR>BB&amp;T Corporation <BR>200 West Second Street <BR>3rd Floor <BR>Winston-Salem, North Carolina 27101 <BR>(336) 733-2180<BR></FONT></B><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">(Name, address and telephone number, including area code, of agent for service)</FONT></I></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;<FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</FONT></P>

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   <TD align=left><FONT style="FONT-FAMILY: Times New Roman" size=3>Large accelerated filer&nbsp;<FONT face=Wingdings>x</FONT></FONT><FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;</FONT></TD>

   <TD align=left><FONT style="FONT-FAMILY: Times New Roman" size=3>Accelerated filer&nbsp;<FONT face=Wingdings>&#168;</FONT></FONT></TD>

   <TD align=center><FONT style="FONT-FAMILY: Times New Roman" size=3>Non-accelerated filer&nbsp;<FONT face=Wingdings>&#168;</FONT></FONT></TD>

   <TD align=left><FONT style="FONT-FAMILY: Times New Roman" size=3>Smaller reporting company&nbsp;<FONT face=Wingdings>&#168;</FONT></FONT></TD></TR>

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   <TD align=left><FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;</FONT></TD>

   <TD align=left><FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT style="FONT-FAMILY: Times New Roman" size=3>(Do not check if a smaller</FONT><FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;</FONT></TD>

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   <TD align=center><FONT style="FONT-FAMILY: Times New Roman" size=3>reporting company)</FONT><FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;</FONT></TD>

   <TD align=left><FONT style="FONT-FAMILY: Times New Roman" size=3>&nbsp;</FONT></TD></TR></TABLE></DIV>

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   <TD style="BORDER-BOTTOM: #000000 3px double" colSpan=7 align=center><B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CALCULATION OF REGISTRATION FEE</FONT></B> <FONT size=3></FONT><FONT size=3></FONT><FONT size=3></FONT></TD></TR>

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   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Proposed</FONT></TD>

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   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Proposed</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Maximum</FONT></TD>

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   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amount</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Maximum</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Aggregate</FONT></TD>

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   <TD colSpan=2 align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amount of</FONT><FONT size=3>&nbsp;</FONT></TD></TR>

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   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Title of Each Class of</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">to be</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Offering Price</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Offering Price</FONT></TD>

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   <TD colSpan=2 align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registration</FONT><FONT size=3>&nbsp;</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Securities to be Registered</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registered</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Per Unit (1)</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1<FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">)</FONT></FONT></TD>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" colSpan=2 align=center><FONT size=3></FONT><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Fee (1)</FONT><FONT size=3>&nbsp;</FONT></TD></TR>

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   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Common Stock, par value $5.00 per share</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">35,000,000</FONT><FONT size=3>&nbsp;</FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">$<FONT size=3 face="Times New Roman">29.875</FONT></FONT></TD>

   <TD align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">$<FONT size=3 face="Times New Roman">1,045,625,000.00</FONT></FONT></TD>

   <TD align=left><FONT size=3>&nbsp;</FONT></TD>

   <TD style="TEXT-INDENT: 3.96pt" colSpan=2 align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">$119,82<FONT size=3 face="Times New Roman">8.63</FONT></FONT><FONT size=3>&nbsp;</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><FONT size=3>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" colSpan=2 align=center><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;</FONT></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: left"><FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1) Pursuant to Rule 457(c) and (h)(1), based on the average $<FONT size=3 face="Times New Roman">29.875</FONT> of the high $<FONT size=3 face="Times New Roman">30.23</FONT> and low $29.52 prices of the Company's Common Stock on May <FONT size=3 face="Times New Roman">23</FONT>, 2012, as reported on the New York Stock Exchange.</FONT></P></DIV>

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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART I</FONT></B></P>

<P style="TEXT-ALIGN: center"><STRONG><FONT size=2>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></STRONG></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"><STRONG>Items 1 and 2. Plan Information; Registration Information and Employee Plan Annual Information.</STRONG></FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp; The information specified by Item I and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 of the Securities Act and the introductory note to Part I of Form S-8.&nbsp; The documents containing the information specified in Part I will be delivered to the participants in the BB&amp;T Corporation 2012 Incentive Plan covered by this Registration Statement as required by Rule 428(b). These documents and the documents incorporated by reference to this Registration Statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART II</FONT></B></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 3. Incorporation of Documents by Reference.</FONT></B></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The following documents filed by BB&amp;T Corporation (the &#8220;Company&#8221; or &#8220;BB&amp;T&#8221;) with the Securities and Exchange Commission (the &#8220;Commission&#8221;) under the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), are incorporated herein by reference:</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(a) The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2011, filed with the Commission on February 27, 2012;</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(b) The Company&#8217;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2012, filed with the Commission on May 4, 2012;</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(c) The Company&#8217;s Current Reports on Form 8-K filed with the Commission on January 4, 2012, February 6, 2012, February 24, 2012, March 13, 2012, March 14, 2012, March 22, 2012, April 2, 2012, April 27, 2012, May 1, 2012, and May 15, 2012;</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(d) The description of the Company&#8217;s Common Stock, par value $5.00 per share, contained in the Company&#8217;s Registration Statement on Form 8-A filed with the Commission on September 4, 1991 with respect to such Common Stock, including any amendment or report filed for the purposes of updating such description; and</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(e) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year referred to in (a) above.</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such documents.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 4. Description of Securities.</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 5. Interests of Named Experts and Counsel.</FONT></B></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">The validity of the shares of BB&amp;T common stock offered hereby has been passed upon for BB&amp;T by Robert J. Johnson, Jr. Executive Vice President, Secretary, General Counsel and Chief Corporate Governance Officer of BB&amp;T. At the time of rendering the legal opinion, Mr. Johnson owned shares of common stock and held options to purchase additional shares of common stock.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 6. Indemnification of Directors and Officers.</FONT></B></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Sections 55-8-50 through 55-8-58 of the North Carolina Business Corporation Act contain specific provisions relating to indemnification of directors and officers of North Carolina corporations. In general, such sections provide that: (i) a corporation must indemnify a director or officer who is wholly successful in his defense of a proceeding to which he is a party because of his status as such, unless limited by the articles of incorporation, and (ii) a corporation may indemnify a director or officer if he is not wholly successful in such defense if it is determined as provided by statute that the director or officer meets a certain standard of conduct, except that when a director or officer is liable to the corporation or is adjudged liable on the basis that personal benefit was improperly received by him, the corporation may not indemnify him. A director or officer of a corporation who is a party to a proceeding may also apply to a court for indemnification, and the court may order indemnification under certain circumstances set forth</FONT></P></DIV>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">in statute. A corporation may, in its articles of incorporation or bylaws or by contract or resolution of the board of directors, provide indemnification in addition to that provided by statute, subject to certain conditions.</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">BB&amp;T&#8217;s bylaws provide for the indemnification to the fullest extent permitted by law of any director or officer of the registrant against liabilities and expenses arising out of his or her status or activities as such, excluding any liability or expenses such person may incur on account of his or her activities which were, at the time taken, known or believed by such person to be clearly in conflict with the best interest of BB&amp;T.</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">BB&amp;T&#8217;s articles of incorporation provide for the elimination of the personal liability of each director of BB&amp;T to the fullest extent permitted by law.</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">BB&amp;T maintains directors&#8217; and officers&#8217; liability insurance that, in general, insures: (i) BB&amp;T&#8217;s directors and officers against loss by reason of any of their wrongful acts and (ii) BB&amp;T against loss arising from claims against the directors and officers by reason of their wrongful acts, all subject to the terms and conditions contained in the policy. Certain rules of the Federal Deposit Insurance Corporation limit the ability of certain depository institutions, their subsidiaries and their affiliated depository institution holding companies to indemnify affiliated parties, including institution directors. In general, subject to the ability to purchase directors&#8217; and officers&#8217; liability insurance and to advance professional expenses under certain circumstances, the rules prohibit such institutions from indemnifying a director for certain costs incurred with regard to an administrative or enforcement action commenced by any federal banking agency that results in a final order or settlement pursuant to which the director is assessed a civil money penalty, removed from office, prohibited from participating in the affairs of an insured depository institution or required to cease and desist from or take an affirmative action described in Section 8(b) of the Federal Deposit Insurance Act (12 U.S.C. &#167; 1818(b)).</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 7. Exemption from Registration Claimed.</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 8. Exhibits.</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; The following exhibits are filed as a part of this Registration Statement:</FONT></P>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" colSpan=2 align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Exhibit No.</FONT></B></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Description</FONT></B></TD>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Location</FONT></B>&nbsp;</TD></TR>

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   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT size=2 face="Times New Roman">4</FONT></FONT><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(i)</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Articles of Incorporation of the Registrant, as</FONT></TD>

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   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Incorporated herein by reference to</FONT>&nbsp;</TD></TR>

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   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Restated February 25, 2009, and amended May 10,</FONT></TD>

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   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Exhibit 3(i) of the Quarterly Report on</FONT>&nbsp;</TD></TR>

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   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2010, and further amended Apri<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">l 27, 2012.</FONT></FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Form 10-Q, filed May 4, 2012.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4(ii)</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Bylaws of the Registrant, as amended February 21,</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Incorporated herein by reference to</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2012<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">.</FONT></FONT></TD>

   <TD align=left></TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Exhibit 3.1 of the Current Report on</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Form 8-K, filed February 24, 2012.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.1</FONT></TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Opinion of Robert J. Johnson, Jr., Executive Vice</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Filed herewith.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">President, General Counsel, Secretary and Chief</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Corporate Governance Officer of BB&amp;T.</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10.1</FONT></TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">BB&amp;T Corporation 2012 Incentive Plan</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.086pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Incorporated by reference from Appendix</FONT>&nbsp;</TD></TR>

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   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">A to the Registrant&#8217;s Definitive Proxy</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Statement for the 2012 Annual Meeting</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">of Share<FONT size=2 face="Times New Roman">holders</FONT>, filed on March 12, 2012.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.1</FONT></TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of Robert J. Johnson, Jr., Executive Vice</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Included in Exhibit 5.1.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">President, General Counsel, Secretary and Chief</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Corporate Governance Officer of BB&amp;T.</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.2</FONT></TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of Independent Registered Public</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Filed herewith.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Accounting Firm</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">24.1</FONT></TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Power of Attorney</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Filed herewith.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=center><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">24.2</FONT></TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Certified Resolution of the Board of Directors of</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.106pt" align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Filed herewith.</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=center>&nbsp;</TD>

   <TD align=center>&nbsp;</TD>

   <TD align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">BB&amp;T</FONT></TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: left"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Item 9. Undertakings.</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(a) The undersigned registrant hereby undertakes:</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN-LEFT: 3%"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN-LEFT: 6%"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; (i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN-LEFT: 6%">&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(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% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</FONT></P>

<P style="TEXT-ALIGN: left; MARGIN-LEFT: 6%"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; (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;</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">Provided</FONT></I><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">, </FONT><I><FONT size=2 face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif">however</FONT></I><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement is on Form S&#8211;8 (&#167;239.16b of this chapter), 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 Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2) That, for the purpose of determining any liability under the Securities Act of 1933, 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.</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, 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 the registration statement 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.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 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 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 Act and will be governed by the final adjudication of such issue.</FONT></P></DIV>

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<P style="TEXT-ALIGN: center"><B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SIGNATURES</FONT></B></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">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 the City of Winston-Salem, State of North Carolina, on May <FONT size=2 face="Times New Roman">25</FONT>, 2012.</FONT></P>

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<TABLE style="WIDTH: 55%" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD width="37%"></TD>

   <TD width="2%"></TD>

   <TD width="61%"></TD></TR>

<TR vAlign=bottom>

   <TD width="39%" colSpan=2 align=left><FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">BB&amp;T CORPORATION</FONT>&nbsp;</TD>

   <TD width="61%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 26.34pt" width="37%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>By:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=right><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="61%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 26.34pt" width="37%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="61%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Daryl N. Bible</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 26.34pt" width="37%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="61%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Senior Executive Vice President</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="37%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="61%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>and Chief Financial Officer</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">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 indicated on <FONT size=2 face="Times New Roman">May 25</FONT>, 2012.</FONT></P>

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<TR>

   <TD width="12%"></TD>

   <TD width="2%"></TD>

   <TD width="36%"></TD>

   <TD width="12%"></TD>

   <TD width="2%"></TD>

   <TD width="36%"></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 3.839pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Kelly S. King</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Daryl N. Bible</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Chairman of the Board and</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Senior Executive Vice President</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Chief Executive Officer</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>and Chief Financial Officer</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>(Principal Executive Officer)</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>(Principal Financial Officer)</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 1.319pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Cynthia B. Powell</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>John A. Allison IV</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Executive Vice President</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>and Corporate Controller</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>(Principal Accounting Officer)</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 1.319pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Jennifer S. Banner</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>K. David Boyer Jr.</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 1.319pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Anna R. Cabilik</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Ronald E. Deal</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 1.319pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>J. Littleton Glover Jr.</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Jane P. Helm</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 1.319pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>John P. Howe III, M.D.</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Valeria Lynch Lee</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 0.36pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Nido R. Qubein</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="TEXT-INDENT: 2.94pt" width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Thomas E. Skains</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="TEXT-INDENT: 2.94pt" width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 0.36pt" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="36%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Thomas N. Thompson</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="TEXT-INDENT: 2.94pt" width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Edwin H. Welch, Ph.D.</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="TEXT-INDENT: 2.94pt" width="12%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="2%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="36%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR></TABLE></DIV>

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<TR>

   <TD width="31%"></TD>

   <TD width="5%"></TD>

   <TD width="63%"></TD></TR>

<TR vAlign=bottom>

   <TD width="31%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="5%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2>*</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

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   <TD style="TEXT-INDENT: 0pt" width="31%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

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   <TD width="63%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Stephen T. Williams</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 0pt" width="31%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="5%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="63%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Director</FONT></B><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD></TR>

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   <TD width="31%"><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

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   <TD width="31%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>*By:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="5%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="63%" align=center><FONT style="FONT-FAMILY: Times New Roman" size=2><FONT style="FONT-FAMILY: Times New Roman" size=2>/s/</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;Robert J. Johnson, Jr.</FONT></FONT></TD></TR>

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   <TD style="TEXT-INDENT: 0pt" width="31%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Name:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="5%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="63%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Robert J. Johnson, Jr.</FONT></B></TD></TR>

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   <TD style="TEXT-INDENT: 0pt" width="31%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>Title:</FONT><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="5%" align=left><FONT style="FONT-FAMILY: Times New Roman" size=2>&nbsp;</FONT></TD>

   <TD width="63%" align=center><B><FONT style="FONT-FAMILY: Times New Roman" size=2>Attorney-in-Fact</FONT></B></TD></TR></TABLE></DIV>

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s8.htm - Generated by SEC Publisher for SEC Filing
As filed with the Securities and Exchange Commission on May 25, 2012
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
56-0939887
(State or other jurisdiction of
(I.R.S. Employer Identification
incorporation of organization)
Number)
200 West Second Street
Winston-Salem, North Carolina 27101
(Address of principal executive offices, including zip code)
BB&T Corporation
2012 Incentive Plan
(Full title of the plan)
Robert J. Johnson Jr.
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)
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. (Check one):
Large accelerated filer
x
Accelerated filer
¨
Non-accelerated filer
¨
Smaller reporting company
¨
(Do not check if a smaller
reporting company)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Amount
Maximum
Aggregate
Amount of
Title of Each Class of
to be
Offering Price
Offering Price
Registration
Securities to be Registered
Registered
Per Unit (1)
(1
)
Fee (1)
Common Stock, par value $5.00 per share
35,000,000
$
29.875
$
1,045,625,000.00
$119,82
8.63
(1) Pursuant to Rule 457(c) and (h)(1), based on the average $
29.875
of the high $
30.23
and low $29.52 prices of the Company's Common Stock on May
23
, 2012, as reported on the New York Stock Exchange.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Items 1 and 2. Plan Information; Registration Information and Employee Plan Annual Information.
The information specified by Item I and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 of the Securities Act and the introductory note to Part I of Form S-8.  The documents containing the information specified in Part I will be delivered to the participants in the BB&T Corporation 2012 Incentive Plan covered by this Registration Statement as required by Rule 428(b). These documents and the documents incorporated by reference to this Registration Statement pursuant to Item 3 of Part II of Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by BB&T Corporation (the "Company" or "BB&T") with the Securities and Exchange Commission (the "Commission") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated herein by reference:
(a) The Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2011, filed with the Commission on February 27, 2012;
(b) The Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2012, filed with the Commission on May 4, 2012;
(c) The Company's Current Reports on Form 8-K filed with the Commission on January 4, 2012, February 6, 2012, February 24, 2012, March 13, 2012, March 14, 2012, March 22, 2012, April 2, 2012, April 27, 2012, May 1, 2012, and May 15, 2012;
(d) The description of the Company's Common Stock, par value $5.00 per share, contained in the Company's Registration Statement on Form 8-A filed with the Commission on September 4, 1991 with respect to such Common Stock, including any amendment or report filed for the purposes of updating such description; and
(e) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year referred to in (a) above.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such documents.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
The validity of the shares of BB&T common stock offered hereby has been passed upon for BB&T by Robert J. Johnson, Jr. Executive Vice President, Secretary, General Counsel and Chief Corporate Governance Officer of BB&T. At the time of rendering the legal opinion, Mr. Johnson owned shares of common stock and held options to purchase additional shares of common stock.
Item 6. Indemnification of Directors and Officers.
Sections 55-8-50 through 55-8-58 of the North Carolina Business Corporation Act contain specific provisions relating to indemnification of directors and officers of North Carolina corporations. In general, such sections provide that: (i) a corporation must indemnify a director or officer who is wholly successful in his defense of a proceeding to which he is a party because of his status as such, unless limited by the articles of incorporation, and (ii) a corporation may indemnify a director or officer if he is not wholly successful in such defense if it is determined as provided by statute that the director or officer meets a certain standard of conduct, except that when a director or officer is liable to the corporation or is adjudged liable on the basis that personal benefit was improperly received by him, the corporation may not indemnify him. A director or officer of a corporation who is a party to a proceeding may also apply to a court for indemnification, and the court may order indemnification under certain circumstances set forth
in statute. A corporation may, in its articles of incorporation or bylaws or by contract or resolution of the board of directors, provide indemnification in addition to that provided by statute, subject to certain conditions.
BB&T's bylaws provide for the indemnification to the fullest extent permitted by law of any director or officer of the registrant against liabilities and expenses arising out of his or her status or activities as such, excluding any liability or expenses such person may incur on account of his or her activities which were, at the time taken, known or believed by such person to be clearly in conflict with the best interest of BB&T.
BB&T's articles of incorporation provide for the elimination of the personal liability of each director of BB&T to the fullest extent permitted by law.
BB&T maintains directors' and officers' liability insurance that, in general, insures: (i) BB&T's directors and officers against loss by reason of any of their wrongful acts and (ii) BB&T against loss arising from claims against the directors and officers by reason of their wrongful acts, all subject to the terms and conditions contained in the policy. Certain rules of the Federal Deposit Insurance Corporation limit the ability of certain depository institutions, their subsidiaries and their affiliated depository institution holding companies to indemnify affiliated parties, including institution directors. In general, subject to the ability to purchase directors' and officers' liability insurance and to advance professional expenses under certain circumstances, the rules prohibit such institutions from indemnifying a director for certain costs incurred with regard to an administrative or enforcement action commenced by any federal banking agency that results in a final order or settlement pursuant to which the director is assessed a civil money penalty, removed from office, prohibited from participating in the affairs of an insured depository institution or required to cease and desist from or take an affirmative action described in Section 8(b) of the Federal Deposit Insurance Act (12 U.S.C. § 1818(b)).
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
The following exhibits are filed as a part of this Registration Statement:
Exhibit No.
Description
Location
4
(i)
Articles of Incorporation of the Registrant, as
Incorporated herein by reference to
Restated February 25, 2009, and amended May 10,
Exhibit 3(i) of the Quarterly Report on
2010, and further amended Apri
l 27, 2012.
Form 10-Q, filed May 4, 2012.
4(ii)
Bylaws of the Registrant, as amended February 21,
Incorporated herein by reference to
2012
.
Exhibit 3.1 of the Current Report on
Form 8-K, filed February 24, 2012.
5.1
Opinion of Robert J. Johnson, Jr., Executive Vice
Filed herewith.
President, General Counsel, Secretary and Chief
Corporate Governance Officer of BB&T.
10.1
BB&T Corporation 2012 Incentive Plan
Incorporated by reference from Appendix
A to the Registrant's Definitive Proxy
Statement for the 2012 Annual Meeting
of Share
holders
, filed on March 12, 2012.
23.1
Consent of Robert J. Johnson, Jr., Executive Vice
Included in Exhibit 5.1.
President, General Counsel, Secretary and Chief
Corporate Governance Officer of BB&T.
23.2
Consent of Independent Registered Public
Filed herewith.
Accounting Firm
24.1
Power of Attorney
Filed herewith.
24.2
Certified Resolution of the Board of Directors of
Filed herewith.
BB&T
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;
(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% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(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 (§239.16b of this chapter), 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 Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, 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 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 of 1933, 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 the registration statement 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.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 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 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 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 the City of Winston-Salem, State of North Carolina, on May
25
, 2012.
BB&T CORPORATION
By:
*
Name:
Daryl N. Bible
Title:
Senior Executive Vice President
and Chief Financial Officer
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 indicated on
May 25
, 2012.
*
*
Name:
Kelly S. King
Name:
Daryl N. Bible
Title:
Chairman of the Board and
Title:
Senior Executive Vice President
Chief Executive Officer
and Chief Financial Officer
(Principal Executive Officer)
(Principal Financial Officer)
*
*
Name:
Cynthia B. Powell
Name:
John A. Allison IV
Title:
Executive Vice President
Title:
Director
and Corporate Controller
(Principal Accounting Officer)
*
*
Name:
Jennifer S. Banner
Name:
K. David Boyer Jr.
Title:
Director
Title:
Director
*
*
Name:
Anna R. Cabilik
Name:
Ronald E. Deal
Title:
Director
Title:
Director
*
*
Name:
J. Littleton Glover Jr.
Name:
Jane P. Helm
Title:
Director
Title:
Director
*
*
Name:
John P. Howe III, M.D.
Name:
Valeria Lynch Lee
Title:
Director
Title:
Director
*
*
Name:
Nido R. Qubein
Name:
Thomas E. Skains
Title:
Director
Title:
Director
*
*
Name:
Thomas N. Thompson
Name:
Edwin H. Welch, Ph.D.
Title:
Director
Title:
Director
*
Name:
Stephen T. Williams
Title:
Director
*By:
/s/
Robert J. Johnson, Jr.
Name:
Robert J. Johnson, Jr.
Title:
Attorney-in-Fact