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US Bancorp/DE – ‘10-K’ for 12/31/11 – ‘EX-10.11(B)’

On:  Thursday, 2/23/12, at 3:31pm ET   ·   For:  12/31/11   ·   Accession #:  1193125-12-75125   ·   File #:  1-06880

Previous ‘10-K’:  ‘10-K’ on 2/28/11 for 12/31/10   ·   Next:  ‘10-K’ on 2/22/13 for 12/31/12   ·   Latest:  ‘10-K’ on 2/20/24 for 12/31/23   ·   9 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/23/12  US Bancorp/DE                     10-K       12/31/11  164:37M                                    Donnelley … Solutions/FA

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    231K 
 2: EX-3.1      Restated Certificate of Incorporation, as Amended   HTML    250K 
 4: EX-10.10(D)  Third Amendment of U.S. Bancorp, Executive         HTML     39K 
                Employees Deferred Compensation Plan.                            
 5: EX-10.11(B)  Amendment of U.S. Bancorp Outside Directors        HTML     39K 
                Deferred Compensation Plan.                                      
 6: EX-10.12(C)  Second Amendment of U.S. Bancorp, Outside          HTML     39K 
                Directors Deferred Compensation Plan.                            
 3: EX-10.9(B)  Amendment of U.S. Bancorp Executive Employees       HTML     39K 
                Deferred Compensation Plan.                                      
 8: EX-13       2011 Annual Report                                  HTML   3.91M 
 9: EX-21       Subsidiaries of the Registrant                      HTML     56K 
10: EX-23       Consent of Ernst & Young                            HTML     46K 
11: EX-24       Power of Attorney                                   HTML     46K 
 7: EX-12       Statement Re:Computation of Ratio of Earnings to    HTML     62K 
                Fixed Charges                                                    
12: EX-31.1     Certificate of Chief Executive Officer              HTML     44K 
13: EX-31.2     Certificate of Chief Financial Officer              HTML     44K 
14: EX-32       Certification of Chief Executive Officer & Chief    HTML     39K 
                Financial Officer                                                
113: R1          Document and Entity Information                     HTML     66K  
83: R2          Consolidated Balance Sheet                          HTML    199K 
105: R3          Consolidated Balance Sheet (Parenthetical)          HTML     58K  
118: R4          Consolidated Statement of Income                    HTML    200K  
149: R5          Consolidated Statement of Shareholders' Equity      HTML    168K  
                (Unaudited)                                                      
88: R6          Consolidated Statement of Cash Flows                HTML    202K 
104: R7          Significant Accounting Policies                     HTML    105K  
76: R8          Accounting Changes                                  HTML     45K 
61: R9          Business Combinations and Divestitures              HTML     50K 
151: R10         Restrictions on Cash and Due from Banks             HTML     41K  
120: R11         Investment Securities                               HTML    336K  
119: R12         Loans and Allowance for Credit Losses               HTML    381K  
127: R13         Leases                                              HTML     54K  
128: R14         Accounting for Transfers and Servicing of           HTML     58K  
                Financial Assets and Variable Interest Entities                  
124: R15         Premises and Equipment                              HTML     51K  
130: R16         Mortgage Servicing Rights                           HTML     94K  
106: R17         Intangible Assets                                   HTML     91K  
115: R18         Short-Term Borrowings (A)                           HTML     84K  
122: R19         Long-Term Debt                                      HTML     90K  
163: R20         Junior Subordinated Debentures                      HTML     60K  
141: R21         Shareholders' Equity                                HTML    140K  
97: R22         Earnings Per Share                                  HTML     62K 
121: R23         Employee Benefits                                   HTML    277K  
101: R24         Stock-Based Compensation                            HTML    127K  
49: R25         Income Taxes                                        HTML    100K 
143: R26         Derivative Instruments                              HTML    234K  
156: R27         Fair Values of Assets and Liabilities               HTML    349K  
70: R28         Guarantees and Contingent Liabilities               HTML    101K 
69: R29         U.S. Bancorp (Parent Company)                       HTML    115K 
74: R30         Subsequent Events                                   HTML     41K 
75: R31         Significant Accounting Policies (Policies)          HTML    158K 
77: R32         Significant Accounting Policies (Tables)            HTML    266K 
33: R33         Investment Securities (Tables)                      HTML    455K 
139: R34         Loans and Allowance for Credit Losses (Tables)      HTML    577K  
94: R35         Leases (Tables)                                     HTML     54K 
98: R36         Premises and Equipment (Tables)                     HTML     49K 
55: R37         Mortgage Servicing Rights (Tables)                  HTML     98K 
162: R38         Intangible Assets (Tables)                          HTML     94K  
21: R39         Short-term Borrowings (A) (Tables)                  HTML     83K 
80: R40         Long-Term Debt (Tables)                             HTML     86K 
147: R41         Junior Subordinated Debentures (Tables)             HTML     55K  
52: R42         Shareholders Equity (Tables)                        HTML    150K 
68: R43         Earnings Per Share (Tables)                         HTML     57K 
73: R44         Employee Benefits (Tables)                          HTML    272K 
84: R45         Stock-Based Compensation (Tables)                   HTML    127K 
32: R46         Income Taxes (Tables)                               HTML     95K 
60: R47         Derivative Instruments (Tables)                     HTML    224K 
24: R48         Fair Values of Assets and Liabilities (Tables)      HTML    341K 
145: R49         Guarantees and Contingent Liabilities (Tables)      HTML     72K  
51: R50         U.S. Bancorp (Parent Company) (Tables)              HTML    113K 
140: R51         Significant Accounting Policies (Details)           HTML    329K  
56: R52         Significant Accounting Policies (Details Textual)   HTML     71K 
81: R53         Business Combinations and Divestitures (Details)    HTML     63K 
23: R54         Restrictions on Cash and Due From Banks (Details)   HTML     41K 
28: R55         Investment Securities (Details)                     HTML    121K 
72: R56         Investment Securities (Details 1)                   HTML     46K 
40: R57         Investment Securities (Details 2)                   HTML     49K 
152: R58         Investment Securities (Details 3)                   HTML     54K  
92: R59         Investment Securities (Details 4)                   HTML     72K 
125: R60         Investment Securities (Details 5)                   HTML     52K  
59: R61         Investment Securities (Details 6)                   HTML     63K 
64: R62         Investment Securities (Details 7)                   HTML    132K 
136: R63         Investment Securities (Details 8)                   HTML    215K  
131: R64         Investment Securities (Details Textual)             HTML     59K  
96: R65         Loans and Allowance for Credit Losses (Details)     HTML    109K 
134: R66         Loans and Allowance for Credit Losses (Details 1)   HTML     60K  
57: R67         Loans and Allowance for Credit Losses (Details 2)   HTML    134K 
102: R68         Loans and Allowance for Credit Losses (Details 3)   HTML     65K  
155: R69         Loans and Allowance for Credit Losses (Details 4)   HTML     88K  
26: R70         Loans and Allowance for Credit Losses (Details 5)   HTML     73K 
48: R71         Loans and Allowance for Credit Losses (Details 6)   HTML     83K 
82: R72         Loans and Allowance for Credit Losses (Details 7)   HTML     51K 
38: R73         Loans and Allowance for Credit Losses (Details 8)   HTML     59K 
161: R74         Loans and Allowance for Credit Losses (Details 9)   HTML     83K  
53: R75         Loans and Allowance for Credit Losses (Details 10)  HTML     55K 
43: R76         Loans and Allowance for Credit Losses (Details 11)  HTML    126K 
47: R77         Loans and Allowance for Credit Losses (Details 12)  HTML     71K 
30: R78         Loans and Allowance for Credit Losses (Details      HTML    110K 
                Textual)                                                         
34: R79         Leases (Details)                                    HTML     49K 
116: R80         Leases (Details 1)                                  HTML     54K  
45: R81         Leases (Details Textual)                            HTML     39K 
153: R82         Accounting for Transfers and Servicing of           HTML     72K  
                Financial Assets and Variable Interest Entities                  
                (Details Textual)                                                
78: R83         Premises and Equipment (Details)                    HTML     63K 
123: R84         Mortgage Servicing Rights (Details)                 HTML     65K  
133: R85         Mortgage Servicing Rights (Details 1)               HTML     83K  
44: R86         Intangible Assets (Details)                         HTML     66K 
46: R87         Intangible Assets (Details 1)                       HTML     46K 
150: R88         Intangible Assets (Details 2)                       HTML     51K  
39: R89         Intangible Assets (Details 3)                       HTML     64K 
117: R90         Short-term Borrowings (A) (Details)                 HTML     62K  
109: R91         Short-Term Borrowings (A) (Details 1)               HTML     42K  
137: R92         Long-Term Debt (Details)                            HTML    100K  
108: R93         Long-Term Debt (Details 1)                          HTML     63K  
89: R94         Long-Term Debt (Details Textual)                    HTML     74K 
144: R95         Junior Subordinated Debentures (Details)            HTML     82K  
85: R96         Shareholders' Equity (Details)                      HTML     55K 
54: R97         Shareholders' Equity (Details 1)                    HTML     45K 
99: R98         Shareholders' Equity (Details 2)                    HTML    151K 
93: R99         Shareholders' Equity (Details 3)                    HTML     71K 
71: R100        Shareholders' Equity (Details 4)                    HTML     70K 
164: R101        Shareholders' Equity (Details Textual)              HTML     77K  
135: R102        Earnings Per Share (Details)                        HTML     97K  
107: R103        Employee Benefits (Details)                         HTML    146K  
31: R104        Employee Benefits (Details 1)                       HTML     53K 
146: R105        Employee Benefits (Details 2)                       HTML     96K  
154: R106        Employee Benefits (Details 3)                       HTML     60K  
148: R107        Employee Benefits (Details 4)                       HTML     65K  
103: R108        Employee Benefits (Details 5)                       HTML    100K  
41: R109        Employee Benefits (Details 6)                       HTML     52K 
126: R110        Employee Benefits (Details 7)                       HTML     59K  
58: R111        Employee Benefits (Details Textual)                 HTML     95K 
22: R112        Stock-Based Compensation (Details)                  HTML     85K 
87: R113        Stock-Based Compensation (Details 1)                HTML     54K 
79: R114        Stock-Based Compensation (Details 2)                HTML     49K 
142: R115        Stock-Based Compensation (Details 3)                HTML     78K  
63: R116        Stock-Based Compensation (Details 4)                HTML     68K 
158: R117        Stock-Based Compensation (Details Textual)          HTML     57K  
35: R118        Income Taxes (Details)                              HTML    177K 
112: R119        Income Taxes (Details Textual)                      HTML     58K  
132: R120        Derivative Instruments (Details)                    HTML     44K  
25: R121        Derivative Instruments (Details 1)                  HTML     89K 
110: R122        Derivative Instruments (Details 2)                  HTML     72K  
100: R123        Derivative Instruments (Details 3)                  HTML     46K  
27: R124        Derivative Instruments (Details 4)                  HTML     60K 
114: R125        Derivative Instruments (Details Textual)            HTML     63K  
160: R126        Fair Values of Assets and Liabilities (Details)     HTML     55K  
36: R127        Fair Values of Assets and Liabilities (Details 1)   HTML    173K 
65: R128        Fair Values of Assets and Liabilities (Details 2)   HTML    119K 
138: R129        Fair Values of Assets and Liabilities (Details 3)   HTML     50K  
159: R130        Fair Values of Assets and Liabilities (Details 4)   HTML     45K  
95: R131        Fair Values of Assets and Liabilities (Details 5)   HTML     50K 
111: R132        Fair Values of Assets and Liabilities (Details 6)   HTML     79K  
37: R133        Fair Values of Assets and Liabilities (Details      HTML     63K 
                Textual)                                                         
42: R134        Guarantees and Contingent Liabilities (Details)     HTML     87K 
86: R135        Guarantees and Contingent Liabilities (Details 1)   HTML     92K 
67: R136        Guarantees and Contingent Liabilities (Details 2)   HTML     46K 
129: R137        Guarantees and Contingent Liabilities (Details      HTML    101K  
                Textual)                                                         
90: R138        U.S. Bancorp (Parent Company) (Details)             HTML     85K 
62: R139        U.S. Bancorp (Parent Company) (Details 1)           HTML     85K 
91: R140        U.S. Bancorp (Parent Company) (Details 2)           HTML    154K 
50: R141        U.S. Bancorp (Parent Company) (Details Textual)     HTML     43K 
157: XML         IDEA XML File -- Filing Summary                      XML    238K  
66: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   6.43M 
15: EX-101.INS  XBRL Instance -- usb-20111231                        XML  10.21M 
17: EX-101.CAL  XBRL Calculations -- usb-20111231_cal                XML    583K 
18: EX-101.DEF  XBRL Definitions -- usb-20111231_def                 XML   2.05M 
19: EX-101.LAB  XBRL Labels -- usb-20111231_lab                      XML   4.07M 
20: EX-101.PRE  XBRL Presentations -- usb-20111231_pre               XML   2.82M 
16: EX-101.SCH  XBRL Schema -- usb-20111231                          XSD    688K 
29: ZIP         XBRL Zipped Folder -- 0001193125-12-075125-xbrl      Zip    580K 


‘EX-10.11(B)’   —   Amendment of U.S. Bancorp Outside Directors Deferred Compensation Plan.


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  Amendment of U.S. Bancorp Outside Directors Deferred Compensation Plan.  

Exhibit 10.11b

2011 AMENDMENT

OF

U.S. BANCORP

OUTSIDE DIRECTORS DEFERRED COMPENSATION PLAN

(pre-2005 deferrals)

The U.S. Bancorp Outside Directors Deferral Compensation Plan (the “Plan”) for pre-2005 deferrals is amended in the following respects:

1. INVESTMENT COMMITTEE. Effective September 23, 2011, the Plan is amended by adding the following definition to Section 1.1 and renumbering Section 1.1 and cross-references accordingly:

 

  (18) The term “Investment Committee” shall mean the Investment Committee for the benefit plans of the Company (or its successor committee).

2. MEASUREMENT FUNDS. Effective September 23, 2011, the Plan is amended by deleting Appendix B (and any cross-references) and by revising Section 4.2(c) to read in full as follows:

 

  (c) Measurement Funds. A Participant must elect at least one of the Plan’s Measurement Funds for the purpose of determining the manner in which such Participant’s Deferred Compensation Account Balance is to be adjusted. The Measurement Funds shall be prescribed from time to time by the Investment Committee (or its designee) in its sole discretion. The Measurement Funds may, but are not required to, include a Company stock fund, which will be invested in Shares, mutual funds and a money market fund. The Investment Committee (or its designee) shall determine rules and procedures for the election of Measurement Funds by Participants and for implementing changes in Measurement Funds. The Investment Committee (or its designee) shall duly consider, but is not required to approve, the Participant’s requested election of the Measurement Fund or Funds. Changes in Measurement Funds shall be effective on the date specified by the Investment Committee (or its designee).

3. SAVINGS CLAUSE. Save and except as expressly amended above, the Plan shall continue in full force and effect.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/23/1225-NSE/A
For Period end:12/31/1111-K,  13F-HR,  13F-HR/A,  ARS
9/23/11
 List all Filings 


9 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/20/24  U.S. Bancorp                      10-K       12/31/23  186:32M
 2/27/23  U.S. Bancorp                      10-K       12/31/22  196:31M                                    Donnelley … Solutions/FA
11/02/22  U.S. Bancorp                      S-8        11/02/22    6:214K                                   Donnelley … Solutions/FA
 2/22/22  U.S. Bancorp                      10-K       12/31/21  188:33M                                    Donnelley … Solutions/FA
 2/23/21  U.S. Bancorp                      10-K       12/31/20  192:34M                                    Donnelley … Solutions/FA
10/05/12  SEC                               UPLOAD9/12/17    1:36K  U.S. Bancorp
 7/30/12  SEC                               UPLOAD9/12/17    1:87K  U.S. Bancorp
 6/06/12  SEC                               UPLOAD9/12/17    1:100K U.S. Bancorp
 5/07/12  SEC                               UPLOAD9/12/17    1:65K  U.S. Bancorp
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Filing Submission 0001193125-12-075125   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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