EXHIBIT 10(K)(2)
Published on February 20, 1998
Exhibit 10(k)(2)
THIRD AMENDMENT TO THE
HUNTINGTON BANCSHARES INCORPORATED
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Pursuant to the authority granted under section 7.07 of the Huntington
Bancshares Incorporated Supplemental Executive Retirement Plan (the "Plan"),
Huntington Bancshares Incorporated hereby amends the Plan as follows effective
November 19, 1997.
1. Section 8.02 is hereby deleted in its entirety.
2. In all other respects, the Plan shall remain in full force and
effect.
HUNTINGTON BANCSHARES INCORPORATED
By /s/ Ralph Frasier
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