Item 8.01. Other Events.
On September 9, 2009, the Company entered into a new Equity Distribution Agreement (the "Agreement") with Goldman, Sachs & Co. ("Goldman Sachs"), pursuant to which the Company may issue and sell over time and from time to time, through Goldman Sachs, as the Company's sales agent, or to Goldman Sachs for resale, shares of its common stock, par value $0.01 per share ("Common Stock"), having an aggregate offering price of up to $150,000,000. The Company's press release announcing the offering is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Sales of shares of Common Stock pursuant to the Agreement, if any, may be sold on the NASDAQ Global Select Market or otherwise, at market prices prevailing at the time of sale, at prices related to the prevailing market prices, or at negotiated prices. In addition, if agreed by the Company and Goldman Sachs, some or all of the shares of Common Stock issued pursuant to the Agreement may be sold through ordinary brokerage transactions and transactions in which a broker solicits purchasers; purchases by a broker-dealer, as principal, and resale by the broker-dealer for its account; or a block trade in which a broker-dealer will attempt to sell as agent, but may position or resell a portion of the block, as principal, in order to facilitate the transaction.
Shares of Common Stock sold pursuant to the Agreement will be issued pursuant to a prospectus supplement filed with the Securities and Exchange Commission (the "Commission") on September 9, 2009, to the accompanying prospectus filed with the Commission on January 13, 2009, as part of the Company's Registration Statement on Form S-3ASR (File No. 333-156700) (the "Registration Statement"). Interested investors should read the prospectus supplement and all documents incorporated therein. The Agreement is filed as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein by reference. The foregoing description of the material terms of the Agreement and the transactions contemplated thereby does not purport to be complete and is qualified in its entirety by reference to such exhibit.
Exhibits 5.1 and 23.1 to this Current Report on Form 8-K are filed herewith in connection with the Company's Registration Statement and are incorporated therein by reference.
This Current Report on Form 8-K does not constitute an offer to sell or a solicitation of an offer to buy any Common Stock. A Registration Statement relating to the Common Stock has been filed with the Commission and is effective. Copies of the prospectus supplement and accompanying prospectus relating to the offering may be obtained when available by contacting Goldman Sachs, Attention: Prospectus Department, 85 Broad Street, New York, New York 10004, telephone: (866) 471-2526, facsimile: (212) 902-9316 or by emailing prospectus-ny@ny.email.gs.com or by visiting EDGAR on the Commission's website at www.sec.gov.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

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Exhibit No. Description Exhibit 5.1 Opinion of Venable LLP, regarding validity of the securities to be issued. Exhibit 23.1 Consent of Venable LLP (included in Exhibit 5.1). Exhibit 99.1 Press release, dated September 9, 2009. Exhibit 99.2 Equity Distribution Agreement, dated September 9, 2009, between Huntington Bancshares Incorporated and Goldman, Sachs & Co.

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