-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HIddi1aKRpGsJVZKVcFXwK9lp+8lsHU6DMc+bJkV3ehSBdY8YUyiQK2KSaV0V0ev qsmZpVoia+05JtBonobbXQ== 0001209191-09-004632.txt : 20090123 0001209191-09-004632.hdr.sgml : 20090123 20090123154529 ACCESSION NUMBER: 0001209191-09-004632 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090122 FILED AS OF DATE: 20090123 DATE AS OF CHANGE: 20090123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Padgett Hunter CENTRAL INDEX KEY: 0001365281 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51904 FILM NUMBER: 09542268 BUSINESS ADDRESS: BUSINESS PHONE: 3057434895 MAIL ADDRESS: STREET 1: 290 WOODS AVE CITY: TAVERNIER STATE: FL ZIP: 33070 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HOME BANCSHARES INC CENTRAL INDEX KEY: 0001331520 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 719 HARKRIDER CITY: CONWAY STATE: AR ZIP: 72032 BUSINESS PHONE: 501-328-4657 MAIL ADDRESS: STREET 1: 719 HARKRIDER CITY: CONWAY STATE: AR ZIP: 72032 4 1 c79801_4x1.xml MAIN DOCUMENT DESCRIPTION X0303 4 2009-01-22 0001331520 HOME BANCSHARES INC HOMB 0001365281 Padgett Hunter P.O. BOX 966 CONWAY AR 72033 0 1 0 0 Marine Bank President & CEO Common Stock 2009-01-22 4 P 0 100 21.08 A 3168 D Common Stock 2009-01-22 4 P 0 200 20.94 A 3268 D Common Stock 2009-01-22 4 P 0 100 20.94 A 3468 D Common Stock 2009-01-22 4 P 0 100 20.93 A 3568 D Common Stock 2009-01-22 4 P 0 100 20.93 A 3668 D Common Stock 520.650 I By 401(k) Common Stock 162 I By IRA Performance Stock Option 12.20 2010-01-01 2016-03-13 Commo Stock 6739 6739 D Stock Option 5.89 Common Stock 20888 20888 D Includes 17.7884 shares acquired though the Home BancShares, Inc. Dividend Reinvestment Plan since the last filing. Includs 276.504 shares acquired through the Home BancShares, inc. 401(k) Plan since the last filing. Options were granted by Marine Bancorp. Upon merger with Home BancShares on 6/1/2005, these options became 100% vested. However, prior to the merger, 3,503 Perferred B options were vested with an expireation date of 12/20/2014. The reminaing 3,480 Preferred B options were vested on 6/1/2005 with an expiration date of 12/20/2014. Upon conversion into common stock options, 20,888 options were vested with an expiration date of 12/20/2014. The reporting person received shares as a result of the Company declaring an 8% stock dividend to shareholders of record as of August 13, 2008 and made payable on August 27, 2008. The exercise price decreased as a result of the Company declaring an 8% stock dividend to shareholders of record as of August 13, 2008 and made payable on August 27, 2008. /s/Hunter Padgett by Rachel Starkey 2009-01-23 EX-24 2 c79801_24.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of LaMonica Johnston, Rachel Starkey, Randy Mayor and Brian Davis, signed singly, the undersigned’s true and lawful attorney-in-fact to:

  (1)  
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

  (2)  
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Home BancShares, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

  (3)  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

  (4)  
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of September 2008.

/s/ R. Hunter Padgett      
Signature

     R. Hunter Padgett      
Print Name

 

 

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