-----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, EkYw8s81ZatBH72gS4x4IA2xxq5bEx7dqyNT1xB6JNH94xMiM8qh3uvE0U6LW+wF CouaSeY/vdUBf8AYDazK4g== 0001209191-05-039649.txt : 20050801 0001209191-05-039649.hdr.sgml : 20050801 20050801145830 ACCESSION NUMBER: 0001209191-05-039649 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050728 FILED AS OF DATE: 20050801 DATE AS OF CHANGE: 20050801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIB FINANCIAL CORP. CENTRAL INDEX KEY: 0001013796 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 650655973 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 599 9TH STREET NORTH STREET 2: SUITE 101 CITY: NAPLES STATE: FL ZIP: 34102-5624 BUSINESS PHONE: 239-263-3344 MAIL ADDRESS: STREET 1: 599 9TH STREET NORTH STREET 2: SUITE 101 CITY: NAPLES STATE: FL ZIP: 34102-5624 FORMER COMPANY: FORMER CONFORMED NAME: TIB FINANCIAL CORP DATE OF NAME CHANGE: 19960508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLLAND GRETCHEN K CENTRAL INDEX KEY: 0001227141 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21329 FILM NUMBER: 05987906 MAIL ADDRESS: STREET 1: PO BOX 2808 STREET 2: BANK OF THE KEYS CITY: KEY LARGO STATE: FL ZIP: 33037 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-07-28 0 0001013796 TIB FINANCIAL CORP. TIBB 0001227141 HOLLAND GRETCHEN K P.O. BOX 2808 99451 OVERSEAS HWY KEY LARGO FL 33037 1 0 0 0 Common Stock, $.10 par value 2005-01-10 4 P 0 44.673 25.114 A 9861.056 I Trust Common Stock, $.10 par value 2005-04-10 4 P 0 39.736 28.376 A 9900.792 I Trust Common Stock, $.10 par value 2005-07-28 4 A 0 5000 0.00 A 5000 D Common Stock, $.10 par value 1441 I IRA's Represents quarterly dividend re-investing shares. Shares issued persuant to 2004 Equity Incentive Plan as a restricted stock grant which vests over five years (20% each year) from date of grant, subject to acceleration upon a change of control (as defined in Plan) or the death of the holder. Constance D. Miller, Attorney in Fact for Gretchen K. Holland 2005-08-01 EX-24.4_95464 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints Edward V. Lett, CEO/President, David P. Johnson, EVP/CFO, Constance D. Miller, Corp. Secretary or Vicki Walker, Administrative Assistance, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of TIB Financial Corp., a Florida corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of July, 2004. Gretchen K. Holland Signature Gretchen K. Holland Print Name STATE OF Florida COUNTY OF Monroe On this 7th day of July, 2004, Gretchen K. Holland personally appeared before me, and acknowledged that she executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Constance D. Miller Notary Public Feb. 5, 2009 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----