-----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, FDwER9zgkPIpXa8a8Vz/whk6Pu3Ml4Pw/M9ZxE3Ld4CpXfqOz4+McwdBzaIM0x9h n0y09OidxiiyB61/2x2UPg== 0001227143-04-000001.txt : 20040202 0001227143-04-000001.hdr.sgml : 20040202 20040202161538 ACCESSION NUMBER: 0001227143-04-000001 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031231 FILED AS OF DATE: 20040202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LETT EDWARD V CENTRAL INDEX KEY: 0001227143 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21329 FILM NUMBER: 04559441 MAIL ADDRESS: STREET 1: PO BOX 2808 STREET 2: BANK OF THE KEYS CITY: KEY LARGO STATE: FL ZIP: 33037 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: 99451 OVERSEAS HIGHWAY CITY: KEY LARGO STATE: FL ZIP: 33037 BUSINESS PHONE: 3054514660 MAIL ADDRESS: STREET 1: 99451 OVERSEAS HIGHWAY CITY: KEY LARGO STATE: FL ZIP: 33037 5 1 edgar.xml PRIMARY DOCUMENT X0201 5 2003-12-31 0 0 0001013796 TIB FINANCIAL CORP TIBB 0001227143 LETT EDWARD V 173 CORAL AVENUE TAVERNIER FL 33070 1 1 0 0 CEO and President Common Stock, $.10 par value 2002-12-31 5 P 0 233 13.13 A 62493 I ESOP stock Common Stock, $.10 par value 2003-12-31 5 P 0 523 17.95 A 62493 I ESOP stock 233 shares consists of shares held indirectly through TIB Bank's ESOP, and gives effect to 2002 ESOP allocations. 12/31/02 Annual Reposrt for ESOP constributions distributed in April 2003. 523 shares consists of shares held indirectly through TIB Bank's ESOP, and gives effect to 2003 ESOP allocations. 12/31/03 Annual Report now available in a timely manner online. Prices are averaged monthly high and low. Constance D. Miller, Attorney-in-Fact for Edward V. Lett 2004-02-02 EX-24 3 attach_1.htm LETT POWER OF ATTORNEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of _____________ and ________________, signing singly, the

undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity

as an officer and/or director of ___________________________(the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder;



(2) 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,

complete and execute any amendment or amendments thereto, and file such form

with the United States Securities and Exchange Commission and any stock

exchange or similar authority; and



(3) 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 undersigned might

or could do if personally present, with full power of substitution or

revocation, hereby ratifying and confirming all that such 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 _____ day of _______ , 200__.





Signature:  /s/



Print Name:
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