0001209191-16-120885.txt : 20160517 0001209191-16-120885.hdr.sgml : 20160517 20160517170458 ACCESSION NUMBER: 0001209191-16-120885 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160516 FILED AS OF DATE: 20160517 DATE AS OF CHANGE: 20160517 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF THE OZARKS INC CENTRAL INDEX KEY: 0001038205 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 710556208 STATE OF INCORPORATION: AR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 17901 CHENAL PARKWAY CITY: LITTLE ROCK STATE: AR ZIP: 72223 BUSINESS PHONE: (501) 978-2265 MAIL ADDRESS: STREET 1: P.O. BOX 8811 CITY: LITTLE ROCK STATE: AR ZIP: 72231 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GLEASON GEORGE G II CENTRAL INDEX KEY: 0001053048 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22759 FILM NUMBER: 161658363 MAIL ADDRESS: STREET 1: 425 WEST CAPITOL AVENUE STREET 2: SUITE 3100 CITY: LITTLE ROCK STATE: AK ZIP: 72201 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-05-16 0 0001038205 BANK OF THE OZARKS INC OZRK 0001053048 GLEASON GEORGE G II 17901 CHENAL PARKWAY P.O. BOX 8811 LITTLE ROCK AR 72231-8811 1 1 0 0 Chairman & CEO Common Stock 2016-05-16 4 A 0 955 0.00 A 163176 I Shares held by Spouse Common Stock 1041961 D Common Stock 4800 I Shares held in Trust for Adult Child Common Stock 2571200 I Shares held in Gleason Trust Common Stock 1946060 I Shares held in 401(k) at 05/16/2016 Common Stock 180124 I Shares held by Trust of which Mr. Gleason, his wife and descendants are beneficiaries. Represents annual grant of common stock pursuant to the Bank of the Ozarks, Inc. Non-Employee Director Stock Plan. /s/ George G Gleason 2016-05-16 EX-24.4_655050 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY (Section 16 Filings) I hereby constitute and appoint Greg McKinney, Joseph Strack, Donna Quandt, or any one of them, as my agent and attorney in fact with full powers of substitution and resubstitution, to act in my own name, place and stead, in any and all capacities, for the purpose of executing and filing any and all reports regarding Bank of the Ozarks, Inc. required to be filed by me with the Securities and Exchange Commission ("SEC") under Section 16 of the Securities and Exchange Act of 1934, as amended, and the regulations of the SEC issued thereunder. This appointment revokes all prior appointments of agent and attorney-in-fact to execute and file SEC reports under Section 16 of the SEC Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until revoked by me in writing delivered to Greg McKinney, the SEC compliance officer of Bank of the Ozarks, Inc. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 16th day of May, 2016. /s/ George G Gleason STATE OF ARKANSAS COUNTY OF PULASKI On this the 16th day of May, 2016, before me, George G Gleason, known to me to be the person whose name is subscribed to the within instrument and acknowledged that such person executed the same for the purposes and consideration therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. /s/ Patricia Hooker NOTARY PUBLIC