0001209191-24-005403.txt : 20240429 0001209191-24-005403.hdr.sgml : 20240429 20240429162738 ACCESSION NUMBER: 0001209191-24-005403 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240429 FILED AS OF DATE: 20240429 DATE AS OF CHANGE: 20240429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLMES NED S CENTRAL INDEX KEY: 0001136856 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35388 FILM NUMBER: 24891353 MAIL ADDRESS: STREET 1: 55 WAUGH DRIVE CITY: HOUSTON STATE: TX ZIP: 77007 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROSPERITY BANCSHARES INC CENTRAL INDEX KEY: 0001068851 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 742331986 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4295 SAN FELIPE STREET 2: N/A CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7136939300 MAIL ADDRESS: STREET 1: 4295 SAN FELIPE CITY: HOUSTON STATE: TX ZIP: 77027 4 1 doc4.xml FORM 4 SUBMISSION X0508 4 2024-04-29 0 0001068851 PROSPERITY BANCSHARES INC PB 0001136856 HOLMES NED S 80 SUGAR CREEK CENTER BLVD. SUGAR LAND TX 77478 1 0 0 0 0 Common Stock 2024-04-29 4 G 0 2015 0.00 D 114815 D Common Stock 17870 I As trustee of SSH trust for adult daughter Common Stock 2000 I By spouse Common Stock 130982 I By profit sharing plan Common Stock 8820 I As trustee of granchildren's trust Common Stock 48500 I As trustee of SSH trust for adult daughter Common Stock 3720 I By trust Common Stock 70070 I By limited partnership /s/ Charlotte M. Rasche, Attorney in fact 2024-04-29 EX-24 2 poa.txt POA DOCUMENT PROSPERITY BANCSHARES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of Charlotte M. Rasche and Annette L. Tripp, or any of them signing singly, and with full power of substitution, as 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 Securities and Exchange Commission (the "Commission") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes, passwords and passphrases enabling the undersigned to make electronic filing with the Commission of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended from time to time (the "Exchange Act"), or any rule or regulation of the Commission; 2. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Prosperity Bancshares, Inc. (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Exchange Act and the rules and regulations promulgated thereunder; 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, complete and execute any amendment or amendments thereto, and timely file such form with the Commission and any securities 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 information and disclosure as such attorney-in-fact may approve in his or her 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 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 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. 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 Exchange Act. 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 21st day of April, 2020. /s/ Ned S. Holmes __________________________ Signature Ned S. Holmes __________________________ Print Name