0000899243-18-016418.txt : 20180613 0000899243-18-016418.hdr.sgml : 20180613 20180613183436 ACCESSION NUMBER: 0000899243-18-016418 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180612 FILED AS OF DATE: 20180613 DATE AS OF CHANGE: 20180613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pratt Paul M. Jr. CENTRAL INDEX KEY: 0001637685 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36895 FILM NUMBER: 18897684 MAIL ADDRESS: STREET 1: 722 COLUMBIA AVENUE CITY: FRANKLIN STATE: TN ZIP: 37064 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Franklin Financial Network Inc. CENTRAL INDEX KEY: 0001407067 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 208839445 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 722 COLUMBIA AVENUE CITY: Franklin STATE: TN ZIP: 37064 BUSINESS PHONE: 615-236-2265 MAIL ADDRESS: STREET 1: 722 COLUMBIA AVENUE CITY: Franklin STATE: TN ZIP: 37064 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-06-12 0 0001407067 Franklin Financial Network Inc. FSB 0001637685 Pratt Paul M. Jr. 722 COLUMBIA AVE. FRANKLIN TN 37064 1 0 0 0 Common Stock 2018-06-12 4 M 0 3875 11.75 A 21975 D Common Stock 2018-06-12 4 M 0 450 10.00 A 22425 D Common Stock 2018-06-12 4 M 0 900 10.50 A 23325 D Common Stock 2018-06-12 4 M 0 2175 12.00 A 25500 D Common Stock 2018-06-12 4 M 0 1980 13.00 A 27480 D Common Stock 2018-06-12 4 M 0 1980 13.50 A 29460 D Common Stock 2018-06-12 4 S 0 11360 38.57 D 18100 D Stock Option (right to purchase) 11.75 2018-06-12 4 M 0 3875 0.00 D 2019-06-15 Common Stock 3875 0 D Stock Option (right to purchase) 10.00 2018-06-12 4 M 0 450 0.00 D 2020-07-22 Common Stock 450 0 D Stock Option (right to purchase) 10.50 2018-06-12 4 M 0 900 0.00 D 2021-06-02 Common Stock 900 0 D Stock Option (right to purchase) 12.00 2018-06-12 4 M 0 2175 0.00 D 2022-06-01 Common Stock 2175 0 D Stock Option (right to purchase) 13.00 2018-06-12 4 M 0 1980 0.00 D 2023-05-31 Common Stock 1980 495 D Stock Option (right to purchase) 13.50 2018-06-12 4 M 0 1980 0.00 D 2024-06-01 Common Stock 1980 1320 D The option became exercisable as to 775 shares on June 15, 2010; 775 shares on June 15, 2011; 775 shares on June 15, 2012; 775 shares on June 15, 2013; and 775 shares on June 15, 2014. The option became exercisable as to 90 shares on July 22, 2011; 90 shares on July 22, 2012; 90 shares on July 22, 2013; 90 shares on July 22, 2014; and 90 shares on July 22, 2015. The option became exercisable as to 180 shares on June 2, 2012; 180 shares on June 2, 2013; 180 shares on June 2, 2014; 180 shares on June 2, 2015; and 180 shares on June 2, 2016. The option became exercisable as to 435 shares on June 1, 2013; 435 shares on June 1, 2014; 435 shares on June 1, 2015; 435 shares on June 1, 2016; and 435 shares on June 1, 2017. The option became exercisable as to 495 shares on May 31, 2014; 495 shares on May 31, 2015; 495 shares on May 31, 2016; 495 shares on May 31, 2017; and 495 shares on May 31, 2018. The option became exercisable as to 660 shares on June 1, 2015; 660 shares on June 1, 2016; 660 shares on June 1, 2017; and 660 shares on June 1, 2018; and becomes exercisable as to 660 shares on June 1, 2019. Exhibit 24.1 Power of Attorney /s/ Nathanael P. Kibler, Attorney-in-Fact 2018-06-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                    Exhibit 24.1

                          SUBSTITUTE POWER OF ATTORNEY


Under the terms of powers of attorney (each, a "Power of Attorney") previously
filed with the U.S. Securities and Exchange Commission, the undersigned was
appointed an attorney-in-fact for the following individuals to, among other
things, execute for and on behalf of the following individuals any Forms 3, 4
and 5 or any amendments thereto, in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder:

Jimmy E. Allen
Sally E. Bowers
Henry W. Brockman, Jr.
Dallas G. Caudle, Jr.
James W. Cross, IV
Kevin A. Herrington
Richard E. Herrington
J. Myers Jones, III
David H. Kemp
Sally P. Kimble
David J. McDaniel
Sarah L. Meyerrose
Lee M. Moss
Paul M. Pratt, Jr.
Pamela J. Stephens
Melody J. Sullivan
Gregory E. Waldron
Benjamin Wynd

In accordance with the authority granted under each Power of Attorney, including
the power of substitution, the undersigned hereby appoints Nathanael P. Kibler
as substitute attorney-in-fact, on behalf of the individuals listed above, with
the power to exercise and execute all of the powers granted or conferred in the
original Power of Attorney. This Substitute Power of Attorney shall not revoke
the powers granted to the undersigned in any Power of Attorney.

This Substitute Power of Attorney shall remain in full force and effect until
the underlying Power of Attorney is revoked or terminated, unless earlier
revoked by the undersigned in a signed writing.

Dated: May 29, 2018.

/s/ Steven J. Eisen
---------------------------
Name: Steven J. Eisen
Title: Attorney-in-Fact