0001209191-15-029324.txt : 20150325 0001209191-15-029324.hdr.sgml : 20150325 20150325193442 ACCESSION NUMBER: 0001209191-15-029324 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150325 FILED AS OF DATE: 20150325 DATE AS OF CHANGE: 20150325 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: 3301 ASPEN GROVE DRIVE STREET 2: SUITE 200 CITY: Franklin STATE: TN ZIP: 37069 BUSINESS PHONE: 615-236-4600 MAIL ADDRESS: STREET 1: 3301 ASPEN GROVE DRIVE STREET 2: SUITE 200 CITY: Franklin STATE: TN ZIP: 37069 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jones J. Myers III CENTRAL INDEX KEY: 0001637516 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36895 FILM NUMBER: 15725908 MAIL ADDRESS: STREET 1: 722 COLUMBIA AVENUE CITY: FRANKLIN STATE: TN ZIP: 37064 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-03-25 0 0001407067 Franklin Financial Network Inc. FSB 0001637516 Jones J. Myers III 722 COLUMBIA AVENUE FRANKLIN TN 37064 0 1 0 0 See Remarks Common Stock 4109 D Employee Stock Option (right to buy) 11.75 2019-07-23 Common Stock 4000 D Employee Stock Option (right to buy) 10.00 2020-07-22 Common Stock 7017 D Employee Stock Option (right to buy) 10.50 2021-06-02 Common Stock 8735 D Employee Stock Option (right to buy) 12.00 2022-06-01 Common Stock 14282 D Employee Stock Option (right to buy) 13.00 2018-06-06 Common Stock 6045 D Employee Stock Option (right to buy) 13.50 2024-04-15 Common Stock 6498 D Includes 3,707 shares of restricted stock. The option became exercisable as to 800 shares on July 23, 2010; 800 shares on July 23, 2011; 800 shares on July 23, 2012; 800 shares on July 23, 2013; and 800 shares on July 23, 2014. The option became exercisable as to 1,404 shares on July 22, 2011; 1,404 shares on July 22, 2012; 1,403 shares on July 22, 2013; 1,403 shares on July 22, 2014; and becomes exercisable as to 1,403 shares on July 22, 2015. The option became exercisable as to 1,747 shares on June 2, 2012; 1,747 shares on June 2, 2013; 1,747 shares on June 2, 2014; and becomes exercisable as to 1,747 shares on June 2, 2015 and 1,747 shares on June 2, 2016. The option becomes exercisable as to 2,857 shares on June 1, 2013; 2,856 shares on June 1, 2014; and becomes exercisable as to 2,857 shares on June 1, 2015; 2,856 shares on June 1, 2016 and 2,856 shares on June 1, 2017. The option became exercisable as to 1,209 shares on May 31, 2014; and becomes exercisable as to 1,209 shares on May 31, 2015; 1,209 shares on May 31, 2016; 1,209 shares on May 31, 2017 and 1,209 shares on May 31, 2018. The option becomes exercisable as to 1,300 shares on April 15, 2015; 1,300 shares on April 15, 2016; 1,300 shares on April 15, 2017; 1,299 shares on April 15, 2018 and 1,299 shares on April 15, 2019. Executive Vice President, Chief Credit Officer of of Franklin Synergy Bank, a subsidiary of the Issuer. /s/ Lori Metrock, Attorney-in-Fact 2015-03-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby constitutes and
appoints each of Steven J. Eisen, Mark, L. Miller, Lori B. Metrock and Taylor K.
Wirth, 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
individual capacity, Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder (the "Exchange Act");

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 Forms 3, 4 or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the U.S. Securities and Exchange Commission and any stock exchange or
similar authority; and

3.     take any and all other actions 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 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 Franklin
Financial Network, Inc., 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 on March 25, 2015.

/s/ J. Myers Jones, III
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J. Myers Jones, III