0001225208-18-011745.txt : 20180717
0001225208-18-011745.hdr.sgml : 20180717
20180717113605
ACCESSION NUMBER: 0001225208-18-011745
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180717
FILED AS OF DATE: 20180717
DATE AS OF CHANGE: 20180717
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Keithley Russ A
CENTRAL INDEX KEY: 0001743785
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38589
FILM NUMBER: 18955907
MAIL ADDRESS:
STREET 1: 5415 EVERGREEN WAY
CITY: EVERETT
STATE: WA
ZIP: 98203
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: COASTAL FINANCIAL CORP
CENTRAL INDEX KEY: 0001437958
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 000000000
STATE OF INCORPORATION: WA
BUSINESS ADDRESS:
STREET 1: 2817 COLBY AVENUE
CITY: EVERETT
STATE: WA
ZIP: 98201
BUSINESS PHONE: 425-257-1652
MAIL ADDRESS:
STREET 1: 2817 COLBY AVENUE
CITY: EVERETT
STATE: WA
ZIP: 98201
3
1
doc3.xml
X0206
3
2018-07-17
0
0001437958
COASTAL FINANCIAL CORP
CCB
0001743785
Keithley Russ A
5415 EVERGREEN WAY
EVERETT
WA
98203
1
Chief Lending Officer
Stock Options
5.5000
2014-03-18
2024-03-18
Common Stock
2600.0000
D
Stock Options
6.2500
2016-02-24
2026-02-24
Common Stock
4000.0000
D
Stock Options
6.5000
2017-01-26
2027-01-26
Common Stock
4000.0000
D
Stock Options
7.1000
2018-01-22
2028-01-22
Common Stock
4000.0000
D
Stock Options
7.2000
2015-07-01
2025-07-01
Common Stock
4000.0000
D
Stock options granted pursuant to the Coastal Financial Corp. 2006 Stock Option and Equity Compensation Plan vest in ten approximately equal installments commencing on March 18, 2015.
Stock options granted pursuant to the Coastal Financial Corp. 2006 Stock Option and Equity Compensation Plan vest in ten approximately equal installments commencing on February 24, 2017.
Stock options granted pursuant to the Coastal Financial Corp. 2006 Stock Option and Equity Compensation Plan vest in ten approximately equal installments commencing on January 26, 2018.
Stock options granted pursuant to the Coastal Financial Corp. 2006 Stock Option and Equity Compensation Plan vest in ten approximately equal installments commencing on January 22, 2019.
Stock options granted pursuant to the Coastal Financial Corp. 2006 Stock Option and Equity Compensation Plan vest in ten approximately equal installments commencing on July 1, 2016.
keithleypoa.txt
Melisa Nelson, Power of Attorney
2018-07-17
EX-24
2
keithleypoa.txt
POWER OF ATTORNEY
I, Russ A. Keithley, Executive Vice President and Chief Lending Officer
of Coastal Financial Corporation (the "Corporation"), hereby authorize and
designate Eric M. Sprink, Joel G. Edwards or Melisa Nelson as my agent and
attorney-in-fact, with full power of substitution, to:
(1) prepare and sign on my behalf any Form 3, Form 4 or Form 5 under
Section 16 of the Securities Exchange Act of 1934 with respect to the
Corporation's securities and file the same with the Securities and Exchange
Commission and each stock exchange on which the Corporation's stock is listed;
(2) prepare and sign on my behalf any Form 144 Notice under the Securities
Act of 1933 with respect to a sale by me or on my behalf of the Corporation's
securities and file the same with the Securities and Exchange Commission; 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Corporation 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 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 Corporation, unless
earlier revoked by the undersigned in a signed and dated writing delivered to
each of the foregoing attorneys-in-fact.
Date: June 13, 2018 /s/ Russ A. Keithley
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Russ A. Keithley