0001209191-17-024257.txt : 20170403
0001209191-17-024257.hdr.sgml : 20170403
20170403175201
ACCESSION NUMBER: 0001209191-17-024257
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170329
FILED AS OF DATE: 20170403
DATE AS OF CHANGE: 20170403
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: EverBank Financial Corp
CENTRAL INDEX KEY: 0001502749
STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
IRS NUMBER: 900615674
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 501 RIVERSIDE AVENUE, 12TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
BUSINESS PHONE: (904) 281-6000
MAIL ADDRESS:
STREET 1: 501 RIVERSIDE AVENUE, 12TH FLOOR
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hubbard James R.
CENTRAL INDEX KEY: 0001487953
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35533
FILM NUMBER: 17735589
MAIL ADDRESS:
STREET 1: 38 FOUNTAIN SQUARE PLAZA
STREET 2: MD 10AT76
CITY: CINCINNATI
STATE: OH
ZIP: 45263
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-03-29
0
0001502749
EverBank Financial Corp
EVER
0001487953
Hubbard James R.
501 RIVERSIDE AVE
12TH FLOOR
JACKSONVILLE
FL
32202
0
1
0
0
Executive Vice President
Common Stock, par vaue $0.01 per share
2017-03-29
4
M
0
2652
0.00
A
2652
D
Performance Unit
0.00
2017-03-29
4
M
0
2652
0.00
D
2017-03-29
2017-03-29
Common Stock, par vaue $0.01 per share
2652
13260
D
Reflects the settlement of performance units granted on March 29, 2016. Each performance unit represents the right to receive one share of common stock.
The performance units will be settled in shares of EVER common stock upon the achievement of certain performance goals. On March 29, 2018, 2652 performance units will vest and convert to shares of common stock if the second performance goal is achieved. On March 29, 2019, up to 13260 performance units may vest and convert to shares of common stock (less the shares that previously vested in 2018) if the third performance goal is achieved.
Jean-Marc Corredor as Attorney-in-Fact
2017-04-03
EX-24.4_715616
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Mark Baum and Jean-Marc Corredor as the undersigned's true and
lawful attorney-in-fact, with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of EverBank Financial
Corp, a Delaware corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all 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 present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of October, 2015.
/s/ James R. Hubbard_______________
Signature
_James R. Hubbard_________________
Print Name
STATE OF FLORIDA
COUNTY OF DUVAL
On this 26th day of October,2015, James R. Hubbard personally appeared before
me, and acknowledged that s/he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Michelle S. Bateh
Notary Public
10/17/2018
My Commission Expires: