-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LOADd9uNh49+OwvO0xF41oz6hdfSOrMX/9rNFIThBIY4Uy9uHQzZk4TxkVXFdDl2 V96ffwMmkoEN6U1TPuZemA== 0001209191-10-061154.txt : 20101216 0001209191-10-061154.hdr.sgml : 20101216 20101216184330 ACCESSION NUMBER: 0001209191-10-061154 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101216 FILED AS OF DATE: 20101216 DATE AS OF CHANGE: 20101216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kaliski Alan E. CENTRAL INDEX KEY: 0001507318 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35009 FILM NUMBER: 101257992 MAIL ADDRESS: STREET 1: C/O FORTEGRA FINANCIAL CORPORATION STREET 2: 100 WEST BAY STREET CITY: JACKSONVILLE STATE: FL ZIP: 32202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fortegra Financial Corp CENTRAL INDEX KEY: 0001495925 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 581461399 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WEST BAY STREET CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 800-888-2738 MAIL ADDRESS: STREET 1: 100 WEST BAY STREET CITY: JACKSONVILLE STATE: FL ZIP: 32202 3 1 c09726_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2010-12-16 0 0001495925 Fortegra Financial Corp FRF 0001507318 Kaliski Alan E. C/O FORTEGRA FINANCIAL CORPORATION 100 WEST BAY STREET JACKSONVILLE FL 32202 0 1 0 0 SVP & Chief Risk Officer No securities beneficially owned 0 D See Exhibit 24 - Power of Attorney /s/ John G. Short, Attorney-in-Fact 2010-12-16 EX-24 2 c09726_24.htm POWER OF ATTORNEY POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Walter P. Mascherin, Michael Vrban, John G. Short and Christopher Romaine or any one of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
  (1)  
execute for and on behalf of the undersigned Forms 3, 4, and 5 and Schedules 13D or 13G, including amendments thereto, relating to the securities of Fortegra Financial Corporation (the “Company”) in accordance with Section 16(a) and Section 13 of the Securities Exchange Act of 1934 and the rules thereunder;
 
  (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 such Form 3, 4, or 5 or Schedule 13D or 13G, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; 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 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 or Section 13 of the Securities Exchange Act of 1934.
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 and Schedules 13D or 13G 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 15th day of December, 2010.
         
     
  /s/ Alan E. Kaliski    
  Signature   
     
  Alan E. Kaliski    
  Print Name   
     

 

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