0000315858-16-000156.txt : 20161222
0000315858-16-000156.hdr.sgml : 20161222
20161222111240
ACCESSION NUMBER: 0000315858-16-000156
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161215
FILED AS OF DATE: 20161222
DATE AS OF CHANGE: 20161222
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BFC FINANCIAL CORP
CENTRAL INDEX KEY: 0000315858
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500]
IRS NUMBER: 592022148
STATE OF INCORPORATION: FL
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 401 EAST LAS OLAS BLVD
STREET 2: SUITE 800
CITY: FORT LAUDERDALE
STATE: FL
ZIP: 33301
BUSINESS PHONE: 954-940-4900
MAIL ADDRESS:
STREET 1: P.O. BOX 39000
CITY: FORT LAUDERDALE
STATE: FL
ZIP: 33303
FORMER COMPANY:
FORMER CONFORMED NAME: BANKATLANTIC FINANCIAL CORP
DATE OF NAME CHANGE: 19920316
FORMER COMPANY:
FORMER CONFORMED NAME: IRE FINANCIAL CORP
DATE OF NAME CHANGE: 19880401
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WINNINGHAM CHARLIE C II
CENTRAL INDEX KEY: 0001199946
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09071
FILM NUMBER: 162065504
MAIL ADDRESS:
STREET 1: P. O. BOX 39001
CITY: FT LAUDERDALE
STATE: FL
ZIP: 33303
3
1
certent-form3.xml
PRIMARY DOCUMENT
X0206
3
2016-12-15
0
0000315858
BFC FINANCIAL CORP
BFCF/BFCFB
0001199946
WINNINGHAM CHARLIE C II
401 E LAS OLAS BLVD
STE 800
FT LAUDERDALE
FL
33301
1
0
0
0
Class A Common Stock, par value $0.01 per share
16292
D
Class B Common Stock, par value $0.01 per share
0
D
Class A Stock Option
43.43
2007-06-04
2017-06-04
Class A Common Stock, par value $0.01 per share
4185
D
Class A Stock Option
8.98
2008-06-02
2018-06-02
Class a Common Stock, par value $0.01 per share
13673
D
This reporting person acquired these securities on December 15, 2016 as consideration for the reporting person's Class A Common Stock of BBX Capital Corporation, which the issuer acquired by merger on December 15, 2016.
Represents options received in the merger in connection with BFC's assumption in the merger of the reporting person's options to purchase an aggregate of 775 shares of BBX Capital's Class A Common Stock at an exercise price of $234.50 per share.
Represents options received in the merger in connection with BFC's assumption in the merger of the reporting person's option to purchase an aggregate of 2,532 shares of BBX Capital's Class A Common Stock at an exercise price of $48.50 per share.
Exhibit List:
Exhibit 24 - Limited Power of Attorney
/s/ Raymond S. Lopez, Chief Financial Officer, BFC Financial Corporation, Attorney-in-Fact for Charlie C. Winningham, II
2016-12-22
EX-24
2
winninghampoabfc2016.txt
EX 24 - LIMITED POA
Exhibit 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes,
constitutes and appoints the Chief Financial Officer and the President
of BFC Financial Corporation, a Florida corporation (BFC), each acting
individually, as the undersigneds 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
BFC with the United States Securities and Exchange Commission and any
and all other national securities exchanges as considered necessary or
advisable under Section 16(a) of the Securities Exchange Act of 1934
and the rules and regulations promulgated thereunder, as the same
may be amended from time to time (the Exchange Act);
(2) seek or obtain, as the undersigneds representative and on the
undersigneds behalf, information on transactions in BFC 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 Limited Power of Attorney authorizes, but does not require,
each such attorney-in-fact to act in his or her discretion on
information provided to such attorney-in-fact without independent
verification of such information;
(2) any documents prepared and/or executed by each such attorney-in-fact
on behalf of the undersigned pursuant to this Limited 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 BFC nor any of such attorneys-in-fact assumes: (i) any
liability for the undersigneds responsibility to comply with the
requirements 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 Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigneds obligations under
the Exchange Act, including, without limitation, the reporting
requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each and all of the
foregoing attorneys-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 each and all such attorneys-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 Limited Power of Attorney shall remain in full force
and effect until revoked by the undersigned in a signed writing
delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited
Power of Attorney to be executed as of this 19th day of December 2016.
/s/ CARLIE C. WINNINGHAM, II
Charlie C. Winningham, II