-----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, MhyFvaPmp1xBkKo3VmPwaFI8TTgQe9wUxWJFetn4qV/47Du04+p8fKFNDCNO+Yoa rmq+jWVDe1uUFzJgdBLDZQ== 0001209191-04-003745.txt : 20040120 0001209191-04-003745.hdr.sgml : 20040119 20040120171101 ACCESSION NUMBER: 0001209191-04-003745 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040114 FILED AS OF DATE: 20040120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LILLY BRIAN F CENTRAL INDEX KEY: 0001275309 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31940 FILM NUMBER: 04533181 BUSINESS ADDRESS: STREET 1: ONE FNB BLVD. CITY: HERMITAGE STATE: PA ZIP: 16148 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FNB CORP/FL/ CENTRAL INDEX KEY: 0000037808 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 251255406 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: F.N.B. CENTER STREET 2: 2150 GOODLETTE ROAD NORTH CITY: NAPLES STATE: FL ZIP: 34102 BUSINESS PHONE: 239-262-7600 MAIL ADDRESS: STREET 1: F.N.B. CENTER STREET 2: 2150 GOODLETTE ROAD NORTH CITY: NAPLES STATE: FL ZIP: 34102 FORMER COMPANY: FORMER CONFORMED NAME: FNB CORP/PA DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CITIZENS BUDGET CO DATE OF NAME CHANGE: 19750909 4 1 doc4.xml FORM 4 SUBMISSION X0201 42004-01-1400000037808FNB CORP/FL/ FNB0001275309LILLY BRIAN F4111 FAIRWAY DRIVEGIBSONIAPA150440100Chief Financial OfficerCommon Stock2004-01-144A07500.0000A7500.0000DN ot applicable; represents award of stock pursuant to the F.N.B. Corporation 2001 Incentive Plan. Award of stock pursuant to the F.N.B. Corporation 2001 Incentive Plan. Vests 50% on third anniversary of grant date and 50% to vest on the fourth anniversary of the grant date, with the second 50% being subject to the satisfaction of certain performance criteria./s/Brian F. Lilly2004-01-20 EX-24.4_27065 3 poa.txt POA DOCUMENT STATE OF PENNSYLVANIA COUNTY OF MERCER POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that commencing January 1, 2004, I, Brian F. Lilly, an Officer of F.N.B. Corporation, a Florida Corporation, do constitute and appoint Brian Lilly, Tito Lima, David B. Mogle and James G. Orie my true and lawful attornies-in-fact, who may act individually under this Power of Attorney with full power of substitution, for me in any and all capacities, to sign, pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934, as amended, any report on Form 3, Form 4, or Form 5, respecting the securities of F.N.B. Corporation and to file the same with the Securities and Exchange Commission, together with all exhibits thereto and other documents in connection therewith, and to sign on my behalf and in my stead, in any and all capacities, any amendments to said reports, incorporating such changes as said attorney-in-fact deems appropriate, hereby ratifying and confirming all that said attorney-in-fact may do or cause to be down by virtue hereof (hereinafter referred to as "F.N.B. SEC Section 16 Filings"), and hereby revoking any existing Power of Attorney which I may have previously granted concerning my F.N.B. SEC Section 16 Filings, effective January 1, 2004. The authority of my attorney-in-fact shall be effective until I expressly revoke it and file same with the Securities and Exchange Commission. I acknowledge that I have granted this power of attorney solely to make it more convenient for me to comply with my reporting responsibilities under Section 16 of the Exchange Act, that my granting of this power of attorney does not relieve me of any of my responsibilities to prepare and file on a timely basis all reports that I may be required to file under said Section 16, and that neither F.N.B. Corporation nor my attorney-in-fact has assumed, or shall be deemed to assume, any of my responsibilities in that regard. IN WITNESS WHEREOF, I have hereunto set in my hand and seal this 23rd day of December, 2003. _________________________________ Signature _________________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----