0001181431-14-003851.txt : 20140124 0001181431-14-003851.hdr.sgml : 20140124 20140124181213 ACCESSION NUMBER: 0001181431-14-003851 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140122 FILED AS OF DATE: 20140124 DATE AS OF CHANGE: 20140124 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CASS INFORMATION SYSTEMS INC CENTRAL INDEX KEY: 0000708781 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 431265338 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12444 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 BUSINESS PHONE: 314-506-5500 MAIL ADDRESS: STREET 1: 12444 POWERSCOURT DRIVE CITY: ST. LOUIS STATE: MO ZIP: 63131 FORMER COMPANY: FORMER CONFORMED NAME: CASS COMMERCIAL CORP DATE OF NAME CHANGE: 19950518 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LANGFITT GARY B CENTRAL INDEX KEY: 0001279652 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20827 FILM NUMBER: 14547061 MAIL ADDRESS: STREET 1: 13001 HOLLENBERG DR CITY: BRIDGETON STATE: MO ZIP: 63044 4 1 rrd400674.xml X0306 4 2014-01-22 0 0000708781 CASS INFORMATION SYSTEMS INC CASS 0001279652 LANGFITT GARY B 12444 POWERSCOURT DRIVE SUITE 550 ST. LOUIS MO 63131 0 1 0 0 COO Utilities Common Stock 2014-01-22 4 F 0 276 65.1 D 18689 D Common Stock 2014-01-24 4 F 0 298 60.98 D 18391 D Stock Appreciation Rights 21.30 2010-01-21 2019-01-19 Common Stock 12810 12810 D Stock Appreciation Rights 24.93 2011-01-27 2020-01-25 Common Stock 2424 2424 D Stock Appreciation Rights 29.95 2012-01-26 2021-01-24 Common Stock 7439 7439 D Stock Appreciation Rights 33.56 2013-01-25 2022-01-23 Common Stock 7480 7480 D Stock Appreciation Rights 42.14 2014-01-23 2023-01-21 Common Stock 7013 7013 D Over a three-year vesting period, SARs become exercisable in one-third increments on the anniversary date of the grant. Includes restricted stock subject to vesting and forfeiture. /s/ Gary B. Langfitt 2014-01-24 EX-24. 2 rrd360573_408518.htm LANGFITT POA rrd360573_408518.html 
 POWER OF ATTORNEY
       Know all men by these presents, that the undersigned hereby constitutes and appoints each of Eric H. Brunngraber, P. Stephen Appelbaum, and Jeffrey A. Ludwig, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of Cass Information Systems, Inc., a Missouri corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) 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 and timely file such form with the United States Securities and Exchange Commission 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 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 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 day, 9/3/2013.


/s/ Gary B. Langfitt
Gary B. Langfitt