0001209191-16-111316.txt : 20160401 0001209191-16-111316.hdr.sgml : 20160401 20160401104110 ACCESSION NUMBER: 0001209191-16-111316 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160330 FILED AS OF DATE: 20160401 DATE AS OF CHANGE: 20160401 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: LINDEMANN JAMES J CENTRAL INDEX KEY: 0001397219 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20827 FILM NUMBER: 161545442 MAIL ADDRESS: STREET 1: 13001 HOLLENBERG DRIVE CITY: BRIDGETON STATE: MO ZIP: 63044 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-03-30 0 0000708781 CASS INFORMATION SYSTEMS INC CASS 0001397219 LINDEMANN JAMES J 12444 POWERSCOURT DRIVE SUITE 550 ST. LOUIS MO 63131 1 0 0 0 Common Stock 2016-03-30 4 A 0 117 0.00 A 7545 D Common Stock 119 D Restricted stock awarded in lieu of cash payment for Board retainer fee. Award vests upon retirement from the Board. Includes restricted stock bonus shares, subject to vesting and forfeiture. Includes 119 shares acquired through participation in a Direct Stock Purchase and Dividend Reinvestment Plan. /s/ James J. Lindemann 2016-04-01 EX-24 2 attachment1.htm EX-24 DOCUMENT

 POWER OF ATTORNEY
       Know all men by these presents, that the undersigned hereby constitutes
and appoints each of Eric H. Brunngraber, P. Stephen Appelbaum, Ryan T. Hertich,
and Michael A. Winkler, 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, January 26, 2016.


/s/ James J. Lindemann
James J. Lindemann