0001127602-21-021976.txt : 20210715 0001127602-21-021976.hdr.sgml : 20210715 20210715143619 ACCESSION NUMBER: 0001127602-21-021976 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210713 FILED AS OF DATE: 20210715 DATE AS OF CHANGE: 20210715 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Toothaker Bradley J CENTRAL INDEX KEY: 0001532431 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11487 FILM NUMBER: 211092435 MAIL ADDRESS: STREET 1: LAKELAND FINANCIAL CORPORATION STREET 2: P.O. BOX 1387 CITY: WARSAW STATE: IN ZIP: 46581-1387 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LAKELAND FINANCIAL CORP CENTRAL INDEX KEY: 0000721994 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 351559596 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 202 E CENTER ST STREET 2: P O BOX 1387 CITY: WARSAW STATE: IN ZIP: 46581-1387 BUSINESS PHONE: 5742676144 MAIL ADDRESS: STREET 1: 202 E CENTER ST STREET 2: PO BOX 1387 CITY: WARSAW STATE: IN ZIP: 46581 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2021-07-13 0000721994 LAKELAND FINANCIAL CORP LKFN 0001532431 Toothaker Bradley J LAKELAND FINANCIAL CORPORATION P.O. BOX 1387 WARSAW IN 46581-1387 1 Common Stock 2021-07-13 4 A 0 650 0 A 20013 D Phantom Stock Common Stock 13400 13400 D Each phantom stock unit exercises into 1 share of Common Stock. Phantom stock is exercisableafter the directors' retirement as a Board member. Phanton shares expire after the directors' retirement as a Board member. /s/ Becka J. Turnbow, Attorney-in-Fact 2021-07-15 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA LAKELAND FINANCIAL CORPORATION POWER OF ATTORNEY SECTIONS 13d AND 16a MATTERS Know all by these present the undersigned hereby constitutes and appoints each of Becka J. Turnbow, Matthew VanDeWielle and J. Rickard Donovan, signing singly, as the undersigneds true and lawful attorneys in fact to 1 execute for and on behalf of the undersigned, in the undersigneds capacity as a more than five percent 5 percent stockholder if applicable of Lakeland Financial Corporation the Company, any Schedule 13D or Schedule 13G and any amendments thereto in accordance with Section 13d of the Securities Exchange Act of 1934 the Exchange Act and the rules thereunder 2 execute for and on behalf of the undersigned, in the undersigneds capacity as a director, officer or stockholder of the Company or a subsidiary of the Company, Forms 3, 4 and 5 in accordance with Section 16a of the Exchange Act and the rules thereunder 3 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 any such Schedule 13D or Schedule 13G and any amendments thereto and timely file such form or schedule with the United States Securities and Exchange Commission, the Nasdaq Stock Market, the Company and any stock exchange or similar authority and 4 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 facts 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 or substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in facts 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 undersigneds responsibilities to comply with Section 13d or Section 16 of the Exchange Act. 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 Schedule 13D or Schedule 13G including any amendments thereto with respect to the undersigneds 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 the 13th day of July, 2021. s Bradley J Toothaker Name