-----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, UB5xxAhZJB4r5GzX6p5o8rqnRE/2j2N9ggqCs7Qlv0zMUnVmePe5FXmcqOVqjfgi q1iqE3R+gPDa/uE9IkXMKw== 0001209191-05-065056.txt : 20051222 0001209191-05-065056.hdr.sgml : 20051222 20051222104642 ACCESSION NUMBER: 0001209191-05-065056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051221 FILED AS OF DATE: 20051222 DATE AS OF CHANGE: 20051222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Strickland O Jean CENTRAL INDEX KEY: 0001328776 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13660 FILM NUMBER: 051280564 BUSINESS ADDRESS: BUSINESS PHONE: 772-221-2793 MAIL ADDRESS: STREET 1: P. O. BOX 9012 STREET 2: 815 COLORADO AVENUE CITY: STUART STATE: FL ZIP: 34995 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SEACOAST BANKING CORP OF FLORIDA CENTRAL INDEX KEY: 0000730708 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 592260678 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 815 COLORADO AVE STREET 2: P O BOX 9012 CITY: STUART STATE: FL ZIP: 34994 BUSINESS PHONE: 5612874000 MAIL ADDRESS: STREET 1: 815 COLORADO AVE STREET 2: P O BOX 9012 CITY: STUART STATE: FL ZIP: 34995 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-12-21 0 0000730708 SEACOAST BANKING CORP OF FLORIDA SBCF 0001328776 Strickland O Jean C/O SEACOAST BANKING CORP. OF FLORIDA P. O. BOX 9012 STUART FL 34995 0 1 0 0 Exec. Vice President Common Stock 2005-12-21 4 F 0 59 24.70 D 2530 D Common Stock 3850 D Common Stock 6777 D Common Stock 3715.371 D Common Stock Right to Buy 6.5909 2000-06-18 2006-06-17 Common Stock 13200 13200 D Common Stock Right to Buy 7.7273 2001-05-20 2007-05-20 Common Stock 13200 13200 D Common Stock Right to Buy 8.7879 1999-07-01 2008-06-30 Common Stock 23100 23100 D Common Stock Right to Buy 17.08 2013-11-17 Common Stock 13000 13000 D Common Stock Right to Buy 22.40 2014-12-21 Common Stock 5000 5000 D 1,650 shares represent unvested shares in a time-based restricted stock award granted under Seacoast's 2000 Long-Term Incentive Plan which shall vest in 550-share increments on each anniversary of the date of grant (11/17/03), subject to continued employment. Another 880 shares represent unvested shares in a time-based restricted stock award granted under Seacoast's 2000 Long-Term Incentive Plan which shall vest, subject to continued employment, in 220-share increments on each anniversary of the date of grant (12/21/04). 2,750 shares represent a performance based restricted stock award granted under Seacoast's 2000 Long-Term Incentive Plan which shall vest, subject to continued employment, over a 5-year performance period beginning January 1, 2004. Another 1,100 shares represent a restricted stock award granted under Seacoast's 2000 Long-Term Incentive Plan which shall vest, subject to continued employment, over a 5-year performance period beginning January 1, 2005. Both restricted stock awards vest based on achievement of EPS targets compared to the prior fiscal year: 38% EPS growth=25% vesting; 50% EPS growth=50% vesting; 75% EPS growth=75% vesting; 85% EPS growth=100% vesting. Notwithstanding the above schedule, 100% of the performance based awards shall vest on the fifth anniversary of the grant date if the Company achieves an ROE of at least 16.5% for 3 consecutive quarters during the performance period, regardless of whether the EPS targets are met. Shares held jointly with spouse Represent shares held in the Company's Profit Sharing Plan as of September 30, 2005. Granted pursuant to Seacoast Banking Corporation of Florida's 1996 Long-Term Incentive Plan. The Form 4 filing software only allows for numbers to be expressed up to four decimal places. The actual price of the stock option is $7.72727. The Form 4 filing software only allows for numbers to be expressed up to four decimal places. The actual price of the stock option is $8.787879. Granted pursuant to Seacoast Banking Corporation of Florida's 2000 Long-Term Incentive Plan. Vests over 5 years at the rate of 20% on the first anniversary of the date of grant (11/17/03) and then at the rate of 20% on each of the following four anniversaries thereafter, subject to continued employment. Vests over 5 years at the rate of 20% on the first anniversary of te date of grat (12/21/04) and then at the rate of 20% on each of the following four anniversaries thereafter, subject to continued employment. Sharon Mehl as Power of Attorney for Jean Strickland 2005-12-21 EX-24.4_114004 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned(s) hereby makes, constitutes and appoints Sharon Mehl, Dennis S. Hudson, III and William R. Hahl, any one or more of them, as the undersigned's 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 Seacoast Banking Corporation of Florida, a Florida corporation (the Company), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the Exchange Act); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's 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 Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this 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, deem necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (1) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-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 such attorney-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 authorization shall supersede all prior authorizations in act for the undersigned with respect to securities of the Company in these matters, which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director and(or) officer of the Company and remain in full force and effect thereafter for so long as the undersigned (in his or her individual capacity or in a fiduciary or any other capacity) has any obligation under the Exchange Act with respect to securities of the Company, or until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of June, 2005. /s/ O. Jean Strickland Signature O. Jean Strickland Print Name -----END PRIVACY-ENHANCED MESSAGE-----