0001209191-11-051231.txt : 20111007 0001209191-11-051231.hdr.sgml : 20111007 20111007170030 ACCESSION NUMBER: 0001209191-11-051231 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111005 FILED AS OF DATE: 20111007 DATE AS OF CHANGE: 20111007 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hilliard Stephen K. CENTRAL INDEX KEY: 0001518318 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10466 FILM NUMBER: 111132861 MAIL ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32413 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ST JOE CO CENTRAL INDEX KEY: 0000745308 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 590432511 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32413 BUSINESS PHONE: 850-231-6482 MAIL ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32413 FORMER COMPANY: FORMER CONFORMED NAME: ST JOE CORP DATE OF NAME CHANGE: 19980430 FORMER COMPANY: FORMER CONFORMED NAME: ST JOE PAPER CO DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0304 4 2011-10-05 0 0000745308 ST JOE CO JOE 0001518318 Hilliard Stephen K. 133 SOUTH WATERSOUND PARKWAY WATERSOUND FL 32413 0 1 0 0 SVP-Operations Common Stock 2011-10-05 4 F 0 388 15.06 D 16191 D Reflects shares forfeited to pay taxes in connection with vesting of a restricted stock award. /s/ Kenneth M. Borick, by Power of Attorney 2011-10-07 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
POWER OF ATTORNEY

	Know all by these presents that the undersigned hereby constitutes and appoints
each of Kenneth M. Borick and Lynne Lewis, 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 an officer and/or director of The St. Joe Company (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder, and Form 144 in accordance with Rule
144 promulgated under the Securities Act of 1933, as amended, and any other
forms or reports the undersigned may be required to file in connection with the
undersigned's ownership, acquisition, or disposition of securities of the
Company;

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,
or other form or report, and timely file such form or report 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 the 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 or Rule 144 promulgated under the Securities Act of 1933.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5 and 144 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 4th day of October, 2011.


    					/s/ Stephen K. Hilliard
    					Signature

							Stephen K. Hilliard
						Print Name


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