0001209191-17-044137.txt : 20170706 0001209191-17-044137.hdr.sgml : 20170706 20170706170939 ACCESSION NUMBER: 0001209191-17-044137 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170703 FILED AS OF DATE: 20170706 DATE AS OF CHANGE: 20170706 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: 32461 BUSINESS PHONE: 850-231-6518 MAIL ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32461 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MURPHY THOMAS P JR CENTRAL INDEX KEY: 0001442362 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10466 FILM NUMBER: 17953113 MAIL ADDRESS: STREET 1: C/O INTERVAL LEISURE GROUP, INC. STREET 2: 6262 SUNSET DRIVE CITY: MIAMI STATE: FL ZIP: 33143 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-07-03 0 0000745308 ST JOE CO JOE 0001442362 MURPHY THOMAS P JR 133 S WATERSOUND PARKWAY WATERSOUND FL 32461 1 0 0 0 Common Stock 2017-07-03 4 A 0 2667 0.00 A 28484 D On July 3, 2017, the reporting person was granted 2,667 shares of Restricted Stock pursuant to The St. Joe Company's (the "Company") 2015 Performance and Equity Incentive Plan. The Restricted Stock will vest on the date of the Company's 2018 Annual Meeting of Shareholders (the "Annual Meeting") and is subject to forfeiture upon termination of service on the Board of Directors of the Company prior to the Annual Meeting. /s/ Lynne Lewis, by Power of Attorney 2017-07-06 EX-24.4_735660 2 poa.txt POA DOCUMENT EXHIBIT 24 - 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 16 day of May, 2013. Signature: /s/ Thomas P. Murphy, Jr. ______________________________________ Print Name: THOMAS P. MURPHY, JR.