-----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, Qth2abMAdmTmd8+EBi9IkywaM8zcAZmzE0YyTb224iz0U7b3tWWTYV8Cp+uI0juo AMiowSPhzU5fy7DnisiAsA== 0000079282-08-000046.txt : 20081104 0000079282-08-000046.hdr.sgml : 20081104 20081104141520 ACCESSION NUMBER: 0000079282-08-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081031 FILED AS OF DATE: 20081104 DATE AS OF CHANGE: 20081104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BROWN & BROWN INC CENTRAL INDEX KEY: 0000079282 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 590864469 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: PO BOX 1348 CITY: TAMPA STATE: FL ZIP: 33601 BUSINESS PHONE: 8132224182 MAIL ADDRESS: STREET 1: PO BOX 1348 CITY: TAMPA STATE: FL ZIP: 33601 FORMER COMPANY: FORMER CONFORMED NAME: POE & BROWN INC DATE OF NAME CHANGE: 19930827 FORMER COMPANY: FORMER CONFORMED NAME: POE & ASSOCIATES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRIDGES C ROY CENTRAL INDEX KEY: 0001179947 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13619 FILM NUMBER: 081160273 MAIL ADDRESS: STREET 1: 11703 TAYLOR ROAD CITY: THONOTASASSA STATE: FL ZIP: 33592 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-10-31 0 0000079282 BROWN & BROWN INC BRO 0001179947 BRIDGES C ROY 3101 W MLK JR BLVD STE 400 TAMPA FL 33607 0 1 0 0 Regional Exec. Vice President Common Stock, $.10 par value 2008-10-31 4 M 0 62040 4.836 A 96163 D Common Stock, $.10 par value 2008-10-31 4 S 0 25000 20 D 71163 D Common Stock, $.10 par value 256378 D Common Stock, $.10 par value 810 I Spouse Stock Options 4.8359 2008-10-31 4 M 0 20680 4.8359 D 2004-04-21 2010-04-20 Common Stock 20680 0 D Stock Options 4.8359 2008-10-31 4 M 0 20680 4.8359 D 2005-04-21 2010-04-20 Common Stock 20680 0 D Stock Options 4.8359 2008-10-31 4 M 0 20680 4.8359 D 2006-04-21 2010-04-20 Common Stock 20680 0 D Stock Options 15.78 2013-03-23 2013-03-24 Common Stock 126016 126016 D Stock Options 18.48 2017-11-26 2018-02-26 Common Stock 130000 130000 D A total of 1,674 of these shares were acquired through the Company's Employee Stock Purchase Plan in August 2008. Number of shares may reflect reinvested dividends. These securities were granted pursuant to the Company's Performance Stock Plan. Based on the satisfaction of certain performance-based conditions established pursuant to the Plan, the Reporting Person has voting rights and dividend entitlement with respect to a portion of these shares, but full ownership will not vest until the satisfaction of additional conditions. Reporting Person disclaims beneficial ownership in shares owned by Spouse of Reporting Person. Granted by the Compensation Committee of the Board of Directors pursuant to the Company's 2000 Incentive Stock Option Plan (the "Plan"). These options vest and become exercisable on 11/26/17 unless accelerated based on satisfaction of conditions established pursuant to the Plan. LAUREL L GRAMMIG FOR C ROY BRIDGES PER POWER OF ATTORNEY 2008-11-04 EX-99 2 poa.htm POWER OF ATTORNEY LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY

 

            This Statement confirms that the undersigned, C. Roy Bridges (the "Insider"), has authorized and designated Laurel L. Grammig and Jennifer Hayes, and each of them (each of the foregoing is referred to as an "Authorized Signer") to execute and file on the Insider's behalf any and all Forms 3, 4 and 5 (including any amendments thereto) that the Insider may be required to file with the United States Securities and Exchange Commission as a result of the Insider's ownership of, and transaction in, securities of Brown & Brown, Inc. (the "Company").

 

            The authority of the Authorized Signers under this Confirming Statement shall continue until the Insider is no longer required to file Forms 3, 4 and 5 with regard to the Insider's ownership of, or transactions in, securities of the Company, unless revoked in writing.  The Insider acknowledges that none of the Authorized Signers is assuming any of the Insider's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

 

Date:  2/28/08                                                /S/ C. ROY BRIDGES            


                                                                     C. Roy Bridges

 

 

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