-----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, GQ6hSZZPiNiFPAtMDwDAwW349anAXrVwXp4Pcml7TOaAKb1EQqztQnTPO7GnYBcJ g8Xhp9kFXcINbyh5JbH1tA== 0000079282-08-000053.txt : 20081208 0000079282-08-000053.hdr.sgml : 20081208 20081208113204 ACCESSION NUMBER: 0000079282-08-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081205 FILED AS OF DATE: 20081208 DATE AS OF CHANGE: 20081208 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: HENDERSON JIM W CENTRAL INDEX KEY: 0001134921 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13619 FILM NUMBER: 081235071 BUSINESS ADDRESS: STREET 1: 220 S RIDGEWOOD AVE CITY: DAYTONA BCH STATE: FL ZIP: 32114 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-12-05 0 0000079282 BROWN & BROWN INC Bro 0001134921 HENDERSON JIM W 220 S RIDGEWOOD AVE DAYTONA BEACH FL 32114 1 1 0 0 Vice Chairman and COO Common Stock, $.10 par value 2008-12-05 4 S 0 25000 20.5 D 593909 D Common Stock, $.10 par value 20990 D Common Stock, $.10 par value 250000 I 401(k) Plan Common Stock, $.10 par value 305283 D Stock Options 15.78 2008-01-22 2013-03-24 Common Stock 6336 6336 D Stock Options 15.78 2009-01-22 2013-03-24 Common Stock 6336 6336 D Stock Options 18.48 2017-11-26 2018-02-26 Common Stock 200000 200000 D These shares are owned jointly with spouse. Number of shares may vary due to dividend reinvestment. Number of shares may vary periodically based on contributions to plan. These securities were granted pursuant to the Company's Performance Stock Plan. The recipient has voting rights and dividend entitlement with respect to a portion of these shares based on satisfaction of certain performance-based conditions, however, full ownership will not vest until the satisfaction of additional conditions. 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 vesting is accelerated based on the satisfaction of conditions established pursuant to the Plan. LAUREL L. GRAMMIG FOR JIM W. HENDERSON PER POWER OF ATTORNEY 2008-12-08 -----END PRIVACY-ENHANCED MESSAGE-----