-----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, OSnm81WVTWqW653giW/AMcnao2xVsMJ7iGW4mSS1MHKYAgKRiVwd+pGfyA2spBK+ Sz+sSxWE6gx1VJQnnCZlmA== 0000079282-09-000031.txt : 20090804 0000079282-09-000031.hdr.sgml : 20090804 20090804161236 ACCESSION NUMBER: 0000079282-09-000031 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090803 FILED AS OF DATE: 20090804 DATE AS OF CHANGE: 20090804 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIRK KENNETH D CENTRAL INDEX KEY: 0001180827 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13619 FILM NUMBER: 09983732 MAIL ADDRESS: STREET 1: 5019 E CRESTVIEW DR CITY: PARADISE VALLEY STATE: AZ ZIP: 85253 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2009-08-03 0 0000079282 BROWN & BROWN INC BRO 0001180827 KIRK KENNETH D 2800 N CENTRAL AVE STE 1600 PHOENIX AZ 85004 0 1 0 0 Regional President Common Stock, $.10 par value 2009-08-03 5 G 0 E 20 0 D 873489 I Irrevocable Trust w/ Spouse Common Stock, $.10 par value 4407 I 401(k) Plan Common Stock, $.10 par value 290018 D Stock Options 15.78 2007-01-01 2013-03-23 Common Stock 100728 100728 D Stock Options 15.78 2013-03-22 2013-03-23 Common Stock 12672 12672 D Stock Options 18.48 2017-11-26 2018-02-26 Common Stock 115000 115000 D Number of shares may vary periodically based on contributions to plan. These securities were granted at various dates pursuant to the Company's Performance Stock Plan. Based on the satisfaction of conditions established pursuant to that 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. 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. JENNIFER A. HAYES FOR KENNETH D. KIRK PER POWER OF ATTORNEY 2009-08-04 EX-99 2 poakk.htm POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY

This Statement confirms that the undersigned, Kenneth D. Kirk (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.

6-3-09 /S/ KENNETH D. KIRK

Date:

Kenneth D. Kirk

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