0001209191-20-039786.txt : 20200701
0001209191-20-039786.hdr.sgml : 20200701
20200701170124
ACCESSION NUMBER: 0001209191-20-039786
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200701
FILED AS OF DATE: 20200701
DATE AS OF CHANGE: 20200701
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brown P Barrett
CENTRAL INDEX KEY: 0001799832
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13619
FILM NUMBER: 201005939
MAIL ADDRESS:
STREET 1: 220 S. RIDGEWOOD AVENUE
CITY: DAYTONA BEACH
STATE: FL
ZIP: 32114
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: 220 S. RIDGEWOOD AVE.
CITY: DAYTONA BEACH
STATE: FL
ZIP: 32114
BUSINESS PHONE: 386-252-9601
MAIL ADDRESS:
STREET 1: 220 S. RIDGEWOOD AVE.
CITY: DAYTONA BEACH
STATE: FL
ZIP: 32114
FORMER COMPANY:
FORMER CONFORMED NAME: BROWN & BROWN, INC
DATE OF NAME CHANGE: 20171108
FORMER COMPANY:
FORMER CONFORMED NAME: BROWN & BROWN INC
DATE OF NAME CHANGE: 19990623
FORMER COMPANY:
FORMER CONFORMED NAME: POE & BROWN INC
DATE OF NAME CHANGE: 19930827
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-07-01
0
0000079282
BROWN & BROWN, INC.
BRO
0001799832
Brown P Barrett
220 SOUTH RIDGEWOOD AVENUE
DAYTONA BEACH
FL
32114
0
1
0
0
EVP and Pres.- Retail Segment
Common Stock, $.10 par value
2020-07-01
4
F
0
15328
40.76
D
1273618
D
Common Stock, $.10 par value (2010 SIP)
80373
D
Common Stock, $10 par value (2019 SIP)
2576
D
Common Stock, $.10 par value (PSP)
2164
D
Common Stock, $.10 par value
10221
I
401k
Common Stock, $.10 par value
2324
I
Children
Shares were withheld by the Company solely to cover the income tax withholding requirements associated with the vesting of 35,152 shares of stock under the Company's 2010 Stock Incentive Plan ("2010 SIP").
These securities were granted pursuant to the Company's 2010 SIP. The Reporting Person has voting rights and dividend entitlement with respect to these shares, but full ownership will not vest until the satisfaction of service-based conditions.
These securities were granted pursuant to the Company's 2019 Stock Incentive Plan ("2019 SIP"). The Reporting Person has voting rights and dividend entitlement with respect to these shares, but full ownership will not vest until the satisfaction of service-based conditions.
These securities were granted pursuant to the Company's Performance Stock Plan ("PSP"). Based on the satisfaction of conditions established pursuant to the PSP, the Reporting Person has voting rights and dividend entitlement with respect to these shares based on the satisfaction of certain performance-based criteria, but full ownership will not vest until the satisfaction of additional conditions.
Based upon information supplied by the plan record keeper as of March 2, 2020. Number of shares varies periodically based on contributions to plan.
Reporting person disclaims beneficial ownership of securities owned by children who share the Reporting person's household. This report shall not be deemed an admission that the Reporting Person is the beneficial owner of such securities for the purpose of Section 16 or for any other purpose.
/s/ Robert W. Lloyd, for P. Barrett Brown, per Power of Attorney
2020-07-01
EX-24.4_925294
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
This Statement confirms that the undersigned, P. Barrett Brown (the "Insider"),
has authorized and designated Robert W. Lloyd, Anthony M. Robinson, and Lisa M.
Gayton, 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: 01/08/2020
/s/ P. Barrett Brown