0001225208-15-016122.txt : 20150730
0001225208-15-016122.hdr.sgml : 20150730
20150730165949
ACCESSION NUMBER: 0001225208-15-016122
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150728
FILED AS OF DATE: 20150730
DATE AS OF CHANGE: 20150730
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: 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: DOWNS LINDA S
CENTRAL INDEX KEY: 0001206301
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13619
FILM NUMBER: 151016913
MAIL ADDRESS:
STREET 1: 509 FLORIDA ST
CITY: ORLANDO
STATE: FL
ZIP: 32806
4
1
doc4.xml
X0306
4
2015-07-28
0000079282
BROWN & BROWN INC
BRO
0001206301
DOWNS LINDA S
220 S. RIDGEWOOD AVE.
DAYTONA BEACH
FL
32114
1
Executive Vice President
Common Stock, $.10 par value
2015-07-28
4
M
0
22000.0000
18.4800
A
461355.0000
D
Common Stock, $.10 par value
2015-07-28
4
M
0
22000.0000
18.4800
A
483355.0000
D
Common Stock, $.10 par value
2015-07-28
4
M
0
16589.0000
18.4800
A
499944.0000
D
Common Stock, $.10 par value
2015-07-28
4
M
0
16589.0000
18.4800
A
516533.0000
D
Common Stock, $.10 par value
2015-07-28
4
F
0
12883.0000
33.2400
D
503650.0000
D
Common Stock, $.10 par value (PSP)
9248.0000
D
Common Stock, $.10 par value (SIP)
118365.0000
D
Stock Options
18.4800
2015-07-28
4
M
0
22000.0000
0.0000
D
2013-03-07
2018-02-26
Common Stock, $.10 par value
22000.0000
0.0000
D
Stock Options
18.4800
2015-07-28
4
M
0
16589.0000
0.0000
D
2011-04-15
2018-02-26
Common Stock, $.10 par value
16589.0000
0.0000
D
Stock Options
18.4800
2015-07-28
4
M
0
22000.0000
0.0000
D
2013-08-01
2018-02-26
Common Stock, $.10 par value
22000.0000
0.0000
D
Stock Options
18.4800
2015-07-28
4
M
0
16589.0000
0.0000
D
2010-11-11
2018-02-26
Common Stock, $.10 par value
16589.0000
0.0000
D
Stock Options
18.4800
2017-11-26
2018-02-26
Common Stock, $.10 par value
22000.0000
22000.0000
D
A total of 955 of these shares were acquired through the Company's Employee Stock Purchase Plan in July 2014. Number of shares may vary due to dividend reinvestment.
Shares were withheld by the Company solely to cover the income tax withholding requirements associated with the exercise of options for 77,178 shares under the Company's 2000 Incentive Stock Option Plan.
These securities were granted pursuant to the Company's PSP. Based on the satisfaction of conditions established pursuant to the PSP, the Reporting Person has voting rights and dividend entitlement with respect to a portion of these shares based on the satisfaction of certain performance-based criteria, but full ownership will not vest until the satisfaction of additional conditions.
These securities were granted pursuant to the Company's 2010 Stock Incentive Plan ("SIP"). Full ownership will not vest until the satisfaction of performance-based conditions established in connection with this grant.
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.
downspoa.txt
Robert W. Lloyd for Linda S. Downs per Power of Attorney
2015-07-30
EX-24
2
downspoa.txt
LIMITED POWER OF ATTORNEY
This Statement confirms that the undersigned, Linda S. Downs (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:
Linda S. Downs