0001127602-15-032860.txt : 20151201 0001127602-15-032860.hdr.sgml : 20151201 20151201155611 ACCESSION NUMBER: 0001127602-15-032860 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151201 FILED AS OF DATE: 20151201 DATE AS OF CHANGE: 20151201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SOUTHERN CORP CENTRAL INDEX KEY: 0000822662 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 581416811 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3490 PIEDMONT RD STREET 2: STE 1550 CITY: ATLANTA STATE: GA ZIP: 30305 BUSINESS PHONE: 4043715500 MAIL ADDRESS: STREET 1: PO BOX 105075 CITY: ATLANTA STATE: GA ZIP: 30348 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY NATIONAL CORP /GA/ DATE OF NAME CHANGE: 19960207 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY SOUTHERN CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brolly Stephen H CENTRAL INDEX KEY: 0001443080 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34981 FILM NUMBER: 151262429 MAIL ADDRESS: STREET 1: 3490 PIEDMONT ROAD STREET 2: SUITE 1550 CITY: ATLANTA STATE: GA ZIP: 30305 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2015-12-01 0000822662 FIDELITY SOUTHERN CORP LION 0001443080 Brolly Stephen H 3490 PIEDMONT ROAD SUITE 1550 ATLANTA GA 30305 1 1 Chief Financial Officer Executive Officer Fidelity Southern Corporation - Common Stock 2015-12-01 4 S 0 12666 22.65 D 23672.8607 D Fidelity Southern Corporation - Common Stock 2015-12-01 4 M 0 25000 6.15 A 36338.8607 D Fidelity Southern Corporation - Common Stock 2015-12-01 4 S 0 683 22.85 D 22989.8607 D Fidelity Southern Corporation - Common Stock 2015-12-01 4 S 0 6651 22.83 D 16338.8607 D Fidelity Southern Corporation - Common Stock 12478 I By 401(k) Stock Option (Right to Buy) 6.15 2015-12-01 4 M 0 25000 0 D 2013-01-19 2017-01-19 Fidelity Southern Corporation - Common Stock 25000 0 D Stock Option (Right to Buy) 18.70 2008-02-01 2011-02-01 Fidelity Southern Corporation - Common Stock 5000 5000 D Exercisable: 1/3 on 1/19/13; 1/3 on 1/19/14; 1/3 on 1/19/15 1/3 exercisable on 2/01/08; 2/01/09; 2/01/10 Faith Hynes, Attorney In Fact for Stephen H. Brolly 2015-12-01 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): BROLLY POA CONFIRMATION OF SIGNATURE AUTHORITY The undersigned individual may be deemed to be a "Director" or "Officer" of Fidelity Southern Corporation, and thus may be required to execute and file with the Securities and Exchange Commission reports on Forms 3, 4, and 5 regarding beneficial ownership of securities of Fidelity Southern Corporation. By executing this Confirmation, the undersigned hereby confirms that any one of the following individuals is authorized and designated to sign such beneficial ownership reports on behalf of the undersigned and to cause such reports to be filed with the Securities and Exchange Commission: Martha C. Fleming, Corporate Secretary, or Stephen H. Brolly, Chief Financial Officer, or Barbara McNeill, Assistant Corporate Secretary, or Elna Kolarich, Assistant Corporate Secretary, or Faith Hynes, Executive Assistant This authority shall be deemed to continue until it is expressly withdrawn by a filing with the Securities and Exchange Commission. This Confirmation shall be filed and kept on file by the Securities and Exchange Commission to document the authority set forth herein. IN WITNESS WHEREOF, the undersigned has executed this Confirmation on the 12th day of August 2015. s/ Stephen H. Brolly --------------------------------------------