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
--------------------------------------------