IBERIABANK CORPORATION

-----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, T9pH4w6hZ98jCNrqtuGcaifWgBT4oNpyTRNa2OeDHFRyVEtY3/lf1ZQ+4TQmSUHY Uc6djzvQITA9dZLlGsplEg== 0001193125-08-077905.txt : 20080409 0001193125-08-077905.hdr.sgml : 20080409 20080409132414 ACCESSION NUMBER: 0001193125-08-077905 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 25 CONFORMED PERIOD OF REPORT: 20080409 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080409 DATE AS OF CHANGE: 20080409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IBERIABANK CORP CENTRAL INDEX KEY: 0000933141 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 721280718 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25756 FILM NUMBER: 08747231 BUSINESS ADDRESS: STREET 1: 200 WEST CONGRESS STREET CITY: LAFAYETTE STATE: LA ZIP: 70505 BUSINESS PHONE: 3375214003 MAIL ADDRESS: STREET 1: 200 WEST CONGRESS STREET CITY: LAFAYETTE STATE: LA ZIP: 70505 FORMER COMPANY: FORMER CONFORMED NAME: ISB FINANCIAL CORP/LA DATE OF NAME CHANGE: 19941123 8-K 1 d8k.htm IBERIABANK CORPORATION IBERIABANK CORPORATION

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 9, 2008

IBERIABANK CORPORATION

(Exact name of Registrant as Specified in Charter)

Louisiana

0-25756

72-1280718

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

200 West Congress Street, Lafayette, Louisiana 70501

(Address of Principal Executive Offices)

(337) 521-4003

Registrant’s telephone number, including area code

NOT APPLICABLE

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 8.01

OTHER EVENTS

On March 24, 2008, IBERIABANK Corporation (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) relating to the Company’s 2008 Annual Meeting of Shareholders to be held at the InterContinental New Orleans Hotel (LaSalle Ballroom – 3^rd Floor), 444 St. Charles Avenue, New Orleans, Louisiana on April 29, 2008, at 4:00 p.m., Central Time. On April 9, 2008, the Company filed a Supplement to the Proxy Statement on Schedule 14A (the “Supplement”) to supplement and amend the Proxy Statement in order to add information regarding the proposal to adopt the IBERIABANK Corporation 2008 Stock Incentive Plan. A copy of the Supplement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS

(d)

Exhibits.


99.1		Supplement to Proxy Statement dated March 24, 2008.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


	IBERIABANK CORPORATION

DATE: April 9, 2008	By:	/s/ Daryl G. Byrd
		Daryl G. Byrd
		President and Chief Executive Officer

EXHIBIT INDEX

Exhibit

Number

99.1

Supplement to Proxy Statement dated March 24, 2008

EX-99.1 2 dex991.htm SUPPLEMENT TO PROXY STATEMENT SUPPLEMENT TO PROXY STATEMENT

Exhibit 99.1

IBERIABANK Corporation

200 West Congress Street

Lafayette, LA 70501

(337) 521-4003

SUPPLEMENT

PROXY STATEMENT

FOR

ANNUAL MEETING OF SHAREHOLDERS

to be held on April 29, 2008

The date of this Supplement is April 9, 2008.

On March 24, 2008, IBERIABANK Corporation (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) relating to the Company’s 2008 Annual Meeting of Shareholders to be held at the InterContinental New Orleans Hotel (LaSalle Ballroom – 3^rd Floor), 444 St. Charles Avenue, New Orleans, Louisiana on April 29, 2008, at 4:00 p.m., Central Time. This Supplement supplements and amends the Proxy Statement in order to provide additional information regarding Proposal III, to adopt the Company’s 2008 Stock Incentive Plan. The Board of Director recommends that you vote, or give instructions to vote, “FOR” adoption of the 2008 Stock Incentive Plan.

A copy of this Supplement to the Proxy Statement was filed as Exhibit 99.1 to the Company’s Current Report on Form 8-K, dated April 9, 2008, and filed with the SEC on April 9, 2008.

200 West Congress – 12^th Floor

Lafayette LA 70501

PO Box 3607

Lafayette LA 70502

April 9, 2008

RE:

IBERIABANK Corporation Proxy Statement

Request for Approval of the IBERIABANK Corporation 2008 Stock Incentive Plan

Dear Shareholder:

By now you should have received IBERIABANK Corporation’s 2008 Proxy Statement. In addition to soliciting votes for the election of three directors to our board and ratification of appointment of Ernst & Young LLP as our auditors, we are seeking shareholder approval of the 2008 Stock Incentive Plan (the “Plan”) for key associates and directors of our Company and its subsidiaries. As of March 14, 2008, our current stock incentive plans had only 108,577 shares available for issuance.

The Company and the Board of Directors believe that our shareholders’ support of the Plan is critical to our ability to continue to attract and retain a high caliber of associates and directors, link incentive rewards to Company performance, encourage associate ownership in our Company, and align the interest of associates and directors with those of the shareholders. Please weigh the following items in regard to the proposed Plan:

•

The aggregate number of shares requested under the Plan is 300,000, or only 2.3% of shares outstanding on March 14, 2008.

•

Nearly all 1,426 associates and 11 directors of our Company are eligible to participate, though share grants are made in a very judicious manner.

•

Our typical option and restricted stock vesting periods are generally granted ratably over seven years, which we believe is very lengthy compared to others in our industry.

•

The right people fit well with our Company. We have experienced low turnover levels in our broad leadership team (average of only 3.6% turnover over the last three years at the Senior Vice President-level and above), which provides favorable long-term cost savings and continuity.

•

Our share price has dramatically outperformed peers since the change in direction of our Company was initiated in late-1999 (up 407% between year-ends 1999 and 2007).

•

The outstanding long-term success of our share performance, long vesting period, and low key leader turnover have resulted in relatively few stock options exercised. As a result of these factors, we believe our perceived “overhang” of previous option grants is inflated—all for favorable reasons.

•

We repurchased approximately 3.5 million shares since the Company’s initial public offering (“IPO”). The aggregate impact of the repurchases reduced our outstanding share count by 21%, and thus, also contributed to overstated overhang ratios. In addition, many of our previous acquisitions used a considerable cash consideration (41% of total consideration), as opposed to stock consideration, which further overstated the overhang ratio. The acquisitions also required stock incentives to retain and incent key acquired associates.

•

Over one-third of aggregate shares in prior accumulated plans were associated with the IPO. Those shares were awarded in recognition of service prior to 1996. Given the new leadership and other changes beginning in 1999, many of the recipients of those IPO-related shares provide limited contribution to the Company’s current and future direction. In essence, we experienced a transition period of “double-counting” over the last few years in long-term incentives (“LTIs”) as the Company has evolved.

•

Since 1999, much of the Company’s earnings growth was internally-driven, via strategic individual and team hires. We need to have the right people to continue to successfully execute our strategies and drive our future growth. LTIs and opportunistic recruiting are critical components to this success.

•

As examples of this successful internal growth approach, our annual income before tax (on a funds transfer basis) improved by $27 million between 2002 and 2007 in aggregate for the internal growth markets of New Orleans, Shreveport, and Commercial Regional-North. The cumulative number of stock options and restricted stock to these teams has totaled 309,000 shares since 2002. LTIs were an important driver of this earnings growth.

•

Our Company faces a unique operating environment and recruiting opportunities. The favorable influence of the energy sector, limited construction and land development exposure, favorable local competitive dynamics, and acquisition turmoil at a few of our large competitors have provided unique expansion opportunities for our Company. In addition, Hurricanes Katrina and Rita supplied local economic rebuilding stimulus, recruiting opportunities, and retention needs, unlike any other time in our nation’s history.

We believe our unique operating characteristics, growth opportunities, favorable risk management, and successful business model combine to create a tremendous organization of uniquely talented people. We are a very shareholder-focused organization in a “people business.” Your support of the 2008 Stock Incentive Plan will support our Company’s efforts to continue to attract, retain, and motivate our most valuable asset—our exceptionally talented people.

Should you have any questions regarding this matter, I hope that you will contact John R. Davis, Senior Executive Vice President, at (337) 521-4005, or me at (337) 521-4003.

I greatly appreciate your support in this very important matter.

Very truly yours,

/s/ Daryl G. Byrd

Daryl G. Byrd

President and Chief Executive Officer

IBERIABANK Corporation

Statements contained in

this presentation which

are not historical facts

and which pertain to

future operating results

of IBERIABANK

Corporation and its

subsidiaries constitute

“forward-looking

statements”

within

the

meaning of the Private

Securities Litigation

Reform Act of 1995.

These forward-looking

statements involve

significant risks and

uncertainties. Actual

results may differ

materially from the

results discussed in

these forward-looking

statements. Factors

that might cause such a

difference include, but

are not limited to, those

discussed in the

Company’s periodic

filings with the SEC.

Proxy Supplement

April 7, 2008

Forward Looking

Statements

Safe Harbor

Distinctively Different

Background

Proxy Proposal III Summary

2008 Stock Incentive Plan For 300,000 Shares

Purpose: To Recruit, Incent, And Retain Talent

11 Directors & All 1,426 Employees Currently Eligible

Also Used Opportunistically To Recruit Key Talent

10-Year Options & Stock Appreciation Rights (SARs)

Typical Option Vesting Ratably Over 7-Year Period

Typical SAR Vesting Ratably Over 7-Year Period

Forfeit On Departure From The Company

Repricing Of Stock Options Not Permitted

Lowest Proposed Amount In Company’s History

Background

Why This Is Important

Our Unique Aspects:

•

Our Historical Aspects—Incentives And Results

•

Our Business Model

•

Our Leadership Team And Operating Style

•

Our Current Position In Today’s Economic Environment

•

Our Opportunities To Grow Long-Term Shareholder Value

Proxy Advisory Services Sometimes Miss The

Influence Of These Unique Aspects In Their

Recommendations

This Program Is An Integral Component Of Our

Successful High-Quality Growth Strategy—Without It

Our Opportunities For Growth Will Be Constrained

We Need, And Request, Your Vote Of Approval For

Proposal III

Historical Aspects

Incentives & Results

Historical Aspects

Long-Term Incentives (“LTIs”)

About One-Third Of Historical LTI Program

Shares Were Associated With The IPO

66%

34%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

All Historical Long-Term Incentive Programs

LTIs Associated

With Company's

IPO

LTIs After IPO

Historical Aspects

LTIs (Continued)

Mutual Thrift

Heritage Rewarded

Individuals For

Past Performance

Via IPO In 1996

New Team Arrived

Beginning In 1999,

Requiring New

Significant LTIs

Accelerated

Option Vesting At

YE 2005 To Save

$6.5 Million IBT

No Loss Of Key

Talent Despite

Accelerated

Option Vesting

Exclusive Of The IPO Options, Relatively Few

Options Have Been Exercised

100,000

200,000

300,000

400,000

500,000

600,000

700,000

800,000

Stock Options By Year Granted

Exercised/Forfeited

Outstanding

Historical Aspects

Results -

EPS

Strong Core EPS

Growth

Improvements

Driven By:

•

Key Hires

•

Strong Loan And

Deposit Growth

•

Balance Sheet

Management

•

Excellent Credit

•

Revenue Growth

•

Cost Control

•

Profitable And

Sound L/T

Investments

•

EPS Focus

Since The IPO, Our Trailing 12-Month EPS

From Continuing Operations Climbed 412%

12-Month Trailing Fully-Diluted EPS From Continuing Operations

$3.58

$0.87

$0.50

$1.00

$1.50

$2.00

$2.50

$3.00

$3.50

$4.00

Source: Bloomberg

Historical Aspects

Results –

Share Price

Arrival And Growth

Of New Leadership

Team Radically

Changed Company

Focus

Actions Taken Have

Significantly

Improved

Shareholder Returns

And Lowered The

Risk Posture Of The

Company Relative

To Peers

Between Year-End 1999 And 2007, Our Total Return

Was 407%, Or More Than 4x Peer Average Of 77%

-30%

-13%

-5%

-2%

20%

46%

51%

86%

108%

115%

138%

145%

165%

258%

407%

-50%

50%

100%

150%

200%

250%

300%

350%

400%

450%

Total Return To Shareholders Year-End 1999-2007

Source: Bloomberg

Despite Strong Stock Price

Improvement, Leadership

Team And Other Option

Holders Have Not Exercised

Many In-The-Money Options

35%

41%

57%

65%

79%

89%

94%

97%

94%

98%

100%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

% Of Original Option Grant Currently Outstanding

Since The IPO, The

Average Time Period

Until Exercise Of

Options Was 6.5 Years

Recently, The Average

Exercise Time Increased

To 8 Years

More Options Remain

Outstanding Longer

Stock Options Exercised

1.3

1.8

3.4

4.3

5.4

6.2

6.4

7.5

7.6

6.0

8.0

50,000

100,000

150,000

200,000

250,000

300,000

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

Year Exercised

1.0

2.0

3.0

4.0

5.0

6.0

7.0

8.0

9.0

Options Exercised (Left Scale)

Average Years Outstanding When Exercised

Yrs

Our Business Model

Our Business Model

Both Organic & Acquisition Growth

$500

$1,000

$1,500

$2,000

$2,500

$3,000

$3,500

$4,000

$4,500

$5,000

Acquisitions

Internal

Until Recently, Half

Of Our Growth Was

Through M&A

We Are One Of The

Few Acquirers

Interested In Our

Markets

Importantly, Much

Of Our Growth Is

Internal In Nature

Primarily Through

Successfully

Recruited,

Seasoned, Local

Commercial

Relationship

Managers

The Key Is To Have The Right People With

Appropriate Incentives

Our Business Model

Example: Our De Novo Expansion

Recruited Teams In

New Orleans (2001),

Regional-North

(2003), and

Shreveport (2003)

Commercial &

Private Banking

Focus

Very Limited Branch

Structure Added

Over The Last 5

Years, These Teams

Grew Loans $591

Million (+326%) and

Deposits/Repos $311

Million (+150%)

De Novo Markets - - Loans & Deposits

New Orleans, Shreveport, And Commercial Regional-North

$100,000

$200,000

$300,000

$400,000

$500,000

$600,000

$700,000

$800,000

2002

2003

2004

2005

2006

2007

3/25/08

Loans

Deposits & Repos

Loans

Deposit

& Repos

+326%

(+32% CAGR)

+150%

(+19% CAGR)

($000s)

Our Business Model

Example (Continued)

Successful

Growth In Loans

& Deposits Led

To Higher

Company Profits

On A Funds

Transfer Pricing

Basis, These

Three Markets

raised Pre-Tax

profitability By

$27 Million

Cumulative # Of

Options And

Restricted Stock

To These Teams

Was 309,000

LTIs Lead To

Higher Profits

De Novo Markets - - Income Before Tax And LTIs

New Orleans, Shreveport & Commercial Regional-North

$5,000

$10,000

$15,000

$20,000

$25,000

$30,000

$35,000

2002

2003

2004

2005

2006

2007

100,000

200,000

300,000

400,000

500,000

600,000

700,000

Income Before Taxes-FTP Basis (Left Scale)

Cumulative LTIs Granted (Right Scale)

Our Business Model

Our Share Count Is Low

Completed 9

Acquisitions

Since The IPO

41% Of M&A

Consideration

Paid Was In

Cash—Very High

Relatively Fewer

Shares Remain

Outstanding

We Repurchased

3.5 Million

Shares; Reduced

Our Share Count

Result: Overstate

Overhang Ratios

Low Share Count Due To Cash Acquisitions

And Significant Share Repurchases

(4,000,000)

(2,000,000)

2,000,000

4,000,000

6,000,000

8,000,000

10,000,000

12,000,000

14,000,000

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

Shares Outstanding & Cumulative Shares Repurchased

Cumulative Shares Repurchased

Shares Outstanding

Our Leadership Team

And Operating Style

Leadership Team & Style

Shareholder Alignment & Driven

Focus On High-Quality Growth In Earnings Per Share

Challenging Goal Setting, But Uncompromised Integrity

Focus On Delivering Superior Long-Term Shareholder Returns

Consistent With Shareholder-First Approach, Leadership Team

Passed On Annual Bonuses In 4 Of The Last 8 Years (2000, 2004,

2005, and 2007)

Long Vesting Schedule For Benefits (Typically Ratably Over 7

Years) To Ensure Continuity, Long-Term Focus, And Retention

The Right People Fit Well. We Have Had Very Low Turnover At Key

Leadership Positions (Average of 3.6% The Last Three Years At

SVP Levels And Above)

Significant Percentage Of Leadership’s Net Worth In IBKC Stock

Leadership Team & Style

Future Option Expirations

Stock Options Are

Well Dispersed

Among Board,

CEO, Executive &

Other Leadership

Large 2009 Option

Expirations For

Executive Team

(100,000+ Options)

Other Leadership

Team Option

Expirations

Accelerate 3 Years

From Now

Typical Advisors

Say Exercise At

Least 1 Year Prior

To Expiration

50,000

100,000

150,000

200,000

250,000

300,000

2009

2010

2011

2012

2013

2014

2015

2016

2017

Scheduled Expiration Of Current Stock Options Outstanding

Board Members (8)

CEO

Executive Management (7)

Other Leadership Members (108)

Current Option Overhang Will Subside

Over Time Due To Expirations

Our Unique Position

And Opportunities

Our Unique Position

Why We Are Different

Uniquely Positioned In LA & AR (Size, Competition,

Flexibility, Branding, Client Service, Recruiting, Etc.)

Hurricane Katrina And Rita Rebuilding Stimulus,

Recruiting Opportunities, And Retention Needs

Energy Prices Benefitting Louisiana & Arkansas

Very Small C&D Lending Exposure, And Working

Down Aggressively What We Currently Have

Exceptional Asset Quality (Exclusive Of Pulaski C&D)

Favorable Competitive Dynamics With Our Markets

Our Distinctive Banking Experiences & Capabilities

Our Unique Opportunities

Event-Driven Opportunities

Market Turmoil Provides Recruiting Opportunities

•

Louisiana –

Regions/Amsouth, Capital One/Hibernia, Whitney

•

Arkansas

–

Community Banks Exposed To NW Ark. Problems

•

Memphis

–

First Tennessee, Regions/Amsouth, SunTrust/NBC

As Banks Face Additional C&D Lending Problems,

Recruiting Opportunities Will Accelerate

As Financial Institutions Enter Receivership,

Acquisition Opportunities Will Surface, Providing

New Market Entrance Opportunities

Our Unique Opportunities

Our Valuable Currency

58%

27%

45%

47%

13%

-4%

16%

-21%

-40%

-30%

-20%

-10%

10%

20%

30%

40%

50%

60%

2000

2001

2002

2003

2004

2005

2006

2007

YTD

2008

IBKC

S&P Banks

NASDAQ Banks

DJIA

S&P 500

Russell 2000

Source: Stifel Nicolaus, March 20, 2008

We Are Proud Of

Our Results

Our Stock Has

Consistently

Beaten The Major

Bank Indexes

We Value And

Respect Our

Currency Very

Highly

We Incent

Though Options

And Restricted

Stock Both

Judiciously And

Opportunistically

Very Shareholder-Focused

Summary Overview

Stock Incentive Program Very Important To Us

Some Historical Overlap With Prior Mgmt Team

Incentives Lead To Higher EPS & Stock Price

Strong 407% Stock Improvement Since 1999

Unique LTI Situation

•

Few Options Exercised Despite Stock Price

•

Longer Vesting And Lower SVP+ Turnover

•

Buybacks & Cash M&A Harm Our LTI Ratios

•

Leaders Gave Up Bonuses 4 Out Of 8 Years

Unique Position & Recruiting Opportunities

Unique Talent—Incentives Are Important

Drivers Of Our Continued Success

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