0001562180-20-000802.txt : 20200204 0001562180-20-000802.hdr.sgml : 20200204 20200204123011 ACCESSION NUMBER: 0001562180-20-000802 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191231 FILED AS OF DATE: 20200204 DATE AS OF CHANGE: 20200204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHEA E STEWART III CENTRAL INDEX KEY: 0001253463 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37532 FILM NUMBER: 20572055 MAIL ADDRESS: STREET 1: 200 WEST CONGRESS STREET CITY: LAFAYETTE STATE: LA ZIP: 70501 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 200 WEST CONGRESS STREET CITY: LAFAYETTE STATE: LA ZIP: 70501 BUSINESS PHONE: 337-521-4788 MAIL ADDRESS: STREET 1: 200 WEST CONGRESS STREET CITY: LAFAYETTE STATE: LA ZIP: 70501 FORMER COMPANY: FORMER CONFORMED NAME: ISB FINANCIAL CORP/LA DATE OF NAME CHANGE: 19941123 5 1 primarydocument.xml PRIMARY DOCUMENT X0306 5 2019-12-31 false 0 0 0000933141 IBERIABANK CORP IBKC 0001253463 SHEA E STEWART III 200 WEST CONGRESS STREET LAFAYETTE LA 70501 true false false false Common Stock 16949.00 D Common Stock 1250.00 I By Children Common Stock 66669.00 I By E. Stewart Shea III Family LLC /s/ Michelle L. Vallot, as attorney in fact for E. Stewart Shea III 2020-02-04 EX-24 2 poa_shea.txt POWER OF ATTORNEY DATED 1.27.20 POWER OF ATTORNEY Known all men by these presents, that the undersigned does hereby constitute and appoint Anthony J. Restel, M. Scott Price and Michelle L. Vallot, jointly and each of them severally, the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of IBERIABANK Corporation (the "Corporation"), Forms 3, 4 and 5, and any and all amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder; (2) do and perform any and all acts on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5, or an amendment thereto, and timely file such form with the Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney- in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents being executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys- in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 27th day of January, 2020. /s/E. Stewart Shea III Signature E. Stewart Shea III Print Name