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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/12/20 Bank First Corp S-8 3/12/20 5:225K Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: S-8 Registration of Securities to be Offered to HTML 94K
Employees Pursuant to an Employee Benefit Plan
2: EX-5.1 Opinion of Counsel re: Legality HTML 10K
3: EX-23.1 Consent of Experts or Counsel HTML 6K
4: EX-23.2 Consent of Experts or Counsel HTML 5K
5: EX-24.1 Power of Attorney HTML 12K
Exhibit 24.1
Each of the undersigned directors and officers of Bank First Corporation (the “Company”) hereby constitutes and appoints each Michael B. Molepske and Kevin M. LeMahieu as his or her true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign (i) the Registration Statement on Form S-8 (the “Registration Statement”) filed herewith in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of shares of the Company’s Common Stock offered pursuant to the Bank First National Amended and Restated Nonqualified Deferred Compensation Plan, and (ii) any and all amendments to the Registration Statement (including post-effective amendments and any related registration statements thereto filed pursuant to Rule 462 and otherwise), and cause the same to be filed with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his or their substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, the Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
| SIGNATURE | POSITION | DATE | ||
| /s/ Michael G. Ansay | Director; Chairman of the Board of Directors | March 12, 2020 | ||
| Michael G. Ansay | ||||
| /s/ Michael B. Molepske | Director, President and Chief Executive Officer | March 12, 2020 | ||
| Michael B. Molepske | (Principal Executive Officer) | |||
| /s/ Kevin M. LeMahieu | Chief Financial Officer | March 12, 2020 | ||
| Kevin M. LeMahieu | (Principal Financial Officer and Principal Accounting Officer) | |||
| /s/ Mary-Kay H. Bourbulas | Director | March 12, 2020 | ||
| Mary-Kay H. Bourbulas | ||||
| /s/ Donald R. Brisch | Director | March 12, 2020 | ||
| Donald R. Brisch | ||||
| /s/ Michael P. Dempsey | Director and Executive Officer | March 12, 2020 | ||
| Michael P. Dempsey | ||||
| /s/ Robert D. Gregorski | Director | March 12, 2020 | ||
| Robert D. Gregorski | ||||
| /s/ Judy L. Heun | Director | March 12, 2020 | ||
| Judy L. Heun | ||||
| /s/ Katherine M. Reynolds | Director | March 12, 2020 | ||
| Katherine M. Reynolds | ||||
| /s/ David R. Sachse | Director | March 12, 2020 | ||
| David R. Sachse | ||||
| /s/ Peter J. Van Sistine | Director | March 12, 2020 | ||
| Peter J. Van Sistine |
C:
| This ‘S-8’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / Effective on: | 3/12/20 | None on these Dates | ||
| List all Filings | ||||