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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/24/15 Kentucky Bancshares Inc/KY S-4 115:28M Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: S-4 Registration of Securities Issued in a HTML 4.23M Business-Combination Transaction 2: EX-5.1 Opinion of Counsel re: Legality HTML 36K 3: EX-8.1 Opinion of Counsel re: Tax Matters HTML 51K 4: EX-21 Subsidiaries List HTML 30K 5: EX-23.1 Consent of Experts or Counsel HTML 27K 6: EX-99.1 Miscellaneous Exhibit HTML 29K 7: EX-99.2 Miscellaneous Exhibit HTML 38K 110: R1 Document and Entity Information HTML 40K 70: R2 Consolidated Balance Sheets HTML 165K 66: R3 Consolidated Balance Sheets (Parenthetical) HTML 47K 21: R4 Consolidated Statements of Income HTML 183K 68: R5 Consolidated Statements of Comprehensive Income HTML 60K (Loss) 49: R6 Consolidated Statements of Changes in HTML 89K Stockholders' Equity 93: R7 Consolidated Statements of Changes in HTML 39K Stockholders' Equity (Parenthetical) 50: R8 Consolidated Statements of Cash Flows HTML 182K 53: R9 Summary of Significant Accounting Policies HTML 88K 22: R10 Restrictions on Cash and Due From Banks HTML 31K 51: R11 Securities Available for Sale HTML 157K 92: R12 Loans HTML 741K 83: R13 Real Estate Owned HTML 77K 67: R14 Premises and Equipment HTML 53K 106: R15 Goodwill and Intangible Assets HTML 72K 88: R16 Deposits HTML 38K 18: R17 Repurchase Agreements and Other Borrowings HTML 45K 26: R18 Federal Home Loan Bank Advances HTML 50K 105: R19 Subordinated Debentures HTML 33K 109: R20 Income Taxes HTML 96K 112: R21 Earnings Per Share HTML 57K 108: R22 Retirement Plan HTML 33K 75: R23 Stock Based Compensation HTML 121K 23: R24 Limitation on Bank Dividends HTML 31K 48: R25 Fair Value HTML 313K 33: R26 Off-Balance Sheet Activities and Commitments HTML 41K 32: R27 Capital Requirements HTML 110K 55: R28 Parent Company Financial Statements HTML 157K 74: R29 Quarterly Financial Data (Unaudited) HTML 67K 86: R30 Accumulated Other Comprehensive Income (Loss) HTML 81K 39: R31 Pending Acquisition HTML 32K 56: R32 Summary of Significant Accounting Policies HTML 178K (Policies) 98: R33 Securities Available for Sale (Tables) HTML 156K 36: R34 Loans (Tables) HTML 752K 81: R35 Real Estate Owned (Tables) HTML 82K 82: R36 Premises and Equipment (Tables) HTML 55K 58: R37 Goodwill and Intangible Assets (Tables) HTML 72K 31: R38 Deposits (Tables) HTML 36K 80: R39 Repurchase Agreements and Other Borrowings HTML 44K (Tables) 37: R40 Federal Home Loan Bank Advances (Tables) HTML 51K 54: R41 Income Taxes (Tables) HTML 96K 87: R42 Earnings Per Share (Tables) HTML 55K 43: R43 Stock Based Compensation (Tables) HTML 122K 76: R44 Fair Value (Tables) HTML 305K 65: R45 Off-Balance Sheet Activities and Commitments HTML 40K (Tables) 35: R46 Capital Requirements (Tables) HTML 106K 96: R47 Parent Company Financial Statements (Tables) HTML 159K 28: R48 Quarterly Financial Data (Unaudited) (Tables) HTML 67K 38: R49 Accumulated Other Comprehensive Income (Loss) HTML 78K (Tables) 64: R50 Summary of Significant Accounting Policies HTML 99K (Details) 71: R51 Summary of Significant Accounting Policies HTML 45K (Details 2) 95: R52 Summary of Significant Accounting Policies HTML 37K (Details 3) 19: R53 Restrictions on Cash and Due From Banks (Details) HTML 30K 78: R54 Securities Available for Sale (Details) HTML 66K 61: R55 Securities Available for Sale (Details 2) HTML 92K 25: R56 Securities Available for Sale (Details 3) HTML 89K 30: R57 Loans (Details) HTML 57K 69: R58 Loans (Details 2) HTML 138K 103: R59 Loans (Details 3) HTML 146K 114: R60 Loans (Details 4) HTML 180K 113: R61 Loans (Details 5) HTML 69K 84: R62 Loans (Details 6) HTML 106K 42: R63 Loans (Details 7) HTML 59K 40: R64 Loans (Details 8) HTML 134K 79: R65 Loans (Details 9) HTML 101K 102: R66 Real Estate Owned (Details) HTML 69K 24: R67 Premises and Equipment (Details) HTML 72K 107: R68 Goodwill and Intangible Assets (Details) HTML 51K 44: R69 Deposits (Details) HTML 49K 59: R70 Repurchase Agreements and Other Borrowings HTML 55K (Details) 57: R71 Repurchase Agreements and Other Borrowings HTML 36K (Details 2) 41: R72 Federal Home Loan Bank Advances (Details) HTML 73K 52: R73 Subordinated Debentures (Details) HTML 59K 91: R74 Income Taxes (Details) HTML 99K 73: R75 Income Taxes (Details 2) HTML 56K 15: R76 Income Taxes (Details 3) HTML 43K 77: R77 Earnings Per Share (Details) HTML 67K 16: R78 Earnings Per Share (Details 2) HTML 40K 72: R79 Retirement Plan (Details) HTML 31K 29: R80 Stock Based Compensation (Details) HTML 38K 100: R81 Stock Based Compensation (Details 2) HTML 42K 97: R82 Stock Based Compensation (Details 3) HTML 78K 104: R83 Stock Based Compensation (Details 4) HTML 51K 111: R84 Stock Based Compensation (Details 5) HTML 126K 115: R85 Limitation on Bank Dividends (Details) HTML 33K 14: R86 Fair Value (Details) HTML 95K 27: R87 Fair Value (Details 2) HTML 118K 101: R88 Fair Value (Details 3) HTML 144K 85: R89 Fair Value (Details 4) HTML 126K 94: R90 Off-Balance Sheet Activities and Commitments HTML 48K (Details) 89: R91 Capital Requirements (Details) HTML 105K 17: R92 Parent Company Financial Statements (Details) HTML 83K 45: R93 Parent Company Financial Statements (Details 2) HTML 109K 46: R94 Parent Company Financial Statements (Details 3) HTML 117K 60: R95 Quarterly Financial Data (Unaudited) (Details) HTML 71K 47: R96 Accumulated Other Comprehensive Income (Loss) HTML 56K (Details) 99: R97 Accumulated Other Comprehensive Income (Loss) HTML 53K (Details 2) 34: R98 Pending Acquisition (Details) HTML 39K 63: XML IDEA XML File -- Filing Summary XML 187K 20: EXCEL IDEA Workbook of Financial Reports XLSX 364K 62: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 4.53M 8: EX-101.INS XBRL Instance -- ktyb-20150424 XML 5.58M 10: EX-101.CAL XBRL Calculations -- ktyb-20150424_cal XML 414K 11: EX-101.DEF XBRL Definitions -- ktyb-20150424_def XML 1.08M 12: EX-101.LAB XBRL Labels -- ktyb-20150424_lab XML 3.26M 13: EX-101.PRE XBRL Presentations -- ktyb-20150424_pre XML 1.87M 9: EX-101.SCH XBRL Schema -- ktyb-20150424 XSD 226K 90: ZIP XBRL Zipped Folder -- 0001104659-15-030201-xbrl Zip 348K
Exhibit 99.2
Madison Financial Corporation
Revocable Proxy
Special Meeting of Shareholders
to be held on [·], 2015
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Richard M. Thomas and Stuart K. Olds, or either of them, as proxies, with full power to act alone, each with the power to appoint his substitute, to vote the shares of common stock of the undersigned in Madison Financial Corporation (“Madison”) at the Special Meeting of Shareholders to be held on [·] [·], 2015, at [·] .m. Richmond, Kentucky time, at Madison’s office, 1001 Gibson Bay Drive, Second Floor, Richmond, Kentucky, and any and all adjournments and postponements thereof.
If you wish to vote on all matters as the Board of Directors recommends, please sign, date and return this card. If you wish to vote on items individually, please also mark the appropriate boxes below.
The undersigned acknowledges receipt from Madison, prior to the execution of this proxy, of Notice of the Special Meeting of Shareholders and Proxy Statement-Prospectus.
1. To approve the Agreement and Plan of Share Exchange dated as of January 21, 2015 between Madison and Kentucky Bancshares, Inc. (“Kentucky Bancshares”), as described in the accompanying Proxy Statement-Prospectus.
o FOR |
o AGAINST |
o ABSTAIN |
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2. The approval of the adjournment of the Special Meeting to one or more later dates, if necessary, to permit Madison to solicit additional proxies if there are insufficient votes at the Special Meeting to constitute a quorum or to approve the share exchange proposal.
o FOR |
o AGAINST |
o ABSTAIN |
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The Board of Directors recommends a vote “FOR” approval of each of the listed proposals.
MADISON FINANCIAL CORPORATION OFFERS SHAREHOLDERS OF RECORD
TWO WAYS TO VOTE YOUR PROXY
Your Internet vote authorizes the named proxies to vote your shares in the same manner as if you had returned your proxy card. We encourage you to use this cost effective and convenient way of voting, 24 hours a day, 7 days a week.
INTERNET VOTING |
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VOTING BY MAIL |
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Visit the Internet voting website at www.amstock.com and go to the ‘shareholder’ tab. Have this proxy card ready and follow the instructions on your screen. You will incur only your usual Internet charges. Available 24 hours a day, 7 days a week until 11:59 p.m. on [·], 2015. |
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Simply sign and date your proxy card and return it in the postage-paid envelope that has been furnished to you. If you have misplaced that envelope, you may mail your proxy card to: American Stock Transfer & Trust Company, LLC, 6201 15th Avenue, Brooklyn, New York 11219[·]. If you are voting by Internet or telephone, please do not mail your proxy card. |
Please sign your name exactly as it appears on your stock certificate(s). When signing as attorney, executor, administrator, trustee or guardian, please give your full title.
Date , 2015 |
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Signature* |
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Signature, if held jointly* |
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*You may specify your votes by marking the appropriate boxes. You need not mark any boxes, however, if you wish to vote all items in accordance with the Board of Directors’ recommendation. If your votes are not specified, this proxy will be voted FOR Items 1 and 2. |
This ‘S-4’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 4/24/15 | |||
1/21/15 | 8-K | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/05/15 SEC UPLOAD¶ 9/25/17 1:152K Kentucky Bancshares Inc./KY |