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Kentucky Bancshares Inc/KY – ‘S-4’ on 4/24/15 – ‘EX-99.2’

On:  Friday, 4/24/15, at 6:47pm ET   ·   Accession #:  1104659-15-30201   ·   File #:  333-203632

Previous ‘S-4’:  None   ·   Next & Latest:  ‘S-4/A’ on 5/27/15   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 5/5/15

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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

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

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 


‘EX-99.2’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



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

 

 

 

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

 

 

 

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

 

VOTING BY MAIL

 

 

 

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.

 

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

 

 

Signature*

 

 

 

 

 

Signature, if held jointly*

 



 


 

*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.

 

2



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed on:4/24/15
1/21/158-K
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/05/15  SEC                               UPLOAD9/25/17    1:152K Kentucky Bancshares Inc./KY
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Filing Submission 0001104659-15-030201   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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