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Hilltop Holdings Inc. – ‘S-4’ on 7/2/12 – EX-24.1

On:  Monday, 7/2/12, at 5:27pm ET   ·   Accession #:  1047469-12-6998   ·   File #:  333-182513

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 8/3/12   ·   Latest:  ‘S-4’ on 5/12/15

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

 7/02/12  Hilltop Holdings Inc.             S-4                    7:6.9M                                   Merrill Corp/New/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   5.20M 
                          Business-Combination Transaction                       
 2: EX-23.4     Consent of Experts or Counsel                       HTML      9K 
 3: EX-23.5     Consent of Experts or Counsel                       HTML      8K 
 4: EX-24.1     Power of Attorney                                   HTML     18K 
 5: EX-99.1     Miscellaneous Exhibit                               HTML     10K 
 6: EX-99.2     Miscellaneous Exhibit                               HTML     10K 
 7: EX-99.5     Miscellaneous Exhibit                               HTML     10K 


EX-24.1   —   Power of Attorney
Exhibit Table of Contents

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11st Page   -   Filing Submission
"Exhibit 24.1
"Power of Attorney
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Exhibit 24.1

Power of Attorney

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Corey G. Prestidge as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement and to sign any Registration Statement that is to be effective on filing pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent, and each of them, full power of authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, each acting alone, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

        Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Signature
 
Title
 
Date

 

 

 

 

 
/s/ RHODES R. BOBBITT

Rhodes R. Bobbitt
  Director   June 29, 2012

 

W. Joris Brinkerhoff

 

Director

 

 

/s/ CHARLES R. CUMMINGS

Charles R. Cummings

 

Director

 

June 29, 2012

/s/ GERALD J. FORD

Gerald J. Ford

 

Director

 

June 29, 2012

  

J. Markham Green

 

Director

 

 

 

 

 

 

 

Signature
 
Title
 
Date

 

 

 

 

 
  

Jess T. Hay
  Director    

/s/ WILLIAM T. HILL, JR.

William T. Hill, Jr.

 

Director

 

July 2, 2012

/s/ W. ROBERT NICHOLS, JR.

W. Robert Nichols, Jr.

 

Director

 

June 29, 2012

/s/ C. CLIFTON ROBINSON

C. Clifton Robinson

 

Director

 

June 30, 2012

/s/ KENNETH D. RUSSELL

Kenneth D. Russell

 

Director

 

July 2, 2012

/s/ CARL B. WEBB

Carl B. Webb

 

Director

 

June 29, 2012



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Power of Attorney

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed on:7/2/12
6/30/1210-Q
6/29/12
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Filing Submission 0001047469-12-006998   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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