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BRP Group, Inc. – ‘S-8’ on 12/8/20 – ‘EX-24’

On:  Tuesday, 12/8/20, at 4:07pm ET   ·   Effective:  12/8/20   ·   Accession #:  950103-20-23967   ·   File #:  333-251194

Previous ‘S-8’:  ‘S-8’ on 3/25/20   ·   Next:  ‘S-8’ on 3/11/21   ·   Latest:  ‘S-8’ on 2/28/24   ·   4 References:   

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

12/08/20  BRP Group, Inc.                   S-8        12/08/20   11:206K                                   Davis Polk & … LLP 01/FA

Registration Statement – Securities for an Employee Benefit Plan   —   Form S-8   —   SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement - Securities for an          HTML     38K 
                Employee Benefit Plan                                            
 2: EX-5        Opinion of Counsel re: Legality                     HTML     10K 
 3: EX-23.1     Consent of Expert or Counsel                        HTML      6K 
 4: EX-23.2     Consent of Expert or Counsel                        HTML      6K 
 5: EX-23.3     Consent of Expert or Counsel                        HTML      6K 
 6: EX-23.4     Consent of Expert or Counsel                        HTML      6K 
 7: EX-23.5     Consent of Expert or Counsel                        HTML      6K 
 8: EX-23.6     Consent of Expert or Counsel                        HTML      6K 
 9: EX-23.7     Consent of Expert or Counsel                        HTML      7K 
10: EX-24       Power of Attorney                                   HTML     11K 
11: EX-99.1     Miscellaneous Exhibit                               HTML     80K 


‘EX-24’   —   Power of Attorney


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



Exhibit 24

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Lowry Baldwin, Trevor Baldwin, Kris Wiebeck, John Valentine, Dan Galbraith, Brad Hale, and Christopher Stephens and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their 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/ L. Lowry Baldwin Chairman of Board of Directors December 8, 2020

L. Lowry Baldwin

 

 

/s/ Trevor L. Baldwin    
Trevor L. Baldwin

Chief Executive Officer  

(principal executive officer)

 

December 8, 2020
/s/ Kristopher A. Wiebeck    
Kristopher A. Wiebeck

Chief Financial Officer 

(principal financial officer)

 

December 8, 2020
 
/s/ Bradford L. Hale    
Bradford L. Hale

Chief Accounting Officer 

(principal accounting officer)

 

December 8, 2020
 
/s/ Chris T. Sullivan

Director

 

December 8, 2020

 

Chris T. Sullivan

 

/s/ Phillip E. Casey

Director

 

December 8, 2020

 

Phillip E. Casey

 

/s/ Robert D. Eddy Director

December 8, 2020

 

Robert D. Eddy    
     
/s/ Barbara Matas Director

December 8, 2020

 

Barbara Matas    
     
/s/ Joseph Kadow Director

December 8, 2020

 

Joseph Kadow    

 

 

  

 

 

 C: 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:12/8/20424B5,  8-K,  FWP,  S-3ASR
 List all Filings 


2 Subsequent Filings that Reference this Filing

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

 3/01/22  BRP Group, Inc.                   10-K       12/31/21  123:15M
 3/11/21  BRP Group, Inc.                   10-K       12/31/20  117:14M


2 Previous Filings that this Filing References

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

10/15/20  BRP Group, Inc.                   8-K:1,2,5,910/12/20   12:2.1M                                   Donnelley … Solutions/FA
10/31/19  BRP Group, Inc.                   8-K:1,3,5,910/28/19    6:639K                                   Donnelley … Solutions/FA
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Filing Submission 0000950103-20-023967   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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