0000899243-18-003506.txt : 20180212 0000899243-18-003506.hdr.sgml : 20180212 20180212111638 ACCESSION NUMBER: 0000899243-18-003506 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171231 FILED AS OF DATE: 20180212 DATE AS OF CHANGE: 20180212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLOYD JENNIFER C. CENTRAL INDEX KEY: 0001648396 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51904 FILM NUMBER: 18594833 MAIL ADDRESS: STREET 1: P.O. BOX 966 CITY: CONWAY STATE: AR ZIP: 72033 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HOME BANCSHARES INC CENTRAL INDEX KEY: 0001331520 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 710682831 STATE OF INCORPORATION: AR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 719 HARKRIDER CITY: CONWAY STATE: AR ZIP: 72032 BUSINESS PHONE: 501-328-4770 MAIL ADDRESS: STREET 1: 719 HARKRIDER CITY: CONWAY STATE: AR ZIP: 72032 5 1 doc5.xml FORM 5 SUBMISSION X0306 5 2017-12-31 0 0 0 0001331520 HOME BANCSHARES INC HOMB 0001648396 FLOYD JENNIFER C. P.O. BOX 966 CONWAY AR 72033 0 1 0 0 Chief Accounting Officer Common Stock - Performance 5000 D Common Stock - Restricted 2000 D Stock Option 25.96 2027-04-19 Common Stock 10000 10000 D The Performance Stock awarded on July 26, 2016 will vest in 33 1/3% installments over five years beginning on the third annual anniversary of the date that the performance goal is met. The performance goal was met on December 31, 2016 and will therefore begin vesting in 33 1/3% installments on December 31, 2019. Restricted Stock granted on August 6, 2015 will "cliff" vest 100% three years from award date. The option is exercisable in five equal annual installments. The first installment becomes exercisable on April 20, 2018. /s/ Jennifer C. Floyd by Micah Osborne 2018-02-12 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Micah Osborne, Rachel Wesson, LaMonica Johnston, Jennifer Floyd and
Brian Davis, signed singly, the undersigned's true and lawful attorney-in-fact
to:

      (1)    prepare, execute in the undersigned's name and on the undersigned's
             behalf, and submit to the U.S. Securities and Exchange commission
             (the "SEC") a Form ID, including amendments thereto, and any other
             documents necessary or appropriate to obtain codes and passwords
             enabling the undersigned to make electronic filings with the SEC of
             reports required by Section 16(a) of the Securities Exchange Act of
             1934 or any rule or regulation of the SEC;
      (2)    execute for and on behalf of the undersigned, in the undersigned's
             capacity as an officer and/or director of Home BancShares, Inc.
             (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a)
             of the Securities Exchange Act of 1934 and the rules thereunder,
             and any other forms or reports the undersigned may be required to
             file in connection with the undersigned's ownership, acquisition,
             or disposition of securities of the Company;
      (3)    do and perform any and all acts for and on behalf of the
             undersigned which may be necessary or desirable to complete and
             execute any such Form 3, 4, or 5, or other form or report, and
             timely file such form or report with the United States Securities
             and Exchange Commission and any stock exchange or similar
             authority; and
      (4)    take any other action of any type whatsoever in connection with the
             foregoing which, in the opinion of such attorney-in-fact, may be of
             benefit to, in the best interest of, or legally required by, the
             undersigned, it being understood that the documents executed by
             such attorney-in-fact on behalf of the undersigned pursuant to this
             Power of Attorney shall be in such form and shall contain such
             terms and conditions as such attorney- in-fact may approve in such
             attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of January 2018.


/s/ Jennifer C. Floyd
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Signature

Jennifer C. Floyd
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