X0202 4 2006-03-03 0 0001013796 TIB FINANCIAL CORP. TIBB 0000718326 JOHNSON DAVID P P.O. BOX 2808 KEY LARGO FL 33037 0 1 0 0 EVP/CFO Common Stock, $.10 par value 2006-03-03 4 A 0 411 31.00 A 35411 D Common Stock, $.10 par value 1654 I IRA Common Stock, $.10 par value 3360 I ESOP Shares issued pursuant to 2004 Equity Incentive Plan as a Restricted Stock Grant which vest over five (5) years (20% each year - 83 shares March 3, 2007; 82 shares March 3, 2008; 82 shares March 3, 2009; 82 shares March 3, 2010; 82 shares March 3, 2011 totaling 411 shares) from date of grant, subject to acceleration upon a change of control (as defined in Plan) or the death of the holder. Vicki L. Walker, Attorney-in-Fact For David P. Johnson 2006-03-06