X0202 4 2007-04-06 0 0001013796 TIB FINANCIAL CORP. TIBB 0001378798 Shuckhart Alma R 599 9TH STREET NO. SUITE 101 NAPLES FL 34102 0 1 0 0 TIB Bank EVP/CEO SW FL Reg. Common Stock, $.10 par value 2007-04-06 4 A 0 821 0.00 A 30737 D Common Stock, $.10 par value 11293 I ESOP Stock Options 6.75 2007-03-24 2008-03-24 Common Stock 800 800 D Stock Options 5.25 2007-11-28 2010-11-28 Common Stock 1000 1000 D Stock Options 5.25 2008-11-28 2010-11-28 Common Stock 1000 1000 D Stock Options 5.25 2009-11-28 2010-11-28 Common Stock 2000 2000 D Stock Options 6.20 2007-03-26 2012-03-26 Common Stock 4000 4000 D Stock Options 6.20 2008-03-26 2012-03-26 Common Stock 4000 4000 D Stock Options 6.20 2009-03-26 2012-03-26 Common Stock 4000 4000 D Stock Options 6.20 2010-03-26 2012-03-26 Common Stock 4000 4000 D Stock Options 6.20 2011-03-26 2012-03-26 Common Stock 8000 8000 D Stock Options 12.62 2007-01-25 2015-02-25 Common Stock 3200 3200 D Stock Options 12.62 2008-01-25 2015-01-25 Common Stock 1600 1600 D Stock Options 12.62 2009-01-25 2015-01-25 Common Stock 1600 1600 D Stock Options 12.62 2010-01-25 2015-01-25 Common Stock 1600 1600 D Shares issued pursuant to 2004 Equity Incentive Plan as a Restricted Stock Grant which vest over five (5) years (vesting 165 shares 4/6/2008 and 164 shares annually 4/6/2009, 4/6/2010, 4/6/2011 and 4/6/2012 totaling 821 shares) subject to acceleration upon a change of control (as defined in Plan) or death of the holder. Stock Option shares granted 3/24/1998 (800 remaining) @ $6.75 per share expiring March 24, 2008, 800 shares vesting 3/24/2007 Stock option shares granted 11/28/2000 @ $5.25 per share (4,000 remaining) expiring November 28, 2010, vesting 1,000 shares annually (11/28/2007 and 11/28/2008) and 2,000 shares 11/28/2009 Stock option shares granted 3/26/2002 @ $6.20 per share (24,000 remaining) expiring March 26, 2012 vesting 4,000 shares annually (3/26/2007, 3/26/2008, 3/26/2009, 3/26/2010) and 8,000 shares vesting 3/26/2011 Stock option shares granted 1/25/2005 @ $12.62 per share (8,000 remaining) expiring January 25, 2015 vesting 1,600 shares annually (1/25/2006, 1/25/2007, 1/25/2008, 1/25/2009, and 1/25/2010) Vicki L. Walker, Attorney-In-Fact for Alma R. Shuckhart 2007-04-12