X0202 4 2007-04-02 0 0001013796 TIB FINANCIAL CORP. TIBB 0001227143 LETT EDWARD V 599 9TH STREET NO. SUITE 101 NAPLES FL 34102 1 1 0 0 CEO and President Common Stock, $.10 par value 2007-04-02 4 A 0 2155 0.00 A 165393 D Common Stock, $.10 par value 17543 I ESOP Stock Options 12.62 2008-01-25 2015-01-25 Common Stock 10000 10000 D Stock Options 12.62 2009-01-25 2015-01-25 Common Stock 10000 10000 D Stock Options 12.62 2010-01-25 2015-01-25 Common Stock 10000 10000 D Stock option shares granted 1/25/2005 at $12.62 that have not been exercised, expiring January 25, 2015, vesting 10,000 shares annually (1/25/2008, 1/25/2009 and 1/25/2010). Shares issued pursuant to 2004 Equity Incentive Plan as a Restricted Stock Grant which vest over three (3) years (vesting 719 shares April 2, 2008, 718 shares April 2, 2009, 718 shares April 2, 2010 totaling 2,155 shares)subject to acceleration upon a change of control (as defined in Plan) or death of the holder. Vicki L. Walker, Attorney-in-Fact for Edward V. Lett 2007-04-12