X0202 4 2008-04-29 0 0001013796 TIB FINANCIAL CORP. TIBB 0001430971 Gutman Howard B. 599 9TH STREET NORTH,SUITE 101 NAPLES FL 34102 1 0 0 0 Common Stock, $.10 par value 2008-04-29 4 A 0 4000 0.00 A 21857 D Common Stock, $.10 par value 59524 I By Premier Insurance LLC Warrants 8.40 2008-03-07 2011-03-07 Common Stock, $0.10 par value 17857 17857 D Warrants 8.40 2008-03-07 2011-03-07 Common Stock, $0.10 par value 59524 59524 I By Premier Insurance LLC On April 29, 2008, the reporting person was granted 4,000 shares of restricted stock in connection with his election to the Board of Directors. The restricted stock vests over 3 years as follows: 1,334 shares vest on 4/29/2009, 1,333 shares vest on 4/29/2010 and 2011, respectively. The reporting person is the sole shareholder of HBG Insurance, Inc., a member of Premier Insurance, LLC, a Florida limited liability company, and is the Managing Member of Premier Insurance. The reporting person disclaims beneficial ownership of these securities, except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose. The reporting person owns 17,857 shares and 17,857 warrants in joint tenancy with his wife, Rachel A. Gutman. Elected to the Board of Directors by the Shareholders at the Annual Meeting held April 29, 2008. Vicki L. Walker, Attorney In Fact for Howard B. Gutman 2008-05-01