0000899243-19-011893.txt : 20190502 0000899243-19-011893.hdr.sgml : 20190502 20190502182320 ACCESSION NUMBER: 0000899243-19-011893 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190502 FILED AS OF DATE: 20190502 DATE AS OF CHANGE: 20190502 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Turner Harold W. CENTRAL INDEX KEY: 0001770009 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38888 FILM NUMBER: 19793522 MAIL ADDRESS: STREET 1: 1412 CENTRE COURT DRIVE STREET 2: SUITE 101 CITY: ALEXANDRIA STATE: LA ZIP: 71301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RED RIVER BANCSHARES INC CENTRAL INDEX KEY: 0001071236 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1412 CENTRE COURT DRIVE STREET 2: SUITE 502 CITY: ALEXANDRIA STATE: LA ZIP: 71301 BUSINESS PHONE: (318) 561-4000 MAIL ADDRESS: STREET 1: 1412 CENTRE COURT DRIVE STREET 2: SUITE 502 CITY: ALEXANDRIA STATE: LA ZIP: 71301 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-05-02 0 0001071236 RED RIVER BANCSHARES INC RRBI 0001770009 Turner Harold W. 1412 CENTRE COURT DRIVE, SUITE 402 ALEXANDRIA LA 71301 0 1 0 0 See Remarks Common Stock 39000 D Common Stock 2000 I By Self as Custodian for Justin B. Turner UGMA LA. Executive Vice President and Chief Corporate Development Officer and Director of Red River Bank /s/ Amanda W. Barnett, as Attorney-in-Fact 2019-05-02 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                           LIMITED POWER OF ATTORNEY

      The undersigned, Harold W. Turner, an executive officer of Red River
Bancshares, Inc. and/or Red River Bank (collectively the "Corporation"), hereby
authorizes and designates each of Amanda W. Barnett and Fenimore, Kay, Harrison
and Ford, LLP, as my agent and attorney-in-fact, each with full power of
substitution to:

      (1)	prepare and sign on my behalf any Form ID for filing with the United
States Securities and Exchange Commission, generate or update on my behalf any
applicable EDGAR access codes, and request on my behalf any EDGAR passphrases or
other related filings codes, if necessary;

      (2)	prepare and sign on my behalf any Form 3, Form 4 or Form 5 under
Section 16 of the Securities Exchange Act of 1934 or any amendment thereto and
file, or cause to be filed, the same with the United States Securities and
Exchange Commission and, if applicable, each national stock exchange on which
the Corporation's stock is listed;

      (3)	prepare and sign on my behalf any Form 144 Notice under the
Securities Act of 1933, or any amendment thereto, and file, or cause to be
filed, the same with the United States Securities and Exchange Commission;

      (4)	prepare and sign on my behalf any Schedule 13D or Schedule 13G under
the Securities Exchange Act of 1934, or any amendment thereto, and file, or
cause to be filed, the same with the United States Securities and Exchange
Commission and, if applicable, each national stock exchange on which the
Corporation's stock is listed; and

      (5)	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 my behalf
pursuant to this Limited Power of Attorney shall be in such a 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 present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Limited 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 Corporation assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

      This Limited Power of Attorney shall remain in full force and effect until
the undersigned is no longer subject to Section 16 of the Securities Exchange
Act of 1934 with respect to the Corporation, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



                 [Signature Page to Limited Power of Attorney]



      IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed on this 17th day of January, 2019.



                                        /s/ Harold W. Turner
                                        ------------------------------
                                        Harold W. Turner



      SUBSCRIBED AND SWORN TO before me this 17th day of January, 2019.



                                        /s/ Dianna T. Pennington
                                        ------------------------------
                                        Notary Public

                                            Dianna T. Pennington
                                            Notary Public ID Number 51428
                                            Grant Parish, Louisiana
                                            Commission is for life

My Commission Expires: