0001140361-11-059202.txt : 20111229 0001140361-11-059202.hdr.sgml : 20111229 20111229164638 ACCESSION NUMBER: 0001140361-11-059202 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111222 FILED AS OF DATE: 20111229 DATE AS OF CHANGE: 20111229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KRAMER D MICHAEL CENTRAL INDEX KEY: 0001214968 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49747 FILM NUMBER: 111287155 MAIL ADDRESS: STREET 1: P O BOX 868 CITY: EVANSVILLE STATE: IN ZIP: 47705-0868 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST SECURITY GROUP INC/TN CENTRAL INDEX KEY: 0001138817 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 582461486 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 531 BROAD STREET CITY: CHATTANOOGA STATE: TN ZIP: 37402 BUSINESS PHONE: 423-266-2000 MAIL ADDRESS: STREET 1: 531 BROAD STREET CITY: CHATTANOOGA STATE: TN ZIP: 37402 3 1 doc1.xml FORM 3 X0204 3 2011-12-22 0 0001138817 FIRST SECURITY GROUP INC/TN FSGI 0001214968 KRAMER D MICHAEL C/O FIRST SECURITY GROUP, INC. 531 BROAD STREET CHATTANOOGA TN 37402 1 1 0 0 Chief Executive Officer Common Stock 0 D /s/ D. Michael Kramer; By: /s/ John R. Haddock, as Attorney-in-Fact 2011-12-29 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
LIMITED POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that the undersigned has constituted, made and appointed, and by these presents does make, constitute and appoint John R. Haddock and Jerry Cooksey, or either of them, or any replacement or designee thereof, his true and lawful Attorneys-in-Fact, who may do for the undersigned and on his behalf all of the following:

1.

To execute and deliver any filings made with respect to the undersigned under Sections 13 and 16 of the Securities Exchange Act of 1934, as amended, as filed relating to the securities of First Security Group, Inc., a Tennessee corporation.

2.

To do, execute and perform any other act, matter or thing whatsoever that in the opinion of any of the Attorneys-in-Fact ought to be done, executed or performed in the performance of the foregoing powers set forth in paragraph 1 hereof.

3.

All parties dealing with any of the undersigned’s Attorneys-in-Fact in connection with said powers under paragraph 1 may rely fully upon their power and authority herein, to act for the undersigned and on his or her behalf and in his or her name, and such parties shall be fully protected in so acting, prior to their receipt of notice of any termination hereof by operation of law or otherwise and to such effect the undersigned is hereby bound.

The undersigned has ratified and confirmed, and by these presents does hereby ratify and confirm all that the Attorneys-in-Fact appointed hereby may lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has granted this Limited Power of Attorney as of the 28th day of December, 2011.


/s/ D. Michael Kramer
  
D. Michael Kramer