-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HU0ny4hGWagMK355jQGJGPCUqzayCcFyNtO0RyK2in0OS1NOqY5Tbvq1egLTsz1f reegL2Te2r2doaD9Hr09SA== 0000927089-10-000308.txt : 20101201 0000927089-10-000308.hdr.sgml : 20101201 20101201144900 ACCESSION NUMBER: 0000927089-10-000308 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101130 FILED AS OF DATE: 20101201 DATE AS OF CHANGE: 20101201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cassity James E CENTRAL INDEX KEY: 0001368689 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34902 FILM NUMBER: 101224552 MAIL ADDRESS: STREET 1: C/O HERITAGE FINANCIAL GROUP STREET 2: 721 NORTH WESTOVER BOULEVARD CITY: ALBANY STATE: GA ZIP: 31707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Heritage Financial Group Inc CENTRAL INDEX KEY: 0001493491 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 721 NORTH WESTOVER BOULEVARD CITY: ALBANY STATE: GA ZIP: 31707 BUSINESS PHONE: 229-420-0000 MAIL ADDRESS: STREET 1: 721 NORTH WESTOVER BOULEVARD CITY: ALBANY STATE: GA ZIP: 31707 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2010-11-30 0 0001493491 Heritage Financial Group Inc HBOS 0001368689 Cassity James E C/O HERITAGE FINANCIAL GROUP, INC. 721 NORTH WESTOVER BOULEVARD ALBANY GA 31707 0 0 0 1 Director of Subsidiary Common Stock 2010-11-30 4 P 0 5000 10 A 5000 D Common Stock 2010-11-30 4 J 0 4188 0 A 9188 D In accordance with the Plan of Conversion and Reorganization of Heritage, MHC, effective November 30, 2010, each outstanding share of common stock of Heritage Financial Group was exchanged for 0.8377 shares of Heritage Financial Group, Inc.'s common stock. /s/ T. Heath Fountain, POA 2010-12-01 EX-24 2 cassitypoa.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints each of T. Heath Fountain and Shelley R. Swan, signing singly, the undersigned=s true and lawful attorney-in-fact to:

(1)  
execute for an on behalf of the undersigned, in the undersigned=s capacity as an officer and/or director of Heritage Financial Group, Inc.  (the ACompany@), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)  
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)  
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 behalf of the undersigned pursuant to this Power of Attorney shall be in such 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 fully to all intents and purposes as the undersigned might or could do if personally 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 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 unders igned, are not assuming, nor is the Company assuming, any of the undersigned=s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned=s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of October, 2010.



/s/ J. Edward Cassity                            
Signature


J. Edward Cassity                                                                
Print Name

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