-----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, Qn1omAtVHjfcUGWTd9LOsmg3HD1f74FA0lEecc0sAxv2/DFcLs2+MGW9IZI1fu4V rH7KB+6Jav0i9k6DiWPDQw== 0000897069-08-001539.txt : 20081008 0000897069-08-001539.hdr.sgml : 20081008 20081008175309 ACCESSION NUMBER: 0000897069-08-001539 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081006 FILED AS OF DATE: 20081008 DATE AS OF CHANGE: 20081008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED INSURANCE HOLDINGS CORP. CENTRAL INDEX KEY: 0001401521 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 753241967 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 360 CENTRAL AVENUE STREET 2: SUITE 900 CITY: SAINT PETERSBURG STATE: FL ZIP: 33701 BUSINESS PHONE: 727-895-7737 MAIL ADDRESS: STREET 1: 360 CENTRAL AVENUE STREET 2: SUITE 900 CITY: SAINT PETERSBURG STATE: FL ZIP: 33701 FORMER COMPANY: FORMER CONFORMED NAME: FMG ACQUISITION CORP DATE OF NAME CHANGE: 20070531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRATT GORDON G CENTRAL INDEX KEY: 0001409889 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52833 FILM NUMBER: 081114933 BUSINESS ADDRESS: BUSINESS PHONE: 860 677 2701 MAIL ADDRESS: STREET 1: FOUR FOREST PARK STREET 2: SECOND FLOOR CITY: FARMINGTON STATE: CT ZIP: 06032 4 1 form4_gpratt2ex.xml X0303 4 2008-10-06 0 0001401521 UNITED INSURANCE HOLDINGS CORP. FMGQ 0001409889 PRATT GORDON G FOUR FOREST PARK SECOND FLOOR FARMINGTON CT 06032 1 0 0 1 Vice Chairman of the Board Warrants 6.00 2008-10-06 4 P 0 45750 .30 A 2008-09-30 2011-10-04 Common Stock 45750 1116931 I See footnote Warrants 6.00 2008-10-06 4 P 0 156250 .32 A 2008-09-30 2011-10-04 Common Stock 156250 1273181 I See footnote Warrants 6.00 2008-09-30 2011-10-04 Common Stock 50000 50000 D After this transaction, the reporting person owns (1) 1,071,181 warrants in his capacity as managing member of FMG Investors LLC and (2) 45,750 warrants through his individual retirement account (IRA). After this transaction, the reporting person owns (1) 1,071,181 warrants in his capacity as managing member of FMG Investors LLC and (2) 202,200 warrants through his individual retirement account (IRA). /s/ Nicholas W. Griffin as Attorney-in-Fact of Gordon G. Pratt 2008-10-08 EX-24 2 gprattpwr.htm Power of Attorney

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Nicholas W. Griffin and Carolyn T. Long as the undersigned's true and lawful attorneys-in-fact, to:

1. execute for and on behalf of the undersigned Forms 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules promulgated thereunder;

2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 4 and 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his or her discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his or her 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective as of this 2nd day of October, 2008.


		/s/ Gordon G. Pratt
		Printed Name: GORDON G. PRATT

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